
Sini Traders Private Limited
This company deals in jewelry, metals, and diamonds, and also offers goldsmith and silver smith services.
This company deals in jewelry, metals, and diamonds, and also offers goldsmith and silver smith services.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51109MH2009PTC196983
196983
Private Limited Indian Non-Government Company
10 Nov 2009
30 Sep 2014
31 Mar 2014
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Siddhant Rajendrakumar ![]() | Director | 26-Aug-2014 | Current |
Irtesh Mishra ![]() | Additional Director | 05-Jun-2016 | Current |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
₹65.00 Cr
₹28.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
25 Jan 2012 | Indian Overseas Bank | ₹65.00 Cr | Open |
01 Nov 2011 | Canara Bank | ₹28.00 Cr | Satisfied |
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.
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.
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.
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.
A charge registered on 01 Nov 2011 via Charge ID 10321317 with Canara Bank was fully satisfied on 28 Mar 2018.
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 .
Sini Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
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 .
Sini Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
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.
Sini Traders Private Limited was incorporated on 10 Nov 2009.
The authorized share capital of Sini Traders Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.53 Cr.
Currently 2 directors are associated with 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.
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).
As per the financial statements for fiscal Year 0, The total open charges for Sini Traders Private Limited amount to ₹ 65.00 Cr.
The most recent Balance Sheet for Sini Traders Private Limited was filed with the ROC on 31 Mar 2014.
Search company & director profiles for free and gain access to critical business data.
MB
JK
SY
NK
PK
DK