Indian Company Master Data Made Simple

Siddeshwari Tradex Private Limited

Profile data last updated: 03/02/2026

Founded on 22 Apr 2013, Siddeshwari Tradex Private Limited has a 12-year history. It is registered under CIN U51909CT2013PTC009017 and registration number 9017. The company operates as company limited by shares. Siddeshwari Tradex Private Limited is authorized to hold share capital worth ₹51.15 crore. It has a paid-up capital totaling ₹36.79 crore.

The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Chhattisgarh. The company’s incorporation address is H. No. C-2, Staff Colony, Machinery Division 13 Km Stone, Mandir Hasaud, Ge Road, Raipur, Raipur, Chattisgarh, India, 492101. The company maintains an active registration. The Permanent Account Number assigned to the company is AATCS0974M. Siddeshwari Tradex Private Limited is identified globally under LEI 335800FGO8OPSHX7FC78. Its primary communication email is [email protected].

Company Overview

CIN
U51909CT2013PTC009017
Date of Incorporation
22/04/2013
Company Status
Active
RoC
Chhattisgarh
Registration Number
009017
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800FGO8OPSHX7FC78
Authorized Capital
₹51,15,00,000.00
Paid up Capital
₹36,79,02,860.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
AATCS0974M

GST Numbers

StateGST NumberStatus
Delhi07AATCS0974M1ZJInactive
07AATCS0974M2ZIActive

Directors

AppointmentDirector nameDINDesignation
22/04/2013Ranjit Malik00059379DirectorView other directorships
22/04/2013Arti Jindal01107943Whole-time directorView other directorships
01/04/2022Naresh Kumar Agarwal03552469DirectorView other directorships
01/11/2022Ritika Mishra*****1958DCompany Secretary

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
-
12/11/2024
Form AOC-4(XBRL)-29102024
-

Charges

SRNDateAmountHolder
AC089878617/12/2025₹2,50,00,00,000.00360 One Prime Limited
AB822051025/09/2025₹1,00,00,00,000.00Jio Credit Limited
AB831882525/09/2025₹2,50,00,00,000.00Catalyst Trusteeship Limited
AB559924225/06/2025₹1,50,00,00,000.00Hero Fincorp Limited
AB489267327/05/2025₹2,00,00,00,000.00Jio Credit Limited
AB336856303/04/2025₹1,00,00,00,000.00Tata Capital Limited
AB312713429/03/2025₹3,50,00,00,000.00Tata Capital Limited
AB316231728/03/2025₹2,00,00,00,000.00Standard Chartered Capital Limited
AB354397113/03/2025₹1,25,00,00,000.00Stci Finance Limited
AB547863518/02/2025₹65,00,00,000.00Rbl Bank Limited
AB298966218/02/2025₹1,00,00,00,000.00Indusind Bank Ltd.
AB245437815/01/2025₹80,00,00,000.00Rbl Bank Limited
AB443242826/11/2024₹1,50,00,00,000.00Yes Bank Limited
AB168167225/10/2024₹1,50,00,00,000.00Tata Capital Limited
AB861331605/07/2024₹50,00,00,000.00Axis Bank Limited
AB646137828/06/2024₹60,00,00,000.00Hero Fincorp Limited
AB231082925/06/2024₹75,00,00,000.00Arka Fincap Limited
AA1003449326/03/2024₹65,00,00,000.00Tata Capital Limited
AA730031022/03/2024₹1,00,00,00,000.00Aditya Birla Finance Limited
AA735457219/03/2024₹25,00,00,000.00Stci Finance Limited
AA735417119/03/2024₹50,00,00,000.00Stci Finance Limited
AA702461629/02/2024₹1,00,00,00,000.00Aditya Birla Finance Limited
AA668371517/01/2024₹69,00,00,000.00Vistra Itcl (india) Limited
AB869962326/12/2023₹50,00,00,000.00Arka Fincap Limited
AB870030413/12/2023₹50,00,00,000.00Arka Fincap Limited
AA641600705/12/2023₹1,50,00,00,000.00Hero Fincorp Limited
AA594264718/10/2023₹15,00,00,000.00Hdfc Bank Limited
AA705693626/09/2023₹19,50,00,000.00Axis Finance Limited
AC093306313/06/2023₹1,50,00,00,000.00Indusind Bank Ltd.
AA274395725/05/2023₹2,50,00,00,000.00Indusind Bank Ltd.
AA251160305/04/2023₹1,92,94,00,000.00Power Finance Corporation Limited
AA251099205/04/2023₹95,12,00,000.00Power Finance Corporation Limited
AA682473327/02/2023₹3,50,00,00,000.00Tata Capital Limited
AB180771124/02/2023₹1,00,00,00,000.00Catalyst Trusteeship Limited
AB405882630/12/2022₹1,75,00,00,000.00Catalyst Trusteeship Limited
AB870096629/12/2022₹50,00,00,000.00Arka Fincap Limited
AA123036727/12/2022₹1,00,00,00,000.00Iifl Wealth Prime Limited
AA641967609/12/2022₹1,60,00,00,000.00Credit Suisse Finance (india) Private Limited
AB551365628/11/2022₹48,00,00,000.00Hsbc Investdirect Financial Services (india) Limited
AA112827121/11/2022₹1,35,00,00,000.00Standard Chartered Capital Limited
AA631615616/11/2022₹1,04,00,00,000.00Rbl Bank Limited
AC089779828/10/2022₹50,00,00,000.00Hero Fincorp Limited
AB852289421/10/2022₹53,00,00,000.00Rbl Bank Limited
AA016880217/08/2022₹1,09,17,00,000.00Axis Bank Limited
AB432580721/07/2022₹1,35,00,00,000.00Hsbc Investdirect Financial Services (india) Limited
AC089763730/06/2022₹1,50,00,00,000.00Hero Fincorp Limited
AA307240307/06/2022₹25,00,00,000.00Arka Fincap Limited
AA307367330/05/2022₹25,00,00,000.00Arka Fincap Limited
AA307086826/05/2022₹1,00,00,00,000.00Jm Financial Credit Solutions Limited
AB861447008/03/2022₹75,00,00,000.00Stci Finance Limited
AA935105207/03/2022₹1,19,00,00,000.00Sbicap Trustee Company Limited
AA307067721/02/2022₹1,00,00,00,000.00Jm Financial Products Limited
AA935178704/01/2022₹4,00,00,00,000.00Sbicap Trustee Company Limited
AA312742214/12/2021₹50,00,00,000.00Arka Fincap Limited
AA935303116/11/2021₹1,50,00,00,000.00Sbicap Trustee Company Limited
AA962763028/07/2021₹46,93,54,000.00Vistra Itcl (india) Limited
AA338222829/06/2021₹1,00,00,00,000.00Axis Finance Limited
AA291446024/06/2021₹4,25,00,00,000.00Catalyst Trusteeship Limited
AB203803116/06/2021₹5,00,00,00,000.00Catalyst Trusteeship Limited
AA031882704/05/2021₹1,00,00,00,000.00Rbl Bank Limited
AB945817325/03/2021₹50,00,00,000.00Stci Finance Limited
AA331810125/03/2021₹25,00,00,000.00Stci Finance Limited
AA332636519/03/2021₹50,00,00,000.00Stci Finance Limited
T1362810219/03/2021₹25,00,00,000.00Stci Finance Limited
AA705679003/03/2021₹65,00,00,000.00Axis Finance Limited
AA312790401/03/2021₹35,00,00,000.00Arka Fincap Limited
AA307093123/02/2021₹1,50,00,00,000.00Jm Financial Products Limited
AA307057929/12/2020₹75,00,00,000.00Jm Financial Products Limited
AA307062729/12/2020₹75,00,00,000.00Jm Financial Products Limited
AA784997528/12/2020₹50,00,00,000.00Aditya Birla Finance Limited
AA792647628/12/2020₹50,00,00,000.00Aditya Birla Finance Limited
R9691503828/12/2020₹45,00,00,000.00Aditya Birla Finance Limited
R9694517528/12/2020₹45,00,00,000.00Aditya Birla Finance Limited
R8985837704/12/2020₹55,00,00,000.00Aditya Birla Finance Limited
R9433274904/12/2020₹55,00,00,000.00Aditya Birla Finance Limited
AB264423524/09/2020₹75,00,00,000.00Tata Capital Financial Services Limited
AB264414624/09/2020₹75,00,00,000.00Tata Capital Financial Services Limited
R6831990421/09/2020₹1,00,00,00,000.00Iifl Wealth Finance Limited
R6857420121/09/2020₹1,00,00,00,000.00Iifl Wealth Finance Limited
AA945304724/08/2020₹4,00,00,00,000.00Sbicap Trustee Company Limited
AA945348024/06/2020₹4,00,00,00,000.00Sbicap Trustee Company Limited
R6423973402/03/2020₹2,78,50,00,000.00Power Finance Corporation Limited
AA176471802/03/2020₹43,34,00,000.00Power Finance Corporation Limited
AB980923819/12/2019₹40,00,00,000.00Julius Baer Capital (india) Private Limited
F1607147429/11/2019₹90,00,00,000.00Julius Baer Capital (india) Private Limited
F1691106728/11/2019₹60,00,00,000.00Julius Baer Capital (india) Private Limited
AA312493215/11/2019₹5,00,00,00,000.00Indusind Bank Ltd.
AA312516815/11/2019₹5,00,00,00,000.00Indusind Bank Ltd.
AB443279715/11/2019₹5,00,00,00,000.00Indusind Bank Ltd.
AA299821326/09/2019₹75,00,00,000.00Stci Finance Limited
AA306188926/09/2019₹75,00,00,000.00Stci Finance Limited
AA301704126/09/2019₹75,00,00,000.00Stci Finance Limited
AB980910524/09/2019₹40,00,00,000.00Julius Baer Capital (india) Private Limited
AA312533819/06/2019₹1,59,00,00,000.00Indusind Bank Ltd.
AB256454119/06/2019₹1,59,00,00,000.00Indusind Bank Ltd.
T7057557625/03/2019₹1,35,00,00,000.00Power Finance Corporation Limited
H5840293425/03/2019₹1,35,00,00,000.00Power Finance Corporation Limited
T9420037516/02/2019₹75,00,00,000.00Stci Finance Limited
T9419992416/02/2019₹75,00,00,000.00Stci Finance Limited
AA642813114/02/2019₹2,10,00,00,000.00Deutsche Investments India Private Limited
AA770603628/12/2018₹82,74,61,202.00Vistra Itcl (india) Limited
H6998175128/12/2018₹1,53,00,00,000.00Vistra Itcl (india) Limited
H4583131013/12/2018₹15,00,00,000.00Axis Bank Limited
H4583384513/12/2018₹15,00,00,000.00Axis Bank Limited
AB339556213/04/2018₹3,60,00,00,000.00Rbl Bank Limited
AA956480528/03/2018₹1,02,91,03,679.00Vistra Itcl (india) Limited
AA962746328/03/2018₹1,02,91,03,679.00Vistra Itcl (india) Limited
AA117879306/07/2017₹2,00,00,00,000.00Axis Bank Limited
AA117885406/07/2017₹2,00,00,00,000.00Axis Bank Limited
AA945387507/04/2017₹64,25,00,00,000.00Sbicap Trustee Company Limited
AA945398630/09/2014₹73,83,77,00,000.00Sbicap Trustee Company Limited

Similar Companies

CompanyCINAddress
Anietco Private LimitedU51900AN2022PTC005601Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204
Indur Developers And Agencies Private LimitedU51900AP1996PTC023395H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010
Mellon And Moon Impex Private LimitedU51900AP2003PTC040692H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In
Sea Bay Tradelinks Private LimitedU51900AN2010PTC000138#45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India
Shreesh Enterprises Private LimitedU51900AN2020PTC005493C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103

Address

H. No. C-2, Staff Colony, Machinery Division 13 Km Stone, Mandir Hasaud, Ge Road, Raipur, Raipur, Chattisgarh, India, 492101

Frequently Asked Questions

What is the incorporation date of Siddeshwari Tradex Private Limited?
The incorporation date of Siddeshwari Tradex Private Limited is 22/04/2013.
What is the authorized share capital and paid-up capital of Siddeshwari Tradex Private Limited?
The authorized share capital of Siddeshwari Tradex Private Limited is ₹51,15,00,000.00. The paid-up capital is ₹36,79,02,860.00.
Who are the current board members & directors of Siddeshwari Tradex Private Limited?

The current board member of Siddeshwari Tradex Private Limited are:

  • Ranjit Malik
  • Arti Jindal
  • Naresh Kumar Agarwal
  • Ritika Mishra
What is the registered address of Siddeshwari Tradex Private Limited?
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.
What is the Corporate Identification Number of Siddeshwari Tradex Private Limited?
The Corporate Identification Number of Siddeshwari Tradex Private Limited is U51909CT2013PTC009017.