Siya Paper Mart Private Limited
About Siya Paper Mart Private Limited
Data last updated:
Siya Paper Mart 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 distribution segment of the trading and commerce sector. It was incorporated on 20 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC208468. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Kumar Chauhan and Vaibhav Singal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 35/13 Baldhari Colony Mata Wali Gali Near Dr Agarwal Clinic Bakhtawar Pur A, Lipur, Delhi, India – 110036.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.23 Lakh (net margin 1.5%) and EBITDA of -₹1.22 Lakh (EBITDA margin -0.8%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Siya Paper Mart Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35/13 Baldhari Colony Mata Wali Gali Near Dr Agarwal Clinic Bakhtawar Pur A, Lipur, Delhi, India – 110036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Siya Paper Mart 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
Financials of Siya Paper Mart Private Limited
FY 2015 filings availableSiya Paper Mart Private Limited reported revenue of ₹1.47 Cr (up 6480% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.47 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.22 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.23 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.8% |
| Net Profit Margin | 1.5% |
| 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 Paper Mart Private Limited, buy the company report.
Board of directors of Siya Paper Mart Private Limited
Siya Paper Mart has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Chauhan | Director | 28 Jul 2017 | 9 Years 3 Months | As last reported |
| Vaibhav Singal Also directs: Toboliq Private Limited | Director | 28 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Siya Paper Mart Private Limited is audited by PRATAP RASTOGI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATAP RASTOGI & ASSOCIATES | FY 2015 | 508922C |
Shareholding
The shareholding of Siya Paper Mart Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siya Paper Mart Private Limited, buy the company report.
Legal cases
Siya Paper Mart Private Limited has 3 court cases on record: 1 filed by Siya Paper Mart, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Hinduja Leyland Finance Ltd | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by Hinduja Leyland Finance Ltd. | Disposed |
To see the full case history of Siya Paper Mart 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 Paper Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siya Paper Mart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siya Paper Mart Private Limited, buy the company report.
Recent activity
Siya Paper Mart Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Krishna Devi ceased to be Director on 29 Jul 2017.
Frequently asked questions
Siya Paper Mart 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 Paper Mart was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 20 September 2010 and is registered under CIN U51900DL2010PTC208468. The company has been struck off by the Registrar of Companies and is no longer operational.
Siya Paper Mart had 2 directors:
- Sachin Kumar Chauhan - Director
- Vaibhav Singal - Director
The CIN (Corporate Identification Number) of Siya Paper Mart is U51900DL2010PTC208468. 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 Paper Mart is at 3513 Baldhari Colony Mata Wali Gali Near Dr Agarwal Clinic Bakhtawar Pur A, Lipur, Delhi, India – 110036.
Siya Paper Mart was incorporated on 20 September 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Siya Paper Mart on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Siya Paper Mart has 1 GST registration on record and it is cancelled or inactive.
Siya Paper Mart operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Siya Paper Mart has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
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