Siddhimhumi Merchants Private Limited
About Siddhimhumi Merchants Private Limited
Data last updated:
Siddhimhumi Merchants Private Limited is a private limited company based in Durgapur, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 October 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187768.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aryan Singh and Sankey Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mnav 11 Bengal Ambuja City Center Durgapur, West Bengal, India – 713216.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.04 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2,827 (net margin 0.7%) and EBITDA of ₹3,807 (EBITDA margin 0.9%).
Company details
Contact details
Siddhimhumi Merchants Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressMnav 11 Bengal Ambuja City Center Durgapur, West Bengal, India – 713216
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Siddhimhumi Merchants 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 Siddhimhumi Merchants is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Siddhimhumi Merchants Private Limited, buy the company report.
Financials of Siddhimhumi Merchants Private Limited
FY 2022 filings availableSiddhimhumi Merchants Private Limited reported revenue of ₹4.04 Lakh (up 3% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹3,807 | ||||
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| Net Profit (PAT) | ₹2,827 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Siddhimhumi Merchants Private Limited, buy the company report.
Board of directors of Siddhimhumi Merchants Private Limited
Siddhimhumi Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Singh | Director | 20 Aug 2013 | 13 Years 2 Months | Current |
| Sankey Sharma | Director | 20 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Siddhimhumi Merchants Private Limited is audited by SINGHANIA AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHANIA AGARWAL & CO. | FY 2017 | 303067 |
Shareholding
The shareholding of Siddhimhumi Merchants 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 Siddhimhumi Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddhimhumi Merchants 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 Siddhimhumi Merchants 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 Siddhimhumi Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhimhumi Merchants Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Aryan Singh was appointed as Director on 20 Aug 2013.
Frequently asked questions
Siddhimhumi Merchants is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Siddhimhumi Merchants is a company pending strike off, currently registered as a private limited company based in Durgapur, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 October 2012 and is registered under CIN U74900WB2012PTC187768. The company may be struck off soon - caution is advised.
The compliance status of Siddhimhumi Merchants is compliant as of 22 August 2026.
Siddhimhumi Merchants has 2 current directors:
- Aryan Singh - Director
- Sankey Sharma - Director
The CIN (Corporate Identification Number) of Siddhimhumi Merchants is U74900WB2012PTC187768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhimhumi Merchants was incorporated on 30 October 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Siddhimhumi Merchants is at Mnav 11 Bengal Ambuja City Center Durgapur, West Bengal, India – 713216.
The latest financial statements of Siddhimhumi Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Siddhimhumi Merchants operates in the business services industry, in the miscellaneous business activities segment.
Aryan Singh was appointed as Director on 20 Aug 2013. Laxman Singh ceased to be Director on 20 Aug 2013. Narendra Kharka ceased to be Director on 20 Aug 2013. Siddhimhumi Merchants has 7 board changes on record in total.
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