Siya Mercantile Private Limited
About Siya Mercantile Private Limited
Data last updated:
Siya Mercantile Private Limited was a private limited company based in Bhayander, Maharashtra, 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 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC200222.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Dalvi Nilesh Ram and Rohit Laxman Khade.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander, Maharashtra, India – 401105.
Company details
Contact details
Siya Mercantile Private Limited's registered office is in Bhayander, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander, Maharashtra, India – 401105
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Siya Mercantile 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
Business activity
The main business activity of Siya Mercantile is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Siya Mercantile Private Limited
FY 2017 filings availableSiya Mercantile Private Limited reported revenue of ₹5,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,500 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Siya Mercantile Private Limited, buy the company report.
Board of directors of Siya Mercantile Private Limited
Siya Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalvi Nilesh Ram Also directs: Redwire Real Estate Private Limited | Director | 07 Aug 2017 | 9 Years 2 Months | As last reported |
| Rohit Laxman Khade Also directs: Redwire Real Estate Private Limited, SG Diamonds LLP | Director | 07 Aug 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Siya Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Siya Mercantile Private Limitedthis company | ₹5,500 (FY 2017) | Bhayander, Maharashtra, India | ||||
| Neminath Interfabs Private Limited | ₹5,500 (FY 2020) | 31.0% | Delhi, India | |||
| Propkar Merchandise Private Limited | ₹5,500 (FY 2016) | -96.0% | Kolkata, West Bengal, India | |||
| Arva Innovations Private Limited | ₹5,500 (FY 2025) | -96.0% | Kolkata, West Bengal, India | |||
| New Golden Milk Center Private Limited | ₹5,500 (FY 2016) | Uttar Pradesh, India | ||||
| Synergy Building Solutions Private Limited | ₹5,500 (FY 2021) | 3.0% | Delhi, India | |||
| Khejri Commosales Private Limited | ₹5,500 (FY 2017) | 10.0% | Kolkata, West Bengal, India | |||
| Axis Cloth Merchants Private Limited | ₹5,500 (FY 2018) | Kolkata, West Bengal, India | ||||
| Rajgharana Ispat Traders Private Limited | ₹5,500 (FY 2016) | -18.0% | Howrah, West Bengal, India | |||
| Nasreen Oil India Private Limited | ₹5,495 (FY 2023) | Malappuram, Kerala, India | ||||
| Coriandur Agro Trading Private Limited | ₹5,490 (FY 2017) | 13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Siya Mercantile Private Limited, buy the company report.
Auditor
Siya Mercantile Private Limited is audited by Jyoti Singh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jyoti Singh & Associates | FY 2017 | 135653W |
Shareholding
The shareholding of Siya Mercantile 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siya Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siya Mercantile 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 Siya Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Siya Mercantile has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Siya Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siya Mercantile Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Rohit Laxman Khade ceased to be Director on 25 May 2019.
Frequently asked questions
Siya Mercantile 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.
Siya Mercantile was a private limited company based in Bhayander, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 February 2010 and is registered under CIN U52100MH2010PTC200222. The company has been struck off by the Registrar of Companies and is no longer operational.
Siya Mercantile had 2 directors:
- Dalvi Nilesh Ram - Director
- Rohit Laxman Khade - Director
The CIN (Corporate Identification Number) of Siya Mercantile is U52100MH2010PTC200222. 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 Siya Mercantile is at A 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander, Maharashtra, India – 401105.
Siya Mercantile was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siya Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Siya Mercantile operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Siya Mercantile by revenue are Neminath Interfabs Private Limited, Propkar Merchandise Private Limited, Arva Innovations Private Limited, New Golden Milk Center Private Limited, Synergy Building Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rohit Laxman Khade ceased to be Director on 25 May 2019. Dalvi Nilesh Ram ceased to be Director on 20 May 2019. Bapi Debnath ceased to be Director on 08 Aug 2017. Siya Mercantile has 9 board changes on record in total.
The compliance status of Siya Mercantile is active non-compliant as of 22 September 2026.
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