MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UK-04-0000074
Siyaz Retails Private Limited
Siyaz Retails Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Siyaz Retails Private Limited
Data last updated:
Siyaz Retails Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC312536. Its GSTIN is 03AAYCS1670H1Z2 (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Jeevan Chandra and Kavita Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz – 155 Mandipur Village, New Delhi, Delhi, India – 110063.
Siyaz Retails Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-04-0000074). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC312536
Registration Number 312536
Incorporation Date 08 February 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UK-04-0000074
Key People
Jeevan Chandra Director Kavita Joshi Director Recognitions & Rankings of Siyaz Retails
Contact details
Siyaz Retails Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 155 Mandipur Village, New Delhi, Delhi, India – 110063
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Siyaz Retails Private Limited, buy the company report.
Comprehensive company report
Siyaz Retails Private Limited - one report that includes everything
- 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
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Financials of Siyaz Retails Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Siyaz Retails Private Limited, buy the company report.
Board of directors of Siyaz Retails Private Limited
Siyaz Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevan Chandra Also directs: Siyaz Creations Private Limited | Director | 26 Mar 2019 | 7 Years 7 Months | Current |
| Kavita Joshi | Director | 08 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Siyaz Retails Private Limited is audited by RAJESHGIROTRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESHGIROTRA | FY 2017 | 087274 |
Shareholding
The shareholding of Siyaz Retails Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siyaz Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siyaz Retails 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 Siyaz Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siyaz Retails has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAYCS1670H1Z2 | Punjab | Active | 22 Mar 2020 |
| 05AAYCS1670H1ZY | Uttarakhand | Active | 20 Oct 2020 |
To see the full GST registrations and return filing status of Siyaz Retails Private Limited, buy the company report.
Recent activity
Siyaz Retails Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Jeevan Chandra ceased to be Additional Director on 30 Sep 2019.
AGM
Siyaz Retails Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Siyaz Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Jeevan Chandra ceased to be Additional Director.
Appointed
Jeevan Chandra was appointed as Director.
Ceased
Parmanand Joshi ceased to be Director.
Appointed
Kavita Joshi was appointed as Director.
Incorporation
08 Feb 2017
Siyaz Retails Private Limited was registered on 08 Feb 2017 with Roc Delhi I & aged 9 years 8 months as per MCA records.
Frequently asked questions
Siyaz Retails is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC312536.
Siyaz Retails has 2 current directors:
- Jeevan Chandra - Director
- Kavita Joshi - Director
The latest financial statements of Siyaz Retails on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Siyaz Retails is 03AAYCS1670H1Z2, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 05AAYCS1670H1ZY (Uttarakhand).
The CIN (Corporate Identification Number) of Siyaz Retails is U74999DL2017PTC312536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siyaz Retails was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Jeevan Chandra ceased to be Additional Director on 30 Sep 2019. Jeevan Chandra was appointed as Director on 26 Mar 2019. Parmanand Joshi ceased to be Director on 26 Mar 2019. Siyaz Retails has 4 board changes on record in total.
Yes, Siyaz Retails is registered as a micro enterprise under Udyam registration (number: UDYAM-UK-04-0000074).
The registered office of Siyaz Retails is at Wz – 155 Mandipur Village, New Delhi, Delhi, India – 110063.
Siyaz Retails operates in the business services industry, in the miscellaneous business activities segment.
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