MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0034570
Siya General Trading Private Limited
Siya General Trading Private Limited - agriculture in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.17 Cr
▼ 37% YoY
Net profit · FY 2024
₹3.27 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹34.42 Lakh
EBITDA margin 6.7%
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹6.63 Lakh
Issued & subscribed
Open charges
₹16 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Siya General Trading Private Limited
Data last updated:
Siya General Trading Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47711DL2009PTC190669. Its GSTIN is 07AANCS1537J1Z2 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹6.63 Lakh. It is led by directors Urmil Gupta and Nancy Gupta.
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 Up – 12 Maurya Enclave Pitampura, Delhi, India – 110088.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.17 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹3.27 Lakh (net margin 0.6%) and EBITDA of ₹34.42 Lakh (EBITDA margin 6.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹16 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Siya General Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0034570). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U47711DL2009PTC190669
Registration Number 190669
Incorporation Date 27 May 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0034570
CIN history
Siya General Trading has one previous CIN (Corporate Identification Number): U51101DL2009PTC190669. The current CIN is U47711DL2009PTC190669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47711DL2009PTC190669 | Current |
| U51101DL2009PTC190669 | Previous |
Key People
Urmil Gupta Director Nancy Gupta Director Recognitions & Rankings of Siya General Trading
Contact details
Siya General Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressUp – 12 Maurya Enclave Pitampura, Delhi, India – 110088
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
Siya General Trading 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Siya General Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Siya General Trading Private Limited, buy the company report.
Financials of Siya General Trading Private Limited
FY 2025 filings availableSiya General Trading Private Limited reported revenue of ₹5.17 Cr (down 37% YoY) for FY 2024.
Revenue · FY 2024
₹5.17 Cr ▼ 37%
Net profit · FY 2024
₹3.27 Lakh margin 0.6%
EBITDA · FY 2024
₹34.42 Lakh margin 6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 37%
3 years · compounded
▼ 33%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 27%
5 years · compounded
▲ 16%
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 37% fall in the latest year. EBITDA rose 38% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹34.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.27 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Siya General Trading Private Limited, buy the company report.
Board of directors of Siya General Trading Private Limited
Siya General Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmil Gupta Also directs: M M Agritech Private Limited, Nancy Sales Private Limited, Vasuh Marketing Private Limited and 3 more | Director | 27 May 2009 | 17 Years 4 Months | Current |
| Nancy Gupta | Director | 22 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
Open charges
₹16 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2022 | 100863209 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Siya General Trading Private Limited has 2 court cases on record: 1 filed by Siya General Trading, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Ors. | Disposed |
To see the full case history of Siya General Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siya General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siya General Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS1537J1Z2 | Delhi | Active | 01 Jul 2017 |
| 06AANCS1537J1Z4 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siya General Trading Private Limited, buy the company report.
Recent activity
Siya General Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jasmeet Singh Bajaj ceased to be Director on 24 Aug 2011.
AGM
Siya General Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Siya General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100863209 was registered on 06 Jul 2022.
Ceased
Jasmeet Singh Bajaj ceased to be Director.
Appointed
Nancy Gupta was appointed as Director.
Ceased
Nancy Gupta ceased to be Director.
Ceased
Rishi Gupta ceased to be Director.
Ceased
Vipan Chander Paul ceased to be Director.
Appointed
Urmil Gupta was appointed as Director.
Incorporation
27 May 2009
Siya General Trading Private Limited was registered on 27 May 2009 with Roc Delhi Ii & aged 17 years 5 months as per MCA records.
Frequently asked questions
Siya General Trading is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 May 2009 (17+ years old) and is registered under CIN U47711DL2009PTC190669.
Siya General Trading has 2 current directors:
- Urmil Gupta - Director
- Nancy Gupta - Director
The latest financial statements of Siya General Trading 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 2015 are in the company report.
The GSTIN of Siya General Trading is 07AANCS1537J1Z2, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AANCS1537J1Z4 (Haryana).
The CIN (Corporate Identification Number) of Siya General Trading is U47711DL2009PTC190669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siya General Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Siya General Trading was incorporated on 27 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jasmeet Singh Bajaj ceased to be Director on 24 Aug 2011. Nancy Gupta was appointed as Director on 22 Aug 2011. Nancy Gupta ceased to be Director on 21 Jan 2011. Siya General Trading has 6 board changes on record in total.
Yes, Siya General Trading is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0034570).
The registered office of Siya General Trading is at Up – 12 Maurya Enclave Pitampura, Delhi, India – 110088.