Siya Commodities Private Limited
About Siya Commodities Private Limited
Data last updated:
Siya Commodities Private Limited is a private limited company based in Na, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U74999WB2005PTC104326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.4 Lakh. It is led by directors including Siya Chaudhry and Akhileshh Haralalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 8/1A Little Russel Street Kol – 700071, Na, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.69 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8/1A Little Russel Street Kol – 700071, Na, West Bengal, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Siya Commodities
Siya Commodities Private Limited is audited by KAMALIA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMALIA & CO | Locked | Locked | Locked |
Complete auditor history for Siya Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siya Commodities Private Limited
Siya Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siya Chaudhry Also directs: Survottam Realtors Private Limited | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Akhileshh Haralalka | Director | 05 Dec 2005 | 20 Years 9 Months | Current |
| Ashok Chaudhry Also directs: Spar Outdoor Media LLP, Chandrakala Realty Private Limited, Sanjana Realty Private Limited and 3 more | Director | 05 Dec 2005 | 20 Years 9 Months | Current |
Financials of Siya Commodities Private Limited FY 2024 filings available
Siya Commodities Private Limited reported revenue of ₹9.69 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Siya Commodities Private Limited
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.
Ownership and Shareholding of Siya Commodities
Shareholding and ownership data for Siya Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siya Commodities
Siya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siya Commodities
Employment history and EPFO contributions of people linked to Siya Commodities.
Employee and EPFO history for Siya Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siya Commodities
GST registrations and filing compliance for Siya Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Siya Commodities
Credit ratings, litigation, and regulatory alerts for Siya Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Siya Commodities
MSME payment history for Siya Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Siya Commodities
Corporate group structure for Siya Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Siya Commodities
MCA filings and documents for Siya Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siya Commodities
Frequently Asked Questions about Siya Commodities Private Limited
Siya Commodities is an active private limited company in the real estate and construction sector based in Na, West Bengal, India. It was incorporated on 21 July 2005 (21+ years old) and is registered under CIN U74999WB2005PTC104326.
Siya Commodities reported revenue of ₹9.69 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Siya Commodities are:
- Siya Chaudhry - Director
- Akhileshh Haralalka - Director
- Ashok Chaudhry - Director
The primary industry of Siya Commodities is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Siya Commodities can be reached at the registered office: 81A Little Russel Street Kol – 700071, Na, West Bengal, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.4 Lakh.