Siban Holdings P Ltd

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Siban Holdings P Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Siban Holdings P

Siban Holdings P Ltd (SHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 November 1993 and has a history of 31 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Nalinee Agarwal and Aakshaye Agarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U46691MH1993PTC075338

  • Company No.

    075338

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Company report

Siban Holdings P Ltd

Explore comprehensive data for Siban Holdings P Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Siban Holdings P?

Board Members (2)

NameDesignationAppointment DateStatus
Nalinee Agarwal Country flag representing In Director 02-Aug-2002Current
Aakshaye Agarwal Country flag representing In Director 24-Feb-2012Current

Financial Performance of Siban Holdings P.

Siban Holdings P revenue growth over time
Siban Holdings P profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Siban Holdings P?

Unlock access to Siban Holdings P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Siban Holdings P?

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Employee growth trends for Siban Holdings P Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Siban Holdings P

Recent activity within the organization

  • Annual General Meeting

    Siban Holdings P Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Siban Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Aakshaye Shhyam Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Nalinee Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2002 & has been associated with this company since 22 years 8 months .

  • Company Incorporation

    Siban Holdings P Ltd was registered on 26 Nov 1993 with Roc Mumbai & aged 31 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Siban Holdings P Ltd?

    Siban Holdings P Ltd was incorporated on 26 Nov 1993.

  • What is authorized share capital and paid-up capital of Siban Holdings P Ltd?

    The authorized share capital of Siban Holdings P Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Siban Holdings P Ltd?

    Currently 2 directors are associated with Siban Holdings P Ltd.

    • Nalinee Agarwal
    • Aakshaye Shhyam Agarwal

  • What is the registered address of Siban Holdings P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siban Holdings P Ltd is 632 6Th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India, 400034.

  • What is the corporate identification number (CIN) and company number of Siban Holdings P Ltd?

    The corporate identification number (CIN) of Siban Holdings P Ltd is U46691MH1993PTC075338 and the company number is 075338 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Siban Holdings P Ltd?

    The Official website of Siban Holdings P Ltd is https://www.siban.in

  • When was the last Balance Sheet of Siban Holdings P Ltd filed with the ROC?

    The most recent Balance Sheet for Siban Holdings P Ltd was filed with the ROC on 31 Mar 2023.

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