Siya Jeans Private Limited
About Siya Jeans Private Limited
Data last updated:
Siya Jeans Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 April 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2006PTC148333. Its GSTIN is 07AABCE6940P1Z7 (Delhi).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It was formerly known as Elegency Securities Private Limited. It was led by directors Ronak Golchha and Sourabh Golchha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at IX/6218 Jain Mandir Gali Gandhi Nagar, Delhi, India – 110031.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.27 Cr, a growth of 149% compared to the previous year. For the same year it recorded a net profit of ₹72,668 (net margin 0.3%) and EBITDA of ₹6 Lakh (EBITDA margin 2.6%).
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Siya Jeans Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIX/6218 Jain Mandir Gali Gandhi Nagar, Delhi, India – 110031
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Siya Jeans Private Limited, buy the company report.
- 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
Business activity
The main business activity of Siya Jeans is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Siya Jeans Private Limited, buy the company report.
Financials of Siya Jeans Private Limited
FY 2017 filings availableSiya Jeans Private Limited reported revenue of ₹2.27 Cr (up 149% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 149% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.27 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹72,668 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.6% | ||
| Net Profit Margin | 0.3% | ||
| 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 Jeans Private Limited, buy the company report.
Board of directors of Siya Jeans Private Limited
Siya Jeans has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Golchha | Director | 07 Dec 2015 | 10 Years 10 Months | As last reported |
| Sourabh Golchha Also directs: Golchha Texfab LLP, Shaksham Properties Private Limited | Additional Director | 23 Nov 2015 | 10 Years 11 Months | As last reported |
Peer comparison
Siya Jeans Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ring Hospitality Private Limited | ₹2.27 Cr (FY 2025) | 24.0% | Delhi, India | |||
| Leana Personalcare Private Limited | ₹2.27 Cr (FY 2025) | -5.0% | Ahmedabad, Gujarat, India | |||
| Biswatrupti Autoparts Private Limited | ₹2.27 Cr (FY 2023) | 29.0% | Bhubaneswar, Odisha, India | |||
| Quinline Dealcomm Pvt Ltd | ₹2.27 Cr (FY 2025) | 92.0% | Kolkata, West Bengal, India | |||
| Bhavani Multitrade Private Limited | ₹2.27 Cr (FY 2022) | Ankleshwar, Gujarat, India | ||||
| Siya Jeans Private Limitedthis company | ₹2.27 Cr (FY 2017) | ₹72,668 | 0.3% | 149.0% | Delhi, India | |
| Kurva Trading Private Limited | ₹2.27 Cr (FY 2022) | 1013.0% | Vikarabad, Telangana, India | |||
| Oxford Industries Limited | ₹2.27 Cr (FY 2025) | -30.0% | Mumbai, Maharashtra, India | |||
| Valaka Engineering Private Limited | ₹2.27 Cr (FY 2024) | 337.0% | Kolkata, West Bengal, India | |||
| White Earth Private Limited | ₹2.27 Cr (FY 2024) | -39.0% | Faridabad, Haryana, India | |||
| Orchid Naturals Private Limited | ₹2.27 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Siya Jeans Private Limited, buy the company report.
Auditor
Siya Jeans Private Limited is audited by ASHOKBUCHA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOKBUCHA&CO | FY 2017 | 016007N |
Shareholding
The shareholding of Siya Jeans Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Siya Jeans Private Limited, buy the company report.
Legal cases
Siya Jeans Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company | Disposed |
To see the full case history of Siya Jeans 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 Jeans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siya Jeans has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE6940P1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siya Jeans Private Limited, buy the company report.
Recent activity
Siya Jeans Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ronak Golchha ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Siya Jeans has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siya Jeans was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 April 2006 and is registered under CIN U67120DL2006PTC148333. The company has been struck off by the Registrar of Companies and is no longer operational.
Siya Jeans had 2 directors:
- Ronak Golchha - Director
- Sourabh Golchha - Additional Director
The CIN (Corporate Identification Number) of Siya Jeans is U67120DL2006PTC148333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siya Jeans is at IX6218 Jain Mandir Gali Gandhi Nagar, Delhi, India – 110031.
Siya Jeans was incorporated on 11 April 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Siya Jeans on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Siya Jeans is 07AABCE6940P1Z7, registered in Delhi.
Siya Jeans operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Siya Jeans by revenue are Ring Hospitality Private Limited, Leana Personalcare Private Limited, Biswatrupti Autoparts Private Limited, Quinline Dealcomm Pvt Ltd, Bhavani Multitrade Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Siya Jeans has 4 court cases on record: 4 filed against it. 2 are pending.
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