MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0208979
Siya Transcarriers Private Limited
Siya Transcarriers Private Limited - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹3.22 Cr
▲ 86% YoY
Net profit · FY 2025
₹9.37 Lakh
Net margin 2.9%
EBITDA · FY 2025
₹28.98 Lakh
EBITDA margin 9%
Authorised capital
₹4.9 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹9.5 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Siya Transcarriers Private Limited
Data last updated:
Siya Transcarriers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 May 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC382028.
The company has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹10,000. It is led by directors Sagar Shankar Sawant and Akshay Varkhade.
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 Flat No 22 2nd Floor Shreeniwas Bldg Near Sai Hospital Shivaji Nagar, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.22 Cr, a growth of 86% compared to the previous year. For the same year it recorded a net profit of ₹9.37 Lakh (net margin 2.9%) and EBITDA of ₹28.98 Lakh (EBITDA margin 9%).
As per MCA filings, the company has open charges of ₹9.5 Lakh on record.
Siya Transcarriers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0208979).
Company details
CIN U63030MH2022PTC382028
Registration Number 382028
Incorporation Date 05 May 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0208979
Recognitions & Rankings of Siya Transcarriers
Contact details
Siya Transcarriers Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 22 2nd Floor Shreeniwas Bldg Near Sai Hospital Shivaji Nagar, Thane, Maharashtra, India – 400604
- IndustryTransportation, Transportation Services
Comprehensive company report
Siya Transcarriers 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
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Business activity
The main business activity of Siya Transcarriers is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Siya Transcarriers Private Limited, buy the company report.
Financials of Siya Transcarriers Private Limited
FY 2025 filings availableSiya Transcarriers Private Limited reported revenue of ₹3.22 Cr (up 86% YoY) for FY 2025.
Revenue · FY 2025
₹3.22 Cr ▲ 86%
Net profit · FY 2025
₹9.37 Lakh margin 2.9%
EBITDA · FY 2025
₹28.98 Lakh margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 86%
EBITDA CAGR growth
1 year
▲ 77%
Revenue rose 86% in the latest year. EBITDA rose 77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹28.98 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹9.37 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 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9% | ||
| Net Profit Margin | 2.9% | ||
| 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 Transcarriers Private Limited, buy the company report.
Board of directors of Siya Transcarriers Private Limited
Siya Transcarriers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Shankar Sawant | Director | 05 May 2022 | 4 Years 6 Months | Current |
| Akshay Varkhade | Additional Director | 16 Oct 2025 | 1 Years 0 Months | Current |
Charges & borrowings
Open charges
₹9.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2024 | 100922278 | Hdfc Bank Limited | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Siya Transcarriers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siya Transcarriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siya Transcarriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siya Transcarriers Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Akshay Varkhade was appointed as Additional Director on 16 Oct 2025.
Appointed
Akshay Varkhade was appointed as Additional Director.
AGM
Siya Transcarriers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Siya Transcarriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Sunil Sahebrao Bhosale ceased to be Additional Director.
Ceased
Akshay Varkhade ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.50 Lakh with Charge ID 100922278 was registered on 04 Mar 2024.
Appointed
Sagar Shankar Sawant was appointed as Director.
Incorporation
05 May 2022
Siya Transcarriers Private Limited was registered on 05 May 2022 with Roc Mumbai Ii & aged 4 years 6 months as per MCA records.
Frequently asked questions
Siya Transcarriers is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 May 2022 (4+ years old) and is registered under CIN U63030MH2022PTC382028.
Siya Transcarriers has 2 current directors:
- Sagar Shankar Sawant - Director
- Akshay Varkhade - Additional Director
The latest financial statements of Siya Transcarriers 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 FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Siya Transcarriers is U63030MH2022PTC382028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siya Transcarriers was incorporated on 05 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Varkhade was appointed as Additional Director on 16 Oct 2025. Sunil Sahebrao Bhosale ceased to be Additional Director on 29 Sep 2024. Akshay Varkhade ceased to be Director on 01 Sep 2024. Siya Transcarriers has 4 board changes on record in total.
Yes, Siya Transcarriers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0208979).
The registered office of Siya Transcarriers is at Flat No 22 2nd Floor Shreeniwas Bldg Near Sai Hospital Shivaji Nagar, Thane, Maharashtra, India – 400604.
Siya Transcarriers operates in the transportation industry, in the transportation services segment.
Siya Transcarriers has open charges of ₹9.5 Lakh and no satisfied charges on record as per latest MCA filings.
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