Siyaad Realtech Private Limited
About Siyaad Realtech Private Limited
Data last updated:
Siyaad Realtech Private Limited was a private limited company based in Johripur, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 July 2015.
Registered with ROC Delhi under CIN U70102DL2015PTC282637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dimple Rani and Ramesh Babau.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 1/2 Kanhaiya Vihar, Johripur, Delhi, India – 110094.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.54 Lakh, a growth of 71% compared to the previous year.
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 – 1/2 Kanhaiya Vihar, Johripur, Delhi, India – 110094
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Siyaad Realtech
The main business activity of Siyaad Realtech is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Siyaad Realtech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Siyaad Realtech
Siyaad Realtech Private Limited is audited by AJAY&PRADEEPCO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY&PRADEEPCO. | Locked | Locked | Locked |
Complete auditor history for Siyaad Realtech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Siyaad Realtech Private Limited
Siyaad Realtech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Rani | Director | 09 Jul 2015 | 11 Years 2 Months | As last reported |
| Ramesh Babau | Director | 09 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Siyaad Realtech Private Limited FY 2018 filings available
Siyaad Realtech Private Limited reported revenue of ₹1.54 Lakh (up 71.00% YoY) for FY 2018.
Ten-year financial statements for Siyaad Realtech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Siyaad Realtech
Shareholding and ownership data for Siyaad Realtech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siyaad Realtech
Siyaad Realtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyaad Realtech
Employment history and EPFO contributions of people linked to Siyaad Realtech.
Employee and EPFO history for Siyaad Realtech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siyaad Realtech
GST registrations and filing compliance for Siyaad Realtech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siyaad Realtech
Credit ratings, litigation, and regulatory alerts for Siyaad Realtech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siyaad Realtech
MSME payment history for Siyaad Realtech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siyaad Realtech
Corporate group structure for Siyaad Realtech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siyaad Realtech
MCA filings and documents for Siyaad Realtech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siyaad Realtech
Frequently Asked Questions about Siyaad Realtech Private Limited
Siyaad Realtech 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.
Siyaad Realtech is a struck-off private limited company in the real estate sector based in Johripur, Delhi, India. It was incorporated on 09 July 2015 and is registered under CIN U70102DL2015PTC282637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siyaad Realtech are:
- Dimple Rani - Director
- Ramesh Babau - Director
The CIN (Corporate Identification Number) of Siyaad Realtech is U70102DL2015PTC282637. 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 Siyaad Realtech is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 12 Kanhaiya Vihar, Johripur, Delhi, India – 110094.