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
SIOTIA REALTORS PRIVATE LIMITED
CIN: U45309WB2020PTC238101 As on: 2026-07-13
SIOTIA REALTORS PRIVATE LIMITED (CIN: U45309WB2020PTC238101) is a Private company incorporated on 17 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
SIOTIA REALTORS 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.SIOTIA REALTORS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SIOTIA REALTORS PRIVATE LIMITED are SUMIT SIOTIA, and MANOJ KUMAR AGARWAL.
SIOTIA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309WB2020PTC238101 and its registration number is 238101. Users may contact SIOTIA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIOTIA REALTORS PRIVATE LIMITED is FLAT NO C, BLOCK 4, GREEN VALLEY UPPER BHANU NAGAR , SILIGURI, West Bengal, India - 734001.
Current status of SIOTIA REALTORS 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 CINs
ZaubaCorp's company report for SIOTIA REALTORS 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.
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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 SIOTIA REALTORS 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 SIOTIA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034292 | SUMIT SIOTIA | Director | 2020-07-17 |
| 06527823 | MANOJ KUMAR AGARWAL | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of SIOTIA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SIOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITRUKA TEA CO. PRIVATE LIMITED | U01132WB1999PTC090468 | Director | 2022-06-01 | Ongoing |
| MALTI REAL ESTATES PRIVATE LIMITED | U70101AS2005PTC007925 | Director | 2005-10-21 | Ongoing |
| SWEATA REALTORS PRIVATE LIMITED | U70101WB1998PTC086551 | Director | 2021-08-06 | Ongoing |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSHIDHAR VINIMAY PRIVATE LIMITED | U51109WB2008PTC121898 | Director | - | 2021-04-27 |
| GURUMUKH COMMODEAL PRIVATE LIMITED | U51909WB2012PTC179256 | Director | - | 2014-07-19 |
| MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED | U70100WB2010PTC142689 | Director | - | 2016-06-23 |
| LIFENU PROPERTIES PRIVATE LIMITED | U70102WB2012PTC188580 | Director | - | 2016-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC187627 | ANTARYAMI PROJECTS PRIVATE LIMITED | FLAT NO - B, BLOCK-1 GREEN VALLEY APARTMENT, UPPER BHANU NAGA R , SILIGURI, West Bengal, India - 734001 |
| U63090WB2017PTC223564 | SIBLING TECHNOLOGY PRIVATE LIMITED | FLAT NO E2, BLOCK 2,GREEN VIEW APARTMENT UPPER BHANU NAGAR, BEHIND VISHAL CINEMA , SILIGURI, West Bengal, India - 734001 |
| U70109WB2012PTC176328 | VIEWMORE ENCLAVE PRIVATE LIMITED | FLAT 746, LOBBY 2, GREEN VALLEY APARTMENT UPPER BHANU NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45209WB2009PTC135016 | ROYAL CONCLAVE PRIVATE LIMITED | Green View Complex, Block-1, ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC143320 | FASTWELL DEALTRADE PRIVATE LIMITED | Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001 |
| U74120WB2010PTC141700 | FANTASTIC DEALCOM PRIVATE LIMITED | Green View Complex, Block-1, Ground Floor,Flat-C, Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC141417 | PANTHER DEALTRADE PRIVATE LIMITED | Green View Complex, Block-1, 1st Floor,Flat-C Sevoke Road Bye Lane, Bhanu Nagar , siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC149867 | INDRAPRASTH TIE-UP PRIVATE LIMITED | Green View Complex, Block-1, 1st Floor, Flat-C Sevoke Road Bye Lane, Bhanu Nagar , Siliguri, West Bengal, India - 734001 |
| AAT-7729 | OVERTHOUGHT FILMS LLP | H2, Krishna Vatika,Opposite Green Valley Apartment Upper Bhanu Nagar, Siliguri, West Bengal 734001 siliguri, West Bengal, India - 734001 |
| ABB-4336 | Kayra Kraft LLP | C/o Kishan Lal Kedia, Block 02, Flat A, 2nd Floor,Green Valley, Upper Bhanunagar,Siliguri,Darjiling,West Bengal,India-734001 |
| U01100WB2021PTC244957 | SHINE FOREVER INDIA PRIVATE LIMITED | C/O SUNITA DUGAR, BLUE VALY RESIDENCY, BLOCK-C FLAT NO 1J, JYOTI NAGAR ITI ROAD , SILIGURI, West Bengal, India - 734001 |
| U55209WB2019PTC233198 | SKIPPING STONES HOTELS PRIVATE LIMITED | G-4, Block - Krishna Enterprise Upper Bhanu Nagar, Krishna Vatika , Siliguri, West Bengal, India - 734001 |
| AAW-2884 | ROYAL CONCLAVE LLP | GreenViewComplex,Block1,GroundFloor,FlatCSevokeRoadByeLane,BhanuNagar Siliguri, West Bengal, India - 734001 |
| U74999WB2011PTC159818 | RUNROS ANALYTICAL PRIVATE LIMITED | BUILDING NO 6, FLAT 4E, GREEN VALLEY HOUSING COMPLEX, SEVOKE ROA D, , SILIGURI, West Bengal, India - 734001 |
| U45400WB2015PTC205733 | MAINAM CONSTRUCTIONS PRIVATE LIMITED | MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187514 | SUBHRASHI BUILDERS PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185211 | AMRITRASHI VINTRADE PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U22209WB2023PTC260814 | GYAAN MANSAROVAR POLYCRAFT PRIVATE LIMITED | C/o Prasant Chowdhury, Flat No. E2, Amrit kunj,2nd Floor, Block B, war no. 41, Jyoti Nagar,Siliguri,Darjiling,West Bengal,734001-India |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| U17299WB2020PTC241140 | GOKUL CHAND MANOJ KUMAR AND SONS (GM & SONS) PRIVATE LIMITED | C/O SANDEEP AGARWAL, FLAT NO C/4, SIDHI ORCID, SHIV MANDIR RD, PUNJABIPARA , SILIGURI, West Bengal, India - 734001 |
| AAX-8696 | LYTELO GIFTS AND COMMERCE LLP | CLUB TOWN, FLAT NO.101 BLOCK NO C/A FIRST FLOOR, NEAR RAVI AUTO, SEVOKE MORE SILIGURI, West Bengal, India - 734001 |
| U74900WB2014PTC202396 | MANIRATAN IMPORT & EXPORT PRIVATE LIMITED | GREEN VALLEY APARTMENT,BLOCK-07, FLAT-E,LOBBY-2 UPPER BHANU NAGAR,P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
| U51909WB2009PTC134858 | MAJORITY VINIMAY PRIVATE LIMITED | Vasant Vatika, Flat No. F2, 2nd Floor, Block B, Jyoti Nagar, Siliguri, , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC183002 | REEVKO APPARELS PRIVATE LIMITED | GREEN VALLY APARTMENT, UPPER BHANU NAGAR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC165365 | ALPINE ENCLAVE PRIVATE LIMITED | FLAT NO. 4, AKSHAYTARA APARTMENT BLOCK-IX, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U41000WB2015PTC204806 | DOOARS WATER SOLUTIONS PRIVATE LIMITED | FLAT NO. 3, BLOCK-C, VANDANA APARTMENT, NEAR CHILDREN PARK , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC154200 | PALOMA ENCLAVE PRIVATE LIMITED | AKSHAY TARA APARTMENT, FLAT NO. 4 BLOCK-IX, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC226927 | TORRENTIAL CEASEFLAME PRIVATE LIMITED | SHOP NO :1, LEELAWATI APARTMENT, UPPER BHANU NAGAR, SEVOKE ROAD, BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.