Sidhi Trade Private Limited
About Sidhi Trade Private Limited
Data last updated: 26 July 2025
Sidhi Trade 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 diversified business activities, a part of the broader business services sector. Incorporated on 01 April 2010.
Registered with ROC Delhi under CIN U74900DL2010PTC201039.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sourabh Jodhani and Kamlesh Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 521 S G Shopping Mall Dc Chowk Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
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 Address521 S G Shopping Mall Dc Chowk Sector – 9 Rohini, New Delhi, Delhi, India – 110085
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sidhi Trade Private Limited
Sidhi Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sourabh Jodhani
Also directs:
Daduram Industries Private Limited
|
Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
|
Kamlesh Agarwal
Also directs:
Arne Industries Private Limited
|
Director | 29 May 2014 | 12 Years 2 Months | As last reported |
Financials of Sidhi Trade Private Limited FY 2016 filings available
Ten-year financial statements for Sidhi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sidhi Trade Private Limited
Sidhi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhi Trade Private Limited
View historical data on people associated with Sidhi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhi Trade 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 Trade Private Limited
GST registrations and filing compliance for Sidhi Trade 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 Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhi Trade 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 Trade Private Limited
MSME payment history for Sidhi Trade 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 Trade Private Limited
Corporate group structure for Sidhi Trade 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 Trade Private Limited
MCA filings and documents for Sidhi Trade 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 Trade Private Limited
Frequently Asked Questions about Sidhi Trade Private Limited
Sidhi Trade 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 Trade Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 April 2010 and is registered under CIN U74900DL2010PTC201039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidhi Trade Private Limited are:
- Sourabh Jodhani - Director
- Kamlesh Agarwal - Director
The CIN (Corporate Identification Number) of Sidhi Trade Private Limited is U74900DL2010PTC201039. 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 Trade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 521 S G Shopping Mall Dc Chowk Sector – 9 Rohini, New Delhi, Delhi, India – 110085.