Siddhi Natural Resources Private Limited
About Siddhi Natural Resources Private Limited
Data last updated: 22 July 2025
Siddhi Natural Resources Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 March 2012.
Registered with ROC Chennai under CIN U74999TN2012PTC085114.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sekar Raja Rajaganesh and Latha Rajinikanth.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 18 Raghavaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 18 Raghavaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Siddhi Natural Resources Private Limited
Siddhi Natural Resources Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Siddhi Natural Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Siddhi Natural Resources Private Limited
Siddhi Natural Resources Private Limited is audited by R P S V & Co. 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 |
|---|---|---|---|
| R P S V & Co. | Locked | Locked | Locked |
Complete auditor history for Siddhi Natural Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siddhi Natural Resources Private Limited
Siddhi Natural Resources Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sekar Raja Rajaganesh
Also directs:
Amar Polymers Private Limited, Glaza Green Energy Private Limited, Starelite Aarkay Infratech Private Limited and 1 more
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Additional Director | 29 May 2018 | 8 Years 1 Months | As last reported |
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Latha Rajinikanth
Also directs:
Varcas Seva E-Mobility Llp, Shri Divyam Ventures Private Limited, Ocher Enterprises Private Limited and 3 more
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Director | 23 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Siddhi Natural Resources Private Limited FY 2019 filings available
Ten-year financial statements for Siddhi Natural Resources Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Natural Resources Private Limited
Shareholding and ownership data for Siddhi Natural Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Siddhi Natural Resources Private Limited
Siddhi Natural Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Natural Resources Private Limited
View historical data on people associated with Siddhi Natural Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Natural Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siddhi Natural Resources Private Limited
GST registrations and filing compliance for Siddhi Natural Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Natural Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siddhi Natural Resources Private Limited
MSME payment history for Siddhi Natural Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siddhi Natural Resources Private Limited
Corporate group structure for Siddhi Natural Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siddhi Natural Resources Private Limited
MCA filings and documents for Siddhi Natural Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Natural Resources Private Limited
Frequently Asked Questions about Siddhi Natural Resources Private Limited
Siddhi Natural Resources Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddhi Natural Resources Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 March 2012 and is registered under CIN U74999TN2012PTC085114. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddhi Natural Resources Private Limited are:
- Sekar Raja Rajaganesh - Additional Director
- Latha Rajinikanth - Director
The CIN (Corporate Identification Number) of Siddhi Natural Resources Private Limited is U74999TN2012PTC085114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siddhi Natural Resources Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No. 18 Raghavaveera Avenue Poes Garden, Chennai, Tamil Nadu, India – 600086.