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
SIANG RETAIL VENTURES PRIVATE LIMITED
CIN: U51909AS2008PTC008823 As on: 2026-07-13
SIANG RETAIL VENTURES PRIVATE LIMITED (CIN: U51909AS2008PTC008823) is a Private company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13470000.00.
SIANG RETAIL VENTURES 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.SIANG RETAIL VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SIANG RETAIL VENTURES PRIVATE LIMITED are SUSHIL KUMAR KOTHARI, and RAHUL KOTHARI.
SIANG RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2008PTC008823 and its registration number is 8823. Users may contact SIANG RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIANG RETAIL VENTURES PRIVATE LIMITED is 1ST FLOOR , G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001.
Current status of SIANG RETAIL VENTURES 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 SIANG RETAIL VENTURES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIANG RETAIL VENTURES
Purchase full report of SIANG RETAIL VENTURES
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 SIANG RETAIL VENTURES 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 SIANG RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069150 | SUSHIL KUMAR KOTHARI | Director | 2008-09-29 |
| 07920098 | RAHUL KOTHARI | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of SIANG RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00608784 | KENRIN ETE | Director | - | 2018-08-10 |
Other Directorships of SUSHIL KUMAR KOTHARI
Other Directorships of KENRIN ETE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIANG PLASTICS PRIVATE LIMITED | U24139AS2008PTC008657 | Director | 2008-04-21 | Ongoing |
| ETE INFRASTRUCTURE CONSORTIUM PRIVATE LIMITED | U70101AR2006PTC008232 | Director | - | 2011-04-01 |
| SIANG ENGINEERING CONSULTANCY SERVICES P RIVATE LIMITED | U74210AR2008PTC008251 | Director | 2008-01-28 | Ongoing |
| SIANG HEALTHCARE AND HOSPITALITY PRIVATE LIMITED | U85110AR2010PTC008293 | Managing Director | 2010-03-03 | Ongoing |
Other Directorships of RAHUL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9172 | GHEWAR CHAND KESHRI CHAND LLP | 2ND FLOOR, G.M. TOWER, M.S. ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U51909AS2007PTC008483 | BARIL MARKETING PRIVATE LIMITED | 3rd Floor, G. M. Tower M. S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U51109AS2005PTC009339 | ASHA NIRYAAT PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC009340 | GHEWAR LAXMI SALES PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC009341 | GOLCHHA COMMERCIAL PRIVATE LIMITED | 2ND FLOOR, G. M. TOWER M. S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15209AS1999PTC005794 | SETHIA FOODS PRIVATE LIMITED | 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAM-9816 | AXXELLA SOLUTIONS LLP | G.M Tower Fancy Bazar1st floor M.S Road Guwahati Gmc, Assam, India - 781001 |
| U51398AS2007PTC008367 | M. D. JEWELLERS PRIVATE LIMITED. | G.M.TOWER M.S.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAG-5379 | SUMIT REAL ESTATE LLP | SUMIT ENTERPRISE, 1ST FLOOR, SHYAM BAZAR M.S. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAN-0057 | KESHARI INTERNATIONAL LLP | 1st FLOOR, JALAN MARKET, M.G. ROAD, FANCY BAZAR, Guwahati, Assam, India - 781001 |
| AAQ-9974 | KESHARI BIO PRODUCT LLP | HOUSE NO. 00, 1ST FLOOR, JALAN MARKET, M G ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U51909AS1993PTC004008 | FLYHIGH EXPORTS PVT LTD | OSWAL COMPLEX, 1ST FLOOR, M.G. ROAD, FANCY BAZAR, NEAR JB'S , GUWAHATI, Assam, India - 781001 |
| U51109AS1988PTC003051 | INDO MERCANTILES PVT LTD | M/S NATHMALL CHIRANJILAL & CO. T.R.PHUKAN ROAD, FANCY BAZAR, ABC HOUSE 1ST FLOOR , GUWAHATI, Assam, India - 781001 |
| U70101AS1997PTC005166 | PREMIUM REAL ESTATE PRIVATE LIMITED | G.D.S. SIKARIA COMMERCIAL COMPLEX, M.S. ROAD, FANCY BAZAR GUWAHATI , GUWAHATI, Assam, India - 781001 |
| U27100AS2008PTC008610 | RAINBOW ISPAT PRIVATE LIMITED | 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27100AS2008PTC008859 | GASGEN FERRO ALLOYS PRIVATE LIMITED | LOHIA HOUSE, 2ND FLOOR M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U01119AS1986PTC002614 | BARAK PLANTATION PRIVATE LIMITED | LOHIA HOUSE 2ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U45201AS2008PTC008572 | KCL DEVELOPERS PRIVATE LIMITED. | 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27101AS1993PTC004045 | ARROW ALLOYS PVT LTD | LOHIA HOUSE 2 ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27107AS1992PTC003784 | RHINO ALLOYS AND STEELS PVT LTD | LOHIA HOUSE 2 ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U85110AS2003PTC007151 | MOTHER CARE HOSPITAL PRIVATE LIMITED | LOHIA HOUSE 2ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAL-6662 | VANTRA CROWN TRADING LLP | SHOP NO. 6, GROUND FLOOR, JALAN MARKET M.G. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U45201AS2010PTC009960 | BBC INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR , GARIMA GOLD M.S. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U74999AS1997PTC004941 | AJAY MERCANTILES PRIVATE LIMITED | 3rd Floor (Backside), Garima Gold M.S. Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U70101AS2005PTC007621 | ECSTASY REAL ESTATE PRIVATE LIMITED | 1ST FLOORROY BHAVAN 29 B M S ROAD CHAWALPATTY FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U60232AS2019PTC019331 | SADANA WORLDWIDE LOGISTICS SOLUTIONS PRIVATE LIMITED | M/s NANAK SINGH SUJAN SINGH SADANA RAJ SINGH PALACE, S.S ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15412AS1984PTC002174 | SUMIT REAL ESTATE PRIVATE LIMITED | SHYAM BAZAR, M.S.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70109AS2012PTC019931 | HARDSOFT COMPLEX PRIVATE LIMITED | SHYAM BAZAR BUILDING M.S ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.