Siddho Mal Trading Private Limited
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 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.
| CIN | Status |
|---|---|
| U51109DL1982PTC013707 | Current |
| U74899DL1982PTC013707 | Previous |
Contact details
Siddho Mal Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressInox Group 612 – 618 Narain Manzil 6th Floor 23 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siddho Mal Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devansh Jain Also directs: Igrel Renewables Limited, Inox Holdings and Investments Limited, Aryavardhan Trading LLP and 5 more | Director | 22 Oct 2007 | 19 Years 0 Months | As last reported |
| Subodh Jain Kumar Also directs: Inox Air Products Private Limited, South Asia Gas Enterprise Private Limited, PHD Chamber of Commerce and Industry and 3 more | Director | 31 Mar 1987 | 39 Years 7 Months | As last reported |
| Devendra Kumar Jain | Director | 21 May 1982 | 44 Years 5 Months | As last reported |
| Nandita Jain | Director | 20 Feb 1995 | 31 Years 8 Months | As last reported |
| Vivek Kumar Jain Also directs: Igrel Renewables Limited, Inox Holdings and Investments Limited, Aryavardhan Trading LLP and 5 more | Director | 31 Mar 1987 | 39 Years 7 Months | As last reported |
| Pavan Kumar Jain | Director | 30 Jun 1982 | 44 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Siddho Mal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Devansh Jain - Director
- Subodh Jain Kumar - Director
- Devendra Kumar Jain - Director
- Nandita Jain - Director
- Vivek Kumar Jain - Director
- Pavan Kumar Jain - Director
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.
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