About Siena Chemical Private Limited
Data last updated: 21 February 2026
Siena Chemical Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 05 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U24100MH2000PTC123471.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.61 Lakh. It is led by directors Fabian Fernandes and Ryan Anthony Fernandes.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor 5B Technopolis Knowledge Park, Mahakali Caves Road Nr Udyog Bhavan Chakala Andheri (E) Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.44 Cr and satisfied charges of ₹1.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sienachem.com.
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Registered Address5Th Floor 5B Technopolis Knowledge Park, Mahakali Caves Road Nr Udyog Bhavan Chakala Andheri (E) Mumbai, Maharashtra, India – 400093
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IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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
CIN History of Siena Chemical Private Limited
Siena Chemical Private Limited has one previous CIN (Corporate Identification Number): U99999MH2000PTC123471. The current CIN is U24100MH2000PTC123471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH2000PTC123471 | Current |
| U99999MH2000PTC123471 | Previous |
Business Activity of Siena Chemical Private Limited
Siena Chemical Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Siena Chemical Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Siena Chemical Private Limited
Siena Chemical Private Limited is audited by JAYANT & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYANT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Siena Chemical Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Siena Chemical Private Limited
Siena Chemical Private Limited 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 |
|---|---|---|---|---|
| Fabian Fernandes | Director | 08 Sep 2016 | 9 Years 10 Months | Current |
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Ryan Anthony Fernandes
Also directs:
Bombay Industries Association
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Additional Director | 13 Jun 2019 | 7 Years 1 Months | Current |
Financials of Siena Chemical Private Limited FY 2025 filings available
Siena Chemical Private Limited reported revenue of ₹1.01 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Siena Chemical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siena Chemical Private Limited
Shareholding and ownership data for Siena Chemical Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Siena Chemical Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2007 | Union Bank of India | ₹1.19 Cr | Open |
| 19 Jan 2007 | Union Bank of India | ₹1.25 Cr | Open |
| 03 Jul 2006 | Citizencredit Co-Operative Bank Ltd.-Santacruz Bra | ₹10 Lakh | Satisfied |
| 03 Jul 2006 | Citizencredit Co-Operative Bank Ltd.-Santacruz Bra | ₹1.11 Cr | Satisfied |
| 26 Jul 2002 | Citizencredit Co-Operative Bank Ltd.-Santacruz Bra | ₹3 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Siena Chemical Private Limited
Siena Chemical Private Limited has a workforce of 3 employees as of Apr 04, 2024.
Employee and EPFO history for Siena Chemical 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
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GST Compliance of Siena Chemical Private Limited
GST registrations and filing compliance for Siena Chemical 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
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Credit Ratings, Litigation & Regulatory Alerts for Siena Chemical Private Limited
Credit ratings, litigation, and regulatory alerts for Siena Chemical 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
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MSME Payment Delays by Siena Chemical Private Limited
MSME payment history for Siena Chemical 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
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Subsidiaries & Group Companies of Siena Chemical Private Limited
Corporate group structure for Siena Chemical 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
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MCA Filings & Documents of Siena Chemical Private Limited
MCA filings and documents for Siena Chemical 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
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Recent Activity on Siena Chemical Private Limited
Frequently Asked Questions about Siena Chemical Private Limited
Siena Chemical Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2000 (26+ years old) and is registered under CIN U24100MH2000PTC123471. The company has 3 employees.
Siena Chemical Private Limited reported revenue of ₹1.01 Cr for FY 2025 (down 8.00% YoY).
The current directors of Siena Chemical Private Limited are:
- Fabian Fernandes - Director
- Ryan Anthony Fernandes - Additional Director
The primary industry of Siena Chemical Private Limited is chemicals and materials. The company specifically operates in dyes and pigments. The company is currently active in this sector.
Siena Chemical Private Limited can be reached at the registered office: 5Th Floor 5B Technopolis Knowledge Park, Mahakali Caves Road Nr Udyog Bhavan Chakala Andheri E Mumbai, Maharashtra, India – 400093, or through the website sienachem.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.61 Lakh.