Siddhi Outfits Limited
About Siddhi Outfits Limited
Data last updated: 22 July 2025
Siddhi Outfits Limited was a public limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 May 2013.
Registered with ROC Kolkata under CIN U17291WB2013PLC193525.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Madhusudan Chakraborty and Tarun Banerjee Kanti.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 140A/4 Nsc Bose Road P.S. – Patuli, Kolkata, West Bengal, India – 700092.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.43 Lakh, a growth of 17% compared to the previous year.
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 Address140A/4 Nsc Bose Road P.S. – Patuli, Kolkata, West Bengal, India – 700092
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IndustryTrading, Wholesale, Other Wholesale
- 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 Outfits Limited
Siddhi Outfits Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Siddhi Outfits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Siddhi Outfits Limited
Siddhi Outfits Limited is audited by ROYBARMAN&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 |
|---|---|---|---|
| ROYBARMAN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siddhi Outfits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Siddhi Outfits Limited
Siddhi Outfits Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Madhusudan Chakraborty | Director | 20 May 2013 | 13 Years 2 Months | As last reported |
| Tarun Banerjee Kanti | Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
| Nivedita Barmanroy | Director | 27 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Siddhi Outfits Limited FY 2018 filings available
Siddhi Outfits Limited reported revenue of ₹12.43 Lakh (up 17.00% YoY) for FY 2018.
Ten-year financial statements for Siddhi Outfits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Siddhi Outfits Limited
Shareholding and ownership data for Siddhi Outfits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Siddhi Outfits Limited
Siddhi Outfits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Outfits Limited
View historical data on people associated with Siddhi Outfits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Outfits 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 Outfits Limited
GST registrations and filing compliance for Siddhi Outfits 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
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Outfits Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Outfits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Siddhi Outfits Limited
MSME payment history for Siddhi Outfits 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
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Subsidiaries & Group Companies of Siddhi Outfits Limited
Corporate group structure for Siddhi Outfits Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Siddhi Outfits Limited
MCA filings and documents for Siddhi Outfits 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
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Recent Activity on Siddhi Outfits Limited
Frequently Asked Questions about Siddhi Outfits Limited
Siddhi Outfits 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 Outfits Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2013 and is registered under CIN U17291WB2013PLC193525. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddhi Outfits Limited are:
- Madhusudan Chakraborty - Director
- Tarun Banerjee Kanti - Director
- Nivedita Barmanroy - Director
The CIN (Corporate Identification Number) of Siddhi Outfits Limited is U17291WB2013PLC193525. 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 Outfits Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 140A4 Nsc Bose Road P.S. – Patuli, Kolkata, West Bengal, India – 700092.