Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIYA WORLDWIDE PRIVATE LIMITED
CIN: U93000MH2022PTC389510 As on: 2026-07-13
SIYA WORLDWIDE PRIVATE LIMITED (CIN: U93000MH2022PTC389510) is a Private company incorporated on 29 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 25000.00.
SIYA WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYA WORLDWIDE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SIYA WORLDWIDE PRIVATE LIMITED are SHARAD TABAJI GUNJAL, and RESHMA SHARAD GUNJAL.
SIYA WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2022PTC389510 and its registration number is 389510. Users may contact SIYA WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYA WORLDWIDE PRIVATE LIMITED is L-07/505, Bageshree Mass Housing, Sector 40, Panvel, Raigad, Kharghar (CT) , NaviMumbai, Maharashtra, India - 410210.
Current status of SIYA WORLDWIDE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIYA WORLDWIDE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIYA WORLDWIDE
Purchase full report of SIYA WORLDWIDE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIYA WORLDWIDE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SIYA WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09719591 | SHARAD TABAJI GUNJAL | Director | 2022-08-29 |
| 09719592 | RESHMA SHARAD GUNJAL | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of SIYA WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAD TABAJI GUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RESHMA SHARAD GUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2022PTC377105 | QUDR NATURALS PRIVATE LIMITED | L-05/402,BAGESHRI CHS MASS HOUSING SECTOR 40, PANVEL KHARGHAR (CT), , PANVEL, Maharashtra, India - 410210 |
| ACC-0861 | PROTRIALS HEALTHCARE RESEARCH ORGANIZATION LLP | L-14/102, Bageshree MassHousing, Sector40, Panvel Panvel, Maharashtra, India - 410210 |
| U62020MR2026PTC475256 | QA CONSULTS PRIVATE LIMITED | L-14/102, Bageshree Mass,Housing Society Sector 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U47912MH2024PTC418133 | VRINDASTORE PRIVATE LIMITED | L 13/405, BAGESHREE SOC,MASS HOUSING SECTOR 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACO-9429 | KROSS GLOBAL TRADERS LLP | L15/703, BAGESHREE SOC,SECTOR 40,KHARGHAR,PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U63030MH2021PTC369996 | RESURGENCE SHIP MANAGEMENT PRIVATE LIMITED | OFFICE No - 501 ZION PLOT N0-273 SECTOR-10 KHARGHAR NAVI MUMBAI Kharghar (CT)PANVEL RAIGAD , Panvel, Maharashtra, India - 410210 |
| U56104MH2024PTC432858 | ARTAKA INDIA PRIVATE LIMITED | Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U93190MH2025PTC453033 | FLEEZ FIT PLEASE PRIVATE LIMITED | L-05/1102 BAGESHRI CHS,MASS HOUSING SECTOR 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74100MH2024PTC432046 | ASTRUM TECHNO CONSULTANTS PRIVATE LIMITED | Office No.610, Plot No.26/A, Sector 07,,Kharghar, Panvel, Raigad, Maharashtra,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U24290MH2023PTC396872 | ARAWELL LIFE SCIENCES PRIVATE LIMITED | H-06/1004, VALLEY SHILP, SECTOR 36 NAVI MUMBAI, KHARGHAR (CT), TALUKA PANVEL, DISTRICT RAIGAD , Panvel, Maharashtra, India - 410210 |
| U82990MH2023PTC411433 | UDYOGMITRA CONSULTANCY PRIVATE LIMITED | L-06/1006 BAGESHRI CHS MA,SS HOUSING,SEC 40 PANVEL,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74900MH2015PTC261034 | MURTI SECURITY FORCE PRIVATE LIMITED | FLAT NO. 301, 3rd FLOOR, SKYLINE PEARL, PLOT NO. 34, SECTOR 35D, KHARGHAR, PANVE L , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U45200MH2025PTC445811 | EVS SERVICEKEEDA PRIVATE LIMITED | Building No E4,2th Floor, Bageshree Housing Society,,Kharghar, Raigarh(mh), Panvel, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U52292MH2023PTC402053 | SHIVADNYA LOGISTICS PRIVATE LIMITED | E-07/801, Bageshri CHS,Mass Housing, Sec 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U70200PN2025PTC248387 | DIKSHAWEALTH ADVISORS PRIVATE LIMITED | E-02/306 BAGESHRI CHS,MASS HOUSING SECTOR 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U79110MH2025PTC457914 | COGNIFY SUMMITS PRIVATE LIMITED | E-02/806 Bageshri CHS,Mass Housing Sector 40,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U73200MH2021PTC356575 | VN TECHNO RESEARCH PRIVATE LIMITED | KH-1/38/101 VASTU VIHAR SECTOR-16/17 KHARGHAR PANVEL RAIGARH Kharghar (CT) , Kharghar, Maharashtra, India - 410210 |
| U74900MH2008PTC178919 | SHOMAN MARKETING SOLUTIONS PRIVATE LIMITED | AASHYANA SH-05/ PL-19 SECTOR 30 PANVEL RAIGAD KHARGHAR , Panvel, Maharashtra, India - 410210 |
| AAW-6529 | SIRVI HOMES LLP | Office No. 402, Plot NOE/3A, Sector 12 Goowill Infinity, Kharghar(CT) Panvel Panvel, Maharashtra, India - 410210 |
| AAZ-1762 | PENTE LIFESTYLES LLP | Plot No-61, United Emporio, Sector-11,Behind Ryan School, Kharghar (CT), Taluka Panvel Panvel, Maharashtra, India - 410210 |
| U01120MH2020PTC352593 | BEST BUDS AGRO PRIVATE LIMITED | KH-3/05/701 Celebration Sector 16/17 Kharghar, Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410210 |
| U74999MH2015PTC271138 | NAYESHA HEALTHCARE PRIVATE LIMITED | Flat No- C-2102 , Plot No-4 Sector-23, Panvel, Raigad, Kharghar , Panvel, Maharashtra, India - 410210 |
| ABA-4628 | KEA STAYCATION LLP | PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210 |
| U01114MH2020PTC347117 | LABHYASH INDUSTRIES PRIVATE LIMITED | Shop 10 Shivkrupa CHS PLot No E-68, Sector 3 Belpada Kharghar (CT) Panvel , Panvel, Maharashtra, India - 410210 |
| ACC-9151 | PSIFOS STRATEGY SOLUTIONS LLP | L/462 Raghunath Vihar, Opp. Daily Bazar, Sector 14,,Kharghar, Navi Mumbai, Panvel, Maharashtra,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U45203MH2008PTC185296 | HOPE INFRA PROJECTS PRIVATE LIMITED | Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210 |
| ACB-1735 | AYESHA ADNAN INTERNATIONAL LLP | F NO 602 L22 SWAPNAPOORTISEC36 KHARGHAR NAVIMUMBAI Panvel, Maharashtra, India - 410210 |
| U74999MH2022PTC387307 | ESUCCESS SOFTWARE SOLUTIONS PRIVATE LIMITED | L-11/906, Swapnapoorti CHS, Sector 36, Kharghar, , Navimumbai, Maharashtra, India - 410210 |
| U51909MH2021PTC372809 | BHUDHIHAL AGRO EXIM PRIVATE LIMITED | FLAT NO. 405, L 32, SWAPNAPOORTI SECTOR 36, KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.