Siya Impex Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Siya Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 10 Days
  • 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 20 years. 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U00063DL2005PTC135412

  • Company No.

    135412

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Tourism And Accommodation

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.

Company report

Siya Impex Private Limited

Explore comprehensive data for Siya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Siya Impex?

Board Members (4)

NameDesignationAppointment DateStatus
Nitin Srivastava Country flag representing In Director 02-May-2022Current
Sunita Country flag representing In Director 02-May-2022Current
Amit Arora Country flag representing In Director 12-Nov-2013Current
Neha Arora Country flag representing In Director 12-Nov-2013Current

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%.

Siya Impex revenue growth over time
Siya Impex 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

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Siya Impex Private Limited

Deals i

Graph showing company valuation over time

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

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 Siya Impex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Siya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Nitin Srivastava was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 5 days .

  • Director Appointment

    Sunita was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 5 days .

  • Director Appointment

    Amit Arora was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 11 years 5 months .

  • Director Appointment

    Neha Arora was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 11 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Siya Impex Private Limited?

    Siya Impex Private Limited was incorporated on 26 Apr 2005.

  • What is authorized share capital and paid-up capital of Siya Impex Private Limited?

    The authorized share capital of Siya Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Siya Impex Private Limited?

    Currently 4 directors are associated with Siya Impex Private Limited.

    • Nitin Srivastava
    • Sunita
    • Amit Arora
    • Neha Arora

  • What is the registered address of Siya Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siya Impex Private Limited is Flat No 99A 2Nd Floor, Blk-C-8 Keshavpuram India, Delhi, 110035.

  • What is the corporate identification number (CIN) and company number of Siya Impex Private Limited?

    The corporate identification number (CIN) of Siya Impex Private Limited is U00063DL2005PTC135412 and the company number is 135412 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Siya Impex Private Limited?

    The Official website of Siya Impex Private Limited is https://www.destinationfactory.com

  • When was the last Balance Sheet of Siya Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Siya Impex Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Travel & Tourism