It is a chemicals and materials private limited company based in Andaman, Andaman And Nicobar Islands, India, established in 2022.
2022 | Andaman, Andaman And Nicobar Islands, India | ActiveSiah Retail India Private Limited, a active private limited company, was established on 08 April 2022 in Andaman, Andaman And Nicobar Islands, India. Engaging in chemical distribution & retail within the construction sector, it holds CIN: U52604AN2022PTC005593. Registered under ROC Roc Andaman. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Employing 11 professional, Its leadership includes Rani Kamal Kaur (Director), Jaikar Singh (Director), Tanveer Singh (Director). It holds ₹5.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Shompen-2 Middle Point Port Blair, South Andaman, Andaman, Andaman And Nicobar Islands, 744101.
U52604AN2022PTC005593
005593
08 April 2022
₹1.00 M
₹1.00 M
Roc Andaman
Unlisted
Active
Explore comprehensive insights into Siah Retail India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rani Kamal Kaur | Director | 08 Apr 2022 | Current |
| Jaikar Singh | Director | 08 Apr 2022 | Current |
| Tanveer Singh | Director | 08 Apr 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Siah Retail India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Siah Retail India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹57,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2024 | Others | ₹5.70 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Siah Retail India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Siah Retail India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siah Retail India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Siah Retail India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Siah Retail India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Andaman. was documented.
Progress on A charge with Others amounted to Rs. 57.00 M with Charge ID 100876056 was registered on 03 Feb 2024. was documented.
Rani Kamal Kaur was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The activity Jaikar Singh was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Tanveer Singh was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The CIN of Siah Retail India Private Limited is U52604AN2022PTC005593.
Siah Retail India Private Limited is headquartered at Hotel Shompen-2 Middle Point Port Blair, South Andaman, Andaman, Andaman And Nicobar Islands, 744101.
Siah Retail India Private Limited was incorporated on 08 April 2022.
The current directors of Siah Retail India Private Limited are
The primary industry of Siah Retail India Private Limited is Construction.
Siah Retail India Private Limited is unlisted.
The authorized capital of Siah Retail India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX