Siddhi Vinayak Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 19 January 2001, Siddhi Vinayak Commodities Private Limited is an active private limited company that has be…

2001-01-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2001-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Siddhi Vinayak Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KUSUM DHIRAJLAL DALSANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Siddhi Vinayak Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 19 January 2001, Siddhi Vinayak Commodities Private Limited is an active private limited company that has been around for more than 25 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Kusum Dhirajlal Dalsania, Dhirajlal Laxmidas Patel and Priyesh Dhirajlal Patel. The longest-serving is Dhirajlal Laxmidas Patel, on the board since 2001; the most recent to join is Priyesh Dhirajlal Patel, appointed in July 2025. One former director, Harmeet Singh Khurana, left in April 2010.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• Trading •••••••• ••••••••
  • Location 303 Business Park Iiird Fls V Rd Opp Chincholi Hanuman Antemple Malad (West), Mumbai, Maharashtra - 400064
Legal NameSiddhi Vinayak Commodities Private Limited
CIN / LLPINU51101MH2001PTC130523
Company No.130523
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siddhi Vinayak Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kusum Dhirajlal Dalsania
Director | Since 2010-04-01 | DIN: 03376273
D
Dhirajlal Laxmidas Patel
Director | Since 2001-01-19 | DIN: 00825281
P
Priyesh Dhirajlal Patel
Director | Since 2025-07-04 | DIN: 11179001

Financial Performance of Siddhi Vinayak Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Siddhi Vinayak Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Siddhi Vinayak Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Siddhi Vinayak Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Siddhi Vinayak Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Siddhi Vinayak Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siddhi Vinayak Commodities Private Limited?
MCA does not publish an "owner" field. Siddhi Vinayak Commodities Private Limited is run by its directors, Kusum Dhirajlal Dalsania, Dhirajlal Laxmidas Patel and Priyesh Dhirajlal Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Siddhi Vinayak Commodities Private Limited?
Siddhi Vinayak Commodities Private Limited has three current directors: Kusum Dhirajlal Dalsania (since April 2010), Dhirajlal Laxmidas Patel (since January 2001) and Priyesh Dhirajlal Patel (since July 2025).
What is CIN of Siddhi Vinayak Commodities Private Limited?
The CIN of Siddhi Vinayak Commodities Private Limited is U51101MH2001PTC130523. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 130523 is its registration number.
When was Siddhi Vinayak Commodities Private Limited incorporated?
Siddhi Vinayak Commodities Private Limited was incorporated on 19 January 2001 with ROC Mumbai I. That makes it more than 25 years old.
What is the registered address of Siddhi Vinayak Commodities Private Limited?
The registered office on MCA records is 303 Business Park Iiird Fls V Rd Opp Chincholi Hanuman Antemple Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of Siddhi Vinayak Commodities Private Limited?
MCA shows Siddhi Vinayak Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Siddhi Vinayak Commodities Private Limited?
You can post to its registered office at 303 Business Park Iiird Fls V Rd Opp Chincholi Hanuman Antemple Malad (West), Mumbai, Maharashtra - 400064.
What industry or business activity is Siddhi Vinayak Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Siddhi Vinayak Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Siddhi Vinayak Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Siddhi Vinayak Commodities Private Limited?
MCA shows no charges registered against Siddhi Vinayak Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Siddhi Vinayak Commodities Private Limited?
Yes, one former director is on record. Harmeet Singh Khurana (April 2010) left.
What is the turnover or revenue of Siddhi Vinayak Commodities Private Limited?
Based on filed financial statements, the revenue of Siddhi Vinayak Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Siddhi Vinayak Commodities Private Limited?
For FY 2017, the net worth of Siddhi Vinayak Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Siddhi Vinayak Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Siddhi Vinayak Commodities Private Limited - is it listed or unlisted?
Siddhi Vinayak Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Siddhi Vinayak Commodities Private Limited?
Siddhi Vinayak Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Siddhi Vinayak Commodities Private Limited?
MCA classifies Siddhi Vinayak Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.