Siana Advisors Private Limited
About Siana Advisors Private Limited
Data last updated: 23 July 2025
Siana Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 11 October 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC300712.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sneha Shalin Tandon and Rajeev Mittal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Siana Advisors Private Limited
Siana Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Shalin Tandon | Director | 11 Oct 2017 | 8 Years 9 Months | As last reported |
|
Rajeev Mittal
Also directs:
Observer (India) Private Limited, Vibha Trading Private Limited, First Frame Productions Private Limited and 3 more
|
Director | 11 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Siana Advisors Private Limited FY 2021 filings available
Ten-year financial statements for Siana Advisors 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.
Ownership and Shareholding of Siana Advisors Private Limited
Shareholding and ownership data for Siana Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Siana Advisors Private Limited
Siana Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siana Advisors Private Limited
View historical data on people associated with Siana Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siana Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Siana Advisors Private Limited
GST registrations and filing compliance for Siana Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siana Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Siana Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siana Advisors Private Limited
MSME payment history for Siana Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siana Advisors Private Limited
Corporate group structure for Siana Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siana Advisors Private Limited
MCA filings and documents for Siana Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Siana Advisors Private Limited
Frequently Asked Questions about Siana Advisors Private Limited
Siana Advisors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siana Advisors Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 2017 and is registered under CIN U74999MH2017PTC300712. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siana Advisors Private Limited are:
- Sneha Shalin Tandon - Director
- Rajeev Mittal - Director
The CIN (Corporate Identification Number) of Siana Advisors Private Limited is U74999MH2017PTC300712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siana Advisors Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.