Sriyam Impex Private Limited
About Sriyam Impex Private Limited
Data last updated:
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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 05 March 1998.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U51397UR1998PTC033659.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sohan Nagar P.O. Charubeta, Khatima, Uttarakhand, India – 262308.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Sriyam Impex 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 |
Contact details
Sriyam Impex Private Limited's registered office is in Khatima, Uttarakhand.
- Registered AddressSohan Nagar P.O. Charubeta, Khatima, Uttarakhand, India – 262308
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Sriyam Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sriyam Impex Private Limited, buy the company report.
Board of directors of Sriyam Impex Private Limited
Sriyam Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | As last reported |
| Laxmi Chand Bhandari | Director | 05 Mar 1998 | 28 Years 8 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 7 Months | As last reported |
Legal cases
Sriyam Impex Private Limited has 3 court cases on record: 3 filed by Sriyam Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (COMPA) | Filed by the company against Ester Industries Limited | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Sriyam Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sriyam Impex 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 Sriyam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sriyam Impex Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Arvind Singhania ceased to be Additional Director on 26 Sep 2011.
Frequently asked questions
Sriyam Impex 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 was a private limited company based in Khatima, Uttarakhand, India. The company worked in household goods, within the home appliances industry. It was incorporated on 05 March 1998 and is registered under CIN U51397UR1998PTC033659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sriyam Impex was incorporated on 05 March 1998. It is registered with the Registrar of Companies, Uttarakhand.
Sriyam Impex had 3 directors:
- Arvind Singhania - Director
- Laxmi Chand Bhandari - Director
- Pradeep Kumar Rustagi - Director
The CIN (Corporate Identification Number) of Sriyam Impex is U51397UR1998PTC033659. 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 Sriyam Impex is at Sohan Nagar P.O. Charubeta, Khatima, Uttarakhand, India – 262308.
The latest financial statements of Sriyam Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sriyam Impex operated in the home appliances industry, in the household goods segment.
Sriyam Impex has 3 court cases on record: 3 filed by the company.
Arvind Singhania ceased to be Additional Director on 26 Sep 2011. Arvind Singhania was appointed as Director on 25 Mar 2011. Pradeep Kumar Rustagi was appointed as Director on 20 Mar 1999. Sriyam Impex has 4 board changes on record in total.
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