Siti Tradecom (India) Limited
About Siti Tradecom (India) Limited
Data last updated: 22 July 2025
Siti Tradecom (India) Limited was a public limited company based in Lucknow, Uttar Pradesh, 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 earth colours, a part of the broader mining sector. Incorporated on 25 March 2008.
Registered with ROC Kanpur under CIN U14213UP2008PLC034893.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Shoeb Usmani and Syed Rashid Ali.
Office: 11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
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 Address11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
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IndustryMining, Earth Colours, Mining, Mining & Quarrying, Chemical & Fertilizers Mining
- Historical Financials and ratios
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Board of Directors of Siti Tradecom (India) Limited
Siti Tradecom (India) Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Usmani | Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
| Syed Rashid Ali | Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
| Taiiyab Gaus Usmani | Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Siti Tradecom (India) Limited
Ten-year financial statements for Siti Tradecom (India) Limited
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Charges & Borrowings Siti Tradecom (India) Limited
Siti Tradecom (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siti Tradecom (India) Limited
View historical data on people associated with Siti Tradecom (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siti Tradecom (India) Limited
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GST Compliance of Siti Tradecom (India) Limited
GST registrations and filing compliance for Siti Tradecom (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siti Tradecom (India) Limited
Credit ratings, litigation, and regulatory alerts for Siti Tradecom (India) Limited
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MSME Payment Delays by Siti Tradecom (India) Limited
MSME payment history for Siti Tradecom (India) Limited
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Subsidiaries & Group Companies of Siti Tradecom (India) Limited
Corporate group structure for Siti Tradecom (India) Limited
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MCA Filings & Documents of Siti Tradecom (India) Limited
MCA filings and documents for Siti Tradecom (India) Limited
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Recent Activity on Siti Tradecom (India) Limited
Frequently Asked Questions about Siti Tradecom (India) Limited
Siti Tradecom (India) Limited 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.
Siti Tradecom (India) Limited is a struck-off public limited company in the mining sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 March 2008 and is registered under CIN U14213UP2008PLC034893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siti Tradecom (India) Limited are:
- Shoeb Usmani - Director
- Syed Rashid Ali - Director
- Taiiyab Gaus Usmani - Director
The CIN (Corporate Identification Number) of Siti Tradecom (India) Limited is U14213UP2008PLC034893. 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 Siti Tradecom (India) Limited is mining. The company specifically operates in earth colours. The company was active in this sector before being struck off.
The company has its registered office at 11 B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.