Sriyam Exim Private Limited
About Sriyam Exim Private Limited
Data last updated:
Sriyam Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the dyes and pigments segment of the chemicals and materials sector. It was incorporated on 09 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U24100UP1999PTC024600. Its GSTIN is 09AACCK5439Q1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sriyam Carriers Private Limited. It is led by directors Rajesh Kumar Awasthi (Managing Director) and Mamta Awasthi.
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 117/603 Pandu Nagar Kanpur, Uttar Pradesh, India – 208005.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address117/603 Pandu Nagar Kanpur, Uttar Pradesh, India – 208005
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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
- One PDF report, delivered after checkout
Financials of Sriyam Exim Private Limited FY 2025 filings available
Financial Statement Summary of Sriyam Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Sriyam Exim Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sriyam Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Sriyam Exim Private Limited
Sriyam Exim Private Limited is audited by ASHOK MAHESHWARI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history
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 Sriyam Exim Private Limited
Sriyam Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Awasthi | Managing Director | 09 Jul 1999 | 27 Years 3 Months | Current |
| Mamta Awasthi | Additional Director | 02 Jan 2010 | 16 Years 9 Months | Current |
Ownership and Shareholding of Sriyam Exim Private Limited
Shareholding and ownership data
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 Sriyam Exim Private Limited
Sriyam Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sriyam Exim Private Limited
Sriyam Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dibrugarh, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Disposed |
| District court, Barabanki, Uttar Pradesh | Court case (Motor Vehicle Act) | Filed against the company by State Government | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sriyam Exim Private Limited
Employment history and EPFO contributions of people linked to Sriyam Exim.
Employee and EPFO history
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.
CIN History of Sriyam Exim Private Limited
Sriyam Exim has one previous CIN (Corporate Identification Number): U15133UP1999PTC024600. The current CIN is U24100UP1999PTC024600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100UP1999PTC024600 | Current |
| U15133UP1999PTC024600 | Previous |
Recent Activity on Sriyam Exim Private Limited
Sriyam Exim Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Dinesh Kumar Awasthi ceased to be Director on 15 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sriyam Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sriyam Exim Private Limited
MSME payment history
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 Sriyam Exim Private Limited
Corporate group structure
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.
GST Compliance of Sriyam Exim Private Limited
Sriyam Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCK5439Q1ZU | Uttar Pradesh | Active | 20 Feb 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Sriyam Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sriyam Exim Private Limited
Sriyam Exim is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in dyes and pigments, within the chemicals and materials industry. It was incorporated on 09 July 1999 (27+ years old) and is registered under CIN U24100UP1999PTC024600.
Sriyam Exim has 2 current directors:
- Rajesh Kumar Awasthi - Managing Director
- Mamta Awasthi - Additional Director
The GSTIN of Sriyam Exim is 09AACCK5439Q1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sriyam Exim is U24100UP1999PTC024600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sriyam Exim has 2 court cases on record: 2 filed against it.
Sriyam Exim was incorporated on 09 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
Dinesh Kumar Awasthi ceased to be Director on 15 Jul 2019. Mamta Awasthi was appointed as Additional Director on 02 Jan 2010. Sulochna Kanodia ceased to be Director on 20 Dec 2008. Sriyam Exim has 4 board changes on record in total.
The registered office of Sriyam Exim is at 117603 Pandu Nagar Kanpur, Uttar Pradesh, India – 208005.
Sriyam Exim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Sriyam Exim operates in the chemicals and materials industry, in the dyes and pigments segment.