Saini Trading Private Limited
About Saini Trading Private Limited
Data last updated: 21 February 2026
Saini Trading Private Limited is a private limited company based in Bhiwadi, Rajasthan, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 30 March 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U52190RJ2005PTC020507.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.75 Lakh. It is led by directors Rajender Singh Saini and Sheela Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 20 Riico Industrial Area Bhiwadi, Rajasthan, India – 301019.
As per the financials filed for FY 2025, the company reported a revenue of ₹84,444, a decline of 52% compared to the previous year.
As per MCA filings, the company has open charges of ₹41.96 Lakh and satisfied charges of ₹3.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 20 Riico Industrial Area Bhiwadi, Rajasthan, India – 301019
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IndustryEnergy and Power, Oil & Gas Marketing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saini Trading Private Limited
Saini Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Saini Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Saini Trading Private Limited
Saini Trading Private Limited is audited by A M G & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saini Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saini Trading Private Limited
Saini Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Singh Saini | Director | 21 Jul 2007 | 19 Years 0 Months | Current |
| Sheela Saini | Director | 09 Jun 2015 | 11 Years 1 Months | Current |
Financials of Saini Trading Private Limited FY 2025 filings available
Saini Trading Private Limited reported revenue of ₹84,444 (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Saini Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Saini Trading Private Limited
Shareholding and ownership data for Saini Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Saini Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2019 | State Bank of India | ₹11.96 Lakh | Open |
| 18 Jul 2018 | Others | ₹30 Lakh | Open |
| 07 Jun 2012 | Hdfc Bank Limited | ₹1.36 Cr | Satisfied |
| 13 Sep 2010 | State Bank of Patiala | ₹75.8 Lakh | Satisfied |
| 29 Sep 2008 | Bank of Baroda | ₹44.4 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Saini Trading Private Limited
View historical data on people associated with Saini Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saini Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saini Trading Private Limited
GST registrations and filing compliance for Saini Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saini Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Saini Trading Private Limited
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- Rating history
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MSME Payment Delays by Saini Trading Private Limited
MSME payment history for Saini Trading Private Limited
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Subsidiaries & Group Companies of Saini Trading Private Limited
Corporate group structure for Saini Trading Private Limited
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MCA Filings & Documents of Saini Trading Private Limited
MCA filings and documents for Saini Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Saini Trading Private Limited
Frequently Asked Questions about Saini Trading Private Limited
Saini Trading Private Limited is an active private limited company in the energy and power sector based in Bhiwadi, Rajasthan, India. It was incorporated on 30 March 2005 (21+ years old) and is registered under CIN U52190RJ2005PTC020507.
Saini Trading Private Limited reported revenue of ₹84,444 for FY 2025 (down 52.00% YoY).
The current directors of Saini Trading Private Limited are:
- Rajender Singh Saini - Director
- Sheela Saini - Director
The primary industry of Saini Trading Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Saini Trading Private Limited can be reached at the registered office: C – 20 Riico Industrial Area Bhiwadi, Rajasthan, India – 301019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.75 Lakh.