Siya Alloys Private Limited
About Siya Alloys Private Limited
Data last updated:
Siya Alloys Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC197441.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Vasant Sulakhe and Poonam R Sulakhe.
The registered office was at 204 Laxmi Niwas – 'A' Opp. Paranjape Gate Virar East, Thane, Maharashtra, India – 401303.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Siya Alloys Private Limited's registered office is in Thane, Maharashtra.
- Registered Address204 Laxmi Niwas – 'A' Opp. Paranjape Gate Virar East, Thane, Maharashtra, India – 401303
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Siya Alloys Private Limited
Year-wise financial statements and ratios of Siya Alloys Private Limited are in the company report Buy the company report.
Board of directors of Siya Alloys Private Limited
Siya Alloys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Vasant Sulakhe | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
| Poonam R Sulakhe | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Siya Alloys Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Novelty Power and Infratec Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Novelty Power and Infratec Ltd. | Disposed |
To see the full case history of Siya Alloys Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siya Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siya Alloys Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siya Alloys Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Poonam R Sulakhe was appointed as Director on 30 Nov 2009.
Frequently asked questions
Siya Alloys 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.
Siya Alloys was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 November 2009 and is registered under CIN U74900MH2009PTC197441. The company has been struck off by the Registrar of Companies and is no longer operational.
Siya Alloys had 2 directors:
- Rajendra Vasant Sulakhe - Director
- Poonam R Sulakhe - Director
The CIN (Corporate Identification Number) of Siya Alloys is U74900MH2009PTC197441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siya Alloys is at 204 Laxmi Niwas – A Opp. Paranjape Gate Virar East, Thane, Maharashtra, India – 401303.
Siya Alloys was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.
Siya Alloys operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Siya Alloys has 2 court cases on record: 2 filed against it. 1 is pending.
Poonam R Sulakhe was appointed as Director on 30 Nov 2009. Rajendra Vasant Sulakhe was appointed as Director on 30 Nov 2009.
Siya Alloys can be reached at its registered office: 204 Laxmi Niwas – A Opp. Paranjape Gate Virar East, Thane, Maharashtra, India – 401303.
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