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  • Complaints
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SIEVERT INDIA PRIVATE LIMITED

CIN: U51507MH2001PTC130473

SIEVERT INDIA PRIVATE LIMITED (CIN: U51507MH2001PTC130473) is a Private company incorporated on 16 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 57776200.00.

SIEVERT INDIA 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.SIEVERT INDIA PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of SIEVERT INDIA PRIVATE LIMITED are PAWANKUMAR GOVIND CHANDE, UMESH SUDHIR JADHAV, and RUPAM BARUAH.

SIEVERT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51507MH2001PTC130473 and its registration number is 130473. Users may contact SIEVERT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIEVERT INDIA PRIVATE LIMITED is Plot No.B3/B4,TTC Industrial Area,Opp. to Thane Belapur Road,MIDC, Digha, , Navi Mumbai, Maharashtra, India - 400708.

Current status of SIEVERT INDIA 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 SIEVERT INDIA 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 SIEVERT INDIA 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 SIEVERT INDIA
DIN Director Name Designation Appointment Date
06433042 PAWANKUMAR GOVIND CHANDE Additional Director 2023-12-07
07223020 UMESH SUDHIR JADHAV Director 2019-09-30
08795069 RUPAM BARUAH Additional Director 2023-12-02
Past Directors & Key Managerial Personnel of SIEVERT INDIA
DIN Director Name Designation Appointment Date Cessation
00021500 VENKATARAMAN SRINIVASAN Director - 2013-07-30
00109938 NARESHKUMAR SHRIKRISHNA GUPTA Additional Director - 2013-07-30
00109938 NARESHKUMAR SHRIKRISHNA GUPTA Nominee Director - 2016-05-01
03634025 GUIDO DORI Additional Director - 2013-07-30
03634025 GUIDO DORI Nominee Director - 2015-06-05
05273400 RANJEET BHALCHANDRA MOKASHI Additional Director - 2013-07-30
05273400 RANJEET BHALCHANDRA MOKASHI Nominee Director - 2015-07-11
07223009 ANIL DHARAMDAS DEWNANI Additional Director - 2015-09-30
07223009 ANIL DHARAMDAS DEWNANI Nominee Director - 2023-02-20
00021550 RAGHAVENDRA RANGANATHA RAO Director - 2013-07-30
06948879 SRIDHAR PARAMESWARAN Additional Director - 2020-12-26
06948879 SRIDHAR PARAMESWARAN Director - 2023-11-30
07223020 UMESH SUDHIR JADHAV Additional Director - 2016-06-01
07516309 RAMESH JAYPAL KOREGAVE Additional Director - 2016-09-30
07516309 RAMESH JAYPAL KOREGAVE Director - 2018-12-10
00020032 SUDHAKAR R RAO Additional Director - 2013-07-30
00020032 SUDHAKAR R RAO Director - 2016-01-21
00020032 SUDHAKAR R RAO Managing Director - 2010-03-02
00020123 PRABHAKAR RAGHAVENDRA . Director - 2013-07-30
Other Directorships of VENKATARAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
A-STAR TESTING & INSPECTION PRIVATE LIMITED U74999TN2012PTC086018 Director - 2021-05-18
Other Directorships of NARESHKUMAR SHRIKRISHNA GUPTA
Other Directorships of GUIDO DORI
Other Directorships of RANJEET BHALCHANDRA MOKASHI
Company Name CIN Designation Appointment Date Cessation
BUREAU VERITAS INDIA TESTING SERVICES PRIVATE LIMITED U74220MH1995PTC284370 Additional Director - 2012-05-15
BUREAU VERITAS INDIA TESTING SERVICES PRIVATE LIMITED U74220MH1995PTC284370 Director - 2015-07-11
Other Directorships of PAWANKUMAR GOVIND CHANDE
Other Directorships of ANIL DHARAMDAS DEWNANI
Other Directorships of RAGHAVENDRA RANGANATHA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIDHAR PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation
BUREAU VERITAS (INDIA) PRIVATE LIMITED U74210MH2001PTC134262 Additional Director - 2023-09-29
BUREAU VERITAS (INDIA) PRIVATE LIMITED U74210MH2001PTC134262 Director - 2023-11-30
Other Directorships of UMESH SUDHIR JADHAV
Other Directorships of RAMESH JAYPAL KOREGAVE
Other Directorships of RUPAM BARUAH
Company Name CIN Designation Appointment Date Cessation
BUREAU VERITAS INDIA TESTING SERVICES PRIVATE LIMITED U74220MH1995PTC284370 Additional Director - 2020-12-30
BUREAU VERITAS INDIA TESTING SERVICES PRIVATE LIMITED U74220MH1995PTC284370 Director 2020-12-30 Ongoing
Other Directorships of SUDHAKAR R RAO
Company Name CIN Designation Appointment Date Cessation
GEMINI PROPERTY DEVELOPERS INDIA LLP AAH-7036 Designated Partner 2016-10-26 Ongoing
UT QUALITY INDIA PRIVATE LIMITED U11200MH2006PTC161683 Director - 2008-04-11
GEMINI ENERGY PROJECTS PRIVATE LIMITED U28910MH2014PTC260065 Director 2014-12-09 Ongoing
LEGACY FINVEST PRIVATE LIMITED U67190MH2017PTC301715 Director 2017-11-13 Ongoing
QUALITY VERITAS INDIA PRIVATE LIMITED U74120MH2011PTC218128 Director 2011-05-31 Ongoing
GEMINI'S GLOBAL HOPE FOUNDATION U85320MH2018NPL310198 Director 2018-05-31 Ongoing
Other Directorships of PRABHAKAR RAGHAVENDRA .

CIN Company Name Company Address
U72900MH2009PTC191311 CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708
U36100MH2004PTC146036 VENUS FURNITURE PRIVATE LIMITED PLOT NO. 8, KALWA BLOCK, TTC INDUSTRIAL AREA OPP. DIGHA TALAW, VILL.:DIGHA, THANE, BE LAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708
L99999MH1964PLC013018 APLAB LIMITED PLOT NO. 12, TTC INDUSTRIAL AREA VILLAGE DIGHA THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708
U29297MH2003PTC143455 ACCURA PHARMAQUIP PRIVATE LIMITED Plot No.B-16, TTC Industrial Area, MIDC Thane-Belapur Road, Dighe, , Navi Mumbai, Maharashtra, India - 400708
U29130MH2008PTC182826 ADVANCED BOLTING SOLUTIONS PRIVATE LIMITED ABS House, Plot No. W116(A), TTC Industrial Area, MIDC, Khairane, Thane Belapur Road, , Navi Mumbai, Maharashtra, India - 400708
U31909MH2017PTC290100 ABS RENEW POWER PRIVATE LIMITED ABS HOUSE, PLOT No. W 116 (A), TTC INDUSTRIAL AREA MIDC, KHAIRANE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708
U99999MH1997PTC109914 YAGNM INDUSTRIES PRIVATE LIMITED PLOT NO. B-40, TTC MIDC-DIGHA, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708
U28299MH2023PTC399891 POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U46497MH2023PTC399690 POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U74120MH2014PTC256349 ANKITA TECHNOLOGIES (INDIA) PRIVATE LIMITED PLOT NO. W-338, TTC INDUSTRIAL AREA, MIDC, RABALE, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U29253MH2009PTC193548 SHRUTI FLEXIPACK PRIVATE LIMITED PLOT NO B-49, MIDC ROAD, TTC INDUSTRIAL AREA, BEHIND RELIABLE PLAZA, NAVI MUMBAI , Thane, Maharashtra, India - 400708
ACO-5848 SONIYA MOTORRAD LLP Unit No-2, Newa Business Park, Plot No. Gen/30, TTC Industrial Area,Digha, Navi Mumbai,Thane,Thane,Maharashtra,India-400708
AAO-6800 COLT DCS INDIA LLP C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708
U27300MH1993PTC074960 SHRAMEYA ENGINEERS P LTD Plot No. B-18/19, MIDC, T.T.C. Industrial Area, Digha, Post Airoli, , Navi Mumbai, Maharashtra, India - 400708
U36990MH2020PTC342424 YASAKA AUTOMATION PRIVATE LIMITED W-200-E, TTC Industrial Area, MIDC Khairane Thane-Belapur Road, Kopar Khair ane , NaviMumbai, Maharashtra, India - 400708
U25209MH2014PTC256681 DALAL PLASTICS PRIVATE LIMITED Plot No. B-18/19, MIDC, T.T.C. INDUSTRIAL AREA, DIGHA, POST AIRO LI , NAVI MUMBAI, Maharashtra, India - 400708
U11043MH1994PTC084105 SHAGUN FABRICS PRIVATE LIMITED Plot No R804, TTC MIDC Industrial Area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
ACI-9008 VIKAS RESOURCES LLP Plot No. R-891, TTC-MIDC Industrial area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,India-400708
AAM-2141 DATA CENTER HOLDINGS INDIA LLP 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708
U31900MH2018PTC305502 WILDA AUTOMATION PRIVATE LIMITED PLOT NO. PAP-R-482 TTC INDUSTRIAL AREA, MIDC, NAVI MUMBAI , Thane, Maharashtra, India - 400708
U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
U82990MH2025FTC459262 COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
AAE-2711 FORCE MOTION TECHNOLOGY LLP Plot No G-54, Digha Industrial Area, Digha Navi Mumbai Navi mumbai, Maharashtra, India - 400708
U80222MH2008PTC183249 CHRISTIANI SHARPLINE TECHNICAL TRAINING PRIVATE LIMITED PLOT NO. 19, TTC INDUSTRIAL AREA, VISHNU NAGAR DIGHA , NAVI MUMBAI, Maharashtra, India - 400708
U22219MH1995PTC088938 FAMOUS FASHION PRIVATE LIMITED Plot No.C-6/7, MIDC TTC Industrial Area, Pawne, , Navi Mumbai, Maharashtra, India - 400708
U29253MH2015PTC265550 NIMAY ENGINEERING PRIVATE LIMITED PLOT No. PAP-A-408, TTC INDUSTRIAL AREA MIDC, KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400708
U30000MH1995PTC094653 SHARPLINE AUTOMATION PRIVATE LIMITED Plot No.19, Vishnu Nagar TTC- MIDC Ind. Area Digha , Navi Mumbai, Maharashtra, India - 400708
U74999MH2012PTC231625 DATTAGURU ENGINEERING PRIVATE LIMITED Plot No. PAP-R-429,TTC Industrial Area,MIDC,Rabale , Navi Mumbai, Maharashtra, India - 400708
U28920MH1994PTC084092 OVERLANDS ENGINEERING PRIVATE LIMITED PLOT NO A-144/1 TTC INDUSTRIAL AREA MIDC,PAWANE, VILLAGE KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400708

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146253 2002-01-03 2012-07-30 2014-12-03 204,698,000.00 INDIAN OVERSEAS BANK

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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
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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
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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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