Siya Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Siya Impex
Siya Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2005 and has a history of 19 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Tourism And Accommodation 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nitin Srivastava, Sunita, Amit Arora, and One other member serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U00063DL2005PTC135412
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Company No.
135412
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Apr 2005
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Siya Impex Private Limited offer?
Siya Impex Private Limited offers a wide range of products and services, including Tour Packages, International Tour Packages, Tour Operators and Travel Agents.
Who are the key members and board of directors at Siya Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Srivastava
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Director | 02-May-2022 | Current |
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Sunita
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Director | 02-May-2022 | Current |
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Amit Arora
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Director | 12-Nov-2013 | Current |
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Neha Arora
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Director | 12-Nov-2013 | Current |
Financial Performance of Siya Impex.
Siya Impex Private Limited, for the financial year ended 2019, 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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Siya Impex?
In 2017, Siya Impex 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)
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Klyde Hotels And Resorts Private LimitedNitin Srivastava is a mutual person
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Klyde Hospitality Private Limited
Nitin Srivastava is a mutual person
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Roswell Expedition Private Limited
Nitin Srivastava 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 Impex?
Unlock and access historical data on people associated with Siya Impex, 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 Impex, 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 Impex'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.
