Siddhi Multi-Trade Private Limited
About Siddhi Multi-Trade Private Limited
Data last updated:
Siddhi Multi-Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC161341. Its GSTIN is 27AAJCS8835K1ZN (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Ramdas Pawar and Sunil Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,871, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹29.6 Lakh and EBITDA of -₹28.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 74% over five years.
As per MCA filings, the company has satisfied charges of ₹25.61 Cr on record. Court records list 183 cases involving the company, including 1 filed by the company and 1 filed against it; 51 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Auditor Details of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade Private Limited is audited by C L B & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C L B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ramdas Pawar | Director | 08 Aug 2013 | 13 Years 1 Months | Current |
| Sunil Kumar Pandey | Director | 22 Aug 2013 | 13 Years 1 Months | Current |
Financials of Siddhi Multi-Trade Private Limited FY 2025 filings available
Siddhi Multi-Trade Private Limited reported revenue of ₹13,871 (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Siddhi Multi-Trade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 88% fall in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Siddhi Multi-Trade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹28.61 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹29.6 Lakh | •••• | •••• | •••• | •••• |
| 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 Multi-Trade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Multi-Trade 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.
Ownership and Shareholding of Siddhi Multi-Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddhi Multi-Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2012 | Il & Fs Trust Company Limited | ₹18.01 Cr | Satisfied |
| 17 Nov 2011 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Siddhi Multi-Trade Private Limited
Employment history and EPFO contributions of people linked to Siddhi Multi-Trade.
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.
GST Compliance of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS8835K1ZN | Maharashtra | Active | 01 Jul 2017 |
| 09AAJCS8835K1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 30AAJCS8835K1Z0 | Goa | Active | 01 Jul 2017 |
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.
Legal Cases of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade Private Limited has 183 court cases on record: 1 filed by Siddhi Multi-Trade, 1 filed against it, 181 where it is another party. 51 cases are pending and 132 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 97 | 0 | 0 |
| High courts | 86 | 1 | 51 |
Cases on record (5 of 183)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Court case (SAW) | Company is another party | Pending |
| High Court of Rajasthan | Writ petition | Company is another party | Pending |
| High Court of Rajasthan | Writ petition | Company is another party | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Office of Income Tax Officer, Ward 13(2)(1) | Disposed |
Full case history
All 183 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Siddhi Multi-Trade 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 Multi-Trade 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 Multi-Trade 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.
MCA Filings & Documents of Siddhi Multi-Trade 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.
Recent Activity on Siddhi Multi-Trade Private Limited
Frequently Asked Questions about Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 April 2006 (20+ years old) and is registered under CIN U74140MH2006PTC161341.
Siddhi Multi-Trade reported revenue of ₹13,871 for FY 2025 (down 88% YoY).
Siddhi Multi-Trade has 2 current directors:
- Rakesh Ramdas Pawar - Director
- Sunil Kumar Pandey - Director
Siddhi Multi-Trade reported a net loss of ₹29.6 Lakh and EBITDA of -₹28.61 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siddhi Multi-Trade is -70% over three years and -74% over five years. In the latest year (FY 2025) revenue fell 88%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Siddhi Multi-Trade is 27AAJCS8835K1ZN, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAJCS8835K1ZL (Uttar Pradesh), 30AAJCS8835K1Z0 (Goa).
The CIN (Corporate Identification Number) of Siddhi Multi-Trade is U74140MH2006PTC161341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Multi-Trade has 183 court cases on record: 1 filed by the company and 1 filed against it. 51 are pending. Most are in the district courts.
Siddhi Multi-Trade was incorporated on 25 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.