Saimex Trading Private Limited, a active private limited company, was established on 22 October 1996 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH1996PTC395597. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Its leadership includes Niraj Kumar (Director), Sujay Suketu Mody (Director), Ankush Malhotra (Director). Past directors included Neelam Tiziana Malhotra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
U51909MH1996PTC395597
395597
22 October 1996
₹0.50 M
₹0.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niraj Kumar | Director | 29 Nov 2021 | Current |
| Sujay Suketu Mody | Director | 01 Jun 2017 | Current |
| Ankush Malhotra | Director | 29 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2019 | Past |
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Saimex Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Saimex Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Saimex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Saimex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Niraj Kumar was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 11 months . was documented.
Progress on Ankush Malhotra was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 11 months . was documented.
Progress on Sujay Suketu Mody was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
Saimex Trading Private Limited was registered on 22 Oct 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Saimex Trading Private Limited is U51909MH1996PTC395597.
Saimex Trading Private Limited is headquartered at 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, 400034.
Saimex Trading Private Limited was incorporated on 22 October 1996.
The current directors of Saimex Trading Private Limited are
The primary industry of Saimex Trading Private Limited is Trade.
Saimex Trading Private Limited is unlisted.
The authorized capital of Saimex Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.
The compliance status of Saimex Trading Private Limited is Compliant.
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