About Siban Holdings P Ltd
Data last updated: 16 February 2026
Siban Holdings P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 26 November 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U46691MH1993PTC075338.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Aakshaye Shhyam Agarwal and Nalinee Agarwal.
Last AGM: 15 October 2025. Financial statements filed for year ended 31 March 2025. Office: 632 6Th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.58 Cr, a decline of 47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siban.in.
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Registered Address632 6Th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Siban Holdings P Ltd
Siban Holdings P Ltd has one previous CIN (Corporate Identification Number): U67120MH1993PTC075338. The current CIN is U46691MH1993PTC075338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46691MH1993PTC075338 | Current |
| U67120MH1993PTC075338 | Previous |
Business Activity of Siban Holdings P Ltd
Siban Holdings P Ltd is engaged in principal business activities including real estate activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including real estate activities, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Siban Holdings P Ltd
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Auditor Details of Siban Holdings P Ltd
Siban Holdings P Ltd is audited by Shankarlal Jain & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shankarlal Jain & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Siban Holdings P Ltd
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Board of Directors of Siban Holdings P Ltd
Siban Holdings P Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aakshaye Shhyam Agarwal
Also directs:
Seban India Llp, Siban Holdings P Ltd
|
Director | 24 Feb 2012 | 14 Years 6 Months | Current |
| Nalinee Agarwal | Director | 02 Aug 2002 | 24 Years 1 Months | Current |
Financials of Siban Holdings P Ltd FY 2025 filings available
Siban Holdings P Ltd reported revenue of ₹30.58 Cr (down 47.00% YoY) for FY 2024.
Ten-year financial statements for Siban Holdings P Ltd
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Ownership and Shareholding of Siban Holdings P Ltd
Shareholding and ownership data for Siban Holdings P Ltd
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Charges & Borrowings Siban Holdings P Ltd
Siban Holdings P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siban Holdings P Ltd
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Employee and EPFO history for Siban Holdings P Ltd
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GST Compliance of Siban Holdings P Ltd
GST registrations and filing compliance for Siban Holdings P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Siban Holdings P Ltd
Credit ratings, litigation, and regulatory alerts for Siban Holdings P Ltd
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MSME Payment Delays by Siban Holdings P Ltd
MSME payment history for Siban Holdings P Ltd
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Subsidiaries & Group Companies of Siban Holdings P Ltd
Corporate group structure for Siban Holdings P Ltd
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MCA Filings & Documents of Siban Holdings P Ltd
MCA filings and documents for Siban Holdings P Ltd
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Recent Activity on Siban Holdings P Ltd
Frequently Asked Questions about Siban Holdings P Ltd
Siban Holdings P Ltd is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1993 (33+ years old) and is registered under CIN U46691MH1993PTC075338.
Siban Holdings P Ltd reported revenue of ₹30.58 Cr for FY 2024 (down 47.00% YoY).
The current directors of Siban Holdings P Ltd are:
- Aakshaye Shhyam Agarwal - Director
- Nalinee Agarwal - Director
The primary industry of Siban Holdings P Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Siban Holdings P Ltd can be reached at the registered office: 632 6Th Floor Arun Chambers Next To A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034, or through the website siban.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.