Siddiqui Agency Private Limited
About Siddiqui Agency Private Limited
Data last updated: 13 February 2026
Siddiqui Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC095605.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shamim Shahbazalam Siddiqui and Shahbaz Alam Siddiqui.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,000, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Business Activity of Siddiqui Agency Private Limited
Siddiqui Agency Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Siddiqui Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Siddiqui Agency Private Limited
Siddiqui Agency Private Limited is audited by CHIRAGSURANA 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 |
|---|---|---|---|
| CHIRAGSURANA | Locked | Locked | Locked |
Complete auditor history for Siddiqui Agency 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 Siddiqui Agency Private Limited
Siddiqui Agency Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Shahbazalam Siddiqui | Director | 02 Nov 2016 | 9 Years 9 Months | Current |
| Shahbaz Alam Siddiqui | Director | 02 Nov 2016 | 9 Years 9 Months | Current |
Financials of Siddiqui Agency Private Limited FY 2025 filings available
Siddiqui Agency Private Limited reported revenue of ₹5,000 (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Siddiqui Agency Private Limited
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Ownership and Shareholding of Siddiqui Agency Private Limited
Shareholding and ownership data for Siddiqui Agency Private Limited
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Charges & Borrowings Siddiqui Agency Private Limited
Siddiqui Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddiqui Agency Private Limited
View historical data on people associated with Siddiqui Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddiqui Agency Private Limited
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GST Compliance of Siddiqui Agency Private Limited
GST registrations and filing compliance for Siddiqui Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddiqui Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Siddiqui Agency Private Limited
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MSME Payment Delays by Siddiqui Agency Private Limited
MSME payment history for Siddiqui Agency Private Limited
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Subsidiaries & Group Companies of Siddiqui Agency Private Limited
Corporate group structure for Siddiqui Agency Private Limited
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MCA Filings & Documents of Siddiqui Agency Private Limited
MCA filings and documents for Siddiqui Agency Private Limited
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Recent Activity on Siddiqui Agency Private Limited
Frequently Asked Questions about Siddiqui Agency Private Limited
Siddiqui Agency Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 1995 (31+ years old) and is registered under CIN U51900MH1995PTC095605.
Siddiqui Agency Private Limited reported revenue of ₹5,000 for FY 2024 (up 4.00% YoY).
The current directors of Siddiqui Agency Private Limited are:
- Shamim Shahbazalam Siddiqui - Director
- Shahbaz Alam Siddiqui - Director
The primary industry of Siddiqui Agency Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Siddiqui Agency Private Limited can be reached at the registered office: 202 Embassy Centrenariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.