Siwan Hub Traders Private Limited
About Siwan Hub Traders Private Limited
Data last updated: 27 February 2026
Siwan Hub Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 06 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U52399DL2017PTC323277.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjum Ara and Irshad Ahmad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/315 First Floor Gali No.7 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/315 First Floor Gali No.7 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryHome Appliances, Specialized Stores, Retailers
- 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 Siwan Hub Traders Private Limited
Siwan Hub Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Ara | Director | 06 Sep 2017 | 9 Years 0 Months | Current |
| Irshad Ahmad | Director | 06 Sep 2017 | 9 Years 0 Months | Current |
Financials of Siwan Hub Traders Private Limited FY 2025 filings available
Ten-year financial statements for Siwan Hub Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siwan Hub Traders Private Limited
Shareholding and ownership data for Siwan Hub Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Siwan Hub Traders Private Limited
Siwan Hub Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siwan Hub Traders Private Limited
View historical data on people associated with Siwan Hub Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siwan Hub Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Siwan Hub Traders Private Limited
GST registrations and filing compliance for Siwan Hub Traders 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siwan Hub Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Siwan Hub Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siwan Hub Traders Private Limited
MSME payment history for Siwan Hub Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siwan Hub Traders Private Limited
Corporate group structure for Siwan Hub Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siwan Hub Traders Private Limited
MCA filings and documents for Siwan Hub Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Siwan Hub Traders Private Limited
Frequently Asked Questions about Siwan Hub Traders Private Limited
Siwan Hub Traders Private Limited is an active private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U52399DL2017PTC323277.
The current directors of Siwan Hub Traders Private Limited are:
- Anjum Ara - Director
- Irshad Ahmad - Director
The primary industry of Siwan Hub Traders Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Siwan Hub Traders Private Limited can be reached at the registered office: 7315 First Floor Gali No.7 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7315 First Floor Gali No.7 Lalita Park Laxmi Nagar, Delhi, Delhi, India – 110092.