Siddhi Tradematrix Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Siddhi Tradematrix Private Limited

Siddhi Tradematrix Private Limited, a active private limited company, was established on 17 July 2013 in Mumbai, Maharashtra, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U74900MH2013PTC245794. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vijay Sampath Seshagiri Rao Yekula (Additional Director), Anil (Additional Director). Past directors included Virendra Jain, Pravin Kumar Somalal Rathod, Mohita Sagar Mhatre. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A/205 Everest Grande, Shanti Nagar, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, 400093.

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

    U74900MH2013PTC245794

  • Registration Number

    245794

  • Incorporation Date

    17 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.10 M
Company report

Siddhi Tradematrix Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Siddhi Tradematrix Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Sampath Seshagiri Rao Yekula Additional Director 16 Dec 2015 Current
Anil Additional Director 05 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 02 Jan 2017 Past
Pramod Abcsdd Director 20 May 2015 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Director 12 Sep 2013 Past
Pramod Abcsdd Additional Director 03 Apr 2017 Past
Pramod Abcsdd Additional Director 25 Feb 2014 Past

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Financial Performance of Siddhi Tradematrix.

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Siddhi Tradematrix revenue growth over time
Siddhi Tradematrix 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 Tradematrix?

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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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Charges (Loans)
Open Charges

₹1,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
25 Feb 2015 Syndicate Bank ₹1.10 M Open

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How Many Employees Work at Siddhi Tradematrix?

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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

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Rating
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Alerts
Alert Indicator

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

    Anil was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Sampath Seshagiri Rao Yekula was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2015 & has been associated with this company since 10 years 2 months . was completed.

  • Charges

    Progress on A charge with Syndicate Bank amounted to Rs. 1.10 M with Charge ID 10551987 was registered on 25 Feb 2015. was documented.

  • Annual General Meeting

    Siddhi Tradematrix Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Siddhi Tradematrix Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    The activity Siddhi Tradematrix Private Limited was registered on 17 Jul 2013 with Roc Mumbai & aged 12 years 7 months as per MCA records. was completed.

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

The CIN of Siddhi Tradematrix Private Limited is U74900MH2013PTC245794.

Where is Siddhi Tradematrix Private Limited headquartered?

Siddhi Tradematrix Private Limited is headquartered at A/205 Everest Grande, Shanti Nagar, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, 400093.

When was Siddhi Tradematrix Private Limited incorporated?

Siddhi Tradematrix Private Limited was incorporated on 17 July 2013.

Who are the current directors of Siddhi Tradematrix Private Limited?

The current directors of Siddhi Tradematrix Private Limited are

What is the primary industry of Siddhi Tradematrix Private Limited?

The primary industry of Siddhi Tradematrix Private Limited is Metals And Minerals.

Is Siddhi Tradematrix Private Limited a listed company?

Siddhi Tradematrix Private Limited is unlisted.

What is the capital structure of Siddhi Tradematrix Private Limited?

The authorized capital of Siddhi Tradematrix Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Siddhi Tradematrix Private Limited?

The compliance status of Siddhi Tradematrix Private Limited is Active Non-Compliant.

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