Siena Tradecom Pvt Ltd
About Siena Tradecom Pvt Ltd
Data last updated:
Siena Tradecom Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 trading and distribution segment of the business services sector. It was incorporated on 18 January 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC107340.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sachin Kumar Sharma and Rupesh Kumar Pandey.
Its last annual general meeting (AGM) was held on 25 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Kolkata, West Bengal, India – 700052.
Company details
Contact details
Siena Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressKolkata, West Bengal, India – 700052
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Siena Tradecom Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siena Tradecom Pvt Ltd, buy the company report.
Board of directors of Siena Tradecom Pvt Ltd
Siena Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Sharma | Director | 18 Jan 2006 | 20 Years 9 Months | As last reported |
| Rupesh Kumar Pandey | Director | 18 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Siena Tradecom Pvt 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 Siena Tradecom Pvt Ltd; 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 Siena Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siena Tradecom Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Rupesh Kumar Pandey was appointed as Director on 18 Jan 2006.
Frequently asked questions
Siena Tradecom 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.
Siena Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 January 2006 and is registered under CIN U51109WB2006PTC107340. The company has been struck off by the Registrar of Companies and is no longer operational.
Siena Tradecom had 2 directors:
- Sachin Kumar Sharma - Director
- Rupesh Kumar Pandey - Director
The CIN (Corporate Identification Number) of Siena Tradecom is U51109WB2006PTC107340. 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 Siena Tradecom is at Kolkata, West Bengal, India – 700052.
Siena Tradecom was incorporated on 18 January 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Siena Tradecom on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 May 2009. Year-wise statements from 2015 are in the company report.
Siena Tradecom operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rupesh Kumar Pandey was appointed as Director on 18 Jan 2006. Sachin Kumar Sharma was appointed as Director on 18 Jan 2006.
Siena Tradecom can be reached at its registered office: Kolkata, West Bengal, India – 700052.
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