Siban Holdings P Ltd, a active private limited company, was established on 26 November 1993 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the real estate sector, it holds CIN: U46691MH1993PTC075338. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Nalinee Agarwal (Director), Aakshaye Shhyam Agarwal (Director). Past directors included Nandkishore Agarwal, Shhyam Agarwal, Banwarilal Singhania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 632, 6Th Floor, Arun Chambers, Next To A.C. Market, Tardeo,, Mumbai, Maharashtra, 400034.
U46691MH1993PTC075338
075338
26 November 1993
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nalinee Agarwal | Director | 02 Aug 2002 | Current |
| Aakshaye Shhyam Agarwal | Director | 24 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2012 | Past |
| Pramod Abcsdd | Director | 26 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Siban Holdings P Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 16.43% increase. The company also saw a substantial improvement in profitability, with a 44.62% increase in profit. The company's net worth Soared by an impressive increase of 51.24%.
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In 2023, Siban Holdings P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Siban Holdings P Ltd 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 Siban Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Aakshaye Shhyam Agarwal was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.
Nalinee Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2002 & has been associated with this company since 23 years 4 months . was recorded as a recent event.
Siban Holdings P Ltd was registered on 26 Nov 1993 with Roc Mumbai & aged 32 years 20 days as per MCA records. was recorded as a recent event.
The CIN of Siban Holdings P Ltd is U46691MH1993PTC075338.
Siban Holdings P Ltd is headquartered at 632, 6Th Floor, Arun Chambers, Next To A.C. Market, Tardeo,, Mumbai, Maharashtra, 400034.
Siban Holdings P Ltd was incorporated on 26 November 1993.
The current directors of Siban Holdings P Ltd are
The primary industry of Siban Holdings P Ltd is Real Estate.
Siban Holdings P Ltd is unlisted.
The authorized capital of Siban Holdings P Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Siban Holdings P Ltd is Compliant.
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