Siya Commodities Private Limited
Real estate services provider established in 2005 with registered office in West Bengal.
2005 | Active
Siya Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.74 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 3.31%
- Profit Growth -1204.97%
- Ebitda -3.68%
- Net Worth -0.83%
- Total Assets 4.67%
About Siya Commodities
Siya Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2005 and has a history of 19 years and nine months. Its registered office is in Na, West Bengal.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.74 M, as per Ministry of Corporate Affairs (MCA) records.
Siya Chaudhry, Akhileshh Haralalka, and Ashok Chaudhry serve as directors at the Company.
Company Details
- Location Na, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2005PTC104326
- Company No.
104326
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Siya Commodities Private Limited
Explore comprehensive data for Siya Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siya Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siya Chaudhry  | Director | 31-Mar-2014 | Current |
| Akhileshh Haralalka | Director | 05-Dec-2005 | Current |
| Ashok Chaudhry | Director | 05-Dec-2005 | Current |
Financial Performance of Siya Commodities.
Siya Commodities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.31% increase. The company also saw a substantial fall in profitability, with a 1204.97% decrease in profit. The company's net worth dipped by a decrease of 0.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Siya Commodities?
In 2019, Siya Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Survottam Realtors Private Limited
Siya Chaudhry and Akhileshh Haralalka are mutual person
- Bullit Properties Private Limited
Akhileshh Haralalka is a mutual person
- Spar Outdoor Media Llp
Ashok Chaudhry is a mutual person
- Chandrakala Realty Private Limited
Ashok Chaudhry is a mutual person
- Sanjana Realty Private Limited
Ashok Chaudhry is a mutual person
- Suman Awas Private Limited
Ashok Chaudhry is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Siya Commodities?
Unlock and access historical data on people associated with Siya Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Siya Commodities, 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 Siya Commodities's trajectory.
Rating
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
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 Siya Commodities
Recent activity within the organization
- Annual General Meeting
Siya Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Siya Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Siya Chaudhry was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Akhileshh Haralalka was appointed as a Director was appointed as a Director on 05 Dec 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Ashok Chaudhry was appointed as a Director was appointed as a Director on 05 Dec 2005 & has been associated with this company since 19 years 5 months .
- Company Incorporation
Siya Commodities Private Limited was registered on 21 Jul 2005 with Roc Kolkata & aged 19 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siya Commodities Private Limited?
Siya Commodities Private Limited was incorporated on 21 Jul 2005.
What is authorized share capital and paid-up capital of Siya Commodities Private Limited?
The authorized share capital of Siya Commodities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.74 M.
Who are the current board members & directors of Siya Commodities Private Limited?
Currently 3 directors are associated with Siya Commodities Private Limited.
- Siya Chaudhry
- Akhileshh Haralalka
- Ashok Chaudhry
What is the registered address of Siya Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siya Commodities Private Limited is 8/1A Little Russel Street, Kol-700071 India, Na, West Bengal.
What is the corporate identification number (CIN) and company number of Siya Commodities Private Limited?
The corporate identification number (CIN) of Siya Commodities Private Limited is U74999WB2005PTC104326 and the company number is 104326 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Siya Commodities Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Siya Commodities Private Limited has risen by 3.31%.
What change has been observed in the net worth of Siya Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Siya Commodities Private Limited has experienced an downturn of -0.83%.
When was the last Balance Sheet of Siya Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Siya Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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