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 PETROLEUM SERVICES PRIVATE LIMITED
CIN: U50500MH2023PTC398013 As on: 2026-07-13
SIYA PETROLEUM SERVICES PRIVATE LIMITED (CIN: U50500MH2023PTC398013) is a Private company incorporated on 20 Jan 2023. 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. 100000.00.
SIYA PETROLEUM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYA PETROLEUM SERVICES PRIVATE LIMITED's NIC code is 5050 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.].
Directors of SIYA PETROLEUM SERVICES PRIVATE LIMITED are SHITAL HEMANT AGRAWAL, and HEMANT SAWARMAL AGRAWAL.
SIYA PETROLEUM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50500MH2023PTC398013 and its registration number is 398013. Users may contact SIYA PETROLEUM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYA PETROLEUM SERVICES PRIVATE LIMITED is ROAD NO 1 MAIN ROAD OPP BUS STAND AT POST KAUSADI TAL JINTUR , PARBHANI, Maharashtra, India - 431509.
Current status of SIYA PETROLEUM SERVICES 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 PETROLEUM SERVICES 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.
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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 PETROLEUM SERVICES 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 PETROLEUM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08794116 | SHITAL HEMANT AGRAWAL | Director | 2023-01-20 |
| 09864749 | HEMANT SAWARMAL AGRAWAL | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of SIYA PETROLEUM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL HEMANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLHARI AGRO PRODUCER COMPANY LIMITED | U01110MH2020PTC341952 | Director | - | 2023-04-18 |
Other Directorships of HEMANT SAWARMAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2020OPC347841 | MATA INDRAYANI GAUSHALA (OPC) PRIVATE LIMITED | HOUSE NO 415, MAIN ROAD, MANDHANI, POST BHOGAON, TQ. JINTUR DIST. PARBHANI , PARBHANI, Maharashtra, India - 431509 |
| U01611MH2023PTC416161 | KRUSHNAI FARMTECH & EXPORT FARMER PRODUCER COMPANY LIMITED | P.NO.426 AT.DEVGAON FATA,JINTUR TO MANTHA ROAD,Jintur,Parbhani,Maharashtra,431509-India |
| U88900MH2025NPL453343 | FUNZONE CHARITABLE FOUNDATION | H. No. 6310, Main Road,,Jintur,Parbhani,Maharashtra,431509-India |
| U01611MH2024PTC420227 | DEEP KRUSHI RUDRA AGRO FARMER PRODUCER COMPANY LIMITED | AT PO ADGAON KHANDAGALE,,MAIN ROAD,Jintur,Parbhani,Maharashtra,431509-India |
| U47912ME2026PTC474258 | SUYS E-COMMERCE SERVICES PRIVATE LIMITED | H No, Main Road,,Katare Complex,,Jintur,Parbhani,Maharashtra,431509-India |
| U88900ME2026NPL473410 | CIVIORA FOUNDATION | H No, Main Road,,Katare Complex,,Jintur,Parbhani,Maharashtra,431509-India |
| U01100MH2021PTC358466 | SHRI RUSHIKRUPA KISAN PRODUCER COMPANY LIMITED | AT. PO. ADGAON, MAIN ROAD ADGAON, JINTUR , PARBHANI, Maharashtra, India - 431509 |
| U65999MH2019PLC327772 | HARIKAMAL MUTUAL BENEFIT NIDHI LIMITED | H.NO.6664, MAIN ROAD TQ JINTUR , PARBHANI, Maharashtra, India - 431509 |
| U74999MH2018PTC303838 | KRUSHIPUTRA AGRO SERVICES AND PRODUCTS PRIVATE LIMITED | H NO 9069 AT POST BALSA ROAD , TQ JINTUR, Maharashtra, India - 431509 |
| U80903MH2020NPL343593 | SOCIALKNACK TRAINING DEVELOPMENT FOUNDATION | H No T-1576 AT KOTHA POST WAGHI TAL JINTUR , PARBHANI, Maharashtra, India - 431509 |
| U68200PN2024PTC235623 | AMK VISHWAS PRIVATE LIMITED | H.NO.148/2,AT POST KOK TQ. JINTUR,Jintur,Parbhani,Maharashtra,431509-India |
| U47912MH2025PTC459498 | ACHHADAM FINTECH PRIVATE LIMITED | 1626/1,Balasa Road,Jintur,Parbhani,Maharashtra,431509-India |
| U03111PN2025PTC241727 | BLUE WORLD SEAFOOD PRIVATE LIMITED | House No. 6284, Bazar Road,Jintur,Parbhani,Maharashtra,431509-India |
| U62099MH2025PTC450020 | AUSPIVERSE INNOVATIONS PRIVATE LIMITED | H.N.303, Main Road,,Jintur,Parbhani,Maharashtra,431509-India |
| U68200MH2025PTC439772 | PURUSHOTTAMDAS VITTHALDAS AND SONS PRIVATE LIMITED | H.N.303, Main Road,,Jintur,Parbhani,Maharashtra,431509-India |
| U20236MH2026PTC467348 | HERBIXA SECRET PRIVATE LIMITED | H.No. 938, At Post Adgaon,Jintur,Parbhani,Maharashtra,431509-India |
| U01400MH2021PTC367232 | NEMGIRI PRODUCER COMPANY LIMITED | H.No.879,Jalana Road, Jintur, , Parbhani, Maharashtra, India - 431509 |
| U46497MH2024PTC420834 | MISHRVEDA PHARMACEUTICALS PRIVATE LIMITED | C/O GANESH R PORWAL,SHOP NO 1308 YELDARI ROAD,Jintur,Parbhani,Maharashtra,431509-India |
| U01611MH2023PTC399114 | SAWALI FIELDCROP AGRO FARMER PRODUCER COMPANY LIMITED | H. NO 117 AT SAWALI BK, TALUKA JINTUR,DISTRICT PARBHANI,Jintur,Parbhani,Maharashtra,431509-India |
| U64990MH2023PLN400959 | BRAHMESHWAR MULTIPLY NIDHI LIMITED | S/O TUKARAM RANKHAMB AT POST.BAMNI,TQ.JINTUR DIST.PARBHANI,Jintur,Parbhani,Maharashtra,431509-India |
| U01611ME2026PTC474070 | RAMAN KRUSHI FARMER PRODUCER COMPANY LIMITED | HO NO 18,AT JINTUR,Jintur,Parbhani,Maharashtra,431509-India |
| U47912ME2026PTC474439 | NATURIO SUPERMART PRIVATE LIMITED | House No. 7345,,At Jintur Urban,Jintur,Parbhani,Maharashtra,431509-India |
| U42900MH2025PTC444391 | SACHINAPPA CONTRACTORS AND SERVICES PRIVATE LIMITED | Plot No. A-97, At Jintur,,MIDC,Jintur,Parbhani,Maharashtra,431509-India |
| U01500PN2024PTC229019 | VIGHNARAAJENDRA FARMER PRODUCER COMPANY LIMITED | AT.BORKINI,CHARTHANA UNIT,TAL. SAILU, DIST.PARBHANI,Jintur,Parbhani,Maharashtra,431509-India |
| U25190MH2011PTC219085 | SHRIRAM AGROPLAST PRIVATE LIMITED | C/o. Radhika Medical, Bazar Road, Jintur Dist Parbhani , Jintur, Maharashtra, India - 431509 |
| U01100MH2022PTC393099 | MAINAPURI FARMERS PRODUCER COMPANY LIMITED | C/O.MANIKRAO DEVIDASRAO AT POST CHANDAJ TQ.JINTUR DIST PARBHANI , PARBHANI, Maharashtra, India - 431509 |
| U52609MH2019PTC319690 | AKHANDANAND INDUSTRIES PRIVATE LIMITED | 921/1, Near Shri Swami Samarth Mandir Jalna Road, Jintur TQ. , JINTUR, Maharashtra, India - 431509 |
| U01110MH2020PTC343006 | KARPARA AGRO PRODUCER COMPANY LIMITED | C/o Shri Gulabrao Wamanrao,At Post Chandaj,Tq Jintur,Dist.Parbhani, , Parbhani, Maharashtra, India - 431509 |
| U01611MH2023PTC412586 | RAMALAXMI FARMER PRODUCER COMPANY LIMITED | s/o Subhash Sharma,At po-,At Po-Jintur Parbhani,Jintur,Parbhani,Maharashtra,431509-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100772866 | 2023-08-03 | - | - | 2,650,000.00 | State Bank of India |
- 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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