Sidhee Trading Private Limited
About Sidhee Trading Private Limited
Data last updated:
Sidhee Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 23 May 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52341MH2001PTC132070. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Pravinchandra Shah and Mita Ashish Shah.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bldg.No.1 B/17 Kailash Apartment S V Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Sidhee Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg.No.1 B/17 Kailash Apartment S V Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Sidhee Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sidhee Trading Private Limited, buy the company report.
Board of directors of Sidhee Trading Private Limited
Sidhee Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pravinchandra Shah | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Mita Ashish Shah | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sidhee 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 Sidhee Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhee Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sidhee Trading Private Limited, buy the company report.
Recent activity
Sidhee Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashish Pravinchandra Shah was appointed as Director on 03 Jan 2007.
Frequently asked questions
Sidhee Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sidhee Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 23 May 2001 and is registered under CIN U52341MH2001PTC132070. The company has been struck off by the Registrar of Companies and is no longer operational.
Sidhee Trading had 2 directors:
- Ashish Pravinchandra Shah - Director
- Mita Ashish Shah - Director
The CIN (Corporate Identification Number) of Sidhee Trading is U52341MH2001PTC132070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sidhee Trading is at Bldg.No.1 B17 Kailash Apartment S V Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Sidhee Trading was incorporated on 23 May 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sidhee Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Sidhee Trading has 1 GST registration on record and it is cancelled or inactive.
Sidhee Trading operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Ashish Pravinchandra Shah was appointed as Director on 03 Jan 2007. Mita Ashish Shah was appointed as Director on 03 Jan 2007.