Siddhivinayak Multitrade Private Limited
About Siddhivinayak Multitrade Private Limited
Data last updated: 25 July 2025
Siddhivinayak Multitrade Private Limited was a private limited company based in Pune, 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 retail trade, a part of the broader food and beverages sector. Incorporated on 21 July 2009.
Registered with ROC Pune under CIN U52205PN2009PTC134349.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Himanshu Kalra and Ajay Kumar Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 604 Filicium Nyati Estate Mohammedwadi Hadapsar, Pune, Maharashtra, India – 411028.
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 Address604 Filicium Nyati Estate Mohammedwadi Hadapsar, Pune, Maharashtra, India – 411028
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IndustryFood And Beverages, Retailers, Tobacco, Food Retail, Beverages, Retailors
- 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
Auditor Details of Siddhivinayak Multitrade Private Limited
Siddhivinayak Multitrade Private Limited is audited by DEEPAK P JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK P JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siddhivinayak Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siddhivinayak Multitrade Private Limited
Siddhivinayak Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Himanshu Kalra
Also directs:
Sas Highway Ventures Private Limited, Sas Automotives Private Limited, Lpm Realty Private Limited and 2 more
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Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
| Ajay Kumar Gupta | Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
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Vinay Kumar Tiwari
Also directs:
Norman Builders And Developers Private Limited, Ruse Developers Private Limited, Nexus Associates Private Limited and 2 more
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Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Siddhivinayak Multitrade Private Limited FY 2021 filings available
Ten-year financial statements for Siddhivinayak Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Siddhivinayak Multitrade Private Limited
Shareholding and ownership data for Siddhivinayak Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Siddhivinayak Multitrade Private Limited
Siddhivinayak Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddhivinayak Multitrade Private Limited
View historical data on people associated with Siddhivinayak Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddhivinayak Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Siddhivinayak Multitrade Private Limited
GST registrations and filing compliance for Siddhivinayak Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Siddhivinayak Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Siddhivinayak Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Siddhivinayak Multitrade Private Limited
MSME payment history for Siddhivinayak Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Siddhivinayak Multitrade Private Limited
Corporate group structure for Siddhivinayak Multitrade Private Limited
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MCA Filings & Documents of Siddhivinayak Multitrade Private Limited
MCA filings and documents for Siddhivinayak Multitrade 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
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Recent Activity on Siddhivinayak Multitrade Private Limited
Frequently Asked Questions about Siddhivinayak Multitrade Private Limited
Siddhivinayak Multitrade 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 Multitrade Private Limited is a struck-off private limited company in the food and beverages sector based in Pune, Maharashtra, India. It was incorporated on 21 July 2009 and is registered under CIN U52205PN2009PTC134349. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddhivinayak Multitrade Private Limited are:
- Himanshu Kalra - Director
- Ajay Kumar Gupta - Director
- Vinay Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Siddhivinayak Multitrade Private Limited is U52205PN2009PTC134349. 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 Multitrade Private Limited is food and beverages. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 604 Filicium Nyati Estate Mohammedwadi Hadapsar, Pune, Maharashtra, India – 411028.