Siddhidatri Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Ballabgarh, Haryana, India, established in 2013.
2013 Ballabgarh, Haryana, India Active
Last Updated:
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About Siddhidatri Trading Company Private Limited

Siddhidatri Trading Company Private Limited, a active private limited company, was established on 13 February 2013 in Ballabgarh, Haryana, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52390HR2013PTC048333. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.45 Cr.

It upholds a active non-compliant status. Its leadership includes Lalit Khosla (Director), Dinesh Kumar (Director). Past directors included Lalit Khosla, Dinesh Kumar. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. B-132, Sihi Gate Road, Tirkha Colony, Ballabgarh, Ballabgarh, Haryana, 121004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52390HR2013PTC048333

  • Registration Number

    048333

  • Incorporation Date

    13 February 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 13 Year, 14 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** -74.60%
  • Profit Growth **** -250.34%
  • Ebitda **** -72.16%
  • Net Worth -1.43%
  • Total Assets **** 22.94%
Company report

Siddhidatri Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhidatri Trading Company 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 Siddhidatri Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Khosla Director 13 Feb 2013 Current
Dinesh Kumar Director 13 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Director - Past

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Financial Performance of Siddhidatri Trading Company.

Siddhidatri Trading Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 74.6% decrease. The company also saw a substantial fall in profitability, with a 250.34% decrease in profit. The company's net worth dipped by a decrease of 1.43%.

Siddhidatri Trading Company revenue growth over time
Siddhidatri Trading Company 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
********
 -74.60%
*******
*******
*******
*******
Revenue from Operations
*******
 -74.60%
*******
*******
*******
*******
Total Assets
*******
 22.94%
*******
*******
*******
*******
Profit or Loss
*******
 -250.34%
*******
*******
*******
*******
Net Worth
*******
 -1.43%
*******
*******
*******
*******
EBITDA
*******
 -72.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhidatri Trading Company?

In 2017, Siddhidatri Trading Company had a promoter holding of 98.12% and a public holding of 1.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Srs Finance Limited. : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 2015 Srs Finance Limited. ₹4.00 Cr Open

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How Many Employees Work at Siddhidatri Trading Company?

Unlock and access historical data on people associated with Siddhidatri Trading Company, 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

Gain comprehensive insights into the Deals and Valuation data of Siddhidatri Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhidatri Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddhidatri Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddhidatri Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Siddhidatri Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Srs Finance Limited. amounted to Rs. 4.00 Cr with Charge ID 10553716 was registered on 14 Feb 2015. was recorded as a recent event.

  • Director Appointment

    The activity Lalit Khosla was appointed as a Director was appointed as a Director on 13 Feb 2013 & has been associated with this company since 13 years 14 days . was completed.

  • Director Appointment

    Progress on Dinesh Kumar was appointed as a Director was appointed as a Director on 13 Feb 2013 & has been associated with this company since 13 years 14 days . was documented.

  • Company Incorporation

    Progress on Siddhidatri Trading Company Private Limited was registered on 13 Feb 2013 with Roc Delhi & aged 13 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Siddhidatri Trading Company Private Limited?

The CIN of Siddhidatri Trading Company Private Limited is U52390HR2013PTC048333.

Where is Siddhidatri Trading Company Private Limited headquartered?

Siddhidatri Trading Company Private Limited is headquartered at Shop No. B-132, Sihi Gate Road, Tirkha Colony, Ballabgarh, Ballabgarh, Haryana, 121004.

When was Siddhidatri Trading Company Private Limited incorporated?

Siddhidatri Trading Company Private Limited was incorporated on 13 February 2013.

Who are the current directors of Siddhidatri Trading Company Private Limited?

The current directors of Siddhidatri Trading Company Private Limited are

What is the primary industry of Siddhidatri Trading Company Private Limited?

The primary industry of Siddhidatri Trading Company Private Limited is Trade.

Is Siddhidatri Trading Company Private Limited a listed company?

Siddhidatri Trading Company Private Limited is unlisted.

What is the capital structure of Siddhidatri Trading Company Private Limited?

The authorized capital of Siddhidatri Trading Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Siddhidatri Trading Company Private Limited?

The compliance status of Siddhidatri Trading Company Private Limited is Active Non-Compliant.

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