Siwa Hospitality Private Limited
About Siwa Hospitality Private Limited
Data last updated: 04 January 2026
Siwa Hospitality Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in periodicals publishing, a part of the broader printing and publishing sector. Incorporated on 14 January 2000, the company has been in operation for over 26 years.
Registered with ROC Kanpur under CIN U55101UP2000PTC025054.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. Formerly known as Shah Press Private Limited. It is led by directors including Gulam Mohammad and Bhavya Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G20 Avantika Colony Kanth Road, Moradabad, Uttar Pradesh, India – 244001.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG20 Avantika Colony Kanth Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryPrinting & Publishing, Periodicals Publishing, Books, Newspaper
- 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 Siwa Hospitality Private Limited
Siwa Hospitality Private Limited has one previous CIN (Corporate Identification Number): U22110UP2000PTC025054. The current CIN is U55101UP2000PTC025054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101UP2000PTC025054 | Current |
| U22110UP2000PTC025054 | Previous |
Board of Directors of Siwa Hospitality Private Limited
Siwa Hospitality Private Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Gulam Mohammad | Director | 03 Jun 2025 | 1 Years 1 Months | Current |
|
Bhavya Jain
Also directs:
Terranova Hospitality Llp
|
Director | 23 May 2025 | 1 Years 2 Months | Current |
| Deepanshu Tripathi | Additional Director | 24 Apr 2025 | 1 Years 2 Months | Current |
|
Nitin Jolly
Also directs:
Joewood Stayzhospitality Llp, Dhanguru Plastic Industries Private Limited, Coalit Sheesha Private Limited and 2 more
|
Director | 23 May 2025 | 1 Years 2 Months | Current |
Financials of Siwa Hospitality Private Limited FY 2025 filings available
Ten-year financial statements for Siwa Hospitality 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.
Charges & Borrowings of Siwa Hospitality Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2000 | Union Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Siwa Hospitality Private Limited
View historical data on people associated with Siwa Hospitality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siwa Hospitality 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
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GST Compliance of Siwa Hospitality Private Limited
GST registrations and filing compliance for Siwa Hospitality 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 Siwa Hospitality Private Limited
Credit ratings, litigation, and regulatory alerts for Siwa Hospitality 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
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MSME Payment Delays by Siwa Hospitality Private Limited
MSME payment history for Siwa Hospitality 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 Siwa Hospitality Private Limited
Corporate group structure for Siwa Hospitality 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 Siwa Hospitality Private Limited
MCA filings and documents for Siwa Hospitality 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
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Recent Activity on Siwa Hospitality Private Limited
Frequently Asked Questions about Siwa Hospitality Private Limited
Siwa Hospitality Private Limited is an active private limited company in the printing and publishing sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 14 January 2000 (26+ years old) and is registered under CIN U55101UP2000PTC025054.
The current directors of Siwa Hospitality Private Limited are:
- Gulam Mohammad - Director
- Bhavya Jain - Director
- Deepanshu Tripathi - Additional Director
- Nitin Jolly - Director
The primary industry of Siwa Hospitality Private Limited is printing and publishing. The company specifically operates in periodicals publishing. The company is currently active in this sector.
Siwa Hospitality Private Limited can be reached at the registered office: G20 Avantika Colony Kanth Road, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.03 Lakh.
The company has its registered office at G20 Avantika Colony Kanth Road, Moradabad, Uttar Pradesh, India – 244001.