Siddho Mal Trading Private Limited

Siddho Mal Trading Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51109DL1982PTC013707 Incorporated 21 May 1982 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
6
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Siddho Mal Trading Private Limited

Data last updated:

Siddho Mal Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 21 May 1982.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1982PTC013707.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Devansh Jain and Subodh Jain Kumar.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Inox Group 612 – 618 Narain Manzil 6th Floor 23 Barakhamba Road, New Delhi, Delhi, India – 110001.

Company details

CIN U51109DL1982PTC013707
Registration Number 013707
Incorporation Date 21 May 1982
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Siddho Mal Trading has one previous CIN (Corporate Identification Number): U74899DL1982PTC013707. The current CIN is U51109DL1982PTC013707, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109DL1982PTC013707Current
U74899DL1982PTC013707Previous

Contact details

Siddho Mal Trading Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Inox Group 612 – 618 Narain Manzil 6th Floor 23 Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Investment Banking & Advisory
Comprehensive company report
Siddho Mal Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Siddho Mal Trading Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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

Board of directors of Siddho Mal Trading Private Limited

Siddho Mal Trading has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devansh JainDirector22 Oct 200719 Years 0 MonthsAs last reported
Subodh Jain KumarDirector31 Mar 198739 Years 7 MonthsAs last reported
Devendra Kumar JainDirector21 May 198244 Years 5 MonthsAs last reported
Nandita JainDirector20 Feb 199531 Years 8 MonthsAs last reported
Vivek Kumar JainDirector31 Mar 198739 Years 7 MonthsAs last reported
Pavan Kumar JainDirector30 Jun 198244 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Siddho Mal Trading Private Limited has 8 board changes on record since 1982: 6 appointments and 2 cessations. The latest: Kamla Devi ceased to be Director on 25 Jan 2012.

AGM
Siddho Mal Trading Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Siddho Mal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Kamla Devi ceased to be Director.
Ceased
Devansh Jain ceased to be Additional Director.
Appointed
Devansh Jain was appointed as Director.
Appointed
Nandita Jain was appointed as Director.
Appointed
Subodh Jain Kumar was appointed as Director.
Appointed
Vivek Kumar Jain was appointed as Director.
Appointed
Pavan Kumar Jain was appointed as Director.
Appointed
Devendra Kumar Jain was appointed as Director.
Incorporation
21 May 1982
Siddho Mal Trading Private Limited was registered on 21 May 1982 with Roc Delhi & aged 44 years 5 months as per MCA records.

Frequently asked questions

Siddho Mal Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Siddho Mal Trading was a private limited company based in New Delhi, Delhi, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 21 May 1982 and is registered under CIN U51109DL1982PTC013707. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Siddho Mal Trading is U51109DL1982PTC013707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siddho Mal Trading had 6 directors:

Siddho Mal Trading was incorporated on 21 May 1982. It is registered with the Registrar of Companies, Delhi.

The registered office of Siddho Mal Trading is at Inox Group 612 – 618 Narain Manzil 6th Floor 23 Barakhamba Road, New Delhi, Delhi, India – 110001.

The latest financial statements of Siddho Mal Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Siddho Mal Trading operated in the financial services industry, in the investment banking and advisory segment.

Kamla Devi ceased to be Director on 25 Jan 2012. Devansh Jain ceased to be Additional Director on 31 May 2008. Devansh Jain was appointed as Director on 22 Oct 2007. Siddho Mal Trading has 8 board changes on record in total.

Siddho Mal Trading can be reached at its registered office: Inox Group 612 – 618 Narain Manzil 6th Floor 23 Barakhamba Road, New Delhi, Delhi, India – 110001.