Siddhivinayak Freight Private Limited
About Siddhivinayak Freight Private Limited
Data last updated: 24 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 April 2000.
Registered with ROC Mumbai under CIN U70100MH2000PTC125747.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Kabare Estates Private Limited. It was led by directors Pankaj Gopal Agrawal and Ravindra Uttam Wagh.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: 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, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor Kabar Hospital J.B. Road, Dhule, Maharashtra, India – 424001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Siddhivinayak Freight Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited is audited by RAHUL P MUNDADA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL P MUNDADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siddhivinayak Freight Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gopal Agrawal | Director | 05 Mar 2009 | 17 Years 4 Months | As last reported |
| Ravindra Uttam Wagh | Director | 05 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Siddhivinayak Freight Private Limited FY 2021 filings available
Siddhivinayak Freight Private Limited reported revenue of ₹5.64 Lakh for FY 2021.
Ten-year financial statements for Siddhivinayak Freight Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siddhivinayak Freight Private Limited
Shareholding and ownership data for Siddhivinayak Freight Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Siddhivinayak Freight Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siddhivinayak Freight Private Limited
GST registrations and filing compliance for Siddhivinayak Freight Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siddhivinayak Freight Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhivinayak Freight Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siddhivinayak Freight Private Limited
MSME payment history for Siddhivinayak Freight Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siddhivinayak Freight Private Limited
Corporate group structure for Siddhivinayak Freight Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siddhivinayak Freight Private Limited
MCA filings and documents for Siddhivinayak Freight Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siddhivinayak Freight Private Limited
Frequently Asked Questions about Siddhivinayak Freight Private Limited
Siddhivinayak Freight Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Dhule, Maharashtra, India. 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.
The current directors of Siddhivinayak Freight Private Limited are:
- Pankaj Gopal Agrawal - Director
- Ravindra Uttam Wagh - Director
The CIN (Corporate Identification Number) of Siddhivinayak Freight Private Limited is U70100MH2000PTC125747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siddhivinayak Freight Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Kabar Hospital J.B. Road, Dhule, Maharashtra, India – 424001.