Si Trade & Projects Llp - Company Profile

It is a business services limited liability partnership based in Vadodara, Gujarat, India, established in 2016.
2016 Vadodara, Gujarat, India Active
Last Updated:
Access Report
About Si Trade & Projects Llp

Si Trade & Projects Llp, a active limited liability partnership, was established on 18 February 2016 in Vadodara, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAF-7394. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Kapil Singhal (Designated Partner), Rajesh Kumar Agarwal (Designated Partner), Valarpuram Kandadai Sudha (Designated Partner). Its latest date of accounts and solvency statement 31 March 2020. It is based at 5-B,Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, 390007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAF-7394

  • Incorporation Date

    18 February 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Si Trade & Projects Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Si Trade & Projects Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Si Trade & Projects Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kapil Singhal Designated Partner 18 Feb 2016 Current
Rajesh Kumar Agarwal Designated Partner 18 Feb 2016 Current
Valarpuram Kandadai Sudha Designated Partner 18 Feb 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Si Trade & Projects Llp.

Enhance accessibility to Si Trade & Projects Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Si Trade & Projects Llp revenue growth over time
Si Trade & Projects Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Si Trade & Projects Llp?

Unlock access to Si Trade & Projects Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Si Trade & Projects Llp?

Unlock and access historical data on people associated with Si Trade & Projects Llp, 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 Si Trade & Projects Llp, 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 Si Trade & Projects Llp'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Si Trade & Projects Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Si Trade & Projects Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Si Trade & Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was completed.

  • Director Appointment

    Kapil Singhal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Feb 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    Rajesh Kumar Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Feb 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Valarpuram Kandadai Sudha was appointed as a Designated Partner was appointed as a Designated Partner on 18 Feb 2016 & has been associated with this company since 10 years 2 months . was completed.

  • LLP Incorporation

    Si Trade & Projects Llp was registered on 18 Feb 2016 with Roc Ahmedabad & aged 10 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Si Trade & Projects Llp?

The LLPIN of Si Trade & Projects Llp is AAF-7394.

Where is Si Trade & Projects Llp headquartered?

Si Trade & Projects Llp is headquartered at 5-B,Laxmi Society Opp. Shiv Mahal Palace Road, Vadodara, Gujarat, 390007.

When was Si Trade & Projects Llp incorporated?

Si Trade & Projects Llp was incorporated on 18 February 2016.

Who are the current directors of Si Trade & Projects Llp?

The current directors of Si Trade & Projects Llp are

What is the primary industry of Si Trade & Projects Llp?

The primary industry of Si Trade & Projects Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available