Siana Developers Private Limited
About Siana Developers Private Limited
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Siana Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 01 February 2016.
Registered with ROC Delhi under CIN U70101DL2016PTC290420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi and Praveen Aggarwal.
Last AGM: 28 August 2020. Financial statements filed for year ended 31 March 2020. Office: Kh No.369 – 370 Centrum Mall Sultanpur M. G. Road, New Delhi, Delhi, India – 110030.
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.
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- Registered AddressKh No.369 – 370 Centrum Mall Sultanpur M. G. Road, New Delhi, Delhi, India – 110030
- IndustryConstruction, Buildings
- 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 Developers Private Limited
Siana Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Praveen Aggarwal Also directs: Shivshir Securities Private Limited | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Siana Developers Private Limited FY 2020 filings available
Ten-year financial statements for Siana Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siana Developers
Siana Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siana Developers
Employment history and EPFO contributions of people linked to Siana Developers.
Employee and EPFO history for Siana Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siana Developers
GST registrations and filing compliance for Siana Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Developers
Credit ratings, litigation, and regulatory alerts for Siana Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Developers
MSME payment history for Siana Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Developers
Corporate group structure for Siana Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siana Developers
MCA filings and documents for Siana Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Developers
Frequently Asked Questions about Siana Developers Private Limited
Siana Developers 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 Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 01 February 2016 and is registered under CIN U70101DL2016PTC290420. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siana Developers are:
- Ravi - Director
- Praveen Aggarwal - Director
The CIN (Corporate Identification Number) of Siana Developers is U70101DL2016PTC290420. 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 Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Kh No.369 – 370 Centrum Mall Sultanpur M. G. Road, New Delhi, Delhi, India – 110030.