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
SRIYAM IMPEX PRIVATE LIMITED
CIN: U51397UR1998PTC033659 As on: 2026-07-13
SRIYAM IMPEX PRIVATE LIMITED (CIN: U51397UR1998PTC033659) is a Private company incorporated on 05 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 479600000.00 and its paid up capital is Rs. 196462240.00.
SRIYAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SRIYAM IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SRIYAM IMPEX PRIVATE LIMITED are PRADEEP KUMAR RUSTAGI, ARVIND SINGHANIA, and LAXMI CHAND BHANDARI.
SRIYAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397UR1998PTC033659 and its registration number is 33659. Users may contact SRIYAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIYAM IMPEX PRIVATE LIMITED is Sohan Nagar, P.O. Charubeta, , Khatima, Uttarakhand, India - 262308.
Current status of SRIYAM IMPEX PRIVATE LIMITED is - Amalgamated.
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 SRIYAM 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 SRIYAM IMPEX
Purchase full report of SRIYAM 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 SRIYAM 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 SRIYAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00879345 | PRADEEP KUMAR RUSTAGI | Director | 1999-03-20 |
| 00934017 | ARVIND SINGHANIA | Director | 2011-09-26 |
| 00870683 | LAXMI CHAND BHANDARI | Director | 1998-03-05 |
Past Directors & Key Managerial Personnel of SRIYAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00934017 | ARVIND SINGHANIA | Additional Director | - | 2011-09-26 |
Other Directorships of PRADEEP KUMAR RUSTAGI
Other Directorships of ARVIND SINGHANIA
Other Directorships of LAXMI CHAND BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| L24111UR1985PLC015063 | ESTER INDUSTRIES LIMITED | SOHan NAGAR,P.O.CHARUBETA,KHATIMA DISTT.UDHAM SINGH NAGAR , NA, Uttarakhand, India - 262308 |
| U85300UR2022NPL014010 | TIRUPATIBALAJI SEVA FOUNDATION | C/O. MANJAY KUMAR, 0, KHATIMA, VILLAGE GANGI, GIDHOR,KHATIMA, UDHAM SINGH NAGAR,KHATIMA,Udham Singh Nagar,Uttarakhand,262308-India |
| U47190UT2024PTC017665 | AIMCEF INDIA PRIVATE LIMITED | C/o Firoz ibraheem,jamour khatima,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U47912UT2025OPC019717 | GALAVIA INDIA (OPC) PRIVATE LIMITED | C/O PURAN SINGH,KHETAL SANDA KHAM KHATIMA,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U70200UT2023PTC016070 | JAY AMBEY ENERGY SOLUTIONS PRIVATE LIMITED | C/o JAY AMBEY ENGG.WORKS,MUNDELI, KHATIMA,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U85490UT2025NPL018519 | GBVGCI FOUNDATION | C/o Shashi Bala W/o Madan,Lal, Degree College Road,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| ACN-7303 | MAALUX ENTERPRISES LLP | C/o Mr. Vinod Kumar S/o Jagdish Prasad,Near Mazar, Mundeli,Khatima,Udham Singh Nagar,Uttarakhand,India-262308 |
| U05005UR2020OPC011916 | SABIR MARINES (OPC) PRIVATE LIMITED | C/o Mr. Jafar Khan S/o Mallu Khan ISLAM NAGAR, WARD NO 8, UMRU KHURD , KHATIMA, Uttarakhand, India - 262308 |
| U72900UR2019OPC010181 | NANDAPRAJAPATI TECH (OPC) PRIVATE LIMITED | C/o Mr. Ramji Praja Pat, S/o of Beerabal Prajapati, Melaghat Road, Khatima , UDHAM SINGH NAGAR, Uttarakhand, India - 262308 |
| U64990UT2023PLN015932 | AMRITVERSHA NIDHI LIMITED | C/O MADAN SINGH RAJEEV NAGAR KHATIMA , Khatima, Uttarakhand, India - 262308 |
| U62020UT2025PTC018820 | KAILIVA TECHNOLOGIES INDIA PRIVATE LIMITED | C/O Heera Devi Samant,Rajeev Nagar,,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| ACJ-2744 | DSJC DEVELOPERS LLP | C/o Deewan Singh V Bankatiya,NMT Uttarakhand,Khatima,Udham Singh Nagar,Uttarakhand,India-262308 |
| U45206UR2015PTC001632 | ADVITIYA CONSTRUCTIONS PRIVATE LIMITED | Harendra Singh S/o Late Raj Bahadur, W. N.7, Khatima, U.S.Nagar, , Khatima, Uttarakhand, India - 262308 |
| ACB-6073 | SATMANI SILVER SCREEN LLP | C/O BASANT BALLABHBYANDHUKANJABAG UDHAM NAGAR, Khatima, Uttarakhand, India - 262308 |
| U88900UT2025NPL019106 | ONERAY WELFARE FOUNDATION | C/O ANIKET SHRIVASTAV,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U86901UT2025PTC018707 | G- VED WELLNESS PRIVATE LIMITED | C/O RAMSUMAT PURNAPUR,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| ACO-9050 | ADVISERISE AI INFOTECH LLP | C/o Anil Sharma,Mureli,Khatima,Udham Singh Nagar,Uttarakhand,India-262308 |
| ACY-0099 | MCBALS LLP | C/O REKHA ARORA,,PURNAGIRI HOTEL,Khatima,Udham Singh Nagar,Uttarakhand,India-262308 |
| U43299UT2023PTC016617 | PINGAKSHA INFRASTRUCTURE PRIVATE LIMITED | C/O VIJAY PAL,SARPURA MAJHOLA,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U52291UT2024PTC017322 | TRIPYUGA TRAVELS PRIVATE LIMITED | C/O BALWANT SINGH,PURNAGIRI COLONY,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U85500UT2024PTC017261 | LFT CAREERWISE EDUCATION PRIVATE LIMITED | C/O SURESH CHAND,BIRIYAMAJHOLA NMT,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U86100UT2023PTC015551 | PREMJI NIROGDHAM PRIVATE LIMITED | C/O GAURAV BHATT,KANJABAG ROAD,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U88900UT2025NPL019443 | BHAGVATI IT AND WELLNESS FOUNDATION | C/o Rajni Rastogi,Sitarganj Road,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| ACW-2313 | DREAMFOAM INDUSTRIES LLP | C/o Mr. Ishu Agarwal,Kunal Complex,Khatima,Udham Singh Nagar,Uttarakhand,India-262308 |
| U70200UT2023PTC015617 | BLUEPOPPY TECHNOLOGIES PRIVATE LIMITED | c/o Leela Rautela,Hill view colony,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U74109UT2024PTC017171 | DESI CRAFT STUDIO PRIVATE LIMITED | C/O KISHAN SINGH BORA,JHANKAT NMT,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U78100UT2025OPC018832 | KPS JOB CONSULTANCY (OPC) PRIVATE LIMITED | C/o Kiranpal Singh,Sitarganj Road, Bhoor,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U85307UT2025PTC018660 | IBAKTM TRAINING AND CONSULTATION PRIVATE LIMITED | C/o Mr. Ram Singh,Village Ghosikuwa,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
| U28194UT2026PTC021267 | LGKG SCALES PRIVATE LIMITED | C/o Mr. Vijay Kumar Gupta,Wali Gali,Khatima,Udham Singh Nagar,Uttarakhand,262308-India |
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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.
| 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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