Siddho Mal Trading Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Siddho Mal Trading Llp

Siddho Mal Trading Llp, a active limited liability partnership, was established on 16 June 2015 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAE-1816. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹7.32 Cr.

Its leadership includes Ishita Jain (Partner), Nayantara Jain (Partner), Siddharth Jain (Designated Partner). Past directors included Devansh Jain, Devendra Kumar Jain, Nandita Jain. Its latest date of accounts and solvency statement 31 March 2025. It is based at 7Th Floor, Ceejay House, Dr. Annie Besant Road, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAE-1816

  • Incorporation Date

    16 June 2015

  • Total Obligation of Contribution

    ₹7.32 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.32 Cr
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Siddho Mal Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddho Mal Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddho Mal Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ishita Jain Partner 08 Nov 2021 Current
Nayantara Jain Partner 16 Jun 2015 Current
Siddharth Jain Designated Partner 08 Nov 2021 Current
Devendra Kumar Jain Designated Partner 03 Sep 2021 Current
Pavan Kumar Jain Designated Partner 03 Sep 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 07 Nov 2021 Past
Pramod Abcsdd Partner 02 Sep 2021 Past
Pramod Abcsdd Partner 07 Nov 2021 Past
Pramod Abcsdd Designated Partner 07 Nov 2021 Past
Pramod Abcsdd Partner 02 Sep 2021 Past

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Financial Performance of Siddho Mal Trading Llp.

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Siddho Mal Trading Llp revenue growth over time
Siddho Mal Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Siddho Mal Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddho Mal Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Siddho Mal Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Siddho Mal Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Siddho Mal Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Ishita Jain was appointed as a Partner was appointed as a Partner on 08 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Siddharth Jain was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Devendra Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 03 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Pavan Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 03 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Siddho Mal Trading Llp?

The LLPIN of Siddho Mal Trading Llp is AAE-1816.

Where is Siddho Mal Trading Llp headquartered?

Siddho Mal Trading Llp is headquartered at 7Th Floor, Ceejay House, Dr. Annie Besant Road, Mumbai, Maharashtra, 400018.

When was Siddho Mal Trading Llp incorporated?

Siddho Mal Trading Llp was incorporated on 16 June 2015.

Who are the current directors of Siddho Mal Trading Llp?

The current directors of Siddho Mal Trading Llp are

What is the primary industry of Siddho Mal Trading Llp?

The primary industry of Siddho Mal Trading Llp is Consumer Goods.

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