SIYA IMPEX PRIVATE LIMITED

Active    As on: 21 October, 2022    Update Info    Print    Share

OVERVIEW - SIYA IMPEX PRIVATE LIMITED

Siya Impex Private Limited is an unlisted private company incorporated on 26 April, 2005. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Siya Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Siya Impex Private Limited, per our records, was held on 30 November, 2021.

Siya Impex Private Limited has four directors - Nitin Srivastava, Neha Arora, and others.

The Corporate Identification Number (CIN) of Siya Impex Private Limited is U00063DL2005PTC135412. The registered office of Siya Impex Private Limited is at FLAT NO 99A, 2ND FLOOR, BLK-C-8 KESHAVPURAM, DELHI, North West, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIYA IMPEX PRIVATE LIMITED


CIN

U00063DL2005PTC135412

Incorporation Date / Age

26 April, 2005 / 19 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Unknown


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLAT NO 99A, 2ND FLOOR, BLK-C-8
KESHAVPURAM
DELHI
North West - 110035
Delhi - India


How to download SIYA IMPEX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SIYA IMPEX PRIVATE LIMITED - Registration Details
CINU00063DL2005PTC135412
Incorporation Date / Age26 April, 2005 / 19 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Unknown
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO 99A, 2ND FLOOR, BLK-C-8 KESHAVPURAM DELHI North West - 110035 Delhi - India

FINANCIAL HIGHLIGHTS - SIYA IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SIYA IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIYA IMPEX PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Neha Arora and Amit Arora who were appointed on 12 November, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Nitin Srivastava and Sunita, who were appointed on 02 May, 2022.


Nitin Srivastava has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN SRIVASTAVA Director 02 May, 2022 Other directorships - ROSWELL EXPEDITION PRIVATE LIMITED,  KLYDE HOSPITALITY PRIVATE LIMITED,  KLYDE HOTELS AND RESORTS PRIVATE LIMITED, 
NEHA ARORA Director 12 November, 2013 No other directorships
AMIT ARORA Director 12 November, 2013 No other directorships
SUNITA Director 02 May, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NITIN SRIVASTAVA Director 02 May, 2022 View other directorships
NEHA ARORA Director 12 November, 2013 No other directorships
AMIT ARORA Director 12 November, 2013 No other directorships
SUNITA Director 02 May, 2022 No other directorships
12 November, 2013

NEHA ARORA

Director

12 November, 2013

AMIT ARORA

Director

02 May, 2022

NITIN SRIVASTAVA

Director

02 May, 2022

SUNITA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INVESTEAM INDIA PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1995 Delhi 1.00 lac Buy financial reports
A P HOSPITAL CONSULTANTS PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1999 Delhi 1.00 lac Buy financial reports
VEER PROPERTIES PVT LTD It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1981 Delhi 1.00 lac Buy financial reports
OSWAL INTERMEDIATES PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1981 Delhi 1.00 lac Buy financial reports
EVEREST FARM HOUSES PVT LTD It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1983 Delhi 1.00 lac Buy financial reports
CROWN SHOES PRIVATE LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1986 Delhi 1.00 lac Buy financial reports
EAST WEST RESCUE PRIVATE LTD. It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1987 Delhi 1.00 lac Buy financial reports
SCANASIA PROPERTIES AND INVESTMENTS PVT LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1987 Delhi 1.00 lac Buy financial reports
ARROW LABELS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1992 Delhi 1.00 lac Buy financial reports
HARI OM SYNTHETICS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1989 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIYA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SIYA IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIYA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of SIYA IMPEX PRIVATE LIMITED?

    The Incorporation Date of SIYA IMPEX PRIVATE LIMITED is 26 April, 2005.

  • What is authorized share capital of SIYA IMPEX PRIVATE LIMITED?

    The authorized share capital of SIYA IMPEX PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SIYA IMPEX PRIVATE LIMITED?

    The paid up capital of the SIYA IMPEX PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SIYA IMPEX PRIVATE LIMITED?

    The registered address of SIYA IMPEX PRIVATE LIMITED is FLAT NO 99A, 2ND FLOOR, BLK-C-8
    KESHAVPURAM
    DELHI
    North West - 110035
    Delhi - India.

  • What is the CIN number of SIYA IMPEX PRIVATE LIMITED?

    The CIN number of SIYA IMPEX PRIVATE LIMITED is U00063DL2005PTC135412.

  • Who are the directors of SIYA IMPEX PRIVATE LIMITED?

    Siya Impex Private Limited has four directors - Nitin Srivastava, Neha Arora, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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