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SIYONA TRADERS PRIVATE LIMITED




Siyona Traders Private Limited is a Private incorporated on 30 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 8,200,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Siyona Traders 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 2022.

Directors of Siyona Traders Private Limited are Ravindra Kumar Poddar and Manju Poddar.

Siyona Traders Private Limited's Corporate Identification Number is (CIN) U51909WB2008PTC128041 and its registration number is 128041.Its Email address is [email protected] and its registered address is 33A JAWHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.A1 CHATTERJEE INTERNATIONAL KOLKATA WB 700071 IN.

Current status of Siyona Traders Private Limited is - Active.

Company Details

CIN

U51909WB2008PTC128041

Company Name

SIYONA TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

128041

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 July 2008

Age of Company

15 years, 8 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹8,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 SIYONA TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33A JAWHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.A1 CHATTERJEE INTERNATIONAL KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00240643

RAVINDRA KUMAR PODDAR

Director

02 February 2009

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Other Companies Associated with

Company Designation Appointment Date

THE GANGES MANUFACTURING COMPANY

Managing Director

07 April 1993

INDIAN JUTE MILLS ASSOCIATION

Director

30 June 2007

TURVI DEALERS PRIVATE LIMITED

Director

02 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02542880

MANJU PODDAR

Director

02 February 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 December 2012

SETHIA AGRO INDUSTRIES PRIVATE LIMITED

Director

25 November 2014

TURVI DEALERS PRIVATE LIMITED

Director

02 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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