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Key Metrics
AUTHORISED CAPITAL
7.20 cr
PAID-UP CAPITAL
5.54 cr
COMPANY AGE
40 Years 7 Months
since 1985-11-29
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Srenik 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 40+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2006 - 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 VIRENDRA KANTILAL BHATT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Srenik Traders Private Limited
Srenik Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1985PTC038192). Business overview includes Financial Services (Other Financial Intermediation), incorporated on November 29, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.
Other Financial Intermediation
- Location 84 - A, Mittal Court, 8Th Floor, 224, Nariman Point., Mumbai, Maharashtra - 400021
CIN / LLPINU65990MH1985PTC038192
Company No.038192
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-11-29
Date of AGM2006-09-21
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Srenik Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Srenik Traders Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Srenik Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Srenik Traders Private Limited
What is CIN of Srenik Traders Private Limited?
The Corporate Identification Number (CIN) for Srenik Traders Private Limited is U65990MH1985PTC038192. 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 038192 as per MCA.
When was Srenik Traders Private Limited incorporated?
Srenik Traders Private Limited was incorporated 40 years 7 months ago on 29 Nov 1985.
What is paid-up capital and authorised share capital of Srenik Traders Private Limited?
The paid-up capital of Srenik Traders Private Limited is ₹ 55,412,000.00 and authorised share capital is ₹ 72,000,000.00.
Who are the current board members and directors of Srenik Traders Private Limited?
Srenik 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 Srenik Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Srenik Traders Private Limited is 84 - A, Mittal Court, 8Th Floor, 224, Nariman Point., Mumbai, Maharashtra, 400021, India.
What is the ROC code of Srenik Traders Private Limited?
Srenik Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Srenik Traders Private Limited?
Srenik Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Srenik Traders Private Limited - is it listed or unlisted?
Srenik Traders Private Limited is a Unlisted company.
What is the current status of Srenik Traders Private Limited?
Srenik Traders Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Srenik Traders Private Limited associated with?
Srenik Traders Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Srenik 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 Srenik 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.
