Sidhi Exim Private Limited
About Sidhi Exim Private Limited
Data last updated: 21 July 2025
Sidhi Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 April 2010.
Registered with ROC Delhi under CIN U51101DL2010PTC201517.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Abrol and Kirti Abrol.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.57 Lakh, a decline of 15% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sidhi Exim Private Limited
Sidhi Exim Private Limited is audited by RAMESH SARDANA & CO. 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 |
|---|---|---|---|
| RAMESH SARDANA & CO. | Locked | Locked | Locked |
Complete auditor history for Sidhi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sidhi Exim Private Limited
Sidhi Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Abrol | Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
| Kirti Abrol | Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Sidhi Exim Private Limited FY 2017 filings available
Sidhi Exim Private Limited reported revenue of ₹1.57 Lakh (down 15.00% YoY) for FY 2017.
Ten-year financial statements for Sidhi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sidhi Exim Private Limited
Shareholding and ownership data for Sidhi Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sidhi Exim Private Limited
Sidhi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhi Exim Private Limited
View historical data on people associated with Sidhi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sidhi Exim Private Limited
GST registrations and filing compliance for Sidhi Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sidhi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhi Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sidhi Exim Private Limited
MSME payment history for Sidhi Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sidhi Exim Private Limited
Corporate group structure for Sidhi Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sidhi Exim Private Limited
MCA filings and documents for Sidhi Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sidhi Exim Private Limited
Frequently Asked Questions about Sidhi Exim Private Limited
Sidhi Exim Private Limited 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.
Sidhi Exim Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2010 and is registered under CIN U51101DL2010PTC201517. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidhi Exim Private Limited are:
- Karan Abrol - Director
- Kirti Abrol - Director
The CIN (Corporate Identification Number) of Sidhi Exim Private Limited is U51101DL2010PTC201517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sidhi Exim Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 82 Ground Floor Sarojini Nagar Market, New Delhi, Delhi, India – 110023.