Siya Impex Private Limited

Siya Impex Private Limited

Founded in 2005 headquartered in Delhi, India.

2005 North West Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
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 four months. Its registered office is in North West Delhi, 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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Nitin Srivastava, Neha Arora, Amit Arora, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    North West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU00063DL2005PTC135412
Company No.135412
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date26 Apr 2005
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Products or Services related to Siya Impex Private Limited

Hong Kong Tour

International Tour Packages

USA Tour

Tour Packages

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Siya Impex Private Limited offers a wide range of products and services, including: Tour Packages, International Tour Packages, Tour Operators and Travel Agents.

Financials of Siya Impex Private Limited

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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%.

Corporate Structure

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Unlock access to Siya Impex'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.

People in Siya Impex Private Limited

Board Members(4)

Charges (Loans)

Charges

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

Deals i

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Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Klyde Hotels And Resorts Private Limited

    Klyde Hotels And Resorts Private Limited

    Active build-icon 1 year 2 months

    Nitin Srivastava is a mutual person

  • Klyde Hospitality Private Limited

    Klyde Hospitality Private Limited

    Active build-icon 3 years 5 months

    Nitin Srivastava is a mutual person

  • Roswell Expedition Private Limited

    Roswell Expedition Private Limited

    Active build-icon 11 years 2 months

    Nitin Srivastava is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    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 2 years 4 months .

    02 May 2022
  • Activity

    Director Appointment

    Sunita was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 4 months .

    02 May 2022
  • Activity

    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 10 years 10 months .

    12 Nov 2013

Frequently asked questions

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

Siya Impex Private Limited was incorporated 19 years 4 months ago on 26 Apr 2005 with Registrar of Companies Roc Delhi.

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