
Siya Overseas LLP
About Siya Overseas LLP
Data last updated:
Siya Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 16 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-5663.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Umang Grover and Puja Grover.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bg – 133 Sanjay Gandhi Transport Nagar Delhi North West Dl 110042, Delhi, India – 110042.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹26.1 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.12 Cr (net margin 8.1%) and EBITDA of -₹58.65 Lakh (EBITDA margin -2.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
Court records list 4 cases involving the LLP, including 4 filed by the LLP; 4 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBg – 133 Sanjay Gandhi Transport Nagar Delhi North West Dl 110042, Delhi, India – 110042
- IndustryEngineering, Engineering Components Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Siya Overseas LLP FY 2025 filings available
Siya Overseas LLP reported revenue of ₹26.1 Cr (down 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Siya Overseas LLP
Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 25%. 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 of Siya Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹2.12 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Siya Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 8.1% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Siya Overseas are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Siya Overseas LLP
Siya Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Grover Also directs: Siya Overseas India Private Limited | Designated Partner | 16 Mar 2019 | 7 Years 6 Months | Current |
| Puja Grover Also directs: Siya Overseas India Private Limited | Designated Partner | 16 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Siya Overseas LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siya Overseas LLP
Siya Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Siya Overseas LLP
Siya Overseas LLP has 4 court cases on record: 4 filed by Siya Overseas. All cases are pending. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Dairox India Private Limited | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against PNG Teransformers Private Ltd | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Siya Overseas LLP
Employment history and EPFO contributions of people linked to Siya Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siya Overseas LLP
Siya Overseas LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Puja Grover was appointed as Designated Partner on 16 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Siya Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siya Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siya Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siya Overseas LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siya Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siya Overseas LLP
Siya Overseas is an active limited liability partnership based in Delhi, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 16 March 2019 (7+ years old) and is registered under LLPIN AAO-5663.
Siya Overseas reported revenue of ₹26.1 Cr for FY 2023 (down 10% YoY).
Siya Overseas has 2 current designated partners:
- Umang Grover - Designated Partner
- Puja Grover - Designated Partner
Siya Overseas reported a net profit of ₹2.12 Cr (net margin 8.1%) and EBITDA of -₹58.65 Lakh (EBITDA margin -2.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siya Overseas is 25% over three years. In the latest year (FY 2023) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Siya Overseas is AAO-5663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siya Overseas has 4 court cases on record: 4 filed by the LLP. 4 are pending.
Siya Overseas was incorporated on 16 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Puja Grover was appointed as Designated Partner on 16 Mar 2019. Umang Grover was appointed as Designated Partner on 16 Mar 2019.
The registered office of Siya Overseas is at Bg – 133 Sanjay Gandhi Transport Nagar Delhi North West Dl 110042, Delhi, India – 110042.