Siddhi Multi-Trade Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Siddhi Multi-Trade Private Limited

Siddhi Multi-Trade Private Limited, a active private limited company, was established on 25 April 2006 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74140MH2006PTC161341. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakesh Ramdas Pawar (Director), Sunil Kumar Pandey (Director). Past directors included Jinendra Kumar Sethi, Dinesh Kumar Nuwal, Shivkumar Shitalaprasad Tiwari. It holds no open charges and ₹25.61 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC161341

  • Registration Number

    161341

  • Incorporation Date

    25 April 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 25.61 Cr
  • Revenue Growth **** -67.87%
  • Profit Growth **** -71.21%
  • Ebitda **** 41.62%
  • Net Worth -127.02%
  • Total Assets **** 1.69%
Company report

Siddhi Multi-Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Multi-Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhi Multi-Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Ramdas Pawar Director 08 Aug 2013 Current
Sunil Kumar Pandey Director 22 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2013 Past
Pramod Abcsdd Director 08 Aug 2013 Past
Pramod Abcsdd Director 15 Oct 2020 Past
Pramod Abcsdd Additional Director 20 Sep 2013 Past
Pramod Abcsdd Director 26 Dec 2011 Past
Pramod Abcsdd Director 08 Aug 2013 Past

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Financial Performance of Siddhi Multi-Trade.

Siddhi Multi-Trade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 67.87% decrease. The company also saw a substantial fall in profitability, with a 71.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 127.02%.

Siddhi Multi-Trade revenue growth over time
Siddhi Multi-Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -67.87%
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Revenue from Operations
*******
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Total Assets
*******
 1.69%
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Profit or Loss
*******
 -71.21%
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Net Worth
*******
 -127.02%
*******
*******
*******
*******
EBITDA
*******
 41.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Multi-Trade?

In 2017, Siddhi Multi-Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹256,090,000.00

Charges Breakdown by Lending Institutions
  • Il & Fs Trust Company Limited : 18.01 Cr
  • Kotak Mahindra Prime Limited : 7.60 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2012 Il & Fs Trust Company Limited ₹18.01 Cr Satisfied
17 Nov 2011 Kotak Mahindra Prime Limited ₹7.60 Cr Satisfied

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How Many Employees Work at Siddhi Multi-Trade?

Unlock and access historical data on people associated with Siddhi Multi-Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Multi-Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhi Multi-Trade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddhi Multi-Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Siddhi Multi-Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Siddhi Multi-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 21 Aug 2012 via Charge ID 10380353 with Il & Fs Trust Company Limited was fully satisfied on 05 Mar 2014. was recorded as a recent event.

  • Charges

    A charge registered on 17 Nov 2011 via Charge ID 10327995 with Kotak Mahindra Prime Limited was fully satisfied on 26 Aug 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Kumar Pandey was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    The activity Rakesh Ramdas Pawar was appointed as a Director was appointed as a Director on 08 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Siddhi Multi-Trade Private Limited?

The CIN of Siddhi Multi-Trade Private Limited is U74140MH2006PTC161341.

Where is Siddhi Multi-Trade Private Limited headquartered?

Siddhi Multi-Trade Private Limited is headquartered at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Siddhi Multi-Trade Private Limited incorporated?

Siddhi Multi-Trade Private Limited was incorporated on 25 April 2006.

Who are the current directors of Siddhi Multi-Trade Private Limited?

The current directors of Siddhi Multi-Trade Private Limited are

What is the primary industry of Siddhi Multi-Trade Private Limited?

The primary industry of Siddhi Multi-Trade Private Limited is Travel And Hospitality.

Is Siddhi Multi-Trade Private Limited a listed company?

Siddhi Multi-Trade Private Limited is unlisted.

What is the capital structure of Siddhi Multi-Trade Private Limited?

The authorized capital of Siddhi Multi-Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Siddhi Multi-Trade Private Limited?

The compliance status of Siddhi Multi-Trade Private Limited is Compliant.

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