Siana Developers Private Limited - Company overview

Siana Developers Private Limited is shown as "Strike Off" in MCA records.

2016-02-01 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-08-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Siana Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Siana Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siana Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 February 2016 as a private limited company. The registered office is at Kh No.369-370, Centrum Mall Sultanpur, M. G. Road, New Delhi, Delhi.

Infyner groups it under Construction, in the Buildings segment.

Ravi and Praveen Aggarwal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Fraize Vegi Basket Private Limited and Shivshir Securities Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 28 August 2020. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Kh No.369-370,Centrum Mall Sultanpur,M. G. Road, New Delhi, Delhi - 110030
Legal NameSiana Developers Private Limited
CIN / LLPINU70101DL2016PTC290420
Company No.290420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-01
Date of AGM2020-08-28
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siana Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ravi
Director | Since 2016-02-01 | DIN: 06796559
P
Praveen Aggarwal
Director | Since 2016-02-01 | DIN: 06796561

Companies With Common Directors Of Siana Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fraize Vegi Basket Private Limited 2 Shared Directors
Shivshir Securities Private Limited 1 Shared Director

MSME Payment Delays by Siana Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Siana Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Siana Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siana Developers Private Limited?
MCA does not publish an "owner" field. Siana Developers Private Limited is run by its directors, Ravi and Praveen Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Siana Developers Private Limited?
Siana Developers Private Limited has two current directors: Ravi (since February 2016) and Praveen Aggarwal (since February 2016).
What is CIN of Siana Developers Private Limited?
The CIN of Siana Developers Private Limited is U70101DL2016PTC290420. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 290420 is its registration number.
When was Siana Developers Private Limited incorporated?
Siana Developers Private Limited was incorporated on 1 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Siana Developers Private Limited?
The registered office on MCA records is Kh No.369-370, Centrum Mall Sultanpur, M. G. Road, New Delhi, Delhi - 110030.
What is the current status of Siana Developers Private Limited?
MCA shows Siana Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Siana Developers Private Limited?
You can post to its registered office at Kh No.369-370, Centrum Mall Sultanpur, M. G. Road, New Delhi, Delhi - 110030.
What industry or business activity is Siana Developers Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Siana Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Siana Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 August 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Siana Developers Private Limited?
MCA shows no charges registered against Siana Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Siana Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Siana Developers Private Limited?
2 companies share directors with Siana Developers Private Limited: Fraize Vegi Basket Private Limited and Shivshir Securities Private Limited.
How can I get the financial details of Siana Developers Private Limited?
No financial statements for Siana Developers Private Limited are on record with us yet.
Siana Developers Private Limited - is it listed or unlisted?
Siana Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Siana Developers Private Limited?
Siana Developers Private Limited is registered with ROC Delhi.
What is the company classification of Siana Developers Private Limited?
MCA classifies Siana Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.