SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD (CIN: U45400WB2006PTC107215) is a Private company incorporated on 12 Jan 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid-up capital is Rs. 24776000.00.
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD'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.
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIDDHA REAL ESTATE DEVELOPMENT PVT LTD is Siddha Esplanade, 17th Floor,6 Jawaharlal Nehru Road,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45400WB2006PTC107215
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/12/2006
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Siddha Esplanade, 17th Floor,6 Jawaharlal Nehru Road,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013

Key Numbers

Authorised Capital:	25000000
Paid up Capital:	24776000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Previous CIN

Previous CIN:

U45400WB2006PTC107215

Regulatory Filings for SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Litigation Report for SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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

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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD 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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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
07989219	SANYAM JAIN	Director	2020-12-29
03568476	AAYUSHMAN JAIN	Director	2020-12-29
00038875	SANJAY JAIN	Managing Director	2012-08-27
00658590	CHANDRA PRAKASH JAIN	Additional Director	2024-12-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100994214	Open	10/07/2024	No Data Available
100879421	Open	02/16/2024	No Data Available
100822246	Open	11/10/2023	No Data Available
100794564	Open	09/22/2023	No Data Available
100761121	Closed	07/19/2023	10/24/2024
100752017	Open	07/20/2023	No Data Available
100696034	Open	03/27/2023	No Data Available
100595026	Closed	07/14/2022	11/02/2023
100588521	Closed	07/01/2022	06/08/2023
100236125	Closed	01/14/2019	03/30/2022
100560714	Open	03/16/2022	No Data Available
100191438	Closed	06/28/2018	02/23/2022
100088605	Closed	03/17/2017	03/30/2022
100139910	Closed	11/01/2017	03/29/2022
100536926	Closed	02/11/2022	07/28/2023
100517420	Open	12/07/2021	No Data Available
100451920	Open	04/23/2021	No Data Available
100390030	Closed	08/28/2020	07/28/2023
100197318	Closed	03/20/2018	01/03/2024
100174231	Closed	03/20/2018	06/08/2023
100157220	Closed	02/06/2018	09/23/2020
100097262	Closed	12/29/2016	09/08/2020
100080060	Closed	12/26/2016	03/19/2018
100078064	Closed	09/29/2016	10/09/2018
100056784	Closed	09/29/2016	07/06/2021
10614570	Closed	09/26/2015	11/15/2017
100427540	Closed	03/03/2021	06/08/2023
10601360	Closed	10/30/2015	02/27/2018
10593472	Closed	09/01/2015	07/09/2021
10556472	Closed	02/26/2015	02/06/2018
10549372	Closed	01/29/2015	01/30/2017
10547301	Closed	11/26/2014	03/19/2018
10275088	Closed	02/18/2011	11/27/2013
10202069	Closed	01/22/2010	12/17/2012
10606999	Open	11/07/2015	No Data Available
10404419	Closed	12/28/2012	02/04/2015
10521831	Closed	08/29/2014	01/30/2017
10534974	Closed	08/28/2014	09/08/2020
10538426	Closed	11/28/2014	08/04/2023
10547299	Closed	12/29/2014	01/09/2019
100285293	Closed	08/10/2019	01/09/2024
10213478	Closed	03/26/2010	05/21/2012
10554239	Closed	02/06/2015	01/30/2017
10073708	Closed	10/27/2007	07/22/2011
100032023	Closed	03/15/2016	02/26/2019
100134997	Open	10/23/2017	No Data Available
100155489	Closed	02/05/2018	07/07/2021
10267740	Closed	06/24/2009	01/11/2014

Prosecution Details of SIDDHA REAL ESTATE DEVELOPMENT PVT LTD
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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD
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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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 SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	Siddha Esplanade, 17th Floor,6 Jawaharlal Nehru Road,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013

Auditors of SIDDHA REAL ESTATE DEVELOPMENT PVT LTD

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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