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      SIYARAM ESTATES PVT LTD

      CIN: U70101MH1988PTC048426
      Purchase Report

      SIYARAM ESTATES PVT LTD (CIN: U70101MH1988PTC048426) is a Private company incorporated on 09 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

      SIYARAM ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYARAM ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SIYARAM ESTATES PVT LTD are VIKRAM GOLCHA, and SUNITA GOLCHA.

      SIYARAM ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101MH1988PTC048426 and its registration number is 48426. Users may contact SIYARAM ESTATES PVT LTD on its Email address - [email protected]. Registered address of SIYARAM ESTATES PVT LTD is FLAT NO. 704, 7th FLOOR, ACME PLAZA KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.

      Current status of SIYARAM ESTATES PVT LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIYARAM ESTATES 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.

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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 SIYARAM ESTATES 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 SIYARAM ESTATES
      DIN Director Name Designation Appointment Date
      00163011 VIKRAM GOLCHA Director 1989-11-01
      00163077 SUNITA GOLCHA Director 1995-01-09
      Past Directors & Key Managerial Personnel of SIYARAM ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIKRAM GOLCHA
      Company Name CIN Designation Appointment Date Cessation
      GOLCHA ASSOCIATED EXPORTS LLP AAJ-3350 Designated Partner 2017-05-04 Ongoing
      JAI TRANSPORT LLP AAM-1853 Designated Partner 2018-03-07 Ongoing
      GOLCHA COMTECH GRANITES LLP AAQ-2657 Designated Partner 2019-08-16 Ongoing
      GALVANIC CONSTRUCTION AND MANAGEMENT SERVICES PRIVATE LIMITED U00082RJ2006PTC022390 Director 2006-04-12 Ongoing
      DHARTIDHAN BUILDING SOLUTIONS PRIVATE LI MITED U00082RJ2006PTC022392 Director 2006-04-12 Ongoing
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director - 2007-08-18
      ETERNAL MARBLES PRIVATE LIMITED U14101RJ1995PTC009735 Director - 2017-03-16
      GOLCHA COMTECH GRANITES PRIVATE LIMITED U14102RJ1992PTC006957 Director - 2019-08-15
      GOLCHA INORGANICS PRIVATE LIMITED U14102RJ1995PTC010308 Director 2005-09-30 Ongoing
      DHARTI DHAN PVT LTD U14219RJ1958PTC007252 Director 1989-09-01 Ongoing
      MINEXEL MINING AND MARKETING PRIVATE LIMITED U14219RJ1995PTC009980 Director 1995-05-10 Ongoing
      JAI VARDHMAN KHANIZ PRIVATE LIMITED U14290RJ1994PTC009212 Director 2013-04-15 Ongoing
      INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Additional Director - 2022-09-27
      INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Director 2022-07-11 Ongoing
      INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Director - 2020-06-20
      QUANTAPLAST POLYMER PRIVATE LIMITED U25191RJ2006PTC023357 Director 2006-11-23 Ongoing
      CRISTOCHEM CONSTRUCTIONS PRIVATE LIMITED U45201RJ1994PTC008658 Director 1994-08-11 Ongoing
      FINGROWTH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1995PTC009734 Director 1995-03-22 Ongoing
      ASDC CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U45201RJ2013PTC041580 Director 2013-02-22 Ongoing
      STELLAR HITECH INFRA PRIVATE LIMITED U45201RJ2016PTC054756 Director 2016-04-27 Ongoing
      TECHTONIC DISTRIBUTING COMPANY PRIVATE LIMITED U51101RJ1994PTC008657 Director 1994-08-11 Ongoing
      ASSOCIATED SOAP STONE DISTRIBUTING COMPANY PRIVATE LIMITED U51432RJ1955PTC001009 Director 2013-10-03 Ongoing
      ASSOCIATED SOAP STONE DISTRIBUTING COMPANY PRIVATE LIMITED U51432RJ1955PTC001009 Managing Director - 2013-10-03
      ASSOCIATED DELTAWAY LOGISTICS PRIVATE LIMITED U60232RJ2008PTC026994 Additional Director 2024-05-25 Ongoing
      GALVANIC TECHNOMIN PRIVATE LIMITED U67120RJ1995PTC009979 Director 1995-05-10 Ongoing
      GOLCHA PROPERTIES PVT LTD U70101RJ1948PTC000588 Director 2017-02-03 Ongoing
      GOLCHA PROPERTIES PVT LTD U70101RJ1948PTC000588 Director - 2014-05-16
      MOVAI TECHNOLOGIES PRIVATE LIMITED U72200RJ2016PTC056351 Director 2016-11-09 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2011-07-11 Ongoing
      Other Directorships of SUNITA GOLCHA
      Company Name CIN Designation Appointment Date Cessation
      GOLCHA ASSOCIATED EXPORTS LLP AAJ-3350 Designated Partner 2017-05-04 Ongoing
      GOLCHA COMTECH GRANITES LLP AAQ-2657 Designated Partner 2019-08-16 Ongoing
      GALVANIC CONSTRUCTION AND MANAGEMENT SERVICES PRIVATE LIMITED U00082RJ2006PTC022390 Director 2006-04-12 Ongoing
      DHARTIDHAN BUILDING SOLUTIONS PRIVATE LI MITED U00082RJ2006PTC022392 Director 2006-04-12 Ongoing
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director - 2007-08-18
      ETERNAL MARBLES PRIVATE LIMITED U14101RJ1995PTC009735 Director 1995-03-22 Ongoing
      MINEXEL MINING AND MARKETING PRIVATE LIMITED U14219RJ1995PTC009980 Director - 2011-12-07
      JAI VARDHMAN KHANIZ PRIVATE LIMITED U14290RJ1994PTC009212 Director - 2016-11-04
      CRISTOCHEM CONSTRUCTIONS PRIVATE LIMITED U45201RJ1994PTC008658 Director - 2012-03-01
      FINGROWTH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1995PTC009734 Director 1995-03-22 Ongoing
      TECHTONIC DISTRIBUTING COMPANY PRIVATE LIMITED U51101RJ1994PTC008657 Director 1994-08-11 Ongoing
      ASSOCIATED SOAP STONE DISTRIBUTING COMPANY PRIVATE LIMITED U51432RJ1955PTC001009 Director - 2011-12-07
      GALVANIC TECHNOMIN PRIVATE LIMITED U67120RJ1995PTC009979 Director 2006-02-10 Ongoing
      GOLCHA PROPERTIES PVT LTD U70101RJ1948PTC000588 Director - 2008-01-28

      CIN Company Name Company Address
      U72200MH2005PTC152561 I-SOLUTIONS PROVIDERS (INDIA) PRIVATE LI MITED ACME PLAZA, 7TH FLOOR, UNIT NO.707-708, ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U51900MH2011PTC330430 WINMARK PHARMACEUTICALS PRIVATE LIMITED 705, ACME PLAZA, 7TH FLOOR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, , MUMBAI, Maharashtra, India - 400059
      U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
      U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
      AAA-5235 SILVERSPOT TRADING LLP Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059
      U17291MH2007PTC169258 KAILASH COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17291MH2011PTC219388 KEDARNATH FIBERTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17291MH2011PTC219582 GAYA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17291MH2011PTC219764 TRISHUL COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17297MH2007PTC169307 HIMALAYA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2007PTC169026 SATPUDA FABRICS PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2007PTC169063 AJANTA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2007PTC169083 EVEREST FABRICS PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2016PTC283412 BADRINATH WEAVING PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17299MH2016PTC283416 TANAY COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC150850 DIVA FABRICS PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC150852 NISHOK TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC150853 NINAAD TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC150855 SANGEET FABRICS PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC155982 SAMADHAN TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC156763 ANTARA TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC156764 FAME TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2005PTC156918 MALHAR TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2007PTC175280 PRATH TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2011PTC219028 GAURI COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17120MH2011PTC219254 NANDADEVI TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17200MH2007PTC169144 GOVARDHAN TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17200MH2011PTC219002 YAMNOTRI TEXTILES PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
      U17200MH2011PTC219003 CHANDRASHILA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
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      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
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      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

      As on: 2026-07-13

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