Siddhivinayak Freight Private Limited
About Siddhivinayak Freight Private Limited
Data last updated:
Siddhivinayak Freight Private Limited was a private limited company based in Dhule, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC125747.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Kabare Estates Private Limited. It was led by directors Pankaj Gopal Agrawal and Ravindra Uttam Wagh.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1st Floor Kabar Hospital J.B. Road, Dhule, Maharashtra, India – 424001.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.64 Lakh. For the same year it recorded a net profit of ₹4.59 Lakh (net margin 81.4%) and EBITDA of ₹5.48 Lakh (EBITDA margin 97.2%). Revenue has grown at a compounded annual rate (CAGR) of 273% over three years and 15% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Siddhivinayak Freight Private Limited's registered office is in Dhule, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Kabar Hospital J.B. Road, Dhule, Maharashtra, India – 424001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Siddhivinayak Freight 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 Siddhivinayak Freight 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 |
Financials of Siddhivinayak Freight Private Limited
FY 2021 filings availableSiddhivinayak Freight Private Limited reported revenue of ₹5.64 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹5.48 Lakh | ||||
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| Net Profit (PAT) | ₹4.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 97.2% | ||||
| Net Profit Margin | 81.4% | ||||
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To see the full financial statements and ratios of Siddhivinayak Freight Private Limited, buy the company report.
Board of directors of Siddhivinayak Freight Private Limited
Siddhivinayak Freight has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gopal Agrawal | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
| Ravindra Uttam Wagh | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
Siddhivinayak Freight Private Limited is audited by RAHUL P MUNDADA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL P MUNDADA & ASSOCIATES | FY 2019 | 122663W |
Shareholding
The shareholding of Siddhivinayak Freight Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Siddhivinayak Freight Private Limited, buy the company report.
Legal cases
Siddhivinayak Freight Private Limited has 3 court cases on record: 3 filed by Siddhivinayak Freight. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhule, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
To see the full case history of Siddhivinayak Freight Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddhivinayak Freight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Siddhivinayak Freight Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for Siddhivinayak Freight Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhivinayak Freight Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Anil Biharilal Joshi ceased to be Director on 27 Jul 2020.
Frequently asked questions
Siddhivinayak Freight has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siddhivinayak Freight was a private limited company based in Dhule, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 April 2000 and is registered under CIN U70100MH2000PTC125747. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddhivinayak Freight had 2 directors:
- Pankaj Gopal Agrawal - Director
- Ravindra Uttam Wagh - Director
The CIN (Corporate Identification Number) of Siddhivinayak Freight is U70100MH2000PTC125747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siddhivinayak Freight is at 1st Floor Kabar Hospital J.B. Road, Dhule, Maharashtra, India – 424001.
Siddhivinayak Freight was incorporated on 10 April 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddhivinayak Freight on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from 2015 are in the company report.
Siddhivinayak Freight operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Siddhivinayak Freight has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Anil Biharilal Joshi ceased to be Director on 27 Jul 2020. Ramakant Nandkishor Gindodia ceased to be Director on 27 Jul 2020. Shailesh Rajnikant Kamdar ceased to be Director on 27 Jul 2020. Siddhivinayak Freight has 8 board changes on record in total.