Sriyam Impex Private Limited
About Sriyam Impex Private Limited
Data last updated: 25 July 2025
Sriyam Impex Private Limited was a private limited company based in Khatima, Uttarakhand, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 05 March 1998.
Registered with ROC Uttarakhand under CIN U51397UR1998PTC033659.
Capital: an authorised share capital of ₹47.96 Cr and a paid-up capital of ₹19.65 Cr. It was led by directors including Arvind Singhania and Laxmi Chand Bhandari.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sohan Nagar P.O. Charubeta, Khatima, Uttarakhand, India – 262308.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSohan Nagar P.O. Charubeta, Khatima, Uttarakhand, India – 262308
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IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sriyam Impex Private Limited
Sriyam Impex Private Limited has one previous CIN (Corporate Identification Number): U51397DL1998PTC092572. The current CIN is U51397UR1998PTC033659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51397UR1998PTC033659 | Current |
| U51397DL1998PTC092572 | Previous |
Board of Directors of Sriyam Impex Private Limited
Sriyam Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arvind Singhania
Also directs:
Ester Industries Limited, Ester Loop Infinite Technologies Private Limited, Ester Filmtech Limited and 4 more
|
Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
| Laxmi Chand Bhandari | Director | 05 Mar 1998 | 28 Years 5 Months | As last reported |
|
Pradeep Kumar Rustagi
Also directs:
Ester Industries Limited, Ester Loop Infinite Technologies Private Limited, Ester Filmtech Limited and 3 more
|
Director | 20 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Sriyam Impex Private Limited FY 2013 filings available
Ten-year financial statements for Sriyam Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sriyam Impex Private Limited
Sriyam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sriyam Impex Private Limited
View historical data on people associated with Sriyam Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sriyam Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sriyam Impex Private Limited
GST registrations and filing compliance for Sriyam Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sriyam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sriyam Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sriyam Impex Private Limited
MSME payment history for Sriyam Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sriyam Impex Private Limited
Corporate group structure for Sriyam Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sriyam Impex Private Limited
MCA filings and documents for Sriyam Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sriyam Impex Private Limited
Frequently Asked Questions about Sriyam Impex Private Limited
Sriyam Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sriyam Impex Private Limited is a amalgamated private limited company in the home appliances sector based in Khatima, Uttarakhand, India. It was incorporated on 05 March 1998 and is registered under CIN U51397UR1998PTC033659. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sriyam Impex Private Limited was incorporated on 05 March 1998. Registered with ROC Uttarakhand.
The current directors of Sriyam Impex Private Limited are:
- Arvind Singhania - Director
- Laxmi Chand Bhandari - Director
- Pradeep Kumar Rustagi - Director
The CIN (Corporate Identification Number) of Sriyam Impex Private Limited is U51397UR1998PTC033659. 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 Sriyam Impex Private Limited is home appliances. The company specifically operates in household goods.