Saimex Trading Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Saimex Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Saimex Trading

Saimex Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 1996 and has a history of 28 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.

Sujay Mody, Ankush Malhotra, and Niraj Kumar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1996PTC395597

  • Company No.

    103453

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Saimex Trading Private Limited

Explore comprehensive data for Saimex Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Saimex Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Sujay Mody Country flag representing In Director 01-Jun-2017Current
Ankush Malhotra Country flag representing In Director 29-Nov-2021Current
Niraj Kumar Country flag representing It Director 29-Nov-2021Current

Financial Performance of Saimex Trading.

Saimex Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saimex Trading revenue growth over time
Saimex Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Saimex Trading?

In 2017, Saimex Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Saimex Trading?

Unlock and access historical data on people associated with Saimex Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Saimex Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saimex Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saimex Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Saimex Trading

Recent activity within the organization

  • Annual General Meeting

    Saimex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Saimex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ankush Malhotra was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Niraj Kumar was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Sujay Suketu Mody was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 9 months .

  • Company Incorporation

    Saimex Trading Private Limited was registered on 22 Oct 1996 with Roc Mumbai & aged 28 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Saimex Trading Private Limited?

    Saimex Trading Private Limited was incorporated on 22 Oct 1996.

  • What is authorized share capital and paid-up capital of Saimex Trading Private Limited?

    The authorized share capital of Saimex Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.

  • Who are the current board members & directors of Saimex Trading Private Limited?

    Currently 3 directors are associated with Saimex Trading Private Limited.

    • Sujay Suketu Mody
    • Ankush Malhotra
    • Niraj Kumar

  • What is the registered address of Saimex Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saimex Trading Private Limited is 101 Floor 1 Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo India, Mumbai, Maharashtra, 400034.

  • What is the corporate identification number (CIN) and company number of Saimex Trading Private Limited?

    The corporate identification number (CIN) of Saimex Trading Private Limited is U51909MH1996PTC395597 and the company number is 103453 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Saimex Trading Private Limited?

    The Official website of Saimex Trading Private Limited is https://www.saimextrading.com

  • When was the last Balance Sheet of Saimex Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Saimex Trading Private Limited was filed with the ROC on 31 Mar 2024.

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