It is a trading private limited company based in Bhayander East, Maharashtra, India, established in 2010.
2010 | Bhayander East, Maharashtra, India | Struck OffSiya Mercantile Private Limited, a struck off private limited company, was established on 18 February 2010 in Bhayander East, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U52100MH2010PTC200222. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.21 M.
It upholds a active non-compliant status. Its leadership includes Dalvi Nilesh Ram (Director), Rohit Laxman Khade (Director). Past directors included Bapi Debnath, Dalvi Nilesh Ram, Rohit Laxman Khade. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at A 206 Kamal Co-Operative Society Housing Navghar X Road,Near Navdhar Police Station, Bhayander East, Maharashtra, 401105.
U52100MH2010PTC200222
200222
18 February 2010
₹0.25 M
₹0.21 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dalvi Nilesh Ram | Director | 07 Aug 2017 | Current |
| Rohit Laxman Khade | Director | 07 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2017 | Past |
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 25 May 2019 | Past |
| Pramod Abcsdd | Director | 03 Jul 2012 | Past |
| Pramod Abcsdd | Director | 03 Jul 2012 | Past |
| Pramod Abcsdd | Director | 08 Aug 2017 | Past |
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Siya Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Siya Mercantile had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Siya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Dalvi Nilesh Ram was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.
Progress on Rohit Laxman Khade was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.
Siya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Progress on Siya Mercantile Private Limited was registered on 18 Feb 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records. was documented.
The CIN of Siya Mercantile Private Limited is U52100MH2010PTC200222.
Siya Mercantile Private Limited is headquartered at A 206 Kamal Co-Operative Society Housing Navghar X Road,Near Navdhar Police Station, Bhayander East, Maharashtra, 401105.
Siya Mercantile Private Limited was incorporated on 18 February 2010.
The current directors of Siya Mercantile Private Limited are
The primary industry of Siya Mercantile Private Limited is Trade.
Siya Mercantile Private Limited is unlisted.
The authorized capital of Siya Mercantile Private Limited is ₹0.25 M, and the paid-up capital is ₹0.21 M.
The compliance status of Siya Mercantile Private Limited is Active Non-Compliant.
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