Sidhivinayak Broking Limited
About Sidhivinayak Broking Limited
Data last updated: 25 July 2025
Sidhivinayak Broking Limited was a public 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 September 2012.
Registered with ROC Mumbai under CIN U74900MH2012PLC236187.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dilip Patodia Rajkumar and Sunil Kumar Poddar.
Office: 23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002.
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 Address23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Sidhivinayak Broking Limited
Sidhivinayak Broking Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Dilip Patodia Rajkumar | Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
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Sunil Kumar Poddar
Also directs:
Saikat Tradelink Private Limited
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Director | 25 Sep 2012 | 13 Years 10 Months | As last reported |
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Nirmal Kumar Poddar
Also directs:
Glacier Tradelink Private Limited
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Director | 16 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Sidhivinayak Broking Limited
Ten-year financial statements for Sidhivinayak Broking 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 Sidhivinayak Broking Limited
Sidhivinayak Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhivinayak Broking Limited
View historical data on people associated with Sidhivinayak Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhivinayak Broking 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 Sidhivinayak Broking Limited
GST registrations and filing compliance for Sidhivinayak Broking 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 Sidhivinayak Broking Limited
Credit ratings, litigation, and regulatory alerts for Sidhivinayak Broking 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 Sidhivinayak Broking Limited
MSME payment history for Sidhivinayak Broking 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
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Subsidiaries & Group Companies of Sidhivinayak Broking Limited
Corporate group structure for Sidhivinayak Broking Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sidhivinayak Broking Limited
MCA filings and documents for Sidhivinayak Broking 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 Sidhivinayak Broking Limited
Frequently Asked Questions about Sidhivinayak Broking Limited
Sidhivinayak Broking 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.
Sidhivinayak Broking Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2012 and is registered under CIN U74900MH2012PLC236187. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sidhivinayak Broking Limited are:
- Dilip Patodia Rajkumar - Director
- Sunil Kumar Poddar - Director
- Nirmal Kumar Poddar - Director
The CIN (Corporate Identification Number) of Sidhivinayak Broking Limited is U74900MH2012PLC236187. 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 Sidhivinayak Broking Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002.