SIDDIQUI EXPORTS P. LTD.
is a Private Company that was incorporated on 02 March 1994 with the Corporate Identification Number (CIN) U51900MH1994PTC076892. It has been in operation for 30 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SIDDIQUI EXPORTS P. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 50000 and a paid-up capital of Rs. 50000.
The main activity of SIDDIQUI EXPORTS P. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 076892 .Its Email address is - and its registered address is where Company is actual registered : 201, LAILESELY, VILLA,39, PALI, VILLAGE, BANDRA, (WEST) MUMBAI MH IN 400050. For any Query You can reach this company by email address or Postal address.
SIDDIQUI EXPORTS P. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SIDDIQUI EXPORTS P. LTD. :
Current status of SIDDIQUI EXPORTS P. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
076892
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 7 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000
Paid up capital :
₹ 50000
Number of Employees in SIDDIQUI EXPORTS P. LTD. :
Login to Get information related to Number of employees in SIDDIQUI EXPORTS P. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
201, LAILESELY, VILLA,39, PALI, VILLAGE, BANDRA, (WEST) MUMBAI MH IN 400050
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIDDIQUI EXPORTS P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIDDIQUI EXPORTS P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U22190MH2011PTC216695 | MEN AT WORK PRODUCTION PRIVATE LIMITED | 103,, ARUNA, NIWAS, FLAT, NO, 03,, 1ST, FLOOR, PALI, VILLAGE,, PALI, NAKA, BANDRA, WEST, MUMBAI, Mumbai |
| U74999MH2017PTC292736 | BAARIZ TASDEER EXPORTS PRIVATE LIMITED | 78, 204, PALI, VILLAGE, BANDRA, WEST, NEAR, PALI, NAKA, MUMBAI, MUMBAI |
| U51214RJ1969PTC001272 | PREM KRISHI PVT LTD | PIPALIYA-KALAN,, DISTT., PALI.PIPALIYA-KALAN, DISTT., PALI., PIPALIYA-KALAN,, DISTT., PALI., PIPALIYA-KALAN,, DISTT. |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIDDIQUI EXPORTS P. LTD. | MH | 400050 | 201, LAILESELY, VILLA,39, PALI, VILLAGE, BANDRA, (WEST) |