Saxan Traders Private Limited

Founded in 1987 and headquartered in Uttar Pradesh, India.

1987 | Moradabad, Uttar Pradesh (India) | Active
Last Updated: December 11, 2024

Saxan Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.23 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 0.70 M

About Saxan Traders

Saxan Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1987 and has a history of 37 years and six months. Its registered office is in Moradabad, Uttar Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.23 M.

The company currently has active open charges totaling ₹3.50 M. The company has closed loans amounting to ₹0.70 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Saxena, Atul Saxena, Virendra Saxena, and One other member serve as directors at the Company.

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24231UP1987PTC008879

  • Company No.

    008879

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Saxan Traders?

Board Members (4)

Name Designation Appointment Date Status
Amit Saxena Country flag representing In Director 10-May-1996 Current
Atul Saxena Country flag representing In Director 10-May-1996 Current
Virendra Saxena Country flag representing In Director 20-Jul-1987 Current
Mridula Saxena Country flag representing In Director 19-Feb-2001 Current

Financial Performance of Saxan Traders.

Saxan Traders 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Saxan Traders?

In 2017, Saxan Traders 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

₹3.50 M

Satisfied Charges

₹0.70 M

Charges Breakdown by Lending Institutions

  • Others : 0.35 Cr

Latest Charge Details

Date Lender Amount Status
27 Feb 2017 Others ₹3.50 M Open
05 Dec 2008 Bank Of India ₹0.50 M Satisfied
19 Nov 1987 Bank Of India ₹0.20 M Satisfied

How Many Employees Work at Saxan Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saxan Traders, 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 Saxan Traders'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 Saxan Traders

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 3.50 M registered on 27 Feb 2017 with Charge ID 100084578 was modified on 04 Oct 2023.

    04 Oct 2023

  • Annual General Meeting

    Saxan Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Saxan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 3.50 M with Charge ID 100084578 was registered on 27 Feb 2017.

    27 Feb 2017

  • Charges

    A charge registered on 05 Dec 2008 via Charge ID 10135301 with Bank Of India was fully satisfied on 11 Jul 2016.

    11 Jul 2016

  • Charges

    A charge registered on 19 Nov 1987 via Charge ID 90274033 with Bank Of India was fully satisfied on 11 Jul 2016.

    11 Jul 2016

Frequently asked questions

  • Saxan Traders Private Limited was incorporated on 20 Jul 1987.

  • The authorized share capital of Saxan Traders Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.23 M.

  • Currently 4 directors are associated with Saxan Traders Private Limited.

    • Amit Saxena
    • Atul Saxena
    • Virendra Prasad Saxena
    • Mridula Saxena
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saxan Traders Private Limited is Sagar Saraimoradabad Moradabad Pradesh India, Uttar Pardesh, Uttar Pradesh, 244001.

  • The corporate identification number (CIN) of Saxan Traders Private Limited is U24231UP1987PTC008879 and the company number is 008879 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Saxan Traders Private Limited amount to ₹ 3.50 M.

  • The most recent Balance Sheet for Saxan Traders Private Limited was filed with the ROC on 31 Mar 2023.