Saiyam Overseas Private Limited
About Saiyam Overseas Private Limited
Data last updated:
Saiyam Overseas Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291600.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Sajjanraj Chhallani and Kanak Jawaharlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Saiyam Overseas Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Saiyam Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saiyam Overseas Private Limited, buy the company report.
Board of directors of Saiyam Overseas Private Limited
Saiyam Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Sajjanraj Chhallani Also directs: Susiddhi Trade Private Limited, Kevli Impex Private Limited | Director | 13 Mar 2018 | 8 Years 8 Months | Current |
| Kanak Jawaharlal Jain Also directs: Susiddhi Trade Private Limited, Kevli Impex Private Limited | Director | 23 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Saiyam Overseas 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 Saiyam Overseas Private 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 Saiyam Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saiyam Overseas Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ashok Jain ceased to be Director on 13 Mar 2018.
Frequently asked questions
Saiyam Overseas is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 23 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291600.
Saiyam Overseas has 2 current directors:
- Kapil Sajjanraj Chhallani - Director
- Kanak Jawaharlal Jain - Director
The latest financial statements of Saiyam Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Saiyam Overseas is U74999MH2017PTC291600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saiyam Overseas was incorporated on 23 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Jain ceased to be Director on 13 Mar 2018. Kapil Sajjanraj Chhallani was appointed as Director on 13 Mar 2018. Kanak Jawaharlal Jain was appointed as Director on 23 Feb 2017.
The registered office of Saiyam Overseas is at Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
Saiyam Overseas operates in the business services industry, in the other services segment.
The compliance status of Saiyam Overseas is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Saiyam Overseas can be reached at its registered office: Shop No 6 A – Wing Kasturi Vandana Complex, Thane, Maharashtra, India – 401105.
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