Company · U74999MH2018PTC309602
Siya Clearing & Forwarding Private Limited
Siya Clearing & Forwarding Private Limited is an active company, incorporated in 2018, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | BBKPM7996M | |
| Nitesh Patel Bhikhubhai | Individual Promoter | 2018 | Serving | 08137139 |
| Ravindranath Lallan Singh | Director | 2020 | Serving | 08137140 |
| Mehul Bhikhubhai Patel | Director | 2020 | Serving | 08148969 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Carnac Bunder, MumbaiMumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 309602
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.