Siam Exim Private Limited
About Siam Exim Private Limited
Data last updated:
Siam Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120616.
The company has an authorised share capital of ₹15 Lakh.
The registered office is at 401 A Wing Claridgelokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siam Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 A Wing Claridgelokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Siam Exim Private Limited
Year-wise financial statements and ratios of Siam Exim Private Limited are in the company report Buy the company report.
Board of directors of Siam Exim Private Limited
No directors are listed for Siam Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2001 | 90143652 | The Sangli Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Siam Exim Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by The Sangli Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by The Sangali Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Zuari Forex Ltd. | Disposed |
To see the full case history of Siam Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siam Exim 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 Siam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Siam Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 July 1999 (27+ years old) and is registered under CIN U51900MH1999PTC120616.
The CIN (Corporate Identification Number) of Siam Exim is U51900MH1999PTC120616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siam Exim has 3 court cases on record: 3 filed against it.
Siam Exim was incorporated on 01 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Siam Exim is at 401 A Wing Claridgelokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Siam Exim operates in the trading industry, in the specialty segment.
Siam Exim has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Siam Exim is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
Siam Exim can be reached at its registered office: 401 A Wing Claridgelokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
