Siddhi Veneers Private Limited
About Siddhi Veneers Private Limited
Data last updated: 18 February 2026
Siddhi Veneers Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 December 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U74120TG2015PTC102381.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Hemraj Jain and Vinay Bhandari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 – 5 – 850 Hindi Nagar Goshamahal, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2025, the company reported a revenue of ₹40,737, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 – 5 – 850 Hindi Nagar Goshamahal, Hyderabad, Telangana, India – 500012
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IndustryTrading, Retail Trading, Retailers
- 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 Veneers Private Limited
Siddhi Veneers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Siddhi Veneers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Siddhi Veneers Private Limited
Siddhi Veneers Private Limited is audited by RAJU SINGHVI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJU SINGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Siddhi Veneers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddhi Veneers Private Limited
Siddhi Veneers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Jain | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
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Vinay Bhandari
Also directs:
Plywood Wale Private Limited, Bhandari Agencies Private Limited
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Director | 01 Dec 2016 | 9 Years 7 Months | Current |
| Kalpesh Bhandari | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
Financials of Siddhi Veneers Private Limited FY 2024 filings available
Siddhi Veneers Private Limited reported revenue of ₹40,737 for FY 2025.
Ten-year financial statements for Siddhi Veneers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Siddhi Veneers Private Limited
Shareholding and ownership data for Siddhi Veneers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Siddhi Veneers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2017 | Axis Bank Limited | ₹2.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siddhi Veneers Private Limited
View historical data on people associated with Siddhi Veneers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhi Veneers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Siddhi Veneers Private Limited
GST registrations and filing compliance for Siddhi Veneers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Siddhi Veneers Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhi Veneers 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
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MSME Payment Delays by Siddhi Veneers Private Limited
MSME payment history for Siddhi Veneers 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
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Subsidiaries & Group Companies of Siddhi Veneers Private Limited
Corporate group structure for Siddhi Veneers Private Limited
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- Parent company
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MCA Filings & Documents of Siddhi Veneers Private Limited
MCA filings and documents for Siddhi Veneers 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
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Recent Activity on Siddhi Veneers Private Limited
Frequently Asked Questions about Siddhi Veneers Private Limited
Siddhi Veneers Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 23 December 2015 (11+ years old) and is registered under CIN U74120TG2015PTC102381.
Siddhi Veneers Private Limited reported revenue of ₹40,737 for FY 2025 (up 0.00% YoY).
The current directors of Siddhi Veneers Private Limited are:
- Hemraj Jain - Director
- Vinay Bhandari - Director
- Kalpesh Bhandari - Director
The primary industry of Siddhi Veneers Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Siddhi Veneers Private Limited can be reached at the registered office: 5 – 5 – 850 Hindi Nagar Goshamahal, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.