About Siddhi Importex Private Limited
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Siddhi Importex Private Limited is a private limited company based in Adipur, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2011PTC067049. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Seema Abhaykumar Bhimajiani and Jitendra Mansukhbhai Savaliya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C.A.X. – 2 B/H S.T. Bus Stop., Adipur, Gujarat, India – 370205.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website siddhiimportex.com.
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- Registered AddressC.A.X. – 2 B/H S.T. Bus Stop., Adipur, Gujarat, India – 370205
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Siddhi Importex Private Limited FY 2014 filings available
Financial Statement Summary of Siddhi Importex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Siddhi Importex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siddhi Importex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siddhi Importex Private Limited
Siddhi Importex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Abhaykumar Bhimajiani Also directs: Shreyang Developers LLP | Director | 22 Jul 2013 | 13 Years 2 Months | Current |
| Jitendra Mansukhbhai Savaliya | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
| Abhay Ajaykumar Bhimajiani Also directs: Sharecomplex LLP | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Dhaval Manshukhbhai Mavani | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Siddhi Importex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2012 | Dena Gujarat Gramin Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siddhi Importex Private Limited
Employment history and EPFO contributions of people linked to Siddhi Importex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddhi Importex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Siddhi Importex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddhi Importex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhi Importex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddhi Importex Private Limited
Siddhi Importex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhi Importex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddhi Importex Private Limited
Siddhi Importex is an active private limited company based in Adipur, Gujarat, India. The company works in wholesale, within the business services industry. It was incorporated on 07 September 2011 (15+ years old) and is registered under CIN U51101GJ2011PTC067049.
Siddhi Importex has 4 current directors:
- Seema Abhaykumar Bhimajiani - Director
- Jitendra Mansukhbhai Savaliya - Director
- Abhay Ajaykumar Bhimajiani - Director
- Dhaval Manshukhbhai Mavani - Director
No. Siddhi Importex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddhi Importex is U51101GJ2011PTC067049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Importex was incorporated on 07 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Siddhi Importex can be reached through the website siddhiimportex.com. Its registered office is in Adipur, Gujarat, India.
The registered office of Siddhi Importex is at C.A.X. – 2 BH S.T. Bus Stop., Adipur, Gujarat, India – 370205.
Siddhi Importex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Siddhi Importex operates in the business services industry, in the wholesale segment.