Siya Mercantile Private Limited
About Siya Mercantile Private Limited
Data last updated: 26 July 2025
Siya Mercantile Private Limited was a private limited company based in Bhayander East, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 2010.
Registered with ROC Mumbai under CIN U52100MH2010PTC200222.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Dalvi Nilesh Ram and Rohit Laxman Khade.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander East, Maharashtra, India – 401105.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,500.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander East, Maharashtra, India – 401105
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Siya Mercantile Private Limited
Siya Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Siya Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Siya Mercantile Private Limited
Siya Mercantile Private Limited is audited by Jyoti Singh & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jyoti Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Siya Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siya Mercantile Private Limited
Siya Mercantile Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dalvi Nilesh Ram
Also directs:
Redwire Real Estate Private Limited
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Director | 07 Aug 2017 | 8 Years 11 Months | As last reported |
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Rohit Laxman Khade
Also directs:
Redwire Real Estate Private Limited, Sg Diamonds Llp
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Director | 07 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Siya Mercantile Private Limited FY 2017 filings available
Siya Mercantile Private Limited reported revenue of ₹5,500 for FY 2017.
Ten-year financial statements for Siya Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siya Mercantile Private Limited
Shareholding and ownership data for Siya Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Siya Mercantile Private Limited
Siya Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Siya Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Siya Mercantile Private Limited
Siya Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siya Mercantile Private Limited
View historical data on people associated with Siya Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siya Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siya Mercantile Private Limited
GST registrations and filing compliance for Siya Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siya Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Siya Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siya Mercantile Private Limited
MSME payment history for Siya Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siya Mercantile Private Limited
Corporate group structure for Siya Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siya Mercantile Private Limited
MCA filings and documents for Siya Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siya Mercantile Private Limited
Frequently Asked Questions about Siya Mercantile Private Limited
Siya Mercantile Private Limited 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 Mercantile Private Limited is a struck-off private limited company in the trading sector based in Bhayander East, Maharashtra, India. It was incorporated on 18 February 2010 and is registered under CIN U52100MH2010PTC200222. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siya Mercantile Private Limited are:
- Dalvi Nilesh Ram - Director
- Rohit Laxman Khade - Director
The CIN (Corporate Identification Number) of Siya Mercantile Private Limited is U52100MH2010PTC200222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siya Mercantile Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A 206 Kamal Co – Operative Society Housing Navghar X Road Near Navdhar Police Station, Bhayander East, Maharashtra, India – 401105.