Siwon Agri Private Limited
About Siwon Agri Private Limited
Data last updated: 26 June 2025
Siwon Agri Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC299992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Purohit and Narendra Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 54/2 & 3 Plot 23 127, Hanuman Lane New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,200, a decline of 82% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address54/2 & 3 Plot 23 127, Hanuman Lane New Delhi, Delhi, India – 110001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
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Business Activity of Siwon Agri Private Limited
Siwon Agri 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 Siwon Agri Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Siwon Agri Private Limited
Siwon Agri Private Limited is audited by GAURAVAGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAVAGARWAL | Locked | Locked | Locked |
Complete auditor history for Siwon Agri Private Limited
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Board of Directors of Siwon Agri Private Limited
Siwon Agri Private Limited is currently managed by 2 directors, with 4 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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Sanjay Purohit
Also directs:
Arise Commercial Private Limited
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Additional Director | 11 Aug 2016 | 10 Years 0 Months | As last reported |
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Narendra Kumar
Also directs:
Satyam Pay Private Limited
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Director | 22 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Siwon Agri Private Limited FY 2024 filings available
Siwon Agri Private Limited reported revenue of ₹21,200 (down 82.00% YoY) for FY 2024.
Ten-year financial statements for Siwon Agri Private Limited
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Ownership and Shareholding of Siwon Agri Private Limited
Shareholding and ownership data for Siwon Agri Private Limited
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Charges & Borrowings Siwon Agri Private Limited
Siwon Agri Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siwon Agri Private Limited
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Employee and EPFO history for Siwon Agri Private Limited
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GST Compliance of Siwon Agri Private Limited
GST registrations and filing compliance for Siwon Agri Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siwon Agri Private Limited
Credit ratings, litigation, and regulatory alerts for Siwon Agri Private Limited
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MSME Payment Delays by Siwon Agri Private Limited
MSME payment history for Siwon Agri Private Limited
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Subsidiaries & Group Companies of Siwon Agri Private Limited
Corporate group structure for Siwon Agri Private Limited
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MCA Filings & Documents of Siwon Agri Private Limited
MCA filings and documents for Siwon Agri Private Limited
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Recent Activity on Siwon Agri Private Limited
Frequently Asked Questions about Siwon Agri Private Limited
Siwon Agri Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Siwon Agri Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 19 May 2016 and is registered under CIN U74999DL2016PTC299992. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Siwon Agri Private Limited reported revenue of ₹21,200 for FY 2024 (down 82.00% YoY).
The current directors of Siwon Agri Private Limited are:
- Sanjay Purohit - Additional Director
- Narendra Kumar - Director
The CIN (Corporate Identification Number) of Siwon Agri Private Limited is U74999DL2016PTC299992. 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 Siwon Agri Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.