It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | AmalgamatedSiena 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.
U52100MH1992PTC068082
068082
07 August 1992
₹0.70 M
₹0.70 M
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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There are no open charges registered against the company as per our records.
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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.
Progress on Siena Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
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 2 months . was completed.
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 3 months . was documented.
Progress on Unnikrishnan Anchery was appointed as a Director was appointed as a Director on 04 May 1995 & has been associated with this company since 30 years 7 months . was documented.
Siena Traders Private Limited was registered on 07 Aug 1992 with Roc Mumbai & aged 33 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Siena Traders Private Limited is U52100MH1992PTC068082.
Siena Traders Private Limited is headquartered at Rahejas Corner Ofmain Avenue V P Road Santacruze(W), Mumbai, Maharashtra, 400054.
Siena Traders Private Limited was incorporated on 07 August 1992.
The current directors of Siena Traders Private Limited are
The primary industry of Siena Traders Private Limited is Financial And Insurance Service.
Siena Traders Private Limited is unlisted.
The authorized capital of Siena Traders Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.
The compliance status of Siena Traders Private Limited is Compliant.
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