Siah Retail India Private Limited

Supplies diamond jewelry and powder, incorporated in 2022.

2022 | South Andaman, Andaman & Nicobar Islands (India) | Active
Last Updated: October 25, 2024

Who are the key members and board of directors at Siah Retail India?

Board Members (3)

NameDesignationAppointment DateStatus
Tanveer Singh Country flag representing In Director 08-Apr-2022Current
Jaikar Singh Country flag representing In Director 08-Apr-2022Current
Rani Kaur Country flag representing In Director 08-Apr-2022Current

Financial Performance of Siah Retail India.

Siah Retail India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Charges (Loans)

Open Charges

₹57.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.70 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2024Others₹5.70 CrOpen

How Many Employees Work at Siah Retail India?

Unlock and access historical data on people associated with Siah Retail India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siah Retail India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siah Retail India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siah Retail India

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 57.00 M with Charge ID 100876056 was registered on 03 Feb 2024.

    03 Feb 2024

  • Annual General Meeting

    Siah Retail India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Siah Retail India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Andaman.

    31 Mar 2023

  • Director Appointment

    Tanveer Singh was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 2 years 9 months .

    08 Apr 2022

  • Director Appointment

    Jaikar Singh was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 2 years 9 months .

    08 Apr 2022

  • Director Appointment

    Rani Kamal Kaur was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 2 years 9 months .

    08 Apr 2022

Frequently asked questions

  • Siah Retail India Private Limited was incorporated on 08 Apr 2022.

  • The authorized share capital of Siah Retail India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Siah Retail India Private Limited.

    • Tanveer Singh
    • Jaikar Singh
    • Rani Kamal Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siah Retail India Private Limited is Hotel Shompen-2 Middle Point Port Blair, South Nicobar India, Andaman, Andaman & Nicobar, 744101.

  • The corporate identification number (CIN) of Siah Retail India Private Limited is U52604AN2022PTC005593 and the company number is 005593 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2023, The total open charges for Siah Retail India Private Limited amount to ₹ 5.70 Cr.

  • The most recent Balance Sheet for Siah Retail India Private Limited was filed with the ROC on 31 Mar 2023.