Siti Tradecom (India) Limited
About Siti Tradecom (India) Limited
Data last updated:
Siti Tradecom (India) Limited was a public limited company based in Lucknow, Uttar Pradesh, 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 earth colours segment of the mining sector. It was incorporated on 25 March 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U14213UP2008PLC034893.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Shoeb Usmani and Syed Rashid Ali.
The registered office was at 11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
Siti Tradecom (India) Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
- IndustryMining, Earth Colours, Mining, Mining & Quarrying, Chemical & Fertilizers Mining
- 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 Siti Tradecom (India) Limited
Year-wise financial statements and ratios of Siti Tradecom (India) Limited are in the company report Buy the company report.
Board of directors of Siti Tradecom (India) Limited
Siti Tradecom (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Usmani | Director | 25 Mar 2008 | 18 Years 7 Months | As last reported |
| Syed Rashid Ali | Director | 25 Mar 2008 | 18 Years 7 Months | As last reported |
| Taiiyab Gaus Usmani | Director | 25 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Siti Tradecom (India) 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 Siti Tradecom (India) 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 Siti Tradecom (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siti Tradecom (India) Limited has 3 board changes on record since 2008: 3 appointments. The latest: Shoeb Usmani was appointed as Director on 25 Mar 2008.
Frequently asked questions
Siti Tradecom (India) 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.
Siti Tradecom (India) was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in earth colours, within the mining industry. It was incorporated on 25 March 2008 and is registered under CIN U14213UP2008PLC034893. The company has been struck off by the Registrar of Companies and is no longer operational.
Siti Tradecom (India) had 3 directors:
- Shoeb Usmani - Director
- Syed Rashid Ali - Director
- Taiiyab Gaus Usmani - Director
The CIN (Corporate Identification Number) of Siti Tradecom (India) is U14213UP2008PLC034893. 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 Siti Tradecom (India) is at 11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
Siti Tradecom (India) was incorporated on 25 March 2008. It is registered with the Registrar of Companies, Kanpur.
Siti Tradecom (India) operated in the mining industry, in the earth colours segment. It worked in this industry before it was struck off.
Shoeb Usmani was appointed as Director on 25 Mar 2008. Syed Rashid Ali was appointed as Director on 25 Mar 2008. Taiiyab Gaus Usmani was appointed as Director on 25 Mar 2008.
Siti Tradecom (India) can be reached at its registered office: 11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
Siti Tradecom (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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