Sii Trading Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Inactive
Last Updated:

Sii Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015

About Sii Trading

Sii Trading Private Limited (STPL) is Strike Off company established on 01 Oct 2014 with its office registered at Delhi, India and has been running since 10 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 03 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2014PTC272232

  • Company No.

    272232

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2014

  • Date of AGM

    30 Nov 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

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

Board Members (3)

NameDesignationAppointment DateStatus
Rohit Lohade Country flag representing In Additional Director 25-Mar-2016Current
Hemant Shroff Country flag representing In Director 05-Dec-2016Current
Kim Yap Country flag representing Sg Director 10-Nov-2014Current

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.

Sii Trading revenue growth over time
Sii 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sii Trading?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Sii Trading?

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Employee growth trends for Sii Trading Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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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 2 months .

  • Director Appointment

    Rohit Narendra Lohade was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2016 & has been associated with this company since 8 years 11 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 3 months .

  • Company Incorporation

    Sii Trading Private Limited was registered on 01 Oct 2014 with Roc Delhi & aged 10 years 5 months as per MCA records.

Frequently asked questions

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

    Sii Trading Private Limited was incorporated on 01 Oct 2014.

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

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

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

    Currently 3 directors are associated with Sii Trading Private Limited.

    • Rohit Narendra Lohade
    • Hemant Naresh Shroff
    • Kim Yam Yap

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sii Trading Private Limited is 1230 2Nd Floor Street No-13, Govind Puri Kalkaji India, New Delhi, 110019.

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

    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).

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

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

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