Siddhi Multi-Trade Private Limited
About Siddhi Multi-Trade Private Limited
Data last updated: 12 February 2026
Siddhi Multi-Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indianivesh Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 25 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74140MH2006PTC161341.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Indianivesh Limited.
As per MCA filings, the company has satisfied charges of ₹25.61 Cr on record.
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
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C L B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siddhi Multi-Trade Private Limited
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Board of Directors of Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ramdas Pawar | Director | 08 Aug 2013 | 13 Years 0 Months | Current |
| Sunil Kumar Pandey | Director | 22 Aug 2013 | 12 Years 11 Months | Current |
Financials of Siddhi Multi-Trade Private Limited FY 2025 filings available
Siddhi Multi-Trade Private Limited reported revenue of ₹13,871 (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Siddhi Multi-Trade Private Limited
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Ownership and Shareholding of Siddhi Multi-Trade Private Limited
Shareholding and ownership data for Siddhi Multi-Trade Private Limited
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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
View historical data on people associated with Siddhi Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Multi-Trade Private Limited
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GST Compliance of Siddhi Multi-Trade Private Limited
GST registrations and filing compliance for Siddhi Multi-Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Multi-Trade Private Limited
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MSME Payment Delays by Siddhi Multi-Trade Private Limited
MSME payment history for Siddhi Multi-Trade Private Limited
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Subsidiaries & Group Companies of Siddhi Multi-Trade Private Limited
Corporate group structure for Siddhi Multi-Trade Private Limited
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MCA Filings & Documents of Siddhi Multi-Trade Private Limited
MCA filings and documents for Siddhi Multi-Trade Private Limited
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Recent Activity on Siddhi Multi-Trade Private Limited
Frequently Asked Questions about Siddhi Multi-Trade Private Limited
Siddhi Multi-Trade Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2006 (20+ years old) and is registered under CIN U74140MH2006PTC161341.
Siddhi Multi-Trade Private Limited reported revenue of ₹13,871 for FY 2025 (down 88.00% YoY).
The current directors of Siddhi Multi-Trade Private Limited are:
- Rakesh Ramdas Pawar - Director
- Sunil Kumar Pandey - Director
The primary industry of Siddhi Multi-Trade Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Siddhi Multi-Trade Private Limited can be reached at the registered office: 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.