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
SIYARAM FOREX PRIVATE LIMITED
CIN: U74999DL2016PTC292370 As on: 2026-07-13
SIYARAM FOREX PRIVATE LIMITED (CIN: U74999DL2016PTC292370) is a Private company incorporated on 10 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SIYARAM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYARAM FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIYARAM FOREX PRIVATE LIMITED are TASVIR SINGH, and SUNITA ..
SIYARAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC292370 and its registration number is 292370. Users may contact SIYARAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYARAM FOREX PRIVATE LIMITED is B-9/341-342, IST FLOOR, SECTOR-5, ROHINI , New Delhi, Delhi, India - 110085.
Current status of SIYARAM FOREX 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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Previous CINs
ZaubaCorp's company report for SIYARAM FOREX 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 FOREX 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 SIYARAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355063 | TASVIR SINGH | Director | 2016-03-10 |
| 08146045 | SUNITA . | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SIYARAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07355065 | MUSKAAN ARORA | Director | - | 2018-06-07 |
| 08146045 | SUNITA . | Additional Director | - | 2018-09-28 |
| 08146045 | SUNITA . | Director | - | 2018-09-27 |
Other Directorships of TASVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSKAAN 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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| CIN | Company Name | Company Address |
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| U29299DL2008PTC177582 | SHENGKE INDUSTRIAL SYSTEM INDIA PRIVATE LIMITED | B-9/144, FIRST FLOOR, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70100DL2012PTC232159 | SHRI TIRUPATIJI REALGOLD ESTATES PRIVATE LIMITED | B-5/255, IST. FLOOR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2011PTC224562 | MDB NETWORK MARKETING PRIVATE LIMITED | B-9/207, GROUND FLOOR, SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2008PTC183165 | LUCID CYBER SOURCE PRIVATE LIMITED | B-6/1, IST FLOOR, SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63040DL1997PTC087397 | PADMAVATI CARRIERS PRIVATE LIMITED | 94,Ist FLOOR, POCKET B-5, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U55109DL2016PTC303051 | SHREE VENKTESHWARA HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO. 198, GROUND FLOOR BLOCK B, PKT 9, SECTOR 5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52100DL2014PTC274262 | FAREBEAM INDIA PRIVATE LIMITED | HOUSE NO. 132, IST FLOOR BLOCK-B, POCKET-8, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U45400DL2010PTC197944 | ACUTE ASSOCIATES PRIVATE LIMITED | House No 27, 2nd Floor, Bolck-B PKT-9, Sector-5, Rohini , New Delhi, Delhi, India - 110085 |
| U70101DL2012PTC244406 | LMN REALTECH INFRA PRIVATE LIMITED | B-2/109, IST FLOOR, MAYUR APPTTS. PLOT NO. 53, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U17100DL2018PTC343092 | VASHTAK TEXTILE PRIVATE LIMITED | PLOT NO. 14 & 15 1st FLOOR, BLOCK-B, POCKET-9, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2021FTC377940 | LAXL INDIA PRIVATE LIMITED | B-253 SECOND FLOOR NORTH EX MALL, SECTOR-9, ROHINI, DELHI - 110085 , NEW DELHI, Delhi, India - 110085 |
| ABC-8412 | Ray Insurance Surveyor & Loss Assessors LLP | 186, 3rd Floor, Block B5,Rohini Sector, New Delhi,Delhi,North West Delhi,Delhi,India-110085 |
| U29220DL2009PTC194424 | SIYARAM ENGINEERING PRIVATE LIMITED | B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085 |
| U45400DL2011PTC222614 | REGENT CONSTECH PRIVATE LIMITED | THIRD FLOOR,SHOP/UNIT NO.B-307/B, NORTH EX MALL, SECTOR-9,ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U74999DL2011PTC221599 | DREAMZ VISA ADVISERS PRIVATE LIMITED | B-5/23 AND 24, 3RD FLOOR SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2014PTC265769 | AWESOME IMPEX PRIVATE LIMITED | 502, 5th Floor, D-Mall, Plot No-1-B/5, Twin District Centre, Sector-10, Rohini , New Delhi, Delhi, India - 110085 |
| U70109DL2022OPC405067 | SOHMAN CONSULTANCY (OPC) PRIVATE LIMITED | H. NO. 10-11 FLOOR 2ND BLOOK B PKT B SECTOR 5 ROHINI NEW DELHI -85 , ROHINI, Delhi, India - 110085 |
| U74900DL1999PTC099015 | REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED | B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085 |
| U74900DL2009PTC188583 | REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED | B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085 |
| U52601DL2016PTC298308 | SPLENDOR RETAIL PRIVATE LIMITED | HOUSE NO. 32, BLOCK-B, PKT-5, SECTOR-4, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U72200DL2017PTC316795 | SUFFICE TECH PRIVATE LIMITED | H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085 |
| U85500DL2016PTC300251 | EDURAFT SKILLS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 316,POCKET B-9, SECTOR-5, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U70109DL2009PTC195699 | KARE INFRACON INTERNATIONAL PRIVATE LIMITED | B-9/284 SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAD-7894 | AMVISH SECURITIES LLP | B-8/71, GROUND FLOOR SECTOR-5, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74140DL2015PTC275417 | BABBAN HUMAN RESOURCES PRIVATE LIMITED | B-9/287, First Floor Sector- 5 , New Delhi, Delhi, India - 110085 |
| U15549DL2018PTC339608 | NUTO BITE FOODS & AGRO PRIVATE LIMITED | B-9/147 FIRST FLOOR SECTOR-4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15400DL2018PTC337161 | UNIWINE VINTNERS PRIVATE LIMITED | B-5/312 MAYUR APPTS., SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAS-2966 | SHRI TIRUPATIJI REALGOLD ESTATES LLP | B 5/255 1ST FLOOR SECTOR 7 ROHINI NEW DELHI, Delhi, India - 110085 |
| U70102DL2014PTC266757 | DAUNTING INFRATECH PRIVATE LIMITED | B-5/199, SECOND FLOOR, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085 |
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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.