Siyaplus Overseas Private Limited - Company overview

Siyaplus Overseas Private Limited was incorporated on 13 April 2023 and is registered with ROC Mumbai.

2023-04-13 Panvel, Maharashtra Active Unlisted
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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
3 Years 6 Months
since 2023-04-13
LAST FILING WITH ROC
-
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 Siyaplus Overseas 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Siyaplus Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Siyaplus Overseas Private Limited was incorporated on 13 April 2023 and is registered with ROC Mumbai. It is an active private limited company, now about 3 years old. The registered office is at Shop - 3 Pl-83 Sec-8, Panvel, Maharashtra.

Dhanaram Devasi and Sankar Patel 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 Chiktox Industries Private Limited and Roxwin Overseas Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Shop - 3 Pl-83 Sec-8, Panvel, Maharashtra - 410206
Legal NameSiyaplus Overseas Private Limited
CIN / LLPINU46632MH2023PTC400635
Company No.400635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Director | Since 2023-04-13 | DIN: 09768261
S
Director | Since 2023-04-13 | DIN: 10060533

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

MSME Payment Delays by Siyaplus Overseas 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 Siyaplus Overseas 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.

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Frequently Asked Questions about Siyaplus Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siyaplus Overseas Private Limited?
MCA does not publish an "owner" field. Siyaplus Overseas Private Limited is run by its directors, Dhanaram Devasi and Sankar Patel. 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 Siyaplus Overseas Private Limited?
Siyaplus Overseas Private Limited has two current directors: Dhanaram Devasi (since April 2023) and Sankar Patel (since April 2023).
What is CIN of Siyaplus Overseas Private Limited?
The CIN of Siyaplus Overseas Private Limited is U46632MH2023PTC400635. Reading it left to right: U means it is not listed, 46632 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 400635 is its registration number.
When was Siyaplus Overseas Private Limited incorporated?
Siyaplus Overseas Private Limited was incorporated on 13 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Siyaplus Overseas Private Limited?
The registered office on MCA records is Shop - 3 Pl-83 Sec-8, Panvel, Maharashtra - 410206.
What is the current status of Siyaplus Overseas Private Limited?
MCA shows Siyaplus Overseas Private Limited as Active.
What is the contact number or email for Siyaplus Overseas Private Limited?
You can post to its registered office at Shop - 3 Pl-83 Sec-8, Panvel, Maharashtra - 410206.
What is paid-up capital and authorised share capital of Siyaplus Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Siyaplus Overseas Private Limited?
MCA shows no charges registered against Siyaplus Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Siyaplus Overseas Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Siyaplus Overseas Private Limited?
2 companies share directors with Siyaplus Overseas Private Limited: Chiktox Industries Private Limited and Roxwin Overseas Trading Private Limited.
How can I get the financial details of Siyaplus Overseas Private Limited?
No financial statements for Siyaplus Overseas Private Limited are on record with us yet.
Siyaplus Overseas Private Limited - is it listed or unlisted?
Siyaplus Overseas 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 Siyaplus Overseas Private Limited?
Siyaplus Overseas Private Limited is registered with ROC Mumbai.
What is the company classification of Siyaplus Overseas Private Limited?
MCA classifies Siyaplus Overseas 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.