MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0008141
Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.52 Cr
▼ 19% YoY
Net profit · FY 2024
₹14 Lakh
Net margin 9.2%
EBITDA · FY 2024
₹25.61 Lakh
EBITDA margin 16.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Siya Clearing & Forwarding Private Limited
Data last updated:
Siya Clearing & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 18 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC309602. Its GSTIN is 27ABACS3364B1ZN (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mehul Bhikhubhai Patel and Ravindranath Lalan Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit – 421 Nav Vyapar Bhavan Premises Co – Op Soc Ltd 226 49 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.52 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹14 Lakh (net margin 9.2%) and EBITDA of ₹25.61 Lakh (EBITDA margin 16.9%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
Siya Clearing & Forwarding Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0008141).
Company Details of Siya Clearing & Forwarding Private Limited
CIN U74999MH2018PTC309602
Registration Number 309602
Incorporation Date 18 May 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0008141
Key People
Mehul Bhikhubhai Patel Director Ravindranath Lalan Singh Director Nitesh Bhikhubhai Patel Director Recognitions & Rankings of Siya Clearing & Forwarding
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit – 421 Nav Vyapar Bhavan Premises Co – Op Soc Ltd 226 49 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Cargo Services, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Siya Clearing & Forwarding Private Limited - one report that includes everything
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Financials of Siya Clearing & Forwarding Private Limited FY 2025 filings available
Siya Clearing & Forwarding Private Limited reported revenue of ₹1.52 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹1.52 Cr ▼ 19%
Net profit · FY 2024
₹14 Lakh margin 9.2%
EBITDA · FY 2024
₹25.61 Lakh margin 16.9%
Compounded Annual Growth Rate (CAGR) of Siya Clearing & Forwarding Private Limited
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▲ 178%
3 years · compounded
▲ 115%
5 years · compounded
▲ 54%
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 27%. EBITDA rose 178% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Siya Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹25.61 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Siya Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Siya Clearing & Forwarding are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Bhikhubhai Patel | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
| Ravindranath Lalan Singh Also directs: PS Strive Enterprises LLP | Director | 04 May 2019 | 7 Years 5 Months | Current |
| Nitesh Bhikhubhai Patel | Director | 18 Jan 2026 | 0 Years 9 Months | Current |
Peer Comparison of Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Predel Business Services Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Jaipur, Rajasthan, India |
| Packways Private Limited | ₹1.54 Cr (FY 2020) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| JKG Associates Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolklata, West Bengal, India |
| Tivragati Transline Private Limited | ₹1.52 Cr (FY 2021) | •••• | •••• | 15.0% | •••• | Vadodara, Gujarat, India |
| Sahib Logistics Private Limited | ₹1.52 Cr (FY 2018) | •••• | •••• | -35.0% | •••• | Ludhiana, Punjab, India |
| Siya Clearing & Forwarding Private Limited this company | ₹1.52 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Sarah Agencies Private Limited | ₹1.51 Cr (FY 2023) | •••• | •••• | 10.0% | •••• | Chennai, Tamil Nadu, India |
| Carewell Shipping Private Limited | ₹1.5 Cr (FY 2023) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
| Aditeya Cargo Management Private Limited | ₹1.5 Cr (FY 2024) | •••• | •••• | 171.0% | •••• | Dabagardens, Andhra Pradesh, India |
| Camlon Freight Forwardings (India) Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
| Pravegam Shipping Private Limited | ₹1.49 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Lakshmipuram, Kolathur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Siya Clearing & Forwarding by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited is audited by HARSHAL MEHTA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHAL MEHTA & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of Siya Clearing & Forwarding Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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- FII and DII holdings
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Charges & Borrowings of Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siya Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Siya Clearing & Forwarding.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
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Recent Activity on Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Nitesh Bhikhubhai Patel was appointed as Director on 18 Jan 2026.
Appointed
Nitesh Bhikhubhai Patel was appointed as Director.
AGM
Siya Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Siya Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Mehul Bhikhubhai Patel ceased to be Additional Director.
Ceased
Nitesh Patel Bhikhubhai ceased to be Additional Director.
Ceased
Ravindranath Lalan Singh ceased to be Additional Director.
Appointed
Ravindranath Lalan Singh was appointed as Director.
Appointed
Mehul Bhikhubhai Patel was appointed as Director.
Incorporation
18 May 2018
Siya Clearing & Forwarding Private Limited was registered on 18 May 2018 with Roc Mumbai I & aged 8 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Siya Clearing & Forwarding Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Siya Clearing & Forwarding Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Siya Clearing & Forwarding Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS3364B1ZN | Maharashtra | Active | 03 Jul 2018 |
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GST registrations and filing compliance
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MCA Filings & Documents of Siya Clearing & Forwarding Private Limited
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MCA filings and documents
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Frequently Asked Questions about Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 18 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC309602.
Siya Clearing & Forwarding reported revenue of ₹1.52 Cr for FY 2024 (down 19% YoY).
Siya Clearing & Forwarding has 3 current directors:
- Mehul Bhikhubhai Patel - Director
- Ravindranath Lalan Singh - Director
- Nitesh Bhikhubhai Patel - Director
Siya Clearing & Forwarding reported a net profit of ₹14 Lakh (net margin 9.2%) and EBITDA of ₹25.61 Lakh (EBITDA margin 16.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Siya Clearing & Forwarding is 27% over three years. In the latest year (FY 2024) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Siya Clearing & Forwarding is 27ABACS3364B1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Siya Clearing & Forwarding is U74999MH2018PTC309602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siya Clearing & Forwarding was incorporated on 18 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Siya Clearing & Forwarding by revenue are Predel Business Services Private Limited, Packways Private Limited, JKG Associates Private Limited, Tivragati Transline Private Limited, Sahib Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container, Carrying and Forwarding Agents).
Nitesh Bhikhubhai Patel was appointed as Director on 18 Jan 2026. Mehul Bhikhubhai Patel ceased to be Additional Director on 31 Dec 2020. Nitesh Patel Bhikhubhai ceased to be Additional Director on 31 Dec 2020. Siya Clearing & Forwarding has 6 board changes on record in total.
Yes, Siya Clearing & Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0008141).