Siamese Exports Private Limited
About Siamese Exports Private Limited
Data last updated:
Siamese Exports Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 December 2015.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74900JK2015PTC004568.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ali Mohammad (Managing Director) and Tanveer Hussain.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 96 Hassanabad Rainawari, Srinagar, Jammu and Kashmir, India – 190003.
Company details
Contact details
Siamese Exports Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered Address96 Hassanabad Rainawari, Srinagar, Jammu and Kashmir, India – 190003
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siamese Exports Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siamese Exports Private Limited, buy the company report.
Board of directors of Siamese Exports Private Limited
Siamese Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Hussain | Director | 23 Dec 2015 | 10 Years 10 Months | As last reported |
| Ali Mohammad Also directs: Rian Impex Private Limited | Managing Director | 23 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Siamese Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siamese Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siamese Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siamese Exports Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ali Mohammad was appointed as Managing Director on 23 Dec 2015.
Frequently asked questions
Siamese Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siamese Exports was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 December 2015 and is registered under CIN U74900JK2015PTC004568. The company has been struck off by the Registrar of Companies and is no longer operational.
Siamese Exports had 2 directors:
- Ali Mohammad - Managing Director
- Tanveer Hussain - Director
The CIN (Corporate Identification Number) of Siamese Exports is U74900JK2015PTC004568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siamese Exports is at 96 Hassanabad Rainawari, Srinagar, Jammu and Kashmir, India – 190003.
Siamese Exports was incorporated on 23 December 2015. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Siamese Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
Siamese Exports operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ali Mohammad was appointed as Managing Director on 23 Dec 2015. Tanveer Hussain was appointed as Director on 23 Dec 2015.
The compliance status of Siamese Exports is active non-compliant as of 12 August 2026.
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