Sini Traders Private Limited
About Sini Traders Private Limited
Data last updated:
Sini Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 November 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196983. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It was formerly known as Kbj Gems and Jewellery Limited and Shakuntala Gold Ornament Private Limited. It is led by directors Siddhant Bagla Rajendrakumar and Irtesh Mishra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹28 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Name history
Sini Traders has undergone 3 name changes throughout its history. The company was previously known as Kbj Gems And Jewellery Limited, Shakuntala Gold Ornament Private Limited, and Shakuntala Gold Ornament Limited. The current legal name is Sini Traders Private Limited.
| Company Name | Status |
|---|---|
| Sini Traders Private Limited | Current |
| Kbj Gems And Jewellery Limited | Previous |
| Shakuntala Gold Ornament Private Limited | Previous |
| Shakuntala Gold Ornament Limited | Previous |
CIN history
Sini Traders has one previous CIN (Corporate Identification Number): U51109MH2009PLC196983. The current CIN is U51109MH2009PTC196983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2009PTC196983 | Current |
| U51109MH2009PLC196983 | Previous |
Contact details
Sini Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Sini Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sini Traders Private Limited, buy the company report.
Board of directors of Sini Traders Private Limited
Sini Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 4 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 26 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2012 | 10337201 | Indian Overseas Bank | ₹65 Cr | Open | |
| 01 Nov 2011 | 10321317 | Canara Bank | ₹28 Cr | Satisfied |
To see the full charge records of Sini Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sini Traders Private Limited has 2 court cases on record: 1 filed by Sini Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against M/S Lalit and Surendra and 3 others | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S Lalit and Surendra | Disposed |
To see the full case history of Sini 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 Sini Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sini 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 Sini Traders Private Limited, buy the company report.
Recent activity
Sini Traders Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Irtesh Mishra was appointed as Additional Director on 05 Jun 2016.
6 earlier events are in the company report.
Frequently asked questions
Sini Traders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sini Traders is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 November 2009 and is registered under CIN U51109MH2009PTC196983. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sini Traders has 2 current directors:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The latest financial statements of Sini Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sini Traders is U51109MH2009PTC196983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sini Traders has open charges of ₹65 Cr and satisfied charges of ₹28 Cr as per latest MCA filings.
Sini Traders has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sini Traders was incorporated on 10 November 2009. It is registered with the Registrar of Companies, Mumbai.
Irtesh Mishra was appointed as Additional Director on 05 Jun 2016. Niket Shivkumar Mehra ceased to be Director on 05 Jun 2016. Mohit Bharatiya ceased to be Director on 27 May 2015. Sini Traders has 10 board changes on record in total.
The registered office of Sini Traders is at Flat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002.