Siena Traders Private Limited

Bullion trading company with registered office in Mumbai, Maharashtra.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Siena Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -77.79%
  • Profit Growth -78.07%
  • Ebitda -78.43%
  • Net Worth 0.33%
  • Total Assets 0.33%

About Siena Traders

Siena Traders Private Limited (STPL) is Amalgamated company established on 07 Aug 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 6 Months with a paid up capital of 0.70 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100MH1992PTC068082

  • Company No.

    068082

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 1992

  • Date of AGM

    28 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Board Members (3)

Name Designation Appointment Date Status
Unnikrishnan Anchery Country flag representing In Director 04-May-1995 Current
Viren Raheja Country flag representing In Director 24-Aug-2002 Current
Nimish Mehta Country flag representing In Director 20-Sep-2021 Current

Financial Performance of Siena Traders.

Siena Traders Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 77.79% decrease. The company also saw a substantial fall in profitability, with a 78.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.

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
-77.79%
Revenue from Operations
-77.79%
Total Assets
0.33%
Profit or Loss
-78.07%
Net Worth
0.33%
EBITDA
-78.43%

What is the Ownership and Shareholding Structure of Siena Traders?

In 2017, Siena Traders had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Siena Traders?

Unlock and access historical data on people associated with Siena 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 Siena 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 Siena 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 Siena Traders

Recent activity within the organization

  • Annual General Meeting

    Siena Traders Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.

    28 Sep 2022

  • Balance Sheet

    Siena Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Nimish Trambaklal Mehta was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 3 years 4 months .

    20 Sep 2021

  • Director Appointment

    Viren Rajan Raheja was appointed as a Director was appointed as a Director on 24 Aug 2002 & has been associated with this company since 22 years 5 months .

    24 Aug 2002

  • Director Appointment

    Unnikrishnan Anchery was appointed as a Director was appointed as a Director on 04 May 1995 & has been associated with this company since 29 years 9 months .

    04 May 1995

  • Company Incorporation

    Siena Traders Private Limited was registered on 07 Aug 1992 with Roc Mumbai & aged 32 years 6 months as per MCA records.

    07 Aug 1992

Frequently asked questions

  • Siena Traders Private Limited was incorporated on 07 Aug 1992.

  • The authorized share capital of Siena Traders Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.70 M.

  • Currently 3 directors are associated with Siena Traders Private Limited.

    • Unnikrishnan Anchery
    • Viren Rajan Raheja
    • Nimish Trambaklal Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Siena Traders Private Limited is Rahejas Corner Ofmain Avenue V P Road Santacruze(W) India, Mumbai, Maharashtra, 400054.

  • The corporate identification number (CIN) of Siena Traders Private Limited is U52100MH1992PTC068082 and the company number is 068082 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Siena Traders Private Limited has fallen by -77.79%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Siena Traders Private Limited has experienced an upsurge of 0.33%.

  • The most recent Balance Sheet for Siena Traders Private Limited was filed with the ROC on 31 Mar 2022.

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