Siddhi Tradecom Private Limited
About Siddhi Tradecom Private Limited
Data last updated: 26 July 2025
Siddhi Tradecom Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 07 August 2008.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC054710.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Harekrushna Chetankumar Trivedi and Anup Zaverchand Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 303 Milestone Near Drive – In Cinema Opp.T.V .Tower Thaltej, Ahmedabad, Gujarat, India – 380054.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address303 Milestone Near Drive – In Cinema Opp.T.V .Tower Thaltej, Ahmedabad, Gujarat, India – 380054
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Tradecom Private Limited
Siddhi Tradecom 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 | Wholesale Trading | Locked |
Detailed business activity records for Siddhi Tradecom 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 Tradecom Private Limited
Siddhi Tradecom Private Limited is audited by DHARMESH PARIKH & 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 |
|---|---|---|---|
| DHARMESH PARIKH & CO. | Locked | Locked | Locked |
Complete auditor history for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
Board of Directors of Siddhi Tradecom Private Limited
Siddhi Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harekrushna Chetankumar Trivedi | Director | 07 Aug 2008 | 18 Years 0 Months | As last reported |
| Anup Zaverchand Shah | Director | 07 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Siddhi Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Siddhi Tradecom 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 Tradecom Private Limited
Shareholding and ownership data for Siddhi Tradecom 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 Tradecom Private Limited
Siddhi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhi Tradecom Private Limited
View historical data on people associated with Siddhi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
GST Compliance of Siddhi Tradecom Private Limited
GST registrations and filing compliance for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siddhi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddhi Tradecom Private Limited
MSME payment history for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhi Tradecom Private Limited
Corporate group structure for Siddhi Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhi Tradecom Private Limited
MCA filings and documents for Siddhi Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Siddhi Tradecom Private Limited
Siddhi Tradecom 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 Tradecom Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 August 2008 and is registered under CIN U52100GJ2008PTC054710. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddhi Tradecom Private Limited are:
- Harekrushna Chetankumar Trivedi - Director
- Anup Zaverchand Shah - Director
The CIN (Corporate Identification Number) of Siddhi Tradecom Private Limited is U52100GJ2008PTC054710. 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 Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 Milestone Near Drive – In Cinema Opp.T.V .Tower Thaltej, Ahmedabad, Gujarat, India – 380054.