Siddhidata Commerce Private Limited
About Siddhidata Commerce Private Limited
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Siddhidata Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U17291WB2012PTC189220.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ashok Kumar Gulgulia and Khushboo Gulgulia.
Last AGM: 30 October 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentinck Street 4Th Floor Room No 401, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹17,100, a growth of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7A Bentinck Street 4Th Floor Room No 401, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Siddhidata Commerce
Siddhidata Commerce Private Limited is audited by R.K.BHATTER & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.BHATTER & CO | Locked | Locked | Locked |
Complete auditor history for Siddhidata Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siddhidata Commerce Private Limited
Siddhidata Commerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gulgulia Also directs: Siddhi Apartment Private Limited, Nairit Retailer PVT LTD, Jinendra Data Processors PVT LTD and 2 more | Director | 17 Dec 2012 | 13 Years 9 Months | Current |
| Khushboo Gulgulia Also directs: Siddhi Apartment Private Limited, Nairit Retailer PVT LTD, Jinendra Data Processors PVT LTD and 1 more | Additional Director | 09 Jun 2025 | 1 Years 3 Months | Current |
Financials of Siddhidata Commerce Private Limited FY 2025 filings available
Siddhidata Commerce Private Limited reported revenue of ₹17,100 (up 91.00% YoY) for FY 2024.
Ten-year financial statements for Siddhidata Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siddhidata Commerce
Shareholding and ownership data for Siddhidata Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siddhidata Commerce
Siddhidata Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhidata Commerce
Employment history and EPFO contributions of people linked to Siddhidata Commerce.
Employee and EPFO history for Siddhidata Commerce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siddhidata Commerce
GST registrations and filing compliance for Siddhidata Commerce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siddhidata Commerce
Credit ratings, litigation, and regulatory alerts for Siddhidata Commerce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddhidata Commerce
MSME payment history for Siddhidata Commerce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddhidata Commerce
Corporate group structure for Siddhidata Commerce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddhidata Commerce
MCA filings and documents for Siddhidata Commerce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siddhidata Commerce
Frequently Asked Questions about Siddhidata Commerce Private Limited
Siddhidata Commerce is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U17291WB2012PTC189220.
Siddhidata Commerce reported revenue of ₹17,100 for FY 2024 (up 91.00% YoY).
The current directors of Siddhidata Commerce are:
- Ashok Kumar Gulgulia - Director
- Khushboo Gulgulia - Additional Director
The primary industry of Siddhidata Commerce is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Siddhidata Commerce can be reached at the registered office: 7A Bentinck Street 4Th Floor Room No 401, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹6 Lakh.