Siddhi Niwas Pvt Ltd
About Siddhi Niwas Pvt Ltd
Data last updated: 11 March 2026
Siddhi Niwas Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 27 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U70101WB1994PTC063338.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.27 Lakh. It is led by directors Abhimanyu Agarwal and Lata Keshari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 84 Rashbehari Avenue, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.5 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84 Rashbehari Avenue, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Siddhi Niwas Pvt Ltd
Siddhi Niwas Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Siddhi Niwas Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Siddhi Niwas Pvt Ltd
Siddhi Niwas Pvt Ltd is audited by ANUBHAV NAGELIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUBHAV NAGELIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siddhi Niwas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddhi Niwas Pvt Ltd
Siddhi Niwas Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Abhimanyu Agarwal
Also directs:
Keshari Zarda Private Limited, Koyla Club & Lounge Private Limited, Secure Infratech Finserv And Securities Limited and 1 more
|
Director | 22 Jul 2023 | 3 Years 0 Months | Current |
| Lata Keshari | Director | 05 Mar 2024 | 2 Years 5 Months | Current |
Financials of Siddhi Niwas Pvt Ltd FY 2025 filings available
Siddhi Niwas Pvt Ltd reported revenue of ₹12.5 Lakh (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Siddhi Niwas Pvt Ltd
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Ownership and Shareholding of Siddhi Niwas Pvt Ltd
Shareholding and ownership data for Siddhi Niwas Pvt Ltd
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Charges & Borrowings of Siddhi Niwas Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Indian Bank | ₹3 Cr | Open |
| 22 Jul 2006 | State Bank of India | ₹1.05 Cr | Satisfied |
| 15 Jul 2006 | State Bank of India | ₹1.05 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Siddhi Niwas Pvt Ltd
View historical data on people associated with Siddhi Niwas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Niwas Pvt Ltd
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GST Compliance of Siddhi Niwas Pvt Ltd
GST registrations and filing compliance for Siddhi Niwas Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Niwas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Siddhi Niwas Pvt Ltd
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MSME Payment Delays by Siddhi Niwas Pvt Ltd
MSME payment history for Siddhi Niwas Pvt Ltd
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Subsidiaries & Group Companies of Siddhi Niwas Pvt Ltd
Corporate group structure for Siddhi Niwas Pvt Ltd
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MCA Filings & Documents of Siddhi Niwas Pvt Ltd
MCA filings and documents for Siddhi Niwas Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Siddhi Niwas Pvt Ltd
Frequently Asked Questions about Siddhi Niwas Pvt Ltd
Siddhi Niwas Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 1994 (32+ years old) and is registered under CIN U70101WB1994PTC063338.
Siddhi Niwas Pvt Ltd reported revenue of ₹12.5 Lakh for FY 2024 (up 15.00% YoY).
The current directors of Siddhi Niwas Pvt Ltd are:
- Abhimanyu Agarwal - Director
- Lata Keshari - Director
The primary industry of Siddhi Niwas Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Siddhi Niwas Pvt Ltd can be reached at the registered office: 84 Rashbehari Avenue, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.27 Lakh.