Siddhi Retails Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Siddhi Retails Private Limited

Siddhi Retails Private Limited, a struck off private limited company, was established on 26 February 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2011PTC159914. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.17 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Raju Das (Director), Mithun Mal (Director). Past directors included Abhijeet Singh, Soumit Ghosal, Sagun Khemka. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 265 Rabindra Sarani, 4Th Floor, Block D,, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC159914

  • Registration Number

    159914

  • Incorporation Date

    26 February 2011

  • Authorized Capital

    ₹0.17 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.17 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 15 Year, 5 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Siddhi Retails Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Retails Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhi Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Das Director 20 Aug 2019 Current
Mithun Mal Director 20 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Dec 2012 Past
Pramod Abcsdd Director 16 Apr 2011 Past
Pramod Abcsdd Director 21 Aug 2013 Past
Pramod Abcsdd Director 04 Mar 2019 Past
Pramod Abcsdd Director 04 Mar 2019 Past
Pramod Abcsdd Director 05 Mar 2018 Past

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Financial Performance of Siddhi Retails.

Siddhi Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Siddhi Retails revenue growth over time
Siddhi Retails profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Siddhi Retails?

In 2017, Siddhi Retails had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddhi Retails?

Unlock and access historical data on people associated with Siddhi Retails, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Retails, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhi Retails's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddhi Retails
Recent Activity within the Organization
  • Director Appointment

    Raju Das was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    Mithun Mal was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Siddhi Retails Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Siddhi Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Siddhi Retails Private Limited was registered on 26 Feb 2011 with Roc Kolkata & aged 15 years 5 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhi Retails Private Limited?

The CIN of Siddhi Retails Private Limited is U51909WB2011PTC159914.

Where is Siddhi Retails Private Limited headquartered?

Siddhi Retails Private Limited is headquartered at 265 Rabindra Sarani, 4Th Floor, Block D,, Kolkata, West Bengal, 700007.

When was Siddhi Retails Private Limited incorporated?

Siddhi Retails Private Limited was incorporated on 26 February 2011.

Who are the current directors of Siddhi Retails Private Limited?

The current directors of Siddhi Retails Private Limited are

What is the primary industry of Siddhi Retails Private Limited?

The primary industry of Siddhi Retails Private Limited is Trade.

Is Siddhi Retails Private Limited a listed company?

Siddhi Retails Private Limited is unlisted.

What is the capital structure of Siddhi Retails Private Limited?

The authorized capital of Siddhi Retails Private Limited is ₹0.17 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Siddhi Retails Private Limited?

The compliance status of Siddhi Retails Private Limited is Compliant.

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