Siya Mercantile Private Limited
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Thane, Maharashtra (India) | Inactive
Siya Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.25 M
- Paid Up Capital ₹ 0.21 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Siya Mercantile
Siya Mercantile Private Limited (SMPL) is Strike Off company established on 18 Feb 2010 with its office registered at Thane, Maharashtra, India and has been running since 15 Year, 1 Month with a paid up capital of 0.21 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100MH2010PTC200222
- Company No.
200222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2010
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Siya Mercantile Private Limited
Explore comprehensive data for Siya Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siya Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dalvi Ram  | Director | 07-Aug-2017 | Current |
| Rohit Khade | Director | 07-Aug-2017 | Current |
Financial Performance of Siya Mercantile.
Siya Mercantile Private Limited, for the financial year ended 2017, 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siya Mercantile?
In 2017, Siya Mercantile had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Redwire Real Estate Private Limited
Dalvi Ram and Rohit Khade are mutual person
- Sg Diamonds Llp
Rohit Khade 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 Mercantile?
Unlock and access historical data on people associated with Siya Mercantile, 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 Mercantile, 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 Mercantile'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 Mercantile
Recent activity within the organization
- Annual General Meeting
Siya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Director Appointment
Dalvi Nilesh Ram was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Rohit Laxman Khade was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 7 years 7 months .
- Balance Sheet
Siya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Company Incorporation
Siya Mercantile Private Limited was registered on 18 Feb 2010 with Roc Mumbai & aged 15 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siya Mercantile Private Limited?
Siya Mercantile Private Limited was incorporated on 18 Feb 2010.
What is authorized share capital and paid-up capital of Siya Mercantile Private Limited?
The authorized share capital of Siya Mercantile Private Limited is ₹ 0.25 M and paid-up capital is ₹ 0.21 M.
Who are the current board members & directors of Siya Mercantile Private Limited?
Currently 2 directors are associated with Siya Mercantile Private Limited.
- Dalvi Nilesh Ram
- Rohit Laxman Khade
What is the registered address of Siya Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siya Mercantile Private Limited is A 206 Kamal Co-Operative Society Housing Navghar, X Road Near Navdhar Police Station, Bhayander East, Maharashtra, India, 401105.
What is the corporate identification number (CIN) and company number of Siya Mercantile Private Limited?
The corporate identification number (CIN) of Siya Mercantile Private Limited is U52100MH2010PTC200222 and the company number is 200222 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Siya Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Siya Mercantile Private Limited was filed with the ROC on 31 Mar 2017.
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