SIDDHI VINAYAK LOGISTIC LIMITED

SIDDHI VINAYAK LOGISTIC LIMITED (CIN: U63090GJ2002PLC040982) is a Public company incorporated on 22 Jul 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 235693790.00.
SIDDHI VINAYAK LOGISTIC LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2014 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2014.
SIDDHI VINAYAK LOGISTIC LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIDDHI VINAYAK LOGISTIC LIMITED is PLOT NO 14 15 BHATPORE GIDCONGC PLANT HAZIRA,SURAT,Gujarat,India,394510.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U63090GJ2002PLC040982
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	07/22/2002
Date of AGM:	09/30/2014
Date of B/S:	03/31/2014
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	PLOT NO 14 15 BHATPORE GIDCONGC PLANT HAZIRA,SURAT,Gujarat,India,394510

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	235693790
Listing Status:	Unlisted
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIDDHI VINAYAK LOGISTIC LIMITED

Previous CIN

Previous CIN:

U63090GJ2002PLC040982

Regulatory Filings for SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SIDDHI VINAYAK LOGISTIC LIMITED

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

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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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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
00445897	RAJKUMAR BAID .	Whole-time director	2012-10-01
06659787	JIGAR PARSHOTTAM PARMAR	Director	2014-09-01
00409495	NIKUNJ JYOTINDRA BHATT	Director	2012-10-01
01120077	RUP CHAND BAID	Managing Director	2014-10-01
00458186	DEEPAKKUMAR ROOP CHAND BAID	CFO	2014-04-01
00458186	DEEPAKKUMAR ROOP CHAND BAID	Whole-time director	2012-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10489821	Open	03/19/2014	No Data Available
10101711	Closed	12/29/2007	05/13/2014
10395566	Open	12/15/2012	No Data Available
10143919	Open	02/07/2009	No Data Available
10428932	Closed	05/27/2013	03/11/2015
10545472	Open	12/31/2014	No Data Available
10123212	Closed	08/26/2008	05/21/2014
10125078	Open	10/13/2008	No Data Available
10136250	Closed	02/28/2007	07/30/2013
10141516	Closed	01/19/2009	04/30/2013
10160441	Closed	04/15/2009	01/21/2014
10190588	Open	11/14/2009	No Data Available
10246911	Open	09/16/2010	No Data Available
10249615	Open	10/27/2010	No Data Available
10259555	Open	12/21/2010	No Data Available
10259556	Open	12/24/2010	No Data Available
10259557	Closed	12/21/2010	12/17/2012
10270706	Open	02/01/2011	No Data Available
10270709	Open	02/01/2011	No Data Available
10320728	Open	11/30/2011	No Data Available
10320828	Open	11/30/2011	No Data Available
10331506	Open	01/20/2012	No Data Available
10332847	Open	01/02/2012	No Data Available
10342475	Open	02/13/2012	No Data Available
10379748	Closed	08/30/2012	05/23/2013
10380253	Open	09/26/2012	No Data Available
10380254	Open	09/26/2012	No Data Available
10383115	Closed	08/31/2012	10/11/2013
10387269	Closed	10/22/2012	10/21/2016
10387271	Closed	10/22/2012	10/21/2016
10387273	Closed	10/22/2012	11/23/2016
10395463	Open	12/25/2012	No Data Available
10400565	Open	12/31/2012	No Data Available
10408556	Open	01/29/2013	No Data Available
10409800	Open	01/31/2013	No Data Available
10410327	Open	02/28/2013	No Data Available
10412323	Open	02/22/2013	No Data Available
10421008	Open	03/25/2013	No Data Available
10423684	Open	03/26/2013	No Data Available
10430895	Open	04/29/2012	No Data Available
10433896	Open	06/25/2013	No Data Available
10439569	Open	06/05/2013	No Data Available
10453280	Open	09/30/2013	No Data Available
10463442	Closed	11/06/2013	12/06/2014
10479048	Open	09/14/2013	No Data Available
10479049	Open	09/14/2013	No Data Available
10496962	Closed	05/29/2014	12/06/2014
10519358	Open	08/14/2014	No Data Available
10544539	Open	12/31/2014	No Data Available
10544540	Open	12/31/2014	No Data Available
10544545	Open	12/31/2014	No Data Available
10545547	Open	12/31/2014	No Data Available
10546741	Open	12/31/2014	No Data Available
10553316	Open	02/13/2015	No Data Available
10554463	Open	02/13/2015	No Data Available
10562490	Open	03/30/2015	No Data Available
10114571	Closed	07/29/2008	05/13/2014
10105865	Closed	06/16/2008	05/15/2013
10096497	Closed	03/29/2008	10/07/2013
10070267	Closed	04/30/2007	05/13/2014
10576418	Open	03/27/2015	No Data Available
10063938	Closed	08/21/2007	10/11/2012
10070264	Closed	04/30/2007	05/13/2014
10034700	Closed	01/24/2007	05/13/2014
10055104	Closed	05/31/2007	05/13/2014
10060071	Closed	07/07/2007	12/20/2007
10069839	Closed	09/29/2007	05/13/2014
10082293	Closed	12/20/2007	10/07/2013
10082426	Open	12/28/2007	No Data Available
10086533	Closed	11/28/2007	06/18/2013
10087092	Closed	02/12/2008	08/21/2012
10119363	Closed	08/22/2008	05/13/2014
10125018	Open	10/13/2008	No Data Available
10127304	Closed	09/22/2008	05/15/2013
10133159	Closed	11/29/2008	05/15/2013
10146931	Closed	03/13/2009	05/20/2014
10171422	Closed	07/29/2009	05/21/2014
10173527	Open	08/10/2009	No Data Available
10210124	Open	03/30/2010	No Data Available
10247863	Open	09/29/2010	No Data Available
10247956	Open	10/16/2010	No Data Available
10259552	Open	12/20/2010	No Data Available
10259558	Open	12/24/2010	No Data Available
10270701	Open	02/01/2011	No Data Available
10270705	Closed	02/01/2011	12/27/2012
10270711	Open	02/01/2011	No Data Available
10288091	Closed	05/05/2011	01/27/2014
10293099	Open	05/13/2011	No Data Available
10293327	Open	06/10/2011	No Data Available
10303114	Open	07/30/2011	No Data Available
10331685	Open	01/20/2012	No Data Available
10336932	Open	02/03/2012	No Data Available
10343395	Open	03/26/2012	No Data Available
10371877	Closed	08/04/2012	10/10/2012
10377169	Open	09/01/2012	No Data Available
10379413	Closed	09/27/2012	04/27/2013
10379615	Open	08/30/2012	No Data Available
10379746	Open	08/30/2012	No Data Available
10383883	Open	09/25/2012	No Data Available
10386159	Open	10/16/2012	No Data Available
10387265	Closed	10/22/2012	11/23/2016
10387276	Closed	10/22/2012	11/23/2016
10389723	Open	12/04/2012	No Data Available
10395601	Closed	12/27/2012	05/21/2014
10407667	Open	01/04/2013	No Data Available
10409962	Open	02/11/2013	No Data Available
10423006	Open	05/01/2013	No Data Available
10424854	Open	12/26/2012	No Data Available
10430891	Open	04/29/2012	No Data Available
10430893	Open	04/29/2012	No Data Available
10439606	Open	06/05/2013	No Data Available
10450732	Open	09/05/2013	No Data Available
10489824	Open	03/19/2014	No Data Available
10544077	Open	12/31/2014	No Data Available
10544089	Open	12/31/2014	No Data Available
10544542	Open	12/31/2014	No Data Available
10545548	Open	12/31/2014	No Data Available
10554469	Open	02/13/2015	No Data Available

Prosecution Details of SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC 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 SIDDHI VINAYAK LOGISTIC LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO 14 15 BHATPORE GIDCONGC PLANT HAZIRA,SURAT,Gujarat,India,394510

Auditors of SIDDHI VINAYAK LOGISTIC 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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