SIDDESHWARI TRADEX PRIVATE LIMITED

SIDDESHWARI TRADEX PRIVATE LIMITED (CIN: U51909CT2013PTC009017) is a Private company incorporated on 22 Apr 2013. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 511500000.00 and its paid-up capital is Rs. 1602860.00.
SIDDESHWARI TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SIDDESHWARI TRADEX PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIDDESHWARI TRADEX PRIVATE LIMITED is H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD,Raipur,RAIPUR,Chattisgarh,India,492101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909CT2013PTC009017
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/22/2013
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD,Raipur,RAIPUR,Chattisgarh,India,492101

Key Numbers

Authorised Capital:	511500000
Paid up Capital:	1602860
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIDDESHWARI TRADEX PRIVATE LIMITED

Previous CIN

Previous CIN:

U51909CT2013PTC009017

Regulatory Filings for SIDDESHWARI TRADEX PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIDDESHWARI TRADEX PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIDDESHWARI TRADEX PRIVATE LIMITED

Litigation Report for SIDDESHWARI TRADEX PRIVATE LIMITED

Obtain a detailed list of all legal cases that SIDDESHWARI TRADEX PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIDDESHWARI TRADEX PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIDDESHWARI TRADEX PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIDDESHWARI TRADEX PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIDDESHWARI TRADEX PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SIDDESHWARI TRADEX PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00059379	RANJIT MALIK	Director	2013-04-22
01107943	ARTI JINDAL	Whole-time director	2022-09-01
03552469	NARESH KUMAR AGARWAL	Director	2022-07-11
	RITIKA MISHRA	Company Secretary	2022-11-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100877710	Open	02/29/2024	No Data Available
100849551	Open	01/17/2024	No Data Available
100840270	Open	12/26/2023	No Data Available
100833666	Open	12/05/2023	No Data Available
100829903	Open	12/13/2023	No Data Available
100812560	Open	10/18/2023	No Data Available
100788721	Closed	09/26/2023	03/07/2024
100737698	Open	06/13/2023	No Data Available
100725775	Open	05/25/2023	No Data Available
100718501	Open	04/05/2023	No Data Available
100718497	Open	04/05/2023	No Data Available
100682136	Open	02/24/2023	No Data Available
100681811	Open	02/27/2023	No Data Available
100666902	Open	12/27/2022	No Data Available
100665020	Open	12/29/2022	No Data Available
100657617	Open	12/30/2022	No Data Available
100650462	Closed	12/09/2022	12/18/2023
100648339	Open	11/21/2022	No Data Available
100647112	Open	11/28/2022	No Data Available
100642966	Open	11/16/2022	No Data Available
100640926	Open	10/28/2022	No Data Available
100619909	Open	10/21/2022	No Data Available
100604560	Open	08/17/2022	No Data Available
100090744	Open	04/07/2017	No Data Available
100593808	Closed	06/07/2022	06/12/2023
100592835	Open	06/30/2022	No Data Available
100464468	Closed	06/29/2021	07/04/2023
100309512	Open	11/29/2019	No Data Available
100603068	Open	07/21/2022	No Data Available
100309426	Open	11/28/2019	No Data Available
100253320	Closed	02/16/2019	04/05/2022
100546450	Closed	02/21/2022	06/08/2023
100553676	Open	03/07/2022	No Data Available
100554917	Open	03/08/2022	No Data Available
100583116	Closed	05/26/2022	06/08/2023
100584682	Closed	05/30/2022	06/12/2023
10527392	Open	09/30/2014	No Data Available
100253323	Closed	02/16/2019	04/05/2022
100532396	Closed	12/14/2021	06/12/2023
100528625	Open	01/04/2022	No Data Available
100259599	Open	03/25/2019	No Data Available
100227377	Open	12/28/2018	No Data Available
100167990	Open	03/28/2018	No Data Available
100176929	Open	04/13/2018	No Data Available
100509053	Open	11/16/2021	No Data Available
100372786	Open	03/02/2020	No Data Available
100167992	Open	03/28/2018	No Data Available
100306927	Closed	11/15/2019	06/22/2023
100306931	Open	11/15/2019	No Data Available
100314670	Open	12/19/2019	No Data Available
100369033	Open	06/24/2020	No Data Available
100372778	Open	03/02/2020	No Data Available
100306926	Closed	11/15/2019	06/22/2023
100295714	Closed	09/26/2019	06/06/2023
100295712	Open	09/24/2019	No Data Available
100295577	Closed	09/26/2019	06/06/2023
100295575	Closed	09/26/2019	06/06/2023
100259604	Open	03/25/2019	No Data Available
100253935	Open	02/14/2019	No Data Available
100240250	Open	12/13/2018	No Data Available
100227379	Open	12/28/2018	No Data Available
100116222	Closed	07/06/2017	12/21/2022
100116223	Closed	07/06/2017	12/21/2022
100465678	Open	07/28/2021	No Data Available
100464503	Closed	06/24/2021	06/07/2023
100378246	Open	09/24/2020	No Data Available
100378248	Open	09/24/2020	No Data Available
100379715	Open	09/21/2020	No Data Available
100380005	Open	09/21/2020	No Data Available
100386557	Open	08/24/2020	No Data Available
100404609	Open	12/28/2020	No Data Available
100405211	Closed	12/29/2020	06/08/2023
100405223	Closed	12/29/2020	06/08/2023
100405531	Open	12/28/2020	No Data Available
100406923	Open	12/04/2020	No Data Available
100409107	Open	12/04/2020	No Data Available
100411509	Open	12/28/2020	No Data Available
100411537	Open	12/28/2020	No Data Available
100423414	Closed	03/01/2021	07/06/2023
100423686	Closed	02/23/2021	06/08/2023
100430179	Closed	03/03/2021	03/07/2024
100433364	Closed	03/19/2021	06/23/2023
100433375	Open	03/25/2021	No Data Available
100434007	Open	03/19/2021	No Data Available
100434021	Closed	03/25/2021	06/28/2023
100443226	Open	05/04/2021	No Data Available
100452995	Open	06/16/2021	No Data Available
100269775	Open	06/19/2019	No Data Available
100240258	Open	12/13/2018	No Data Available
100269770	Closed	06/19/2019	06/22/2023

Prosecution Details of SIDDESHWARI TRADEX PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SIDDESHWARI TRADEX PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SIDDESHWARI TRADEX PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SIDDESHWARI TRADEX PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIDDESHWARI TRADEX PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SIDDESHWARI TRADEX PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H. NO. C-2, STAFF COLONY, MACHINERY DIVISION 13 KM STONE, MANDIR HASAUD, GE ROAD,Raipur,RAIPUR,Chattisgarh,India,492101

Auditors of SIDDESHWARI TRADEX PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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