Sidhidatri Tradecom Private Limited - Company overview

Sidhidatri Tradecom Private Limited is shown as "Strike Off" in MCA records.

2012-01-27 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
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 Sidhidatri Tradecom 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUBODH KUMAR KUSHWAHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Sidhidatri Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sidhidatri Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 January 2012 as a private limited company. Its registered office is at 2, Maharshi Debendra Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Subodh Kumar Kushwaha and Kumar Pathak - were all appointed on 17 April 2018. The board changed around April 2018, when Sudhir Rajak and Rita Rajak stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Nettles Vincom Private Limited and Saran Tirhuth Kisan Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2, Maharshi Debendra Road, Kolkata, West Bengal - 700007
Legal NameSidhidatri Tradecom Private Limited
CIN / LLPINU51909WB2012PTC172987
Company No.172987
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-27
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sidhidatri Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Subodh Kumar Kushwaha
Director | Since 2018-04-17 | DIN: 06971501
K
Kumar Pathak
Director | Since 2018-04-17 | DIN: 08014012

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Sidhidatri Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nettles Vincom Private Limited 2 Shared Directors
Saran Tirhuth Kisan Limited 1 Shared Director
Zeft Petroleum Private Limited (Opc) 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sidhidatri Tradecom 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 Sidhidatri Tradecom 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 Sidhidatri Tradecom 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 Sidhidatri Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sidhidatri Tradecom Private Limited?
MCA does not publish an "owner" field. Sidhidatri Tradecom Private Limited is run by its directors, Subodh Kumar Kushwaha and Kumar Pathak. 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 Sidhidatri Tradecom Private Limited?
Sidhidatri Tradecom Private Limited has two current directors: Subodh Kumar Kushwaha (since April 2018) and Kumar Pathak (since April 2018).
What is CIN of Sidhidatri Tradecom Private Limited?
The CIN of Sidhidatri Tradecom Private Limited is U51909WB2012PTC172987. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172987 is its registration number.
When was Sidhidatri Tradecom Private Limited incorporated?
Sidhidatri Tradecom Private Limited was incorporated on 27 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Sidhidatri Tradecom Private Limited?
The registered office on MCA records is 2, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What is the current status of Sidhidatri Tradecom Private Limited?
MCA shows Sidhidatri Tradecom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sidhidatri Tradecom Private Limited?
You can post to its registered office at 2, Maharshi Debendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Sidhidatri Tradecom Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Sidhidatri Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sidhidatri Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sidhidatri Tradecom Private Limited?
MCA shows no charges registered against Sidhidatri Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sidhidatri Tradecom Private Limited?
Yes, five former directors are on record. The most recent to leave were Sudhir Rajak (April 2018), Rita Rajak (April 2018) and Anil Kumar Sabita (August 2017).
Which companies share directors with Sidhidatri Tradecom Private Limited?
3 companies share directors with Sidhidatri Tradecom Private Limited: Nettles Vincom Private Limited, Saran Tirhuth Kisan Limited and Zeft Petroleum Private Limited (OPC).
What is the net worth of Sidhidatri Tradecom Private Limited?
For FY 2017, the net worth of Sidhidatri Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sidhidatri Tradecom 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.
Sidhidatri Tradecom Private Limited - is it listed or unlisted?
Sidhidatri Tradecom 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 Sidhidatri Tradecom Private Limited?
Sidhidatri Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Sidhidatri Tradecom Private Limited?
MCA classifies Sidhidatri Tradecom 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.