About Siddhi Tradematrix Private Limited
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Siddhi Tradematrix Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC245794. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Sampath Seshagiri Rao Yekula and Anil.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A/205 Everest Grande Shanti Nagar Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹11 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website siddhitrade.com.
Company details
Contact details
Siddhi Tradematrix Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/205 Everest Grande Shanti Nagar Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siddhi Tradematrix Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhi Tradematrix Private Limited, buy the company report.
Board of directors of Siddhi Tradematrix Private Limited
Siddhi Tradematrix has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sampath Seshagiri Rao Yekula | Additional Director | 16 Dec 2015 | 10 Years 10 Months | Current |
| Anil | Additional Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2015 | 10551987 | Syndicate Bank | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Siddhi Tradematrix Private Limited has 5 court cases on record: 1 filed by Siddhi Tradematrix, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Au Small Finance Bank Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Shipping Corporation of India Ltd and 1 other | Disposed |
To see the full case history of Siddhi Tradematrix Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhi Tradematrix Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddhi Tradematrix has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddhi Tradematrix Private Limited, buy the company report.
Recent activity
Siddhi Tradematrix Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Pooja Tyagi ceased to be Additional Director on 03 Apr 2017.
3 earlier events are in the company report.
Frequently asked questions
Siddhi Tradematrix is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 July 2013 (13+ years old) and is registered under CIN U74900MH2013PTC245794.
Siddhi Tradematrix has 2 current directors:
- Vijay Sampath Seshagiri Rao Yekula - Additional Director
- Anil - Additional Director
The latest financial statements of Siddhi Tradematrix on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Siddhi Tradematrix has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddhi Tradematrix is U74900MH2013PTC245794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Tradematrix has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Siddhi Tradematrix was incorporated on 17 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Pooja Tyagi ceased to be Additional Director on 03 Apr 2017. Virendra Jain ceased to be Additional Director on 02 Jan 2017. Sudarshan Krishna Ambasta ceased to be Additional Director on 10 Nov 2016. Siddhi Tradematrix has 11 board changes on record in total.
Siddhi Tradematrix can be reached through the website siddhitrade.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Siddhi Tradematrix is at A205 Everest Grande Shanti Nagar Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
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