Saimex Trading Private Limited

Founded in 1996 headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

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.

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  • Key Matrics
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Related Corporates (Common Directorship)

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.

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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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 1 month .

    29 Nov 2021

  • 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 1 month .

    29 Nov 2021

  • 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 7 months .

    01 Jun 2017

  • Company Incorporation

    Saimex Trading Private Limited was registered on 22 Oct 1996 with Roc Mumbai & aged 28 years 3 months as per MCA records.

    22 Oct 1996

Frequently asked questions

  • Saimex Trading Private Limited was incorporated on 22 Oct 1996.

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

  • Currently 3 directors are associated with Saimex Trading Private Limited.

    • Sujay Suketu Mody
    • Ankush Malhotra
    • Niraj Kumar
  • 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.

  • 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).

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

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

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