You are here

SIYA FOREX AND TRAVELS PRIVATE LIMITED




Siya Forex And Travels Private Limited is a Private incorporated on 27 December 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Siya Forex And Travels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Siya Forex And Travels Private Limited are Gurdeep Kaur Bhardwaj and Rajib Mukherjee.

Siya Forex And Travels Private Limited's Corporate Identification Number is (CIN) U63030WB2017PTC224037 and its registration number is 224037.Its Email address is [email protected] and its registered address is GROUND FLOOR, CHHAYA APARTMENT, 24/114, JESSORE ROAD, 1NO MOTILAL COLONY,DUMDUM KOLKATA Kolkata WB 700028 IN.

Current status of Siya Forex And Travels Private Limited is - Active.

Company Details

CIN

U63030WB2017PTC224037

Company Name

SIYA FOREX AND TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

224037

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 2017

Age of Company

6 years, 3 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIYA FOREX AND TRAVELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR, CHHAYA APARTMENT, 24/114, JESSORE ROAD, 1NO MOTILAL COLONY,DUMDUM KOLKATA Kolkata WB 700028 IN

Director Details

DIN Director Name Designation Appointment Date

07983021

GURDEEP KAUR BHARDWAJ

Director

27 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gurdeep Kaur Bhardwaj is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09139467

RAJIB MUKHERJEE

Additional Director

12 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajib Mukherjee is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999WB2018PTC224326
BEDAZZLED MEDIA PRIVATE LIMITED 2ND FLOOR, 24/1/B/1 JESSORE ROAD MOTILAL COLONY-1 KOLKATA Kolkata WB 700028 IN
U74999WB2020PTC241835
TRIUMPHLY INTERNATIONAL PRIVATE LIMITED 24/1/B/1, 2ND FLOOR JESSORE ROAD MOTILAL COLONY-1 KOLKATA Kolkata WB 700028 IN
U51909WB2021OPC249566
FUTURE RAINBOW SOLUTIONS (OPC) PRIVATE LIMITED FL-C, 3RD FLOOR 1 NO MOTILAL COLONY 24/38 JESSORE ROAD KOLKATA Kolkata WB 700028 IN
U70109WB2021OPC249784
GROOVY REALTY (OPC) PRIVATE LIMITED FL-C, 3RD FLOOR, 1 NO MOTILAL COLONY 24/38 JESSORE ROAD KOLKATA Kolkata WB 700028 IN
U52609WB2021OPC249397
MOULTON SHUTTLE (OPC) PRIVATE LIMITED FL-C, 3RD FLOOR, 1 NO MOTILAL COLONY 24/38 JESSORE ROAD KOLKATA Kolkata WB 700028 IN
U52190WB2021OPC248588
GRAVITYWEARS ONLINE (OPC) PRIVATE LIMITED 1 No Motilal Colony 3rd Floor FL-C 24/38 Jessore Road Kolkata Kolkata WB 700028 IN
U80903WB2021NPL245615
IDEAS & OPTIONS (CONNECT YOUR FUTURE) FOUNDATION 2ND FLOOR 24/55 HARIANANDA BHAVAN JESSORE ROAD DUMDUM, NORTH 24 PARGANAS KOLKATA Kolkata WB 700028 IN
U70100WB2018PTC228191
BIM SOFTECH ENGINEERING CONSULTANT PRIVATE LIMITED 24/46, JESSORE ROAD,GROUND FLOOR, KOLKATA Kolkata WB 700028 IN
U46497WB2023PTC263980
SOURCE AND SURE HEALTHY PHARMACEUTICAL PRIVATE LIMITED Siddheswari Colony, 23/24 Jessore Road Dumdum Kolkata Kolkata WB 700028 IN
View all 949 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page