Siddho Mal Trading LLP

Siddho Mal Trading LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-1816 Incorporated 16 June 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Contribution obligation
₹7.32 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Siddho Mal Trading LLP

Data last updated:

Siddho Mal Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 June 2015 and has been in existence for over 11 years.

Its director Pavan Kumar Jain and family are #147 among India's richest people (2026).

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1816.

The LLP has a total obligation of contribution of ₹7.32 Cr. It is led by designated partners including Siddharth Jain and Devendra Kumar Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7th Floor Ceejay House Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.

Company details

LLPIN AAE-1816
Incorporation Date 16 June 2015
Total Obligation of Contribution ₹7.32 Cr
ROC Mumbai
Company Status Active
Key People
Siddharth Jain Designated Partner Devendra Kumar Jain Designated Partner Pavan Kumar Jain Designated Partner

Recognitions & Rankings of Siddho Mal Trading

Contact details

Siddho Mal Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    7th Floor Ceejay House Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Siddho Mal Trading LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Siddho Mal Trading LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Siddho Mal Trading LLP, buy the company report.

Designated partners of Siddho Mal Trading LLP

Siddho Mal Trading has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siddharth Jain
Also directs: Inox Chemicals LLP, GFL Limited, PVR Inox Limited and 4 more
Designated Partner08 Nov 20215 Years 0 MonthsCurrent
Devendra Kumar Jain
Also directs: Igrel Renewables Limited, Inox Holdings and Investments Limited
Designated Partner03 Sep 20215 Years 2 MonthsCurrent
Pavan Kumar Jain
Also directs: Inox Chemicals LLP, GFL Limited, PVR Inox Limited and 4 more
Designated Partner03 Sep 20215 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siddho Mal Trading LLP; 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 Siddho Mal Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Siddho Mal Trading LLP has 10 designated partner changes on record since 2015: 5 appointments and 5 cessations. The latest: Ishita Jain was appointed as Partner on 08 Nov 2021.

AGM
Siddho Mal Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siddho Mal Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ishita Jain was appointed as Partner.
Appointed
Siddharth Jain was appointed as Designated Partner.
Ceased
Devansh Jain ceased to be Designated Partner.
Ceased
Nandita Jain ceased to be Partner.
Ceased
Vivek Kumar Jain ceased to be Designated Partner.
Appointed
Devendra Kumar Jain was appointed as Designated Partner.
Appointed
Pavan Kumar Jain was appointed as Designated Partner.
Ceased
Devendra Kumar Jain ceased to be Partner.
Ceased
Pavan Kumar Jain ceased to be Partner.
Appointed
Nayantara Jain was appointed as Partner.

1 earlier event is in the company report.

Frequently asked questions

Siddho Mal Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 June 2015 (11+ years old) and is registered under LLPIN AAE-1816.

Siddho Mal Trading has 3 current designated partners:

The latest financial statements of Siddho Mal Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Siddho Mal Trading is AAE-1816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Siddho Mal Trading was incorporated on 16 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Ishita Jain was appointed as Partner on 08 Nov 2021. Siddharth Jain was appointed as Designated Partner on 08 Nov 2021. Devansh Jain ceased to be Designated Partner on 07 Nov 2021. Siddho Mal Trading has 10 designated partner changes on record in total.

The registered office of Siddho Mal Trading is at 7th Floor Ceejay House Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.

Siddho Mal Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Siddho Mal Trading can be reached at its registered office: 7th Floor Ceejay House Dr. Annie Besant Road, Mumbai, Maharashtra, India – 400018.

Siddho Mal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.