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SRIYAM IMPEX PRIVATE LIMITED




Sriyam Impex Private Limited is a Private incorporated on 05 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 479,600,000 and its paid up capital is Rs. 196,462,240. It is inolved in Wholesale of household goods

Sriyam Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Sriyam Impex Private Limited are Pradeep Kumar Rustagi, Laxmi Chand Bhandari and Arvind Singhania.

Sriyam Impex Private Limited's Corporate Identification Number is (CIN) U51397UR1998PTC033659 and its registration number is 33659.Its Email address is sriyamimpexpvtltd@gmail.com and its registered address is Sohan Nagar, P.O. Charubeta, Khatima Udham Singh Nagar UR 262308 IN , - , .

Current status of Sriyam Impex Private Limited is - Amalgamated.

Company Details

CIN

U51397UR1998PTC033659

Company Name

SRIYAM IMPEX PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Uttarakhand

Registration Number

33659

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 March 1998

Age of Company

22 years, 4 month, 3 days

Activity

Wholesale of household goods

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹479,600,000

Paid up capital

₹196,462,240

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

Date of Latest Balance Sheet

31 March 2013

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

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Contact Details

Email ID: sriyamimpexpvtltd@gmail.com

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Address:

Sohan Nagar, P.O. Charubeta, Khatima Udham Singh Nagar UR 262308 IN

Director Details

DIN Director Name Designation Appointment Date

00879345

PRADEEP KUMAR RUSTAGI

Director

20 March 1999

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22 August 2005

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ESTER INDUSTRIES LIMITED

Wholetime Director

14 February 2011

ANALA FINANCE AND LEASING PRIVATE LIMITED

Director

22 August 2005

FENTON INVESTMENTS PRIVATE LIMITED

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22 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00870683

LAXMI CHAND BHANDARI

Director

05 March 1998

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Other Companies Associated with

Company Designation Appointment Date

ROAMONA INVESTMENT PRIVATE LIMITED

Director

18 November 2008

SHIRDI TRADING AND AGENCIES PRIVATE LIMITED

Director

18 November 2008

ANALA FINANCE AND LEASING PRIVATE LIMITED

Director

18 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00934017

ARVIND SINGHANIA

Director

25 March 2011

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Company Designation Appointment Date

ESTER INDUSTRIES LIMITED

Managing Director

01 July 1994

LEMON TREE HOTELS LIMITED

Director

15 June 2017

SUPER LEASING LIMITED

Director

29 October 1993

SHIRDI TRADING AND AGENCIES PRIVATE LIMITED

Director

21 August 1990

ROAMONA INVESTMENT PRIVATE LIMITED

Director

13 August 1990

ACME INVESTMENTS LIMITED

Director

07 February 1986

REKHA FINANCE AND INVESTMENT PRIVATELIMITED

Director

01 August 1990

ANALA FINANCE AND LEASING PRIVATE LIMITED

Director

01 August 1990

FENTON INVESTMENTS PRIVATE LIMITED

Director

01 August 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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