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
S.I.A.A ENTERPRISES PRIVATE LIMITED
CIN: U74120UP2015PTC072712 As on: 2026-07-13
S.I.A.A ENTERPRISES PRIVATE LIMITED (CIN: U74120UP2015PTC072712) is a Private company incorporated on 14 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
S.I.A.A ENTERPRISES 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.S.I.A.A ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of S.I.A.A ENTERPRISES PRIVATE LIMITED are IQRAM ALI, IMRAN ALI, and ILYAS ALI.
S.I.A.A ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC072712 and its registration number is 72712. Users may contact S.I.A.A ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.I.A.A ENTERPRISES PRIVATE LIMITED is 53/22, SHUTUR KHANA HUSAIN GANJ , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of S.I.A.A ENTERPRISES 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 S.I.A.A ENTERPRISES 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 S.I.A.A ENTERPRISES
Purchase full report of S.I.A.A ENTERPRISES
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 S.I.A.A ENTERPRISES 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 S.I.A.A ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09315837 | IQRAM ALI | Director | 2021-09-11 |
| 07255357 | IMRAN ALI | Director | 2015-08-14 |
| 07255364 | ILYAS ALI | Director | 2015-08-14 |
Past Directors & Key Managerial Personnel of S.I.A.A ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09315837 | IQRAM ALI | Additional Director | - | 2022-09-30 |
| 06537199 | AVNISH PANDAY | Additional Director | - | 2021-09-11 |
Other Directorships of IQRAM ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVNISH PANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLTA CONSTRUCTION PRIVATE LIMITED | U45500HR2016PTC066444 | Additional Director | - | 2019-04-02 |
| TYRONIX LOGISTICS PRIVATE LIMITED | U63090UP2017PTC098307 | Director | 2017-11-03 | Ongoing |
| TARPAN NIDHI LIMITED | U67190UP2015PLC071545 | Director | - | 2016-12-28 |
| TYRONIX INDIA PRIVATE LIMITED | U72300UP2015PTC069831 | Director | 2015-03-27 | Ongoing |
| LIFESPARX CONSULTECH PRIVATE LIMITED | U74999UP2017PTC094843 | Director | 2017-07-10 | Ongoing |
Other Directorships of IMRAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ILYAS ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2018PTC107597 | FOEDUS TRADING SHELL PRIVATE LIMITED | 53/13, SHUTUR KHANA , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80902UP2021PTC143060 | STEAMIE EDUCATION TECHNOLOGY PRIVATE LIMITED | 446/21/22 MUSAHIB GANJ TG LKJO, LUCKNOW LUCKNOW UP IND , LUCKNOW, Uttar Pradesh, India - 226001 |
| U46909UP2023PTC184139 | MJKAR GLOBAL PRIVATE LIMITED | 53/17 SHUTER KHANA,UDAIGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U96908UP2024PTC213265 | MGGM-ESTATES (INDIA) PRIVATE LIMITED | 60/14, 15, Gadaiya, Husain Ganj,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U88900UP2025NPL232631 | JANKALYAN CARE FOUNDATION | 14/48/3,,BARF KHANA UDAY GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U64920UP2024PTC196821 | SARANSH SMALL MICROFINANCE PRIVATE LIMITED | C/O ROHIT KUMAR,,60/136, HUSAIN GANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U51109UP1990PTC012493 | ELMECH POWER AND AIRCONDITIONING ENGINEERS PRIVATE LIMITED | 203 GANJ PLAZAHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1996PTC020908 | DASHMESH CONSTRUCTION AND HOUSING PRIVATE LIMITED | B-22A SECTOR AMAHANAGAR LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U52393UP2022OPC174262 | CWB ECOMMERCE (OPC) PRIVATE LIMITED | 60/136, HUSAIN GANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2019PTC120048 | COMMANDO SECURITECH PRIVATE LIMITED | 54/42 Veer Nagar Chitwapur Husain Ganj Lko. , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15122UP2012PTC053515 | NEERA OILS PRIVATE LIMITED | 50/147, JAI NARAYAN ROAD HUSAIN GANJ, NEAR SHIV MANDIR , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABC-4116 | SEAMAC MARITIME EXPLORERS LLP | SHOP NO. 5,FIRST FLOOR, RANI SALTANANT PLAZA,HAZRAT GANJ,M.NO.9005355755, HAZRAT GANJ, LUCKNOW,,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U51909UP2022PTC171836 | LUCENTS GLOBAL EXIM PRIVATE LIMITED | SHOP B-55 TEJ KUMAR PLAZA HAZRAT GANJ LUCKNOW UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U51109UP1992PTC014474 | UNIGLOBE GLYCOLS PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDINGHAZARAT GANJ LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India |
| U15492UP1998PTC023785 | NARAIN MARKETING PRIVATE LIMITED | SAHU BUILDINGHAZARAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP2005PTC031159 | WELLDONE INFRASTRUCTURE PRIVATE LIMITED | HALWASIYA COURTHAZARAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65921UP1951PTC002333 | NORTHERN RADIO AND REFRIGERATION COMPANY PRIVATE LIMITED | 32HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U70101UP1980PTC005078 | HALWASIYA PROPERTIES PRIVATE LIMITED | HALWASIYA COURTHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24111UP1973PTC003672 | CRYSTALS AND CHEMICAL LABORATORIES PRIVATE LIMITED | 67 HALWASIYA MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1995PLC018259 | AL-FAZL MUTUAL BENEFITS LIMITED | GANJ PLAZA42HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U93000UP1999PTC024604 | KIDMAN ACTIVATION & MANAGEMENT SERVICES PRIVATE LIMITED | 22/1 GOKHLE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP2004PTC028243 | DASHMESH CONSTRUCTIONS PRIVATE LIMITED | B-22-A SECTOR-AMAHANAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24124UP2001PTC026377 | RAJSHREE CHEMICAL AND FERTILIZER PRIVATE LIMITED | 22/001B M MM MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U01406UP1967SGC003157 | UTTAR PRADESH STATE AGRO INDUSTRIAL CORPORATION LIMITED | 22 BABA SAHEB DR BHIMRAOAMBEDKAR MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51395UP1985PTC007388 | FAIRDEAL MARKETING PRIVATE LIMITED | FLAT NO-1 NEW MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1987PLC009096 | DUBEY LANDS AND FINANCE LIMITED | 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51399UP2003PTC027955 | LEADING INDIA SALES & SERVICES PRIVATE L IMITED | II FLOR UTTARM PALACE SAPRUMARG HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U20211UP1999PTC024914 | BIHARIJI PLYWOODS PRIVATE LIMITED | B-53 ISHWARI DAYAL COMPLEX92-G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| 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.