Saini Trading Private Limited

Provides lubricants, petroleum products, oils, greases, and lubrication equipment since 2005 in Rajasthan.

2005 | Alwar, Rajasthan (India) | Active
Last Updated:

Saini Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.28 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.20 M
  • Satisfied Charges ₹ 3.12 Cr
  • Revenue Growth 98.94%
  • Profit Growth 152.67%
  • Ebitda 358.93%
  • Net Worth 6.22%
  • Total Assets 13.05%

About Saini Trading

Saini Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 2005 and has a history of 20 years and one month. Its registered office is in Alwar, Rajasthan, India.

The Company is engaged in the Energy And Power 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 5.00 M and a paid-up capital of Rs 4.28 M.

The company currently has active open charges totaling ₹4.20 M. The company has closed loans amounting to ₹3.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajender Saini and Sheela Saini serve as directors at the Company.

Company Details

  • Location

    Alwar, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190RJ2005PTC020507

  • Company No.

    020507

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Energy and Power
Company report

Saini Trading Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajender Saini Country flag representing In Director 21-Jul-2007Current
Sheela Saini Country flag representing In Director 09-Jun-2015Current

Financial Performance of Saini Trading.

Saini Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 98.94% increase. The company also saw a substantial improvement in profitability, with a 152.67% increase in profit. The company's net worth moved up by a moderate rise of 6.22%.

Saini Trading revenue growth over time
Saini Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
98.94%
Revenue from Operations
114.39%
Total Assets
13.05%
Profit or Loss
152.67%
Net Worth
6.22%
EBITDA
358.93%

What is the Ownership and Shareholding Structure of Saini Trading?

In 2017, Saini 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)

Open Charges

₹4.20 M

Satisfied Charges

₹31.25 M

Charges Breakdown by Lending Institutions

  • Others : 0.30 Cr
  • State Bank Of India : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
09 Aug 2019State Bank Of India₹1.20 MOpen
18 Jul 2018Others₹3.00 MOpen
07 Jun 2012Hdfc Bank Limited₹1.36 CrSatisfied
13 Sep 2010State Bank Of Patiala₹7.58 MSatisfied
29 Sep 2008Bank Of Baroda₹4.44 MSatisfied

How Many Employees Work at Saini Trading?

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

Employee growth trends for Saini Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saini 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 Saini Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Saini Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with State Bank Of India of Rs. 1.20 M registered on 09 Aug 2019 with Charge ID 100294879 was modified on 06 Jun 2020.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.20 M with Charge ID 100294879 was registered on 09 Aug 2019.

  • Charges

    A charge registered on 07 Jun 2012 via Charge ID 10362491 with Hdfc Bank Limited was fully satisfied on 18 May 2019.

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 100203876 was registered on 18 Jul 2018.

Frequently asked questions

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

    Saini Trading Private Limited was incorporated on 30 Mar 2005.

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

    The authorized share capital of Saini Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.28 M.

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

    Currently 2 directors are associated with Saini Trading Private Limited.

    • Rajender Singh Saini
    • Sheela Saini

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Saini Trading Private Limited is C-20 Riico Industrial Area India, Bhiwadi, Rajasthan, 301019.

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

    The corporate identification number (CIN) of Saini Trading Private Limited is U52190RJ2005PTC020507 and the company number is 020507 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Saini Trading Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Saini Trading Private Limited has risen by 98.94%.

  • What change has been observed in the net worth of Saini Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Saini Trading Private Limited has experienced an upsurge of 6.22%.

  • What are the total open charges for Saini Trading Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Saini Trading Private Limited amount to ₹ 4.20 M.

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

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

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