Sii Trading Private Limited
About Sii Trading Private Limited
Data last updated:
Sii Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC272232.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Naresh Shroff and Kim Yam Yap.
Its last annual general meeting (AGM) was held on 30 November 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1230 2nd Floor Street No – 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.
Company details
Contact details
Sii Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1230 2nd Floor Street No – 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sii Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sii Trading Private Limited, buy the company report.
Board of directors of Sii Trading Private Limited
Sii Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Naresh Shroff Also directs: Sei Baskara Power Private Limited | Director | 05 Dec 2016 | 9 Years 10 Months | As last reported |
| Rohit Narendra Lohade Also directs: Trexquant (India) Business Consulting LLP, PSC Biotech India LLP, Giraffe Ventures LLP and 5 more | Additional Director | 25 Mar 2016 | 10 Years 7 Months | As last reported |
| Kim Yam Yap | Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sii Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sii Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sii Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sii Trading Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Hemant Naresh Shroff was appointed as Director on 05 Dec 2016.
Frequently asked questions
Sii Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sii Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 October 2014 and is registered under CIN U74140DL2014PTC272232. The company has been struck off by the Registrar of Companies and is no longer operational.
Sii Trading had 3 directors:
- Hemant Naresh Shroff - Director
- Rohit Narendra Lohade - Additional Director
- Kim Yam Yap - Director
The CIN (Corporate Identification Number) of Sii Trading is U74140DL2014PTC272232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sii Trading is at 1230 2nd Floor Street No – 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.
Sii Trading was incorporated on 01 October 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sii Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 November 2015. Year-wise statements from 2015 are in the company report.
Sii Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hemant Naresh Shroff was appointed as Director on 05 Dec 2016. Rohit Narendra Lohade ceased to be Additional Director on 23 Sep 2016. Ajay Kumar Jain ceased to be Director on 30 Mar 2016. Sii Trading has 7 board changes on record in total.
Sii Trading can be reached at its registered office: 1230 2nd Floor Street No – 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.
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