Sini Traders Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.53 Cr
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 65.00 Cr
- Satisfied Charges ₹ 28.00 Cr
About Sini Traders
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U51109MH2009PTC196983
- Company No.
196983
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 2009
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sini Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhant Rajendrakumar  | Director | 26-Aug-2014 | Current |
| Irtesh Mishra | Additional Director | 05-Jun-2016 | Current |
Financial Performance of Sini Traders.
Enhance accessibility to Sini Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sini Traders?
Unlock access to Sini Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
₹65.00 Cr
₹28.00 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 65.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2012 | Indian Overseas Bank | ₹65.00 Cr | Open |
| 01 Nov 2011 | Canara Bank | ₹28.00 Cr | Satisfied |
How Many Employees Work at Sini Traders?
Unlock and access historical data on people associated with Sini Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sini 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 Sini Traders's trajectory.
Rating
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
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.
