Siya Exim Private Limited

Siya Exim Private Limited - transport and logistics in Dombivali, Maharashtra, India. Directors, charges & compliance details.
CIN U60300MH2022PTC375581 Incorporated 28 January 2022 ROC Mumbai HQ Dombivali, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2025
₹62.75 Lakh
▼ 83% YoY
Net profit · FY 2025
₹98,100
Net margin 1.6%
EBITDA · FY 2025
₹1.33 Lakh
EBITDA margin 2.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Siya Exim Private Limited

Data last updated:

Siya Exim Private Limited is a private limited company based in Dombivali, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 January 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2022PTC375581.

The company has 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.

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 Flat No.201 2nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.

As per the financials filed for FY 2025, the company reported a revenue of ₹62.75 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹98,100 (net margin 1.6%) and EBITDA of ₹1.33 Lakh (EBITDA margin 2.1%).

Siya Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0228130).

Company details

CIN U60300MH2022PTC375581
Registration Number 375581
Incorporation Date 28 January 2022
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-33-0228130
Key People
Balmukund Bhimrao Sawant Director Francis Vincent Ferro Director

Recognitions & Rankings of Siya Exim

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-33-0228130

Contact details

Siya Exim Private Limited's registered office is in Dombivali, Maharashtra.

  • Registered Address
    Flat No.201 2nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202
  • Industry
    Transport and Logistics, Carriers Services
Comprehensive company report
Siya Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Siya Exim is transportation and storage. In detail, this covers water transport.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage50Water transport

To see the full business activity and turnover split of Siya Exim Private Limited, buy the company report.

Financials of Siya Exim Private Limited

FY 2025 filings available

Siya Exim Private Limited reported revenue of ₹62.75 Lakh (down 83% YoY) for FY 2025.

Revenue · FY 2025
₹62.75 Lakh ▼ 83%
Net profit · FY 2025
₹98,100 margin 1.6%
EBITDA · FY 2025
₹1.33 Lakh margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 83%
EBITDA CAGR growth
1 year
▼ 81%

Revenue fell 83% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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₹1.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹98,100
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin2.1%
Net Profit Margin1.6%
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

To see the full financial statements and ratios of Siya Exim Private Limited, buy the company report.

Board of directors of Siya Exim Private Limited

Siya Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Balmukund Bhimrao Sawant
Also directs: Oswin Universal Tanks Private Limited, Ocean Cargo Shipping and Logistics Private Limited
Director28 Jan 20224 Years 9 MonthsCurrent
Francis Vincent Ferro
Also directs: Oswin Universal Tanks Private Limited, Ocean Cargo Shipping and Logistics Private Limited
Director28 Jan 20224 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siya Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Siya Exim Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Balmukund Bhimrao Sawant was appointed as Director on 28 Jan 2022.

AGM
Siya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Siya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Balmukund Bhimrao Sawant was appointed as Director.
Appointed
Francis Vincent Ferro was appointed as Director.
Incorporation
28 Jan 2022
Siya Exim Private Limited was registered on 28 Jan 2022 with Roc Mumbai & aged 4 years 9 months as per MCA records.

Frequently asked questions

Siya Exim is an active private limited company based in Dombivali, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under CIN U60300MH2022PTC375581.

Siya Exim has 2 current directors:

The latest financial statements of Siya Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Siya Exim is U60300MH2022PTC375581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siya Exim was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Balmukund Bhimrao Sawant was appointed as Director on 28 Jan 2022. Francis Vincent Ferro was appointed as Director on 28 Jan 2022.

Yes, Siya Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0228130).

The registered office of Siya Exim is at Flat No.201 2nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.

Siya Exim operates in the transport and logistics industry, in the carriers services segment.

Siya Exim can be reached at its registered office: Flat No.201 2nd Floor Shakershwar Palms Bldg No.2 Kumbharkhan Pada, Dombivali, Maharashtra, India – 421202.