
Siddhii Enterprises Private Limited
About Siddhii Enterprises Private Limited
Data last updated:
Siddhii Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC205398.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 403 Panchsheel Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Siddhii Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address403 Panchsheel Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Siddhii Enterprises 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 Siddhii Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Siddhii Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddhii Enterprises Private Limited, buy the company report.
Board of directors of Siddhii Enterprises Private Limited
Siddhii Enterprises has 2 former directors on record and no current directors listed.
Auditor
Siddhii Enterprises Private Limited is audited by G R AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G R AND ASSOCIATES | FY 2017 | 130459W |
Shareholding
The shareholding of Siddhii Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siddhii Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhii Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhii Enterprises 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 Siddhii Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhii Enterprises Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Kishorilal Gajanand Kedia ceased to be Director on 31 Jul 2018.
Frequently asked questions
Siddhii Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Siddhii Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 July 2010 and is registered under CIN U74990MH2010PTC205398. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Siddhii Enterprises is U74990MH2010PTC205398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhii Enterprises was incorporated on 12 July 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Siddhii Enterprises is at 403 Panchsheel Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Siddhii Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Siddhii Enterprises operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Kishorilal Gajanand Kedia ceased to be Director on 31 Jul 2018. Somesh Kishorilal Kedia ceased to be Director on 31 Jul 2018.
Siddhii Enterprises can be reached at its registered office: 403 Panchsheel Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
Siddhii Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.