About Siban Holdings P Ltd
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Siban Holdings P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 26 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46691MH1993PTC075338. Its GSTIN is 27AABCS4287M1ZT (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Aakshaye Shhyam Agarwal and Nalinee Agarwal.
Its last annual general meeting (AGM) was held on 15 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 632 6th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.58 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹56.94 Lakh (net margin 1.9%) and EBITDA of ₹90.14 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 71% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siban.in.
Company details
CIN history
Siban Holdings P has one previous CIN (Corporate Identification Number): U67120MH1993PTC075338. The current CIN is U46691MH1993PTC075338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46691MH1993PTC075338 | Current |
| U67120MH1993PTC075338 | Previous |
Contact details
Siban Holdings P Ltd's registered office is in Mumbai, Maharashtra. Its website is siban.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address632 6th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Siban Holdings P Ltd, 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
Business activity
The main business activities of Siban Holdings P are real estate activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers real estate activities and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Siban Holdings P Ltd, buy the company report.
Financials of Siban Holdings P Ltd
FY 2025 filings availableSiban Holdings P Ltd reported revenue of ₹30.58 Cr (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 71%. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹90.14 Lakh | ||||
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| Net Profit (PAT) | ₹56.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Siban Holdings P Ltd, buy the company report.
Board of directors of Siban Holdings P Ltd
Siban Holdings P has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakshaye Shhyam Agarwal Also directs: Seban India LLP | Director | 24 Feb 2012 | 14 Years 8 Months | Current |
| Nalinee Agarwal Also directs: Seban India LLP, Sajjan Industries Private Limited | Director | 02 Aug 2002 | 24 Years 3 Months | Current |
Auditor
Siban Holdings P Ltd is audited by Shankarlal Jain & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shankarlal Jain & Associates LLP | FY 2023 | 109901W/W100082 |
Shareholding
The shareholding of Siban Holdings P Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siban Holdings P Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Siban Holdings P Ltd 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 Siban Holdings P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siban Holdings P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS4287M1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siban Holdings P Ltd, buy the company report.
Recent activity
Siban Holdings P Ltd has 8 board changes on record since 1993: 5 appointments and 3 cessations. The latest: Shhyam Agarwal ceased to be Additional Director on 11 Aug 2012.
Frequently asked questions
Siban Holdings P is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 26 November 1993 (33+ years old) and is registered under CIN U46691MH1993PTC075338.
Siban Holdings P has 2 current directors:
- Aakshaye Shhyam Agarwal - Director
- Nalinee Agarwal - Director
The latest financial statements of Siban Holdings P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 October 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Siban Holdings P is 27AABCS4287M1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Siban Holdings P is U46691MH1993PTC075338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siban Holdings P was incorporated on 26 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Shhyam Agarwal ceased to be Additional Director on 11 Aug 2012. Aakshaye Shhyam Agarwal was appointed as Director on 24 Feb 2012. Nandkishore Agarwal ceased to be Director on 22 Mar 2009. Siban Holdings P has 8 board changes on record in total.
Siban Holdings P can be reached through the website siban.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Siban Holdings P is at 632 6th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034.
Siban Holdings P operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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