Si Export Import (Opc) Private Limited
About Si Export Import (Opc) Private Limited
Data last updated: 02 March 2026
Si Export Import (Opc) Private Limited is a active entity based in Seoni, Madhya Pradesh, India. Incorporated on 23 February 2026.
Registered with ROC Gwalior under CIN U46901MP2026OPC082303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. Formerly known as Si Export Import (Opc) Private Limited. It is led by director Indra Kumar Dehariya.
Office: Seoni, Madhya Pradesh.
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Registered AddressC/O Saroj Dehariya, Indrahans Ngr Jabalpur Rd, Seoni, Madhya Pradesh, India – 480661
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Si Export Import (Opc) Private Limited
Si Export Import (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Kumar Dehariya | Director | 23 Feb 2026 | 0 Years 5 Months | Current |
Financials of Si Export Import (Opc) Private Limited
Ten-year financial statements for Si Export Import (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Si Export Import (Opc) Private Limited
Si Export Import (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Si Export Import (Opc) Private Limited
View historical data on people associated with Si Export Import (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Si Export Import (Opc) 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 Si Export Import (Opc) Private Limited
GST registrations and filing compliance for Si Export Import (Opc) 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
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Credit Ratings, Litigation & Regulatory Alerts for Si Export Import (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Si Export Import (Opc) 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 Si Export Import (Opc) Private Limited
MSME payment history for Si Export Import (Opc) 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 Si Export Import (Opc) Private Limited
Corporate group structure for Si Export Import (Opc) 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 Si Export Import (Opc) Private Limited
MCA filings and documents for Si Export Import (Opc) 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 Si Export Import (Opc) Private Limited
Frequently Asked Questions about Si Export Import (Opc) Private Limited
Si Export Import (Opc) Private Limited is an active enterprise based in Seoni, Madhya Pradesh, India. It was incorporated on 23 February 2026 and is registered under CIN U46901MP2026OPC082303.
The current directors of Si Export Import (Opc) Private Limited are:
- Indra Kumar Dehariya - Director
Si Export Import (Opc) Private Limited can be reached at the registered office: CO Saroj Dehariya, Indrahans Ngr Jabalpur Rd, Seoni, Madhya Pradesh, India – 480661.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at CO Saroj Dehariya, Indrahans Ngr Jabalpur Rd, Seoni, Madhya Pradesh, India – 480661.
Si Export Import (Opc) Private Limited was incorporated on 23 February 2026. Registered with ROC Gwalior.