Sini Traders Private Limited
This company deals in jewelry, metals, and diamonds, and also offers goldsmith and silver smith services.
2009 | Mumbai, Maharashtra (India) | Under Liquidation
Sini Traders Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.53 Cr
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 65.00 Cr
- Satisfied Charges ₹ 28.00 Cr
About Sini Traders
Sini Traders Private Limited (STPL) is Under Liquidation company established on 10 Nov 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 6 Months with a paid up capital of 2.53 Cr. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.
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
Consumer Goods
Sini Traders Private Limited
Explore comprehensive data for Sini Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sini Traders?
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Charges (Loans)
Open Charges
₹65.00 Cr
Satisfied Charges
₹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?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sini Traders
Recent activity within the organization
- Charges
A charge registered on 01 Nov 2011 via Charge ID 10321317 with Canara Bank was fully satisfied on 28 Mar 2018.
- Director Appointment
Irtesh Mishra was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2016 & has been associated with this company since 8 years 11 months .
- Annual General Meeting
Sini Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Director Appointment
Siddhant Bagla Rajendrakumar was appointed as a Director was appointed as a Director on 26 Aug 2014 & has been associated with this company since 10 years 8 months .
- Balance Sheet
Sini Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Indian Overseas Bank of Rs. 65.00 Cr registered on 25 Jan 2012 with Charge ID 10337201 was modified on 18 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Sini Traders Private Limited?
Sini Traders Private Limited was incorporated on 10 Nov 2009.
What is authorized share capital and paid-up capital of Sini Traders Private Limited?
The authorized share capital of Sini Traders Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.53 Cr.
Who are the current board members & directors of Sini Traders Private Limited?
Currently 2 directors are associated with Sini Traders Private Limited.
- Siddhant Bagla Rajendrakumar
- Irtesh Mishra
What is the registered address of Sini Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sini Traders Private Limited is Flat No. 2A 1St Floor Jaihind Estate Building, No.1 Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Sini Traders Private Limited?
The corporate identification number (CIN) of Sini Traders Private Limited is U51109MH2009PTC196983 and the company number is 196983 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sini Traders Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sini Traders Private Limited amount to ₹ 65.00 Cr.
When was the last Balance Sheet of Sini Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Sini Traders Private Limited was filed with the ROC on 31 Mar 2014.
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