Sidhivinayak Broking Limited
About Sidhivinayak Broking Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PLC236187.
The company had 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.
The registered office was at 23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Sidhivinayak Broking Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Sidhivinayak Broking Limited
Year-wise financial statements and ratios of Sidhivinayak Broking Limited are in the company report Buy the company report.
Board of directors of Sidhivinayak Broking Limited
Sidhivinayak Broking has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Patodia Rajkumar | Director | 26 Dec 2013 | 12 Years 10 Months | As last reported |
| Sunil Kumar Poddar Also directs: Saikat Tradelink Private Limited | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
| Nirmal Kumar Poddar Also directs: Glacier Tradelink Private Limited | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sidhivinayak Broking 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 Sidhivinayak Broking Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sidhivinayak Broking Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sidhivinayak Broking Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Nand Kishore Fogla ceased to be Director on 30 Mar 2015.
Frequently asked questions
Sidhivinayak Broking 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Sidhivinayak Broking had 3 directors:
- Dilip Patodia Rajkumar - Director
- Sunil Kumar Poddar - Director
- Nirmal Kumar Poddar - Director
The CIN (Corporate Identification Number) of Sidhivinayak Broking is U74900MH2012PLC236187. 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 Sidhivinayak Broking is at 23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002.
Sidhivinayak Broking was incorporated on 25 September 2012. It is registered with the Registrar of Companies, Mumbai.
Sidhivinayak Broking operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Nand Kishore Fogla ceased to be Director on 30 Mar 2015. Dilip Patodia Rajkumar was appointed as Director on 26 Dec 2013. Nirmal Kumar Poddar was appointed as Director on 16 Nov 2012. Sidhivinayak Broking has 6 board changes on record in total.
Sidhivinayak Broking can be reached at its registered office: 23E Zaobawadi Room No. 3 Ground Floor Mulchand Lalji Building Thakurdwar, Mumbai, Maharashtra, India – 400002.
Sidhivinayak Broking is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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