Sian Exim Private Limited
About Sian Exim Private Limited
Data last updated:
Sian Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 06 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC220613. Its GSTIN is 27AAQCS2091G1Z1 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aniruddha Devidas Telang and Vivek Manohar Birje.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sian Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 – 503 5th Floor Simran Plaza Junction Of 3rd & 4th Road Near Hotel Regal Enclave, Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Business Support Services
To see the full contact details of Sian Exim Private Limited, buy the company report.
- 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 Sian Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sian Exim Private Limited, buy the company report.
Board of directors of Sian Exim Private Limited
Sian Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniruddha Devidas Telang | Director | 06 Aug 2011 | 15 Years 2 Months | Current |
| Vivek Manohar Birje | Director | 06 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Sian Exim Private Limited is audited by SANJIT RANA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJIT RANA & CO | FY 2020 | 122610W |
Shareholding
The shareholding of Sian Exim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sian Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2015 | 10610921 | Indian Overseas Bank | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sian Exim Private Limited has 1 court case on record: 1 filed by Sian Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sian 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 Sian Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sian Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS2091G1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sian Exim Private Limited, buy the company report.
Recent activity
Sian Exim Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Gauri Vivek Birje ceased to be Director on 02 Nov 2023.
Frequently asked questions
Sian Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 06 August 2011 (15+ years old) and is registered under CIN U74999MH2011PTC220613.
Sian Exim has 2 current directors:
- Aniruddha Devidas Telang - Director
- Vivek Manohar Birje - Director
The latest financial statements of Sian Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sian Exim is 27AAQCS2091G1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sian Exim is U74999MH2011PTC220613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sian Exim has 1 court case on record: 1 filed by the company.
Sian Exim was incorporated on 06 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Gauri Vivek Birje ceased to be Director on 02 Nov 2023. Vrushali Aniruddha Telang ceased to be Director on 02 Nov 2023. Gauri Vivek Birje was appointed as Director on 01 Dec 2020. Sian Exim has 6 board changes on record in total.
The registered office of Sian Exim is at 501 – 503 5th Floor Simran Plaza Junction Of 3rd & 4th Road Near Hotel Regal Enclave, Khar W, Mumbai, Maharashtra, India – 400052.
Sian Exim operates in the business services industry, in the business support services segment.
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