Sii Trading Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Struck Off
Last Updated:
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About Sii Trading Private Limited

Sii Trading Private Limited, a struck off private limited company, was established on 01 October 2014 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U74140DL2014PTC272232. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Hemant Naresh Shroff (Director), Rohit Narendra Lohade (Additional Director), Kim Yam Yap (Director). Past directors included Rohit Narendra Lohade, Lian Seng Glen Lau, Neha Seth. Its latest AGM occurred on 30 November 2015, with the balance sheet filed on 31 March 2015. It is based at 1230,2Nd Floor,Street No-13, Govind Puri Kalkaji, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2014PTC272232

  • Registration Number

    272232

  • Incorporation Date

    01 October 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Sii Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sii Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Naresh Shroff Director 05 Dec 2016 Current
Rohit Narendra Lohade Additional Director 25 Mar 2016 Current
Kim Yam Yap Director 10 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2016 Past
Pramod Abcsdd Director 19 Nov 2014 Past
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 30 Mar 2016 Past

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Financial Performance of Sii Trading.

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Sii Trading revenue growth over time
Sii Trading 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
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What is the Ownership and Shareholding Structure of Sii Trading?

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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 Sii Trading?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sii Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Hemant Naresh Shroff was appointed as a Director was appointed as a Director on 05 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Progress on Rohit Narendra Lohade was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Annual General Meeting

    Progress on Sii Trading Private Limited last Annual general meeting of members was held on 30 Nov 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Sii Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Kim Yam Yap was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Company Incorporation

    The activity Sii Trading Private Limited was registered on 01 Oct 2014 with Roc Delhi & aged 11 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sii Trading Private Limited?

The CIN of Sii Trading Private Limited is U74140DL2014PTC272232.

Where is Sii Trading Private Limited headquartered?

Sii Trading Private Limited is headquartered at 1230,2Nd Floor,Street No-13, Govind Puri Kalkaji, New Delhi, Delhi, 110019.

When was Sii Trading Private Limited incorporated?

Sii Trading Private Limited was incorporated on 01 October 2014.

Who are the current directors of Sii Trading Private Limited?

The current directors of Sii Trading Private Limited are

What is the primary industry of Sii Trading Private Limited?

The primary industry of Sii Trading Private Limited is Trading.

Is Sii Trading Private Limited a listed company?

Sii Trading Private Limited is unlisted.

What is the capital structure of Sii Trading Private Limited?

The authorized capital of Sii Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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