Siya Exim Private Limited
About Siya Exim Private Limited
Data last updated: 10 February 2026
Siya Exim Private Limited is a private limited company based in Dombivali, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 28 January 2022.
Registered with ROC Mumbai under CIN U60300MH2022PTC375581.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balmukund Bhimrao Sawant and Francis Vincent Ferro.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.201 2Nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.
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Registered AddressFlat No.201 2Nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202
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IndustryTransport and Logistics, Carriers Services
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Board of Directors of Siya Exim Private Limited
Siya Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balmukund Bhimrao Sawant | Director | 28 Jan 2022 | 4 Years 6 Months | Current |
| Francis Vincent Ferro | Director | 28 Jan 2022 | 4 Years 6 Months | Current |
Financials of Siya Exim Private Limited FY 2025 filings available
Ten-year financial statements for Siya Exim Private Limited
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Charges & Borrowings Siya Exim Private Limited
Siya Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siya Exim Private Limited
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Employee and EPFO history for Siya Exim Private Limited
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GST Compliance of Siya Exim Private Limited
GST registrations and filing compliance for Siya Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siya Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Siya Exim Private Limited
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MSME Payment Delays by Siya Exim Private Limited
MSME payment history for Siya Exim Private Limited
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Subsidiaries & Group Companies of Siya Exim Private Limited
Corporate group structure for Siya Exim Private Limited
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MCA Filings & Documents of Siya Exim Private Limited
MCA filings and documents for Siya Exim Private Limited
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Recent Activity on Siya Exim Private Limited
Frequently Asked Questions about Siya Exim Private Limited
Siya Exim Private Limited is an active private limited company in the transport and logistics sector based in Dombivali, Maharashtra, India. It was incorporated on 28 January 2022 (4+ years old) and is registered under CIN U60300MH2022PTC375581.
The current directors of Siya Exim Private Limited are:
- Balmukund Bhimrao Sawant - Director
- Francis Vincent Ferro - Director
The primary industry of Siya Exim Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Siya Exim Private Limited can be reached at the registered office: Flat No.201 2Nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.201 2Nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.