Siya Commodities Private Limited - Company overview

Siya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2005PTC10…

2005-07-21 Na, West Bengal Active Unlisted Active Compliant
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SC Siya Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 3.3%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1205.0%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -3.7%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -0.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 4.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
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 Siya Commodities 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (45), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Siya Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2005PTC104326). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 21, 2005 (21+ years old), based in Na. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 8/1A, Little Russel Street,Kol-700071, Na, West Bengal
Legal NameSiya Commodities Private Limited
CIN / LLPINU74999WB2005PTC104326
Company No.104326
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-21
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siya Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Siya Chaudhry
Director | Since 2014-03-31 | DIN: 06876753
A
Akhileshh Haralalka
Director | Since 2005-12-05 | DIN: 01240441
A
Ashok Chaudhry
Director | Since 2005-12-05 | DIN: 01235117

Financial Performance of Siya Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 3.3%
P&L Loss · Under ₹1 Lakh ▼ -1205.0%
EBITDA Loss · ₹1–10 Lakh ▼ -3.7%
Net worth ₹10–50 Lakh ▼ -0.8%

Financial Ratios of Siya Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Siya Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Siya Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Siya Commodities 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

MCA Filings & Documents of Siya Commodities 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
Frequently Asked Questions about Siya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Siya Commodities Private Limited?
The Corporate Identification Number (CIN) for Siya Commodities Private Limited is U74999WB2005PTC104326. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 104326 as per MCA.
When was Siya Commodities Private Limited incorporated?
Siya Commodities Private Limited was incorporated 21 years 2 months ago on 21 Jul 2005.
Who are the current board members and directors of Siya Commodities Private Limited?
Siya Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siya Commodities Private Limited?
Siya Commodities Private Limited is registered in Na, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Siya Commodities Private Limited?
Siya Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Siya Commodities Private Limited?
Siya Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Siya Commodities Private Limited - is it listed or unlisted?
Siya Commodities Private Limited is a Unlisted company.
What is the current status of Siya Commodities Private Limited?
Siya Commodities Private Limited is currently Active and registered in Na, West Bengal, India.
What industry or business activity is Siya Commodities Private Limited associated with?
Siya Commodities Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Siya Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Siya Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.