Siddhi Shares Private Limited
About Siddhi Shares Private Limited
Data last updated: 28 June 2025
Siddhi Shares Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 February 2000, the company has been in operation for over 26 years.
Registered with ROC Kanpur under CIN U67120UP2000PTC025103.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Amit Gupta and Shiv Swaroop Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15/63M – Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Cr, reflecting significant growth compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address15/63M – Civil Lines Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Shares Private Limited
Siddhi Shares Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Siddhi Shares Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Siddhi Shares Private Limited
Siddhi Shares Private Limited is audited by K K BAJAJ & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K BAJAJ & CO | Locked | Locked | Locked |
Complete auditor history for Siddhi Shares Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddhi Shares Private Limited
Siddhi Shares Private Limited is currently managed by 3 directors, with 2 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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Amit Gupta
Also directs:
Corporate Professionals Restructuring Llp, Angc & Co. Llp, Chandan Healthcare Limited and 1 more
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Irp/Rp/Liquidator | 06 Mar 2025 | 1 Years 5 Months | As last reported |
| Shiv Swaroop Gupta | Whole-Time Director | 03 Feb 2000 | 26 Years 6 Months | As last reported |
| Narendra Kumar Gupta | Director | 03 Feb 2000 | 26 Years 6 Months | As last reported |
Financials of Siddhi Shares Private Limited FY 2024 filings available
Siddhi Shares Private Limited reported revenue of ₹1.54 Cr (up 15879.00% YoY) for FY 2024.
Ten-year financial statements for Siddhi Shares Private Limited
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Ownership and Shareholding of Siddhi Shares Private Limited
Shareholding and ownership data for Siddhi Shares Private Limited
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Charges & Borrowings Siddhi Shares Private Limited
Siddhi Shares Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Shares Private Limited
View historical data on people associated with Siddhi Shares Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Shares Private Limited
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GST Compliance of Siddhi Shares Private Limited
GST registrations and filing compliance for Siddhi Shares Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Shares Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Shares Private Limited
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MSME Payment Delays by Siddhi Shares Private Limited
MSME payment history for Siddhi Shares Private Limited
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Subsidiaries & Group Companies of Siddhi Shares Private Limited
Corporate group structure for Siddhi Shares Private Limited
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MCA Filings & Documents of Siddhi Shares Private Limited
MCA filings and documents for Siddhi Shares Private Limited
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- Annual returns and statements
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Recent Activity on Siddhi Shares Private Limited
Frequently Asked Questions about Siddhi Shares Private Limited
Siddhi Shares Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Siddhi Shares Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 03 February 2000 and is registered under CIN U67120UP2000PTC025103. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siddhi Shares Private Limited reported revenue of ₹1.54 Cr for FY 2024 (up 15879.00% YoY).
The current directors of Siddhi Shares Private Limited are:
- Amit Gupta - Irp/Rp/Liquidator
- Shiv Swaroop Gupta - Whole-Time Director
- Narendra Kumar Gupta - Director
The CIN (Corporate Identification Number) of Siddhi Shares Private Limited is U67120UP2000PTC025103. 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 Shares Private Limited is financial services. The company specifically operates in brokerage and trading services.