SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED

SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED (CIN: U74140MH1997PTC111986) is a Private company incorporated on 20 Nov 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 90000000.00.
SIDDHARTHA LOGISTICS COMPANY 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.
SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED is UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC, MARATHA,Mumbai City,ANDHERI EAST,Maharashtra,India,400099.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140MH1997PTC111986
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/20/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC, MARATHA,Mumbai City,ANDHERI EAST,Maharashtra,India,400099

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	90000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED

Previous CIN

Previous CIN:

U74140MH1997PTC111986

Regulatory Filings for SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED

Litigation Report for SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED

Obtain a detailed list of all legal cases that SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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
03031576	ARANYAK SEN	Director	2013-08-16
06589343	ROBERT RONEL KUNNEL	Director	2013-08-16
00598956	SIDDHARTHA SHANTIBRATA SEN	Managing Director	1997-11-20
00611653	NISHCHAL KANTILAL PADHYA	Managing Director	1998-10-12
00621277	MITALI SEN	Director	1997-11-20
02670787	PARAG KANTILAL PADHYA	Director	2013-08-16
	ARVIND KANNAN IYER	Company Secretary	2014-10-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100943881	Open	06/27/2024	No Data Available
100943749	Open	06/27/2024	No Data Available
100918261	Closed	05/07/2024	07/01/2024
100898651	Open	04/03/2024	No Data Available
100868781	Open	02/08/2024	No Data Available
100866520	Closed	02/06/2024	07/01/2024
100684547	Open	03/08/2023	No Data Available
90143208	Open	01/05/2001	No Data Available
10077292	Open	10/25/2007	No Data Available
100576863	Open	05/17/2022	No Data Available
100330509	Open	03/09/2020	No Data Available
10096179	Closed	03/08/2008	09/16/2008
100350604	Open	06/19/2020	No Data Available
10463884	Open	11/13/2013	No Data Available
10296153	Closed	10/13/2010	05/29/2023
100419317	Open	02/15/2021	No Data Available
100276005	Open	07/17/2019	No Data Available
10211814	Closed	02/11/2010	05/29/2023
10211822	Closed	02/11/2010	05/29/2023
10213739	Closed	02/25/2010	05/29/2023
10244738	Closed	09/25/2010	05/29/2023
10314797	Closed	09/10/2011	05/29/2023
10351118	Closed	03/30/2012	05/29/2023
10361181	Closed	06/12/2012	05/29/2023
10393141	Closed	12/05/2012	12/12/2017
10395443	Closed	12/12/2012	12/12/2017
10431773	Closed	05/20/2013	05/29/2023
10536214	Closed	11/20/2014	05/29/2023
80021832	Open	10/20/2005	No Data Available
90143198	Closed	01/01/2001	05/29/2023
10172669	Closed	06/26/2009	05/29/2023
10149084	Closed	02/02/2009	05/29/2023
10113689	Closed	05/28/2008	05/29/2023
10096180	Closed	03/08/2008	05/29/2023
90143732	Closed	01/23/2002	05/29/2023
10077221	Closed	10/25/2007	05/29/2023
10066064	Closed	07/17/2007	05/29/2023
10053260	Closed	04/13/2007	05/29/2023
100392196	Open	10/06/2020	No Data Available
10149054	Closed	02/25/2009	05/29/2023
10238454	Closed	07/12/2010	05/29/2023
10238494	Closed	07/16/2010	05/29/2023
10258665	Closed	10/22/2010	05/29/2023
10321297	Closed	11/15/2011	05/29/2023
10332107	Closed	12/31/2011	05/29/2023
10339859	Closed	08/18/2011	05/29/2023
10361182	Closed	06/12/2012	05/29/2023
10361184	Closed	06/12/2012	01/30/2017
10361662	Closed	05/21/2012	11/07/2017
10377076	Closed	08/31/2012	05/29/2023
10378358	Closed	09/28/2012	05/29/2023
10387868	Closed	10/31/2012	09/05/2018
10393140	Closed	12/05/2012	12/12/2017
10395444	Closed	12/12/2012	12/12/2017
10395446	Closed	12/12/2012	12/12/2017
10403570	Closed	02/06/2013	05/29/2023
10432762	Closed	06/18/2013	05/29/2023
10463882	Closed	11/13/2013	09/05/2018
10488337	Closed	03/25/2014	05/29/2023
10510007	Closed	07/03/2014	11/21/2017
10513290	Closed	07/31/2014	05/29/2023
10533334	Closed	11/15/2014	09/05/2018
10543640	Closed	12/31/2014	05/29/2023
10605433	Closed	11/30/2015	09/05/2018
90143069	Closed	10/10/2000	05/29/2023
90144095	Closed	09/21/2002	05/29/2023

Prosecution Details of SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY 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 SIDDHARTHA LOGISTICS COMPANY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT NO 303, STAR HUB, BLDG NO 1, SAHAR VILLAGE NEAR INTERNATIONAL AIRPORT, LANDMARK ITC, MARATHA,Mumbai City,ANDHERI EAST,Maharashtra,India,400099

Auditors of SIDDHARTHA LOGISTICS COMPANY 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

View this company on

Finanvo Technowire