Sii Trading Private Limited

Sii Trading Private Limited

Founded in 2014 headquartered in Delhi, India.
2014 | South Delhi, Delhi (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanySii Trading Private Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Rohit Lohade In Additional Director Current
Kim Yap Sg Director 10-Nov-2014Current
Hemant Shroff In Director 05-Dec-2016Current

Financial Performance of Sii Trading.

Enhance accessibility to Sii Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Sii Trading?

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

Employee Graph

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Latest Updates, News, and FAQs on Sii Trading

Recent activity within the organization

  • Director Appointment

    Hemant Naresh Shroff was appointed as a Director was appointed as a Director on 05 Dec 2016 & has been associated with this company since 8 years 20 days .

    05 Dec 2016

  • Annual General Meeting

    Sii Trading Private Limited last Annual general meeting of members was held on 30 Nov 2015 as per latest MCA records.

    30 Nov 2015

  • Balance Sheet

    Sii Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Director Appointment

    Kim Yam Yap was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 10 years 1 month .

    10 Nov 2014

  • Company Incorporation

    Sii Trading Private Limited was registered on 01 Oct 2014 with Roc Delhi & aged 10 years 2 months as per MCA records.

    01 Oct 2014

Frequently asked questions

  • Sii Trading Private Limited was incorporated on 01 Oct 2014.

  • The authorized share capital of Sii Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    • Rohit Narendra Lohade
    • Kim Yam Yap
    • Hemant Naresh Shroff
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sii Trading Private Limited is 12302Nd FloorStreet No-13, Govind Puri Kalkaji, New Delhi South Delhi, India, 110019.

  • The corporate identification number (CIN) of Sii Trading Private Limited is U74140DL2014PTC272232 and the company number is 272232 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sii Trading Private Limited was filed with the ROC on 31 Mar 2015.

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