It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveSiddhi 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 2024, with the balance sheet filed on 31 March 2024. It is based at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U74140MH2006PTC161341
161341
25 April 2006
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Ramdas Pawar | Director | 08 Aug 2013 | Current |
| Sunil Kumar Pandey | Director | 22 Aug 2013 | Current |
| 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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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%.
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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.
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₹0
₹256,090,000.00
| 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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Progress on Siddhi Multi-Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Siddhi Multi-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
The activity A charge registered on 17 Nov 2011 via Charge ID 10327995 with Kotak Mahindra Prime Limited was fully satisfied on 26 Aug 2013. was completed.
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 4 months . was documented.
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 5 months . was completed.
The CIN of Siddhi Multi-Trade Private Limited is U74140MH2006PTC161341.
Siddhi Multi-Trade Private Limited is headquartered at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Siddhi Multi-Trade Private Limited was incorporated on 25 April 2006.
The current directors of Siddhi Multi-Trade Private Limited are
The primary industry of Siddhi Multi-Trade Private Limited is Travel And Hospitality.
Siddhi Multi-Trade Private Limited is unlisted.
The authorized capital of Siddhi Multi-Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Siddhi Multi-Trade Private Limited is Compliant.
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