SHREE SIDDHI VINAYAK TRADING P LTD

OVERVIEW - SHREE SIDDHI VINAYAK TRADING P LTD

Shree Siddhi Vinayak Trading P Ltd was an unlisted private company incorporated on 17 January, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shree Siddhi Vinayak Trading P Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shree Siddhi Vinayak Trading P Ltd, per our records, was held on 26 September, 2008.

The Corporate Identification Number (CIN) of Shree Siddhi Vinayak Trading P Ltd is U51900MH1991PTC059855. The registered office of Shree Siddhi Vinayak Trading P Ltd was at 394/C, LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHREE SIDDHI VINAYAK TRADING P LTD

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Directors - SHREE SIDDHI VINAYAK TRADING P LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Valiyaveetil Raman Balakrishnan who was appointed on 27 December, 1991. Valiyaveetil Raman Balakrishnan has been on the board for more than 32 years. The most recently appointed director is Sharan Ahuja, who was appointed on 22 December, 2004.

Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 72 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	27 December, 1991	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DONGRE INVESTMENTS P. LTD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,
SUNIL MOHANDAS KRIPALANI	Director	12 February, 2003	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  HILTON RESORTS P LTD,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,
RATAN LAL JAIN	Director	03 November, 1995	Other directorships - NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED,  SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  S T HOLDINGS PRIVATE LIMITED,  ABD HOMES PRIVATE LIMITED,  CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  BKC ABODE PRIVATE LIMITED,  NARANDAS HOLDINGS PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  BALLET PROPERTIES AND TRADING PRIVATE LIMITED,  KAPARDI FINVEST PRIVATE LIMITED,  BDA PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  BKC ESTATES PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  GIRIBALA PROPERTIES PRIVATE LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  SHASTA BIO-FUELS PRIVATE LIMIED,  UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,
SHIB SHANKAR SANYAL	Director	31 March, 1992	Other directorships - HILTON RESORTS P LTD,  VENEER INVESTMENT AND FINANCE P.LTD.,  DONGRE INVESTMENTS P. LTD.,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,
SHARAN AHUJA	Director	22 December, 2004	Other directorships - DA TECH SYSTEMS LLP,  COMP KRAFT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	27 December, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services JAGRUTI INVESTMENTS PRIVATE LIMITED Director 11 October, 2001 Community, Personal and Social Services MARENGO PROPERTIES PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 23 November, 1990 Manufacturing (Food products and beverages) DONGRE INVESTMENTS P. LTD. Director 06 August, 1992 Community, Personal and Social Services STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 12 February, 2003 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 14 July, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 November, 2005 Community, Personal and Social Services YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 12 December, 1991 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages)
SUNIL MOHANDAS KRIPALANI	Director	12 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction HILTON RESORTS P LTD Director 12 February, 2003 Hotels and Restaurants KEDARESHWAR PROPERTIES PRIVATE LIMITED Director 10 September, 2008 Construction MATANGI REALTORS PRIVATE LIMITED Director 06 November, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services BKC ENTERPRISES PRIVATE LIMITED Director 15 July, 2009 Construction S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance MARENGO PROPERTIES PRIVATE LIMITED Director 23 August, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting SOMESWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction MADHVI PROPERTIES PRIVATE LIMITED Director 04 November, 2009 Construction BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 12 February, 2003 Finance OFFICER'S CHOICE SPIRITS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Food products and beverages) ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) SURESHWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading LALITA PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction LAJWANTI PROPERTIES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting TRIPURESHWARI PROPERTIES PRIVATE LIMITED Director 27 August, 2015 Real Estate and Renting BINA CHHABRIA ENTERPRISES PRIVATE LIMITED Director 16 July, 2009 Construction MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 29 December, 2009 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 26 February, 2015 Manufacturing (Food products and beverages) ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MARLESHWAR PROPERTIES PRIVATE LIMITED Director 11 September, 2008 Construction MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) LUMINARY PROPERTIES PRIVATE LIMITED Director 05 November, 2009 Construction ORIENTAL RADIOS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Machinery & Equipments) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages)
RATAN LAL JAIN	Director	03 November, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED Director 17 June, 2014 Manufacturing (Food products and beverages) SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED Director 26 May, 2017 Manufacturing (Food products and beverages) JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED Director 03 March, 2015 Real Estate and Renting WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance ABD HOMES PRIVATE LIMITED Director 02 March, 2015 Construction CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED Director 15 March, 2016 Manufacturing (Food products and beverages) MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 25 July, 1997 Manufacturing (Food products and beverages) DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED Director 06 November, 2014 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 26 July, 1996 Finance ASHOKA SECURITIES PRIVATE LIMITED Director 02 May, 2001 Business Services BKC ABODE PRIVATE LIMITED Director 02 March, 2015 Construction NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 July, 1997 Community, Personal and Social Services BALLET PROPERTIES AND TRADING PRIVATE LIMITED Director 02 March, 2015 Real Estate and Renting KAPARDI FINVEST PRIVATE LIMITED Director 04 March, 2015 Finance BDA PRIVATE LIMITED Director 15 July, 2008 Manufacturing (Food products and beverages) TRACSTAR DISTILLERIES PRIVATE LIMITED Director 07 March, 2015 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 26 July, 1995 Trading BKC ESTATES PRIVATE LIMITED Director 03 March, 2015 Construction STINGRAY TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading GIRIBALA PROPERTIES PRIVATE LIMITED Director 03 March, 2015 Finance SOMESWAR MARKETING PRIVATE LIMITED Director 26 September, 1995 Community, Personal and Social Services POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 27 February, 2015 Manufacturing (Food products and beverages) SHASTA BIO-FUELS PRIVATE LIMIED Director 20 March, 2015 Business Services UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED Director 18 March, 2015 Manufacturing (Food products and beverages) DONGRE HOLDINGS PRIVATE LIMITED Director 30 November, 1990 Community, Personal and Social Services ORIENTAL RADIOS PRIVATE LIMITED Director 05 March, 2015 Manufacturing (Machinery & Equipments)
SHIB SHANKAR SANYAL	Director	31 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 Community, Personal and Social Services GEMINI BREWERIES PVT LTD. Director 16 October, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 04 February, 1992 Finance MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 06 March, 1991 Community, Personal and Social Services
SHARAN AHUJA	Director	22 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DA TECH SYSTEMS LLP Director 20 February, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles COMP KRAFT PRIVATE LIMITED Whole-time director 30 November, 2010 Computer Related Services