Siyanex Trade Infra Private Limited
About Siyanex Trade Infra Private Limited
Data last updated:
Siyanex Trade Infra Private Limited was a private limited company based in Nagpur, 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 operated in the building installation and fitting segment of the construction sector. It was incorporated on 13 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2018PTC317007.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kapil Arun Chouria and Rahul Dattatraya Nimbarte.
The registered office was at Shaad Hospital Panch Dewal Itwari Railway Station Shanti Nagar Road, Nagpur, Maharashtra, India – 440002.
Company details
Contact details
Siyanex Trade Infra Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressShaad Hospital Panch Dewal Itwari Railway Station Shanti Nagar Road, Nagpur, Maharashtra, India – 440002
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Siyanex Trade Infra Private Limited
Year-wise financial statements and ratios of Siyanex Trade Infra Private Limited are in the company report Buy the company report.
Board of directors of Siyanex Trade Infra Private Limited
Siyanex Trade Infra has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Arun Chouria | Director | 13 Nov 2018 | 8 Years 0 Months | As last reported |
| Rahul Dattatraya Nimbarte | Director | 13 Nov 2018 | 8 Years 0 Months | As last reported |
| Mosin Hasan Khan | Director | 13 Nov 2018 | 8 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Siyanex Trade Infra 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 Siyanex Trade Infra 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 Siyanex Trade Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siyanex Trade Infra Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Kapil Arun Chouria was appointed as Director on 13 Nov 2018.
Frequently asked questions
Siyanex Trade Infra 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.
Siyanex Trade Infra was a private limited company based in Nagpur, Maharashtra, India. The company worked in other building installation, within the construction industry. It was incorporated on 13 November 2018 and is registered under CIN U45309MH2018PTC317007. The company has been struck off by the Registrar of Companies and is no longer operational.
Siyanex Trade Infra had 3 directors:
- Kapil Arun Chouria - Director
- Rahul Dattatraya Nimbarte - Director
- Mosin Hasan Khan - Director
The CIN (Corporate Identification Number) of Siyanex Trade Infra is U45309MH2018PTC317007. 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 Siyanex Trade Infra is at Shaad Hospital Panch Dewal Itwari Railway Station Shanti Nagar Road, Nagpur, Maharashtra, India – 440002.
Siyanex Trade Infra was incorporated on 13 November 2018. It is registered with the Registrar of Companies, Mumbai.
Siyanex Trade Infra operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
Kapil Arun Chouria was appointed as Director on 13 Nov 2018. Mosin Hasan Khan was appointed as Director on 13 Nov 2018. Rahul Dattatraya Nimbarte was appointed as Director on 13 Nov 2018.
Siyanex Trade Infra can be reached at its registered office: Shaad Hospital Panch Dewal Itwari Railway Station Shanti Nagar Road, Nagpur, Maharashtra, India – 440002.
Siyanex Trade Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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