Indian Company Master Data Made Simple
Siddeshwari Tradex Private Limited
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
- Date of Incorporation
- 22/04/2013
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- 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
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AATCS0974M1ZJ | Inactive |
| 07AATCS0974M2ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/04/2013 | Ranjit Malik | 00059379 | Director | View other directorships |
| 22/04/2013 | Arti Jindal | 01107943 | Whole-time director | View other directorships |
| 01/04/2022 | Naresh Kumar Agarwal | 03552469 | Director | View other directorships |
| 01/11/2022 | Ritika Mishra | *****1958D | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AB2310829 | 25/06/2024 | ₹75,00,00,000.00 | Arka Fincap Limited |
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| AA6416007 | 05/12/2023 | ₹1,50,00,00,000.00 | Hero Fincorp Limited |
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| AA2743957 | 25/05/2023 | ₹2,50,00,00,000.00 | Indusind Bank Ltd. |
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| AA6316156 | 16/11/2022 | ₹1,04,00,00,000.00 | Rbl Bank Limited |
| AC0897798 | 28/10/2022 | ₹50,00,00,000.00 | Hero Fincorp Limited |
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| AC0897637 | 30/06/2022 | ₹1,50,00,00,000.00 | Hero Fincorp Limited |
| AA3072403 | 07/06/2022 | ₹25,00,00,000.00 | Arka Fincap Limited |
| AA3073673 | 30/05/2022 | ₹25,00,00,000.00 | Arka Fincap Limited |
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| AA3070677 | 21/02/2022 | ₹1,00,00,00,000.00 | Jm Financial Products Limited |
| AA9351787 | 04/01/2022 | ₹4,00,00,00,000.00 | Sbicap Trustee Company Limited |
| AA3127422 | 14/12/2021 | ₹50,00,00,000.00 | Arka Fincap Limited |
| AA9353031 | 16/11/2021 | ₹1,50,00,00,000.00 | Sbicap Trustee Company Limited |
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| AA2914460 | 24/06/2021 | ₹4,25,00,00,000.00 | Catalyst Trusteeship Limited |
| AB2038031 | 16/06/2021 | ₹5,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA0318827 | 04/05/2021 | ₹1,00,00,00,000.00 | Rbl Bank Limited |
| AB9458173 | 25/03/2021 | ₹50,00,00,000.00 | Stci Finance Limited |
| AA3318101 | 25/03/2021 | ₹25,00,00,000.00 | Stci Finance Limited |
| AA3326365 | 19/03/2021 | ₹50,00,00,000.00 | Stci Finance Limited |
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| AA7056790 | 03/03/2021 | ₹65,00,00,000.00 | Axis Finance Limited |
| AA3127904 | 01/03/2021 | ₹35,00,00,000.00 | Arka Fincap Limited |
| AA3070931 | 23/02/2021 | ₹1,50,00,00,000.00 | Jm Financial Products Limited |
| AA3070579 | 29/12/2020 | ₹75,00,00,000.00 | Jm Financial Products Limited |
| AA3070627 | 29/12/2020 | ₹75,00,00,000.00 | Jm Financial Products Limited |
| AA7849975 | 28/12/2020 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| AA7926476 | 28/12/2020 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| R96915038 | 28/12/2020 | ₹45,00,00,000.00 | Aditya Birla Finance Limited |
| R96945175 | 28/12/2020 | ₹45,00,00,000.00 | Aditya Birla Finance Limited |
| R89858377 | 04/12/2020 | ₹55,00,00,000.00 | Aditya Birla Finance Limited |
| R94332749 | 04/12/2020 | ₹55,00,00,000.00 | Aditya Birla Finance Limited |
| AB2644235 | 24/09/2020 | ₹75,00,00,000.00 | Tata Capital Financial Services Limited |
| AB2644146 | 24/09/2020 | ₹75,00,00,000.00 | Tata Capital Financial Services Limited |
| R68319904 | 21/09/2020 | ₹1,00,00,00,000.00 | Iifl Wealth Finance Limited |
| R68574201 | 21/09/2020 | ₹1,00,00,00,000.00 | Iifl Wealth Finance Limited |
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| AA9453480 | 24/06/2020 | ₹4,00,00,00,000.00 | Sbicap Trustee Company Limited |
| R64239734 | 02/03/2020 | ₹2,78,50,00,000.00 | Power Finance Corporation Limited |
| AA1764718 | 02/03/2020 | ₹43,34,00,000.00 | Power Finance Corporation Limited |
| AB9809238 | 19/12/2019 | ₹40,00,00,000.00 | Julius Baer Capital (india) Private Limited |
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| AA3124932 | 15/11/2019 | ₹5,00,00,00,000.00 | Indusind Bank Ltd. |
| AA3125168 | 15/11/2019 | ₹5,00,00,00,000.00 | Indusind Bank Ltd. |
| AB4432797 | 15/11/2019 | ₹5,00,00,00,000.00 | Indusind Bank Ltd. |
| AA2998213 | 26/09/2019 | ₹75,00,00,000.00 | Stci Finance Limited |
| AA3061889 | 26/09/2019 | ₹75,00,00,000.00 | Stci Finance Limited |
| AA3017041 | 26/09/2019 | ₹75,00,00,000.00 | Stci Finance Limited |
| AB9809105 | 24/09/2019 | ₹40,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AA3125338 | 19/06/2019 | ₹1,59,00,00,000.00 | Indusind Bank Ltd. |
| AB2564541 | 19/06/2019 | ₹1,59,00,00,000.00 | Indusind Bank Ltd. |
| T70575576 | 25/03/2019 | ₹1,35,00,00,000.00 | Power Finance Corporation Limited |
| H58402934 | 25/03/2019 | ₹1,35,00,00,000.00 | Power Finance Corporation Limited |
| T94200375 | 16/02/2019 | ₹75,00,00,000.00 | Stci Finance Limited |
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| H45831310 | 13/12/2018 | ₹15,00,00,000.00 | Axis Bank Limited |
| H45833845 | 13/12/2018 | ₹15,00,00,000.00 | Axis Bank Limited |
| AB3395562 | 13/04/2018 | ₹3,60,00,00,000.00 | Rbl Bank Limited |
| AA9564805 | 28/03/2018 | ₹1,02,91,03,679.00 | Vistra Itcl (india) Limited |
| AA9627463 | 28/03/2018 | ₹1,02,91,03,679.00 | Vistra Itcl (india) Limited |
| AA1178793 | 06/07/2017 | ₹2,00,00,00,000.00 | Axis Bank Limited |
| AA1178854 | 06/07/2017 | ₹2,00,00,00,000.00 | Axis Bank Limited |
| AA9453875 | 07/04/2017 | ₹64,25,00,00,000.00 | Sbicap Trustee Company Limited |
| AA9453986 | 30/09/2014 | ₹73,83,77,00,000.00 | Sbicap Trustee Company Limited |
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Address
Frequently Asked Questions
The current board member of Siddeshwari Tradex Private Limited are:
- Ranjit Malik
- Arti Jindal
- Naresh Kumar Agarwal
- Ritika Mishra