Siena Traders Private Limited
About Siena Traders Private Limited
Data last updated:
Siena Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1992PTC068082. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was formerly known as Trophy Investment and Finance Private Limited. It was led by directors including Unnikrishnan Anchery and Viren Rajan Raheja.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Rahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2022, the company reported a revenue of ₹53.48 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24.52 Lakh (net margin 45.9%) and EBITDA of ₹32.42 Lakh (EBITDA margin 60.6%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Siena Traders has one previous CIN (Corporate Identification Number): U65990MH1992PTC068082. The current CIN is U52100MH1992PTC068082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1992PTC068082 | Current |
| U65990MH1992PTC068082 | Previous |
Contact details
Siena Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, India – 400054
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Siena Traders Private Limited, buy the company report.
- 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
Business activity
The main business activities of Siena Traders are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Siena Traders Private Limited, buy the company report.
Financials of Siena Traders Private Limited
FY 2022 filings availableSiena Traders Private Limited reported revenue of ₹53.48 Lakh (up 201% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 39% over three years, including 201% growth in the latest year. EBITDA rose 213% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹32.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.52 Lakh | ||||
| Balance Sheet | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.6% | ||||
| Net Profit Margin | 45.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Siena Traders Private Limited, buy the company report.
Board of directors of Siena Traders Private Limited
Siena Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Anchery Also directs: S.I.Capital & Financial Services Limited, Kaveri Construction Pvt Ltd, Gstaad Estates Private Limited and 5 more | Director | 04 May 1995 | 31 Years 6 Months | As last reported |
| Viren Rajan Raheja Also directs: Hathway Investments Private Limited, R. Raheja Realty LLP, Bay- Side Constructions LLP and 5 more | Director | 24 Aug 2002 | 24 Years 2 Months | As last reported |
| Nimish Trambaklal Mehta Also directs: Amalfi Properties Private Limited, Bay- Side Constructions LLP, Prerana Builders Pvt Ltd and 5 more | Director | 20 Sep 2021 | 5 Years 1 Months | As last reported |
Peer comparison
Siena Traders Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pipa Bella Accessories Private Limited | ₹56.42 Lakh (FY 2023) | Mumbai, Maharashtra, India | ||||
| Welkin Marketing Private Limited | ₹54.58 Lakh (FY 2024) | -94.0% | New Delhi, Delhi, India | |||
| Siena Traders Private Limitedthis company | ₹53.48 Lakh (FY 2022) | ₹24.52 Lakh | 45.9% | 201.0% | Mumbai, Maharashtra, India | |
| Salasar Ji Gems Private Limited | ₹52.66 Lakh (FY 2018) | 11.0% | Delhi, India | |||
| Fantasia Enterprises Private Limited | ₹52.62 Lakh (FY 2022) | 207.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Siena Traders Private Limited, buy the company report.
Auditor
Siena Traders Private Limited is audited by NIRANJANA CHOWRASIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJANA CHOWRASIA & ASSOCIATES | FY 2021 | 138704W |
Shareholding
The shareholding of Siena Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siena Traders Private Limited, buy the company report.
Legal cases
Siena Traders Private Limited has 2 court cases on record: 2 filed by Siena Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Siena Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siena Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Siena Traders has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Siena Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siena Traders Private Limited, buy the company report.
Recent activity
Siena Traders Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Nimish Trambaklal Mehta ceased to be Additional Director on 27 Nov 2021.
Frequently asked questions
Siena Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Siena Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 August 1992 and is registered under CIN U52100MH1992PTC068082. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Siena Traders was incorporated on 07 August 1992. It is registered with the Registrar of Companies, Mumbai.
Siena Traders had 3 directors:
- Unnikrishnan Anchery - Director
- Viren Rajan Raheja - Director
- Nimish Trambaklal Mehta - Director
The CIN (Corporate Identification Number) of Siena Traders is U52100MH1992PTC068082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siena Traders is at Rahejas Corner Ofmain Avenue V P Road SantacruzeW, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Siena Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
No. Siena Traders has 1 GST registration on record and it is cancelled or inactive.
Siena Traders operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The peers of Siena Traders by revenue are Pipa Bella Accessories Private Limited, Welkin Marketing Private Limited, Salasar Ji Gems Private Limited, Fantasia Enterprises Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Siena Traders has 2 court cases on record: 2 filed by the company.
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