Siena Traders Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Siena Traders Private Limited

Siena Traders Private Limited, a amalgamated private limited company, was established on 07 August 1992 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the financial and insurance service sector, it holds CIN: U52100MH1992PTC068082. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.

Formerly known as Trophy Investment And Finance Private Limited. It upholds a compliant status. Its leadership includes Unnikrishnan Anchery (Director), Viren Rajan Raheja (Director), Nimish Trambaklal Mehta (Director). Past directors included Suman Rajan Raheja, Rajan Beharilal Raheja, Biharilal Sewaram Raheja. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at Rahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U52100MH1992PTC068082

  • Registration Number

    068082

  • Incorporation Date

    07 August 1992

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -82.77%
  • Profit Growth **** -85.41%
  • Ebitda **** -43.26%
  • Net Worth 0.45%
  • Total Assets **** 0.44%
Company report

Siena Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Siena 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 Siena Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Unnikrishnan Anchery Director 04 May 1995 Current
Viren Rajan Raheja Director 24 Aug 2002 Current
Nimish Trambaklal Mehta Director 20 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2010 Past
Pramod Abcsdd Director 26 Mar 2010 Past
Pramod Abcsdd Director 12 Jan 2007 Past
Pramod Abcsdd Director 20 Jan 2015 Past
Pramod Abcsdd Additional Director 27 Nov 2021 Past

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Financial Performance of Siena Traders.

Siena Traders Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 82.77% decrease. The company also saw a substantial fall in profitability, with a 85.41% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.

Siena Traders revenue growth over time
Siena Traders 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
********
 -82.77%
*******
*******
*******
*******
Revenue from Operations
*******
 -86.04%
*******
*******
*******
*******
Total Assets
*******
 0.44%
*******
*******
*******
*******
Profit or Loss
*******
 -85.41%
*******
*******
*******
*******
Net Worth
*******
 0.45%
*******
*******
*******
*******
EBITDA
*******
 -43.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siena Traders?

Unlock access to Siena Traders'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

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How Many Employees Work at Siena Traders?

Unlock and access historical data on people associated with Siena 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Siena Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siena Traders Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Siena Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nimish Trambaklal Mehta was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on Viren Rajan Raheja was appointed as a Director was appointed as a Director on 24 Aug 2002 & has been associated with this company since 23 years 10 months . was documented.

  • Director Appointment

    Unnikrishnan Anchery was appointed as a Director was appointed as a Director on 04 May 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Siena Traders Private Limited was registered on 07 Aug 1992 with Roc Mumbai & aged 33 years 10 months as per MCA records. was completed.

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

The CIN of Siena Traders Private Limited is U52100MH1992PTC068082.

Where is Siena Traders Private Limited headquartered?

Siena Traders Private Limited is headquartered at Rahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, 400054.

When was Siena Traders Private Limited incorporated?

Siena Traders Private Limited was incorporated on 07 August 1992.

Who are the current directors of Siena Traders Private Limited?

The current directors of Siena Traders Private Limited are

What is the primary industry of Siena Traders Private Limited?

The primary industry of Siena Traders Private Limited is Financial And Insurance Service.

Is Siena Traders Private Limited a listed company?

Siena Traders Private Limited is unlisted.

What is the capital structure of Siena Traders Private Limited?

The authorized capital of Siena Traders Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Siena Traders Private Limited?

The compliance status of Siena Traders Private Limited is Compliant.

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