What is the Incorporation or founding date of Siya Clearing Forwarding Private Limited?

Siya Clearing Forwarding Private Limited was incorporated on 18 May 2018.

What is authorized share capital and paid-up capital of Siya Clearing Forwarding Private Limited?

The authorized share capital of Siya Clearing Forwarding Private Limited is ₹ 1000000.0 and paid-up capital is ₹ 1000000.0.

Who are the current board members & directors of Siya Clearing Forwarding Private Limited?

Currently 2 directors are associated with Siya Clearing Forwarding Private Limited. Mehul Bhikhubhai Patel And Ravindranath Lalan Singh.

What is the registered address of Siya Clearing Forwarding Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Siya Clearing Forwarding Private Limited is Unit-421 Nav Vyapar Bhavan Premises Co-Op Soc Ltd 226 49 P D'Mello Road, Carnac Bunder India, Mumbai, Maharashtra, 400009.

What is the corporate identification number (CIN) and company number of Siya Clearing Forwarding Private Limited?

The corporate identification number (CIN) of Siya Clearing Forwarding Private Limited is U74999MH2018PTC309602 and the company number is 309602 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for Siya Clearing Forwarding Private Limited?

According to the financial reports for the fiscal year 2022, the revenue trend for Siya Clearing Forwarding Private Limited has risen by 104.58%.

What change has been observed in the net worth of Siya Clearing Forwarding Private Limited, and by what percentage?

The financial reports for the fiscal year 2022 indicates that The net worth of Siya Clearing Forwarding Private Limited has experienced an upsurge of 395.05%.

When was the last Balance Sheet of Siya Clearing Forwarding Private Limited filed with the ROC?

The most recent Balance Sheet for Siya Clearing Forwarding Private Limited was filed with the ROC on 31 Mar 2022.

Siya Clearing & Forwarding Private Limited

Provides cargo shipping and transportation services by air, land, and sea.

2018 | Mumbai, Maharashtra (India) | Active

Last Updated: December 20, 2024

Siya Clearing & Forwarding Profile

Key Indicators

Authorised Capital ₹ 1.00 M as on 20-12-2024
Paid Up Capital ₹ 1.00 M as on 20-12-2024
Company Age 7 Year, 15 Days
Last Filing with ROC 31 Mar 2022
Revenue Growth 104.58% (FY 2022)
Profit Growth 481.13% (FY 2022)
Ebitda 581.98% (FY 2022)
Net Worth 395.05% (FY 2022)
Total Assets 229.72% (FY 2022)

About Siya Clearing & Forwarding

Siya Clearing & Forwarding Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2018 (Seven years 15 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ravindranath Singh and Mehul Patel serve as directors at the Company.

Company Details

Location
Mumbai, Maharashtra, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U74999MH2018PTC309602
Company No.
309602
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
18 May 2018
Date of AGM
30 Sep 2022
Date of Balance Sheet
31 Mar 2022
Listing Status
Unlisted
ROC Code
Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Siya Clearing & Forwarding?

Board Members (2)

Name	Designation	Appointment Date	Status
Ravindranath Singh	Director	04-May-2019	Current
Mehul Patel	Director	04-Jun-2018	Current

Financial Performance of Siya Clearing & Forwarding.

Siya Clearing & Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 104.58% increase. The company also saw a substantial improvement in profitability, with a 481.13% increase in profit. The company's net worth Soared by an impressive increase of 395.05%.

Siya Clearing & Forwarding revenue growth over time

Siya Clearing & Forwarding profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

104.58%

Revenue from Operations

104.79%

Total Assets

229.72%

Profit or Loss

481.13%

Net Worth

395.05%

EBITDA

581.98%

What is the Ownership and Shareholding Structure of Siya Clearing & Forwarding?

In 2022, Siya Clearing & Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Siya Clearing & Forwarding?

Unlock and access historical data on people associated with Siya Clearing & Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Siya Clearing & Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siya Clearing & Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siya Clearing & Forwarding's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Siya Clearing & Forwarding

Recent activity within the organization

Annual General Meeting
Siya Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022
Balance Sheet
Siya Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022
Director Appointment
Ravindranath Lalan Singh was appointed as a Director was appointed as a Director on 04 May 2019 & has been associated with this company since 6 years 29 days .
04 May 2019
Director Appointment
Mehul Bhikhubhai Patel was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 6 years 11 months .
04 Jun 2018
Company Incorporation
Siya Clearing & Forwarding Private Limited was registered on 18 May 2018 with Roc Mumbai & aged 7 years 15 days as per MCA records.
18 May 2018

Frequently asked questions

What is the Incorporation or founding date of Siya Clearing & Forwarding Private Limited?
Siya Clearing & Forwarding Private Limited was incorporated on 18 May 2018.
What is authorized share capital and paid-up capital of Siya Clearing & Forwarding Private Limited?
The authorized share capital of Siya Clearing & Forwarding Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Siya Clearing & Forwarding Private Limited?
Currently 2 directors are associated with Siya Clearing & Forwarding Private Limited.
- Ravindranath Lalan Singh
- Mehul Bhikhubhai Patel
What is the registered address of Siya Clearing & Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siya Clearing & Forwarding Private Limited is Unit-421 Nav Vyapar Bhavan Premises Co-Op Soc Ltd 226 49 P D'Mello Road, Carnac Bunder India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Siya Clearing & Forwarding Private Limited?
The corporate identification number (CIN) of Siya Clearing & Forwarding Private Limited is U74999MH2018PTC309602 and the company number is 309602 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Siya Clearing & Forwarding Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Siya Clearing & Forwarding Private Limited has risen by 104.58%.
What change has been observed in the net worth of Siya Clearing & Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Siya Clearing & Forwarding Private Limited has experienced an upsurge of 395.05%.
When was the last Balance Sheet of Siya Clearing & Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Siya Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2022.

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