Saivi Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Active
Last Updated:
About Saivi Traders Private Limited

Saivi Traders Private Limited, a active private limited company, was established on 25 May 2016 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999DL2016PTC300330. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.60 M.

It upholds a compliant status. Its leadership includes Ajay Kumar (Director), Arun Gupta (Director). Past directors included Mahendra Kumar Bairwa, Vipul Gupta, Rajinder Gupta. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Unit No 257, Agarwal Plaza, 2Nd Floor, Plot No. 4, Dda Community Centre, Sec-14, , Rohini, New Delhi, Delhi, 110085.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2016PTC300330

  • Registration Number

    300330

  • Incorporation Date

    25 May 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 127025.01%
  • Profit Growth **** -13100.53%
  • Ebitda **** -23394.48%
  • Net Worth -32.75%
  • Total Assets **** 1112.90%
Company report

Saivi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saivi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saivi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Director 18 Dec 2019 Current
Arun Gupta Director 18 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2019 Past
Pramod Abcsdd Director 06 Apr 2019 Past
Pramod Abcsdd Director 06 Apr 2019 Past
Pramod Abcsdd Director 19 Dec 2019 Past
Pramod Abcsdd Director 05 Sep 2018 Past

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Financial Performance of Saivi Traders.

Saivi Traders Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 127025.01% increase. The company also saw a substantial fall in profitability, with a 13100.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.75%.

Saivi Traders revenue growth over time
Saivi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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127025.01%
*******
*******
*******
*******
Revenue from Operations
*******
125751.13%
*******
*******
*******
*******
Total Assets
*******
1112.90%
*******
*******
*******
*******
Profit or Loss
*******
-13100.53%
*******
*******
*******
*******
Net Worth
*******
-32.75%
*******
*******
*******
*******
EBITDA
*******
-23394.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saivi Traders?

In 2019, Saivi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saivi Traders?

Unlock and access historical data on people associated with Saivi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saivi Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saivi Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Saivi Traders
Recent Activity within the Organization
  • Director Appointment

    Ajay Kumar was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Arun Gupta was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 6 years 1 month . was completed.

  • Annual General Meeting

    Saivi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Saivi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Company Incorporation

    Saivi Traders Private Limited was registered on 25 May 2016 with Roc Delhi & aged 9 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saivi Traders Private Limited?

The CIN of Saivi Traders Private Limited is U74999DL2016PTC300330.

Where is Saivi Traders Private Limited headquartered?

Saivi Traders Private Limited is headquartered at Unit No 257, Agarwal Plaza, 2Nd Floor, Plot No. 4, Dda Community Centre, Sec-14, , Rohini, New Delhi, Delhi, 110085.

When was Saivi Traders Private Limited incorporated?

Saivi Traders Private Limited was incorporated on 25 May 2016.

Who are the current directors of Saivi Traders Private Limited?

The current directors of Saivi Traders Private Limited are

What is the primary industry of Saivi Traders Private Limited?

The primary industry of Saivi Traders Private Limited is Trade.

Is Saivi Traders Private Limited a listed company?

Saivi Traders Private Limited is unlisted.

What is the capital structure of Saivi Traders Private Limited?

The authorized capital of Saivi Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.60 M.

What is the compliance status of Saivi Traders Private Limited?

The compliance status of Saivi Traders Private Limited is Compliant.

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