Sidyaa Traders Private Limited
About Sidyaa Traders Private Limited
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Sidyaa Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 25 April 2024.
Registered with ROC Delhi under CIN U14101DL2024PTC430282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanwar Suryaa Vir Singh and Dheeraj Sood.
Office: 507 Grd Floor Adishwar, Apartment Firozshah Road, New Delhi, Delhi, India – 110001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address507 Grd Floor Adishwar, Apartment Firozshah Road, New Delhi, Delhi, India – 110001
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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 Sidyaa Traders Private Limited
Sidyaa Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Suryaa Vir Singh | Director | 25 Apr 2024 | 2 Years 5 Months | Current |
| Dheeraj Sood | Director | 25 Apr 2024 | 2 Years 5 Months | Current |
Financials of Sidyaa Traders Private Limited
Ten-year financial statements for Sidyaa Traders 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 Sidyaa Traders
Sidyaa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidyaa Traders
Employment history and EPFO contributions of people linked to Sidyaa Traders.
Employee and EPFO history for Sidyaa Traders 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 Sidyaa Traders
GST registrations and filing compliance for Sidyaa Traders 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 Sidyaa Traders
Credit ratings, litigation, and regulatory alerts for Sidyaa Traders 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 Sidyaa Traders
MSME payment history for Sidyaa Traders 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 Sidyaa Traders
Corporate group structure for Sidyaa Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sidyaa Traders
MCA filings and documents for Sidyaa Traders 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 Sidyaa Traders
Frequently Asked Questions about Sidyaa Traders Private Limited
Sidyaa Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sidyaa Traders is a company pending strike off, currently registered as a private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 25 April 2024 and is registered under CIN U14101DL2024PTC430282. The company may be struck off soon - caution is advised.
The current directors of Sidyaa Traders are:
- Kanwar Suryaa Vir Singh - Director
- Dheeraj Sood - Director
The CIN (Corporate Identification Number) of Sidyaa Traders is U14101DL2024PTC430282. 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 Sidyaa Traders is mining. The company specifically operates in sand and clay.
Sidyaa Traders can be reached at the registered office: 507 Grd Floor Adishwar, Apartment Firozshah Road, New Delhi, Delhi, India – 110001.