About Siddhi Impex Private Limited
Data last updated: 23 July 2025
Siddhi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U36910MH1995PTC091936.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jw 9010 – B16 To B19 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company is associated with 1 brand - Siddhi Impex. As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is siddhiimpex.com.
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Registered AddressJw 9010 – B16 To B19 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Siddhi Impex Private Limited
Siddhi Impex Private Limited operates one associated brand: Siddhi Impex. These brands represent Siddhi Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Siddhi Impex is a leading chemical exporter based in India, supplying high-quality products to global markets. | siddhiimpex.com |
Business Activity of Siddhi Impex Private Limited
Siddhi Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Siddhi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Siddhi Impex Private Limited
Siddhi Impex Private Limited is audited by RAMESH RAJNI & CO LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH RAJNI & CO LLP | Locked | Locked | Locked |
Complete auditor history for Siddhi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Siddhi Impex Private Limited
Siddhi Impex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Siddhi Impex Private Limited FY 2018 filings available
Ten-year financial statements for Siddhi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siddhi Impex Private Limited
Shareholding and ownership data for Siddhi Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Siddhi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2005 | The Saraswat Co-Op. Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siddhi Impex Private Limited
View historical data on people associated with Siddhi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siddhi Impex Private Limited
GST registrations and filing compliance for Siddhi Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siddhi Impex Private Limited
MSME payment history for Siddhi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Siddhi Impex Private Limited
Corporate group structure for Siddhi Impex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Siddhi Impex Private Limited
MCA filings and documents for Siddhi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Siddhi Impex Private Limited
Frequently Asked Questions about Siddhi Impex Private Limited
Siddhi Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Siddhi Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1995 and is registered under CIN U36910MH1995PTC091936. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Siddhi Impex Private Limited is U36910MH1995PTC091936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siddhi Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.
Siddhi Impex Private Limited was incorporated on 18 August 1995. Registered with ROC Mumbai.
Siddhi Impex Private Limited can be reached at the registered office: Jw 9010 – B16 To B19 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website siddhiimpex.com.