Saiyana Warehouse Private Limited
About Saiyana Warehouse Private Limited
Data last updated: 23 July 2025
Saiyana Warehouse Private Limited was a private limited company based in Nellore, Andhra Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 08 June 2000.
Registered with ROC Vijayawada under CIN U63023AP2000PTC114774.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.5 Cr. It was led by directors Bodanapu Reddy Avanti and Naidu Narayana Reddy.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D N0.24/2/10 D2 Ii Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.38 Cr, a decline of 1.49% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹5.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD N0.24/2/10 D2 Ii Floor Neel Home Dargamitta, Nellore, Andhra Pradesh, India – 524003
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited has one previous CIN (Corporate Identification Number): U63023TN2000PTC045155. The current CIN is U63023AP2000PTC114774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023AP2000PTC114774 | Current |
| U63023TN2000PTC045155 | Previous |
Business Activity of Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Saiyana Warehouse Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited is audited by G K REDDY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K REDDY & CO | Locked | Locked | Locked |
Complete auditor history for Saiyana Warehouse Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bodanapu Reddy Avanti
Also directs:
Avanthi Warehousing Services Private Limited, Awaze Limited, A.L. Trans Private Limited and 1 more
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Managing Director | 05 Aug 2006 | 19 Years 11 Months | As last reported |
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Naidu Narayana Reddy
Also directs:
Avanthi Warehousing Services Private Limited, Awaze Limited
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Whole-Time Director | 08 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Saiyana Warehouse Private Limited FY 2021 filings available
Saiyana Warehouse Private Limited reported revenue of ₹8.38 Cr (down 1.49% YoY) for FY 2021.
Ten-year financial statements for Saiyana Warehouse Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saiyana Warehouse Private Limited
Shareholding and ownership data for Saiyana Warehouse Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Saiyana Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2001 | Industrial Development Bank of India | ₹5.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited has a workforce of 5 employees as of Mar 28, 2024.
Employee and EPFO history for Saiyana Warehouse Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saiyana Warehouse Private Limited
GST registrations and filing compliance for Saiyana Warehouse Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saiyana Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Saiyana Warehouse Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Saiyana Warehouse Private Limited
MSME payment history for Saiyana Warehouse Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saiyana Warehouse Private Limited
Corporate group structure for Saiyana Warehouse Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saiyana Warehouse Private Limited
MCA filings and documents for Saiyana Warehouse Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saiyana Warehouse Private Limited
Frequently Asked Questions about Saiyana Warehouse Private Limited
Saiyana Warehouse Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saiyana Warehouse Private Limited is a amalgamated private limited company in the transport and logistics sector based in Nellore, Andhra Pradesh, India. It was incorporated on 08 June 2000 and is registered under CIN U63023AP2000PTC114774. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saiyana Warehouse Private Limited was incorporated on 08 June 2000. Registered with ROC Vijayawada.
The current directors of Saiyana Warehouse Private Limited are:
- Bodanapu Reddy Avanti - Managing Director
- Naidu Narayana Reddy - Whole-Time Director
The CIN (Corporate Identification Number) of Saiyana Warehouse Private Limited is U63023AP2000PTC114774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saiyana Warehouse Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.