Siddhi Traders Private Limited - Company Profile

It is a financial services private limited company based in South 24 Parganas, West Bengal, India, established in 1989.
1989 South 24 Parganas, West Bengal, India Active
Last Updated:
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About Siddhi Traders Private Limited

Siddhi Traders Private Limited, a active private limited company, was established on 19 July 1989 in South 24 Parganas, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1989PTC047253. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr.

It upholds a compliant status. Employing 4 professional, Its leadership includes Naman Pandey (Director), Tonika Jain (Director), Shamsur Rahman (Director). Past directors included Santosh Kumar Palai, Avishek Chowdhury, Sadip Kumar Ghosh. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tulika Bhawan, Ground Floor, Khal Par 1 No,Daulatpur,Maheshtala, South 24 Parganas, West Bengal, 700139.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1989PTC047253

  • Registration Number

    047253

  • Incorporation Date

    19 July 1989

  • Authorized Capital

    ₹1.45 Cr

  • Paid-Up Capital

    ₹1.42 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.45 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -26.41%
  • Profit Growth **** -98.34%
  • Ebitda **** -83.72%
  • Net Worth 0.01%
  • Total Assets **** 0.01%
Company report

Siddhi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Naman Pandey Director 21 Jun 2025 Current
Tonika Jain Director 21 Jun 2025 Current
Shamsur Rahman Director 21 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 07 Sep 2016 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past

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Financial Performance of Siddhi Traders.

Siddhi Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.41% decrease. The company also saw a substantial fall in profitability, with a 98.34% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Siddhi Traders revenue growth over time
Siddhi Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -26.41%
*******
*******
*******
*******
Revenue from Operations
*******
 -26.41%
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -98.34%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 -83.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Traders?

Unlock access to Siddhi Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Siddhi Traders?

Unlock and access historical data on people associated with Siddhi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Siddhi Traders
Recent Activity within the Organization
  • Annual General Meeting

    Siddhi Traders Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Naman Pandey was appointed as a Director was appointed as a Director on 21 Jun 2025 & has been associated with this company since 8 months 14 days . was completed.

  • Director Appointment

    The activity Tonika Jain was appointed as a Director was appointed as a Director on 21 Jun 2025 & has been associated with this company since 8 months 14 days . was completed.

  • Director Appointment

    The activity Shamsur Rahman was appointed as a Director was appointed as a Director on 21 Jun 2025 & has been associated with this company since 8 months 14 days . was completed.

  • Balance Sheet

    The activity Siddhi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Siddhi Traders Private Limited was registered on 19 Jul 1989 with Roc Kolkata & aged 36 years 7 months as per MCA records. was completed.

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

The CIN of Siddhi Traders Private Limited is U51109WB1989PTC047253.

Where is Siddhi Traders Private Limited headquartered?

Siddhi Traders Private Limited is headquartered at Tulika Bhawan, Ground Floor, Khal Par 1 No,Daulatpur,Maheshtala, South 24 Parganas, West Bengal, 700139.

When was Siddhi Traders Private Limited incorporated?

Siddhi Traders Private Limited was incorporated on 19 July 1989.

Who are the current directors of Siddhi Traders Private Limited?

The current directors of Siddhi Traders Private Limited are

What is the primary industry of Siddhi Traders Private Limited?

The primary industry of Siddhi Traders Private Limited is Financial And Insurance Service.

Is Siddhi Traders Private Limited a listed company?

Siddhi Traders Private Limited is unlisted.

What is the capital structure of Siddhi Traders Private Limited?

The authorized capital of Siddhi Traders Private Limited is ₹1.45 Cr, and the paid-up capital is ₹1.42 Cr.

What is the compliance status of Siddhi Traders Private Limited?

The compliance status of Siddhi Traders Private Limited is Compliant.

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