Sini Traders Private Limited - Company overview

Sini Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC196983…

2009-11-10 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
37.00 cr
PAID-UP CAPITAL
2.53 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
16 Years 10 Months
since 2009-11-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-22 13:52:30
SATISFIED CHARGES
1
28.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sini Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIDDHANT BAGLA RAJENDRAKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sini Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sini Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC196983). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on November 10, 2009 (17+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, Mumbai, Maharashtra - 400002
Name History
Legal NameSini Traders Private Limited
CIN / LLPINU51109MH2009PTC196983
Company No.196983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sini Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Irtesh Mishra
Additional Director | Since 2016-06-05 | DIN: 03087967
S
Siddhant Bagla Rajendrakumar
Director | Since 2014-08-26 | DIN: 01961709

Charges of Sini Traders Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 65.00 cr
Canara Bank : 28.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 37.00 cr
Satisfied 28.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 25 Jan 2012
 65.00 cr Open
Canara Bank
Creation Date: 01 Nov 2011
 28.00 cr Closed

Companies With Common Directors Of Sini Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bagla International Private Limited 2 Shared Directors
Bagla Overseas Private Limited 2 Shared Directors
Bagla Venture Private Limited 2 Shared Directors
Lovishka Gold Jewellery Private Limited 2 Shared Directors
Nikabhi Gold Jewellery Private Limited 2 Shared Directors
Nikabhi International Private Limited 2 Shared Directors
Nikesh Outlook Private Limited 2 Shared Directors
Niket Exim Private Limited 2 Shared Directors
Nisiddh Venture Private Limited 2 Shared Directors
Sini Impex Private Limited 2 Shared Directors
Tenet Exim Private Limited 2 Shared Directors
Kbj Motors (India) Private Limited 1 Shared Director
Nikabh Infrastructure Limited 1 Shared Director
Shiv Abhi Construction Private Limited 1 Shared Director
Shiv Abhi Retail India Private Limited 1 Shared Director
Shiv Siddh Aviation Limited 1 Shared Director
Shiv Siddh Hotels And Resorts Limited 1 Shared Director
Shivabhi Impex Limited 1 Shared Director
Teerth Hospitality Limited 1 Shared Director
Vdckbj Jewellers Private Limited 1 Shared Director

MSME Payment Delays by Sini Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sini Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sini Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sini Traders Private Limited?
The Corporate Identification Number (CIN) for Sini Traders Private Limited is U51109MH2009PTC196983. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196983 as per MCA.
When was Sini Traders Private Limited incorporated?
Sini Traders Private Limited was incorporated 16 years 10 months ago on 10 Nov 2009.
Who are the current board members and directors of Sini Traders Private Limited?
Sini Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sini Traders Private Limited?
Sini Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sini Traders Private Limited?
Sini Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Sini Traders Private Limited?
Sini Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sini Traders Private Limited - is it listed or unlisted?
Sini Traders Private Limited is a Unlisted company.
What is the current status of Sini Traders Private Limited?
Sini Traders Private Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sini Traders Private Limited associated with?
Sini Traders Private Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sini Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sini Traders Private Limited.
What is the turnover or revenue of Sini Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sini Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.