SHREE RIDDHI SIDDHI BUILDWELL LIMITED

SHREE RIDDHI SIDDHI BUILDWELL LIMITED (CIN: U70200UP2010PLC122921) is a Public company incorporated on 04 Mar 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 49800000.00 and its paid-up capital is Rs. 24564810.00.
SHREE RIDDHI SIDDHI BUILDWELL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREE RIDDHI SIDDHI BUILDWELL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE RIDDHI SIDDHI BUILDWELL LIMITED is Hall H-1, Second Floor, Padam Plaza Plot No. 5, sector 16 B, Awas Vikas Sika,ndra Yojna,Agra,Agra,Uttar Pradesh,India,282007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70200UP2010PLC122921
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/04/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Hall H-1, Second Floor, Padam Plaza Plot No. 5, sector 16 B, Awas Vikas Sika,ndra Yojna,Agra,Agra,Uttar Pradesh,India,282007

Key Numbers

Authorised Capital:	49800000
Paid up Capital:	24564810
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE RIDDHI SIDDHI BUILDWELL LIMITED

Previous CIN

Previous CIN:

U70200UP2010PLC122921

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

Access the complete report for SHREE RIDDHI SIDDHI BUILDWELL LIMITED

Litigation Report for SHREE RIDDHI SIDDHI BUILDWELL LIMITED

Obtain a detailed list of all legal cases that SHREE RIDDHI SIDDHI BUILDWELL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE RIDDHI SIDDHI BUILDWELL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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
01766610	HIMANSHU JAIN	Director	2020-12-31
00172356	ANKUR JAIN	Director	2019-08-30
01288058	VINTI BANSAL	Director	2015-09-26
00041288	ANUJ JAIN	Managing Director	2015-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101016862	Open	11/28/2024	No Data Available
101011200	Open	11/28/2024	No Data Available
101002319	Open	11/06/2024	No Data Available
101001327	Open	11/06/2024	No Data Available
101001268	Open	10/28/2024	No Data Available
100998234	Open	10/14/2024	No Data Available
100978443	Open	08/28/2024	No Data Available
100975114	Open	08/31/2024	No Data Available
100940159	Open	05/22/2024	No Data Available
100884415	Open	02/29/2024	No Data Available
100790387	Open	09/18/2023	No Data Available
100770369	Open	07/26/2023	No Data Available
100765919	Open	07/30/2023	No Data Available
100696668	Open	02/16/2023	No Data Available
100693632	Open	03/04/2023	No Data Available
100685990	Open	02/22/2023	No Data Available
100684926	Open	12/31/2022	No Data Available
100672613	Open	01/18/2023	No Data Available
100670391	Open	01/09/2023	No Data Available
100660662	Open	12/27/2022	No Data Available
100646739	Open	09/26/2022	No Data Available
100646734	Open	11/30/2022	No Data Available
100603826	Open	07/26/2022	No Data Available
100273983	Closed	07/01/2019	08/24/2023
100269637	Closed	06/05/2019	08/24/2023
100269636	Closed	06/05/2019	08/25/2023
100263394	Closed	04/25/2019	09/26/2023
100262961	Closed	04/25/2019	06/19/2023
100262218	Open	05/15/2019	No Data Available
100260142	Closed	03/30/2019	04/06/2023
100259447	Closed	04/23/2019	09/24/2024
10625610	Closed	02/11/2016	03/17/2020
100242005	Closed	01/02/2019	09/06/2022
100242001	Open	01/02/2019	No Data Available
100239597	Open	02/01/2019	No Data Available
100230084	Closed	12/27/2018	03/03/2022
100102775	Closed	05/26/2017	05/15/2019
100099282	Closed	02/25/2017	11/11/2021
100083110	Closed	02/02/2017	10/06/2020
100244823	Closed	02/25/2019	07/04/2022
10525757	Closed	09/25/2014	01/08/2018
10521691	Closed	07/14/2014	11/06/2019
10505465	Closed	04/24/2014	03/04/2017
10293534	Closed	06/05/2011	05/07/2014
100406150	Open	12/29/2020	No Data Available
100387400	Open	09/24/2020	No Data Available
100502121	Open	10/30/2021	No Data Available
100403937	Closed	12/22/2020	10/10/2024
100413215	Open	09/19/2020	No Data Available
100423721	Open	02/18/2021	No Data Available
100437034	Open	03/22/2021	No Data Available
100441242	Open	03/15/2021	No Data Available
100448512	Open	06/03/2021	No Data Available
100465477	Open	01/18/2021	No Data Available
100391477	Closed	11/11/2020	10/10/2024
100322478	Closed	02/10/2020	12/01/2020
100388811	Closed	11/01/2020	08/28/2024
100389580	Closed	10/27/2020	10/10/2024
100379959	Open	10/19/2020	No Data Available
100371829	Closed	08/11/2020	10/05/2020
100365875	Closed	08/02/2020	08/28/2024
100457115	Open	06/04/2021	No Data Available

Prosecution Details of SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL 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 SHREE RIDDHI SIDDHI BUILDWELL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Hall H-1, Second Floor, Padam Plaza Plot No. 5, sector 16 B, Awas Vikas Sika,ndra Yojna,Agra,Agra,Uttar Pradesh,India,282007

Auditors of SHREE RIDDHI SIDDHI BUILDWELL 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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