Siddhi Traders Private Limited
About Siddhi Traders Private Limited
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Siddhi Traders Private Limited is a private limited company based in South 24 Parganas, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 19 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1989PTC047253.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Naman Pandey and Tonika Jain.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at South 24 Parganas, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.23 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹1,874 (net margin 0.2%) and EBITDA of ₹2,504 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 17% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 17 cases involving the company, including 10 filed by the company and 7 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siddhi Traders Private Limited's registered office is in South 24 Parganas, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTulika Bhawan, Ground Floor Khal Par 1 No Daulatpur Maheshtala, South 24 Parganas, West Bengal, India – 700139
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Siddhi Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Siddhi Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Siddhi Traders Private Limited, buy the company report.
Financials of Siddhi Traders Private Limited
FY 2025 filings availableSiddhi Traders Private Limited reported revenue of ₹9.23 Lakh (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 3% fall in the latest year. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2,504 | ||||
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| Net Profit (PAT) | ₹1,874 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Siddhi Traders Private Limited, buy the company report.
Board of directors of Siddhi Traders Private Limited
Siddhi Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Pandey | Director | 21 Jun 2025 | 1 Years 4 Months | Current |
| Tonika Jain Also directs: Vidhya Beverages Private Limited | Director | 21 Jun 2025 | 1 Years 4 Months | Current |
| Shamsur Rahman Also directs: Almaz Corrugators Private Limited | Director | 21 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Siddhi Traders Private Limited is audited by NRV AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NRV AND ASSOCIATES | FY 2023 | 0325333E |
Shareholding
The shareholding of Siddhi Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siddhi Traders Private Limited, buy the company report.
Legal cases
Siddhi Traders Private Limited has 17 court cases on record: 10 filed by Siddhi Traders, 7 filed against it. 7 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 3 | 5 |
| High courts | 4 | 4 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by an individual | Pending |
| District court, Alipurduar, West Bengal | Court case (C R Case) | Filed by the company against an individual | Pending |
To see the full case history of Siddhi Traders 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 Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddhi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhi Traders Private Limited has 10 board changes on record since 2016: 5 appointments and 5 cessations. The latest: Naman Pandey was appointed as Director on 21 Jun 2025.
1 earlier event is in the company report.
Frequently asked questions
Siddhi Traders is an active private limited company based in South 24 Parganas, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 19 July 1989 (37+ years old) and is registered under CIN U51109WB1989PTC047253.
Siddhi Traders has 3 current directors:
- Naman Pandey - Director
- Tonika Jain - Director
- Shamsur Rahman - Director
The latest financial statements of Siddhi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Siddhi Traders is U51109WB1989PTC047253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhi Traders has 17 court cases on record: 10 filed by the company and 7 filed against it. 7 are pending. Most are in the district courts.
Siddhi Traders was incorporated on 19 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Naman Pandey was appointed as Director on 21 Jun 2025. Shamsur Rahman was appointed as Director on 21 Jun 2025. Tonika Jain was appointed as Director on 21 Jun 2025. Siddhi Traders has 10 board changes on record in total.
The registered office of Siddhi Traders is at Tulika Bhawan, Ground Floor Khal Par 1 No Daulatpur Maheshtala, South 24 Parganas, West Bengal, India – 700139.
Siddhi Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Siddhi Traders is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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