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
SIATS PROVIDER PRIVATE LIMITED
CIN: U93090DL2018PTC337105 As on: 2026-07-13
SIATS PROVIDER PRIVATE LIMITED (CIN: U93090DL2018PTC337105) is a Private company incorporated on 02 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SIATS PROVIDER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SIATS PROVIDER PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SIATS PROVIDER PRIVATE LIMITED are SURAJ KUMAR, and CHANDRAMA KUMARI.
SIATS PROVIDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC337105 and its registration number is 337105. Users may contact SIATS PROVIDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIATS PROVIDER PRIVATE LIMITED is A-120, 1st Floor Okhla Industrial Area, Phase-II , NEW DELHI, Delhi, India - 110020.
Current status of SIATS PROVIDER 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIATS PROVIDER 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 SIATS PROVIDER
Purchase full report of SIATS PROVIDER
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 SIATS PROVIDER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIATS PROVIDER
| DIN | Director Name | Designation | Appointment Date |
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| 08191279 | SURAJ KUMAR | Director | 2018-08-02 |
| 08191280 | CHANDRAMA KUMARI | Director | 2018-08-02 |
Past Directors & Key Managerial Personnel of SIATS PROVIDER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAMA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U01111DL2018PTC341198 | CULTINO AGROTECH PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area, Okhla Phase-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2017FTC322471 | CHEMEX MODULAR INDIA PRIVATE LIMITED | Mez & 1st Floor, A- 83 Okhla Industrial Area, Okhla Phase II , New Delhi, Delhi, India - 110020 |
| U74999DL2017FTC379763 | WESLEY CLOVER MANAGEMENT INDIA PRIVATE LIMITED | Mez & 1st Floor, A-83 Okhla Industrial Area, Okhla Phase-II , New Delhi, Delhi, India - 110020 |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACK-0455 | SONI EXPORTS LLP | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020 |
| U24100DL2012PTC241144 | ESSENTIA FRAGRANCES FLAVORS AND SEASONINGS PRIVATE LIMITED | A-120 DDA SHEDS, GROUND FLOOR, OKHLA PHASE II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U18209DL2018PTC340971 | MADIVA FASHIONS PRIVATE LIMITED | A-98/2, 1ST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74140DL2011PTC212921 | TRANSEDGE MARKETING SERVICES PRIVATE LIMITED | A 94/3, 1st Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U74899DL1994PTC060896 | H K S CAPITAL AND FINANCE PRIVATE LIMITED | MEZ & 1ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, PHASE-II, , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC314578 | BGRG ELECTROSOFT PRIVATE LIMITED | A-31, 1st FLOOR, F.I.E.E. COMLPLEX OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1973PTC006494 | SONI EXPORTS PRIVATE LIMITED | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC092004 | GOODWEAR FASHIONS PRIVATE LIMITED | A-139, 1st Floor, DDA Shed, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U47219DL2026OPC464323 | HEALTH AYURVEDA (OPC) PRIVATE LIMITED | IST FLOOR A-83 POCKET D,OKHLA PHASE II OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,110020-India |
| U62013DL2024PTC430393 | NICKLEFOX TECH PRIVATE LIMITED | PROPERTY A-83 MEZ AND FIRST FLOOR,OKHLA INDUSTRIAL AREA OKHLA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| ACJ-0534 | BINARY INFOSEC LLP | A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U69200DL2025PTC450249 | FASTTRACK FINTAX PRIVATE LIMITED | CABIN NO. 16, MEZZANINE FLOOR & IST FLOOR,,A-83, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U72300DL2007PLC168097 | ACEVECTOR LIMITED | Mezzanine Floor, A-83 Okhla Industrial Area, Okhla Phase-II , New Delhi, Delhi, India - 110020 |
| U93000DL2009PLC187760 | BML ADVERTISING LIMITED | A-83, Second Floor, Okhla Industrial Area Okhla Phase-II , New Delhi, Delhi, India - 110020 |
| U74899DL2000PTC108912 | INTEGRO ENGINEERS PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area Okhla Phase 2, , New Delhi, Delhi, India - 110020 |
| U18109DL2022PTC393398 | EEPSIT APPARELS (INDIA) PRIVATE LIMITED | 1st Floor, E-44/3, First Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U01110DL1997PTC085693 | SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED | Mez and 1st Floor, Okhla Industrial Area Okhla Phase II, Business Centre , New Delhi, Delhi, India - 110020 |
| U01121DL1997PTC085142 | SOHNA AGRI FARMS PRIVATE LIMITED | Mez and 1st Floor, Okhla Industrial Area Okhla Phase II, Business Centre , New Delhi, Delhi, India - 110020 |
| U29253DL2011PTC226743 | GTI INFOTEL PRIVATE LIMITED | MEZ & 1ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PH-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2019FTC358069 | CAPELEC INDIA PRIVATE LIMITED | Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.