Siara Commodities Private Limited
About Siara Commodities Private Limited
Data last updated:
Siara Commodities Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 November 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC287333. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurdeep Bagga and Rajendra Singh Sethia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5 – H/1 Second Floor Dada Jungi House Shahpur Jat, New Delhi, Delhi, India – 110049.
Company details
Contact details
Siara Commodities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – H/1 Second Floor Dada Jungi House Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Siara Commodities Private Limited, buy the company report.
- 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 Siara Commodities Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siara Commodities Private Limited, buy the company report.
Board of directors of Siara Commodities Private Limited
Siara Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Bagga | Director | 10 Nov 2015 | 11 Years 0 Months | As last reported |
| Rajendra Singh Sethia | Director | 10 Nov 2015 | 11 Years 0 Months | As last reported |
Auditor
Siara Commodities Private Limited is audited by S.KUMAR JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KUMAR JAIN & CO. | FY 2017 | 131314W |
Shareholding
The shareholding of Siara Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siara Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siara Commodities 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 Siara Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siara Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siara Commodities Private Limited, buy the company report.
Recent activity
Siara Commodities Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Sachin Agarwal ceased to be Director on 24 Feb 2021.
Frequently asked questions
Siara Commodities 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.
Siara Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 November 2015 and is registered under CIN U74900DL2015PTC287333. The company has been struck off by the Registrar of Companies and is no longer operational.
Siara Commodities had 2 directors:
- Gurdeep Bagga - Director
- Rajendra Singh Sethia - Director
The CIN (Corporate Identification Number) of Siara Commodities is U74900DL2015PTC287333. 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 Siara Commodities is at 5 – H1 Second Floor Dada Jungi House Shahpur Jat, New Delhi, Delhi, India – 110049.
Siara Commodities was incorporated on 10 November 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Siara Commodities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Siara Commodities has 1 GST registration on record and it is cancelled or inactive.
Siara Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sachin Agarwal ceased to be Director on 24 Feb 2021. Udey Singh ceased to be Director on 15 Jan 2019. Gurdeep Bagga was appointed as Director on 10 Nov 2015. Siara Commodities has 4 board changes on record in total.
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