MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0179170
Saimex Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹24.24 Lakh
Latest filing
Net profit · FY 2017
₹2.02 Lakh
Net margin 8.3%
EBITDA · FY 2017
-₹65.28 Lakh
EBITDA margin -269.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.54 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
1
None active
About Saimex Trading Private Limited
Data last updated:
Saimex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC395597. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.54 Lakh. It is led by directors including Niraj Kumar and Sujay Suketu Mody.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Floor 1 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.24 Lakh. For the same year it recorded a net profit of ₹2.02 Lakh (net margin 8.3%) and EBITDA of -₹65.28 Lakh (EBITDA margin -269.3%).
Saimex Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0179170). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saimextrading.com.
Company details
CIN U51909MH1996PTC395597
Registration Number 395597
Incorporation Date 22 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0179170
CIN history
Saimex Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1996PTC395597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC395597 | Current |
| U55101PN1996PTC103453 | Previous |
| U51909PN1996PTC103453 | Previous |
Recognitions & Rankings of Saimex Trading
Contact details
Saimex Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is saimextrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address101 Floor 1 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Saimex Trading Private Limited, buy the company report.
Comprehensive company report
Saimex Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Saimex Trading Private Limited
FY 2025 filings availableSaimex Trading Private Limited reported revenue of ₹24.24 Lakh for FY 2017.
Revenue · FY 2017
₹24.24 Lakh
Net profit · FY 2017
₹2.02 Lakh margin 8.3%
EBITDA · FY 2017
-₹65.28 Lakh margin -269.3%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹24.24 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹65.28 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.02 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -269.3% | ||
| Net Profit Margin | 8.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Saimex Trading Private Limited, buy the company report.
Board of directors of Saimex Trading Private Limited
Saimex Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar | Director | 29 Nov 2021 | 4 Years 10 Months | Current |
| Sujay Suketu Mody | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
| Ankush Malhotra Also directs: Redrive Auto Recycling Private Limited | Director | 29 Nov 2021 | 4 Years 10 Months | Current |
Auditor
Saimex Trading Private Limited is audited by BhutadaV.M.& Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BhutadaV.M.& Co | FY 2017 | 128888W |
Shareholding
The shareholding of Saimex Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saimex Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saimex 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 Saimex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saimex Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Saimex Trading Private Limited, buy the company report.
Recent activity
Saimex Trading Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Ankush Malhotra was appointed as Director on 29 Nov 2021.
AGM
Saimex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Saimex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ankush Malhotra was appointed as Director.
Appointed
Niraj Kumar was appointed as Director.
Ceased
Neelam Tiziana Malhotra ceased to be Director.
Appointed
Sujay Suketu Mody was appointed as Director.
Incorporation
22 Oct 1996
Saimex Trading Private Limited was registered on 22 Oct 1996 with Roc Mumbai I & aged 30 years 6 days as per MCA records.
Frequently asked questions
Saimex Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 October 1996 (30+ years old) and is registered under CIN U51909MH1996PTC395597.
Saimex Trading has 3 current directors:
- Niraj Kumar - Director
- Sujay Suketu Mody - Director
- Ankush Malhotra - Director
The latest financial statements of Saimex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Saimex Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saimex Trading is U51909MH1996PTC395597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saimex Trading was incorporated on 22 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankush Malhotra was appointed as Director on 29 Nov 2021. Niraj Kumar was appointed as Director on 29 Nov 2021. Neelam Tiziana Malhotra ceased to be Director on 01 Jun 2019. Saimex Trading has 4 board changes on record in total.
Yes, Saimex Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0179170).
Saimex Trading can be reached through the website saimextrading.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Saimex Trading is at 101 Floor 1 Arun Chamber Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.