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 IMPEX PRIVATE LIMITED
CIN: U00063DL2005PTC135412 As on: 2026-07-13
SIYA IMPEX PRIVATE LIMITED (CIN: U00063DL2005PTC135412) is a Private company incorporated on 26 Apr 2005. 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. 100000.00.
SIYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SIYA IMPEX PRIVATE LIMITED are NITIN SRIVASTAVA, NEHA ARORA, AMIT ARORA, and . SUNITA.
SIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U00063DL2005PTC135412 and its registration number is 135412. Users may contact SIYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYA IMPEX PRIVATE LIMITED is FLAT NO 99A, 2ND FLOOR, BLK-C-8 KESHAVPURAM , DELHI, Delhi, India - 110035.
Current status of SIYA IMPEX 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 SIYA IMPEX 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 IMPEX
Purchase full report of SIYA IMPEX
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 IMPEX 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 SIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06579210 | NITIN SRIVASTAVA | Director | 2022-05-02 |
| 06750410 | NEHA ARORA | Director | 2013-11-12 |
| 06750416 | AMIT ARORA | Director | 2013-11-12 |
| 09622262 | . SUNITA | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of SIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02228508 | RAHUL RAWAL | Director | - | 2013-11-15 |
| 00978845 | VINEETA RANA | Director | - | 2013-11-15 |
| 00978876 | BHARTI AGARWAL | Director | - | 2013-11-15 |
Other Directorships of RAHUL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHANA BUILDWELL PRIVATE LIMITED | U70102DL2009PTC195402 | Additional Director | - | 2021-08-30 |
| SHRI KRISHANA BUILDWELL PRIVATE LIMITED | U70102DL2009PTC195402 | Director | 2021-09-30 | Ongoing |
| INNOTION INFRATECH PRIVATE LIMITED | U70102UP2012PTC052334 | Director | 2012-09-04 | Ongoing |
Other Directorships of NITIN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLYDE HOTELS AND RESORTS PRIVATE LIMITED | U55101UP2023PTC184528 | Director | 2023-06-26 | Ongoing |
| CI HOSPITALITY WORLDWIDE PRIVATE LIMITED | U55204UP2016PTC076110 | Director | - | 2021-04-07 |
| KLYDE HOSPITALITY PRIVATE LIMITED | U55209DL2021PTC379226 | Director | 2021-03-25 | Ongoing |
| ROSWELL EXPEDITION PRIVATE LIMITED | U63040DL2013PTC255515 | Director | 2013-07-17 | Ongoing |
| ANK TRAVELS LIMITED | U63040UP1995PLC019182 | Director | - | 2021-07-23 |
Other Directorships of NEHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SUNITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEETA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCEPTRE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22222UP2015PTC070683 | Director | 2017-03-14 | Ongoing |
| SILVER SAND PRODUCTIONS PRIVATE LIMITED | U74120DL2011PTC283517 | Director | - | 2014-03-03 |
Other Directorships of BHARTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOGAZE TECHNOLOGY PRIVATE LIMITED | U72200DL2007PTC166391 | Director | - | 2014-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2022PTC394828 | TRUEMIND INVESTMENT ADVISER PRIVATE LIMITED | FLAT NO 111-A, 2ND FLOOR EXTENDED PORTION, BLOCK C-8, KESHAVPURAM , DELHI, Delhi, India - 110035 |
| AAN-7336 | NUTRITIOUS BITES BY DIETICIAN PALKI LIMI TED LIABILITY PARTNERSHIP | FLAT NO. 33A, 2ND FLOOR, BLOCK C-8 KESHAV PURAM DELHI, Delhi, India - 110035 |
| U74999DL2016OPC301938 | SAVESMART ADVISORY (OPC) PRIVATE LIMITED | Flat No C - 8/228-A, Floor 1St, Landmark Lawrance Road, Keshavpuram, IND Area, , New Delhi, Delhi, India - 110035 |
| U88100DL2026NPL461338 | AKHIL BRAHMAND SATYA SANATAN DHARMA FOUNDATION | Flat No. 172 -C 4th Floor,BLK-C-6 Lawrance Road,Delhi,North West Delhi,Delhi,110035-India |
| ACM-0678 | NK AGRITECH LLP | H NO 48/3-A, ROOM NO 1, 2ND FLOOR, BLOCK-C,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,India-110035 |
| U56101DL2025PTC443658 | AMNISAN HOSPITALITY PRIVATE LIMITED | HOUSE NO 22, 2ND FLOOR,BLK- C SUBHADRA COLONY,Delhi,North West Delhi,Delhi,110035-India |
| U55101DL2024PTC438794 | SEVENENCE PURSUITS PRIVATE LIMITED | FLAT NO 85-B-3RD FLOOR, BLK-C-6,Delhi,North West Delhi,Delhi,110035-India |
| U28221DC2026PTC469825 | OIL FIELDS MANUFACTURING PRIVATE LIMITED | Flat No. 22-C, 2nd Floor,,Pocket-A, DDA LIG Flats,,Delhi,North West Delhi,Delhi,110035-India |
| U85300DL2022NPL398250 | STRAY STRONG FOUNDATION | FLAT NO 99B 1ST FLOOR DDA FLATS BLK A 2 LAWRANCE ROAD KESHAVPURAM IND AREA,DELHI,West Delhi,Delhi,110035-India |
| U72200DL2011PTC225043 | IVERVE TECHNICAL CONSULTANTS PRIVATE LIMITED | FLAT NO.123-C, 4th FLOOR, LAWRENCE ROAD, PKT C-6, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U60231DL2019PTC355445 | STARMAN FLEET SERVICES PRIVATE LIMITED | Room No 5, Plot No 48/3,1st Floor, Blk-C Lawrance Road, Keshavpuram Ind Area, , DELHI, Delhi, India - 110035 |
| AAL-5023 | AVC & CATERERS LLP | FLAT NO.98-C, 3RD FLOOR, LAWRENCE ROAD BLOCK-A, POCKET-2, KESHAVPURAM DELHI, Delhi, India - 110035 |
| AAZ-3141 | FUTURE GEMS LLP | Flat No.146 B, 3rd Floor, Pocket C 5 Keshavpuram, Landmark Near DDA Market, DELHI, Delhi, India - 110035 |
| AAZ-4525 | NEW VERTICAL GEMS LLP | Flat No.146 B, 3rd Floor, Pocket C 5 Keshavpuram, Landmark Near DDA Market, DELHI, Delhi, India - 110035 |
| U74999DL2018PTC340950 | OSBORN ENTERPRISES PRIVATE LIMITED | PLOT NO-48/3 FLOOR 2ND BLOCK-C LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM , DELHI, Delhi, India - 110035 |
| U74999DL2019PTC345166 | KHANGURA FREIGHT AND RECHARGE PRIVATE LIMITED | FLAT NO 311-B,1ST FLOOR, BLK-B-4 LAWRANCE ROAD KESHAVPURAM IND AREA , DELHI, Delhi, India - 110035 |
| U74999DL2020PTC368779 | PRN FACILITY SERVICES PRIVATE LIMITED | Flat No 65-B 3rd Floor BLK-A- 1 keshavpuram Near Anuradha Petrol Pump , Delhi, Delhi, India - 110035 |
| U74999DL2015NPL278010 | ATL EDUCATION FOUNDATION | House No 266A Floor 2nd Extended Portion Of (FF) Block- C-8 Kesh av Puram , Delhi, Delhi, India - 110035 |
| U72900DL2016PTC307133 | GIGASPRINT INDIA PRIVATE LIMITED | Flat No. 88 B 3rd Floor Lawarancr Road Blk-C-3 Keshav Puram Landmark Opposite Water Tank , delhi, Delhi, India - 110035 |
| U50400DL2020PTC366280 | AUTOLUTION SOLUTIONS PRIVATE LIMITED | FLAT NO B-1V/95B 1ST FLOOR BLK -B-4 DDA STAFF FLATS KESHAVPURAM LANDMARK NA , DELHI, Delhi, India - 110035 |
| U18109DL2016PTC302113 | MADHAV DRAPES PRIVATE LIMITED | FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U74999DL2018NPL332157 | SHRI SHAKTI JYOTISH SANSTHAN | FLAT NO. 17-B 1ST FLOOR LAWRENCE ROAD BLK-B-4 KESHAVPURAM PH-1 LANDMARK NEAR CHANDAN R ESTAURANT , DELHI, Delhi, India - 110035 |
| U63030DL2020PTC365309 | DAIMSHU TOUR-TRAVEL AND E-COMMERCE PRIVATE LIMITED | House Pvt No 313/43-F Plot No Old No 49B KH No 273 2nd Floor Blk-B Inder Lok City , Delhi, Delhi, India - 110035 |
| U17010DL2025PTC446838 | PURELEAF PULP PRIVATE LIMITED | H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India |
| U85100DL2022NPL398372 | DAKSH HUMAN WELFARE ASSOCIATION | Plot No. 2, 2nd Floor, Block-B, Lawrance Road, Keshavpuram Ind. Area, New Delhi,Delhi,West Delhi,Delhi,110035-India |
| ACR-8615 | JAVIONIX LLP | Flat 3C,3 Floor,DDA Flats,BLK-C-2, Lawrance Road,Delhi,North West Delhi,Delhi,India-110035 |
| U66190DC2026PTC471581 | TAVISHREE FINANCE SOLUTIONS PRIVATE LIMITED | H. NO 151 -C PKT C-06,KESHAV PURAM 2ND FLOOR,Delhi,North West Delhi,Delhi,110035-India |
| U46497DL2024PTC424768 | CADEVIC PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO. 48-3, SHOP NO 9, 2 FLOOR ,BLK C,Keshav Puram,Delhi,North West Delhi,Delhi,110035-India |
| U72900DL2021PTC378507 | UNIVIO CONSULTANTS PRIVATE LIMITED | House No. 160 KH.No. 231/8 Ground Floor Street No.16 BLK-B Onkar Nagar-B Tri Ngr , Delhi, Delhi, India - 110035 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.