Siena Traders Private Limited
About Siena Traders Private Limited
Data last updated: 25 July 2025
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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 August 1992.
Registered with ROC Mumbai under CIN U52100MH1992PTC068082.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. Formerly known as Trophy Investment and Finance Private Limited. It was led by directors including Unnikrishnan Anchery and Viren Rajan Raheja.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, India – 400054
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Siena Traders Private Limited
Siena Traders Private Limited 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 |
Business Activity of Siena Traders Private Limited
Siena Traders Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Siena Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Siena Traders Private Limited
Siena Traders Private Limited is audited by NIRANJANA CHOWRASIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJANA CHOWRASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siena Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Siena Traders Private Limited
Siena Traders Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Unnikrishnan Anchery
Also directs:
S.I.Capital & Financial Services Limited, Kaveri Construction Pvt Ltd, Gstaad Estates Private Limited and 5 more
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Director | 04 May 1995 | 31 Years 3 Months | As last reported |
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Viren Rajan Raheja
Also directs:
Hathway Investments Private Limited, R. Raheja Realty Llp, Bay- Side Constructions Llp and 5 more
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Director | 24 Aug 2002 | 23 Years 11 Months | As last reported |
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Nimish Trambaklal Mehta
Also directs:
Amalfi Properties Private Limited, Bay- Side Constructions Llp, Prerana Builders Pvt Ltd and 5 more
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Director | 20 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Siena Traders Private Limited FY 2022 filings available
Siena Traders Private Limited reported revenue of ₹53.48 Lakh (up 201.00% YoY) for FY 2022.
Ten-year financial statements for Siena Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Siena Traders Private Limited
Shareholding and ownership data for Siena Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Siena Traders Private Limited
Siena Traders Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Siena Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Siena Traders Private Limited
Siena Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siena Traders Private Limited
View historical data on people associated with Siena Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siena Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siena Traders Private Limited
GST registrations and filing compliance for Siena Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Siena Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Siena Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siena Traders Private Limited
MSME payment history for Siena Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Siena Traders Private Limited
Corporate group structure for Siena Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siena Traders Private Limited
MCA filings and documents for Siena Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siena Traders Private Limited
Frequently Asked Questions about Siena Traders Private Limited
Siena Traders Private Limited 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 Private Limited is a amalgamated private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1992 and is registered under CIN U52100MH1992PTC068082. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Siena Traders Private Limited was incorporated on 07 August 1992. Registered with ROC Mumbai.
The current directors of Siena Traders Private Limited are:
- Unnikrishnan Anchery - Director
- Viren Rajan Raheja - Director
- Nimish Trambaklal Mehta - Director
The CIN (Corporate Identification Number) of Siena Traders Private Limited is U52100MH1992PTC068082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Siena Traders Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.