Saivi Traders Private Limited
About Saivi Traders Private Limited
Data last updated:
Saivi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC300330. Its GSTIN is 07AAXCS1102P2ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. It is led by directors Ajay Kumar and Arun Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No 257 Agarwal Plaza 2nd Floor Plot No. 4 Dda Community Centre Sec – 14, Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.43 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹32,671 (net margin -1.3%) and EBITDA of -₹32,671 (EBITDA margin -1.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No 257 Agarwal Plaza 2nd Floor Plot No. 4 Dda Community Centre Sec – 14, Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Business Activity of Saivi Traders Private Limited
The main business activity of Saivi Traders is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Saivi Traders Private Limited FY 2019 filings available
Saivi Traders Private Limited reported revenue of ₹25.43 Lakh (up 127025% YoY) for FY 2018.
Financial Statement Summary of Saivi Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹25.43 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹32,671 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹32,671 | •••• |
| 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 of Saivi Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.3% | •••• |
| Net Profit Margin | -1.3% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saivi Traders are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saivi Traders Private Limited
Saivi Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
| Arun Gupta | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
Peer Comparison of Saivi Traders Private Limited
Saivi Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dharini Engicon Private Limited | ₹25.43 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | Ratu, Jharkhand, India |
| Apeetha Enterprises Private Limited | ₹25.43 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Hyderabad, Telangana, India |
| Garnet Textiles Private Limited | ₹25.43 Lakh (FY 2018) | •••• | •••• | -63.0% | •••• | Delhi, India |
| Unnati Feeds India Private Limited | ₹25.43 Lakh (FY 2023) | •••• | •••• | -97.0% | •••• | Varanasi, Uttar Pradesh, India |
| Mithinga Waste Management Private Limited | ₹25.43 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Patna, Bihar, India |
| Saivi Traders Private Limited this company | ₹25.43 Lakh (FY 2018) | •••• | •••• | 127025.0% | •••• | New Delhi, Delhi, India |
| Phytogreen Agritech Private Limited | ₹25.42 Lakh (FY 2023) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Skymade Formulation Private Limited | ₹25.42 Lakh (FY 2022) | •••• | •••• | 43.0% | •••• | Hardoi, Uttar Pradesh, India |
| Enarxi Innovations Private Limited | ₹25.42 Lakh (FY 2025) | •••• | •••• | 33.0% | •••• | Chennai, Tamil Nadu, India |
| Myalexa Promarketing Private Limited | ₹25.41 Lakh (FY 2016) | •••• | •••• | 779.0% | •••• | Delhi, India |
| Pro Buddha Lifecare Education Private Limited | ₹25.41 Lakh (FY 2020) | •••• | •••• | -48.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Saivi Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Saivi Traders Private Limited
Saivi Traders Private Limited is audited by ASHWANI GARG & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saivi Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saivi Traders Private Limited
Saivi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saivi Traders Private Limited
Employment history and EPFO contributions of people linked to Saivi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saivi Traders Private Limited
Saivi Traders Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Mahendra Kumar Bairwa ceased to be Director on 19 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Saivi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saivi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saivi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saivi Traders Private Limited
Saivi Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXCS1102P2ZU | Delhi | Active | 01 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saivi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saivi Traders Private Limited
Saivi Traders is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U74999DL2016PTC300330.
Saivi Traders reported revenue of ₹25.43 Lakh for FY 2018 (up 127025% YoY).
Saivi Traders has 2 current directors:
- Ajay Kumar - Director
- Arun Gupta - Director
Saivi Traders reported a net loss of ₹32,671 (net margin -1.3%) and EBITDA of -₹32,671 (EBITDA margin -1.3%) for FY 2018, as per its filed financial statements.
The GSTIN of Saivi Traders is 07AAXCS1102P2ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Saivi Traders is U74999DL2016PTC300330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saivi Traders was incorporated on 25 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saivi Traders by revenue are Dharini Engicon Private Limited, Apeetha Enterprises Private Limited, Garnet Textiles Private Limited, Unnati Feeds India Private Limited, Mithinga Waste Management Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Mahendra Kumar Bairwa ceased to be Director on 19 Dec 2019. Tejasvi Prakash ceased to be Director on 19 Dec 2019. Ajay Kumar was appointed as Director on 18 Dec 2019. Saivi Traders has 7 board changes on record in total.
The registered office of Saivi Traders is at Unit No 257 Agarwal Plaza 2nd Floor Plot No. 4 Dda Community Centre Sec – 14, Rohini, New Delhi, Delhi, India – 110085.
Saivi Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh.