• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIENA ENGINEERING PRIVATE LIMITED

      CIN: U27101MP1991PTC006596
      Purchase Report

      SIENA ENGINEERING PRIVATE LIMITED (CIN: U27101MP1991PTC006596) is a Private company incorporated on 07 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 61920500.00.

      SIENA ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIENA ENGINEERING PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SIENA ENGINEERING PRIVATE LIMITED are NAKUL JAIN, SHASHIKANT JAIN, NIDHI JAIN, and PRAYUT MAHENDRAKUMAR BHAMAWAT.

      SIENA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MP1991PTC006596 and its registration number is 6596. Users may contact SIENA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIENA ENGINEERING PRIVATE LIMITED is 303, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018.

      Current status of SIENA ENGINEERING 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 Names

      Previous CINs

      ZaubaCorp's company report for SIENA ENGINEERING 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 Report

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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 SIENA ENGINEERING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIENA ENGINEERING
      DIN Director Name Designation Appointment Date
      09054229 NAKUL JAIN Director 2024-04-09
      00009560 SHASHIKANT JAIN Managing Director 2008-07-09
      03179686 NIDHI JAIN Director 2018-09-29
      06511902 PRAYUT MAHENDRAKUMAR BHAMAWAT Director 2017-09-30
      Past Directors & Key Managerial Personnel of SIENA ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00008275 SUNIL KUMAR JAIN Director - 2016-10-01
      00009543 SANGITA JAIN Director - 2011-04-01
      00040383 NEHA PRAYUT BHAMAWAT Director - 2016-10-01
      03179686 NIDHI JAIN Additional Director - 2018-09-29
      06511902 PRAYUT MAHENDRAKUMAR BHAMAWAT Additional Director - 2017-09-30
      Other Directorships of NAKUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ONELINE EXPORTS PRIVATE LIMITED U51909MH2004PTC148866 Director 2022-08-17 Ongoing
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Additional Director 2024-03-01 Ongoing
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Additional Director - 2021-10-27
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director 2021-10-27 Ongoing
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIVAI CIVIL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC152507 Director - 2008-01-01
      TRUEGOLD EXPORTS PRIVATE LIMITED U51909MH2004PTC149222 Director 2005-02-16 Ongoing
      FINETRADE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149379 Director - 2010-09-15
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director 2001-09-01 Ongoing
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2008-02-25
      Other Directorships of SANGITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINETRADE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149379 Director 2010-09-01 Ongoing
      FASTDEAL TRADING COMPANY PRIVATE LIMITED U51909MP2004PTC045068 Director - 2010-09-15
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director 2004-04-01 Ongoing
      SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2006PTC165179 Director 2006-10-18 Ongoing
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2008-02-25
      Other Directorships of SHASHIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDRA INDUSTRIES LIMITED L74140MP1984PLC002592 Director - 2014-05-29
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2011-09-03
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2011-09-03
      ONELINE EXPORTS PRIVATE LIMITED U51909MH2004PTC148866 Director - 2010-02-20
      TRUEGOLD EXPORTS PRIVATE LIMITED U51909MH2004PTC149222 Director - 2016-10-01
      FINETRADE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149379 Director - 2010-09-15
      FASTDEAL TRADING COMPANY PRIVATE LIMITED U51909MP2004PTC045068 Director - 2010-09-15
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Managing Director - 2016-02-01
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2011-09-03
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2011-09-03
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2011-09-03
      SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2006PTC165179 Director - 2010-09-01
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2011-09-03
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director 2008-02-25 Ongoing
      Other Directorships of NEHA PRAYUT BHAMAWAT
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM STEELCAST PRIVATE LIMITED U27100GJ1995PTC025270 Additional Director - 2013-09-30
      MANGALAM STEELCAST PRIVATE LIMITED U27100GJ1995PTC025270 Director 2013-09-30 Ongoing
      ONELINE EXPORTS PRIVATE LIMITED U51909MH2004PTC148866 Director - 2010-02-20
      FINETRADE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149379 Director 2010-09-01 Ongoing
      FASTDEAL TRADING COMPANY PRIVATE LIMITED U51909MP2004PTC045068 Director - 2016-03-12
      FAIRDEAL LIAISONING SERVICES PRIVATE LIMITED U74900UP2009PTC038083 Director - 2010-02-24
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      CINEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149380 Director 2017-12-29 Ongoing
      FASTDEAL TRADING COMPANY PRIVATE LIMITED U51909MP2004PTC045068 Director - 2016-03-12
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Additional Director 2024-03-01 Ongoing
      SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2006PTC165179 Director 2010-09-01 Ongoing
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director 2018-09-29 Ongoing
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2018-09-28
      Other Directorships of PRAYUT MAHENDRAKUMAR BHAMAWAT
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM STEELCAST PRIVATE LIMITED U27100GJ1995PTC025270 Director 2003-06-14 Ongoing
      TRUEGOLD EXPORTS PRIVATE LIMITED U51909MH2004PTC149222 Additional Director - 2021-09-30
      TRUEGOLD EXPORTS PRIVATE LIMITED U51909MH2004PTC149222 Director 2021-09-30 Ongoing

      CIN Company Name Company Address
      ACX-1637 MANSAROVAR REALTY LLP OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018
      U45200MP2007PTC019548 MANSAROVAR REALTY PRIVATE LIMITED OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE , INDORE, Madhya Pradesh, India - 452018
      U24132MP1990PTC005885 BLUE RIBBON INDUSTRIAL COMPANY PVT LTD 305 NAVNEET PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
      U03210MP2006PTC018489 KANIKA DIGITAL PRINTS PRIVATE LIMITED 220, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
      U55101MP2005PTC017830 JAANHVI HOTELS PRIVATE LIMITED 201, NAVNEET PLAZA, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      U74300MP1989PTC005184 SWIFT INTERMEDIA CONVERGENCE PRIVATE LIMITED 218, Navneet Plaza 5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
      U74300MP2002PTC015046 PSPL ADVERTISING PRIVATE LIMITED 302-NAVNEET PLAZA 5/2,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      U70200MP2016PTC041420 ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED 409-11 NAVNEET PLAZA, 5/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      U65921MP1995PTC009266 RANEKA FINCOM PRIVATE LIMITED 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, , INDORE., Madhya Pradesh, India - 452018
      AAS-2484 ASHIYANA REAL ESTATE DEVELOPERS LLP 409 NAVNEET PLAZA 5/2 OLD PALASIA G K MAIN ROAD INDORE, Madhya Pradesh, India - 452018
      U72900MP2019PTC049335 HOLISTIC CONSULTING TECHNOLOGIES PRIVATE LIMITED 303, Navneet Tower, 5/2 Old Palasia, Above Apna Sweets, Tilaknagar , INDORE, Madhya Pradesh, India - 452018
      U74999MP2020PTC052981 BLSD LAB PRIVATE LIMITED 311-312 OLD PALASIYA 5/2, OLD PALASIYA, NAVNEET PLAZA, , INDORE, Madhya Pradesh, India - 452018
      U46909MP2025OPC077394 HARBOURLINE INTERNATIONAL (OPC) PRIVATE LIMITED 414, Navneet Plaza,5/2 Old Palasiya,Indore,Indore,Madhya Pradesh,452018-India
      U74140MP1993PTC008021 M.MUNSHI CONSULTANTS PVT LTD 304 NAVEENT PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
      U74999MP2019PTC048897 COVET VENTURES PRIVATE LIMITED Office No. 402, Navneet Palza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
      U25202MP1997PTC011973 NAVNEET IMPEX PRIVATE LIMITED 304 NAVENNT PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018
      U10719MP1996PTC010742 RAJWANI EXPORTS PRIVATE LIMITED 113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      AAI-8686 NUTRIMILK DAIRY LLP 202, THE MARK5/2, OLD PALASIA Indore, Madhya Pradesh, India - 452018
      U72200MP2005PTC018098 SOFMEN TECHNOLOGIES PRIVATE LIMITED 508, RAFAEL TOWER, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
      U70100MP2011PTC026220 VINDHYAWASINI DEVELOPERS (INDIA) PRIVATE LIMITED 104, Navneet Darshan 16/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
      U74200MP2011PTC026733 VYAS SAHEB & ASSOCIATES PRIVATE LIMITED 213, Navneet Darshan 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
      U70101MP2011PTC027330 RAHELA PROPERTIES PRIVATE LIMITED LG 10, Navneet Darshan 16/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
      AAD-2815 PUNARVASU HOMES & HOUSING PROJECTS LLP TULSI CHAMBERS, 4-5/2 OLD PALASIA GREATER KAILASH ROAD INDORE, Madhya Pradesh, India - 452018
      U31908MP2011PTC044992 ELSPEC ENGINEERING (INDIA) PRIVATE LIMITED Tulsi Chambers ,First Floor, 4-5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
      U74990MP2010PTC046243 HIND ELECTRONIKA INDIA PRIVATE LIMITED TULSI CHAMBERS , FOURTH FLOOR 4-5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
      U92140MP2010PTC023814 BRAND WIZION CONSULTING PRIVATE LIMITED M-9, Navneet Darshan Above Lotus Showroom, 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
      U72900MP2010PLC069518 INFOBEANS CLOUDTECH LIMITED Office Number 525, 5th Floor, Rafael Tower, 8/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
      U15400MP2021PTC058697 MAHIKA FARM FOODS PRIVATE LIMITED Flat No. - 202, Classic Crown, Bldg 5/2 Old Palasia, Opp Rafel Tower, , Indore, Madhya Pradesh, India - 452018
      U02423MP2006PTC018410 LAKSHYA LIFESCIENCES PRIVATE LIMITED 402, CLASSIC CROWN5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10153037 2009-03-28 2013-03-04 2014-11-28 73,600,000.00 State Bank Of India
      10533128 2014-10-30 2019-10-24 - 100,000,000.00 ICICI BANK LIMITED
      80029641 2005-12-27 2008-03-24 2009-04-16 36,755,000.00 ING VYSYA BANK LTD.
      90202996 1994-11-23 2002-11-30 2006-02-24 1,300,000.00 STATE BANK OF SAURASHTRA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      As on: 2026-07-13

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