MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0333128
Siyazeel Consultancy Private Limited
Siyazeel Consultancy Private Limited - service in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Mar 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Siyazeel Consultancy Private Limited
Data last updated:
Siyazeel Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2017PTC301980.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandip Ramjibhai Dhameliya and Shridhar Satapa Gade.
Its last annual general meeting (AGM) was held on 29 March 2019, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
Siyazeel Consultancy Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0333128). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U93090MH2017PTC301980
Registration Number 301980
Incorporation Date 20 November 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 March 2019
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0333128
Recognitions & Rankings of Siyazeel Consultancy
Contact details
Siyazeel Consultancy Private Limited's registered office is in Thane, Maharashtra.
- Registered Address202 – A Wing Sai Ganga, Station Road, Thane, Maharashtra, India – 401107
- IndustryService, Other Services
Comprehensive company report
Siyazeel Consultancy 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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Financials of Siyazeel Consultancy Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siyazeel Consultancy Private Limited, buy the company report.
Board of directors of Siyazeel Consultancy Private Limited
Siyazeel Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Ramjibhai Dhameliya | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Shridhar Satapa Gade | Director | 01 May 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Siyazeel Consultancy 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 Siyazeel Consultancy 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 Siyazeel Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siyazeel Consultancy Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Piyushbhai Dhameliya Ramjibhai ceased to be Director on 01 May 2023.
Ceased
Piyushbhai Dhameliya Ramjibhai ceased to be Director.
Appointed
Shridhar Satapa Gade was appointed as Director.
Ceased
Sushant Gangaram Tambe ceased to be Director.
AGM
Siyazeel Consultancy Private Limited last Annual general meeting of members was held on 29 Mar 2019 as per latest MCA records.
Ceased
Kuldeep Singh Bisht ceased to be Director.
Filing
Siyazeel Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Sandip Ramjibhai Dhameliya was appointed as Director.
Incorporation
20 Nov 2017
Siyazeel Consultancy Private Limited was registered on 20 Nov 2017 with Roc Mumbai & aged 8 years 11 months as per MCA records.
Frequently asked questions
Siyazeel Consultancy is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U93090MH2017PTC301980.
Siyazeel Consultancy has 2 current directors:
- Sandip Ramjibhai Dhameliya - Director
- Shridhar Satapa Gade - Director
The latest financial statements of Siyazeel Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 March 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Siyazeel Consultancy is U93090MH2017PTC301980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siyazeel Consultancy was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyushbhai Dhameliya Ramjibhai ceased to be Director on 01 May 2023. Shridhar Satapa Gade was appointed as Director on 01 May 2023. Sushant Gangaram Tambe ceased to be Director on 16 Mar 2021. Siyazeel Consultancy has 5 board changes on record in total.
Yes, Siyazeel Consultancy is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0333128).
The registered office of Siyazeel Consultancy is at 202 – A Wing Sai Ganga, Station Road, Thane, Maharashtra, India – 401107.
Siyazeel Consultancy operates in the service industry, in the other services segment.
The compliance status of Siyazeel Consultancy is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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