Sini Traders Private Limited
About Sini Traders Private Limited
Data last updated: 25 July 2025
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 specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 10 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC196983.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. Formerly known as Kbj Gems and Jewellery Limited and Shakuntala Gold Ornament Private Limited. It is led by directors Irtesh Mishra and Siddhant Bagla Rajendrakumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹28 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressFlat No. 2A 1St Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Name History of Sini Traders Private Limited
Sini Traders Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Sini Traders Private Limited
Sini Traders Private Limited 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 |
Board of Directors of Sini Traders Private Limited
Sini Traders Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 1 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 26 Aug 2014 | 11 Years 10 Months | As last reported |
Financials of Sini Traders Private Limited FY 2014 filings available
Ten-year financial statements for Sini Traders Private Limited
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Charges & Borrowings of Sini Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2012 | Indian Overseas Bank | ₹65 Cr | Open |
| 01 Nov 2011 | Canara Bank | ₹28 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sini Traders Private Limited
View historical data on people associated with Sini Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sini Traders Private Limited
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GST Compliance of Sini Traders Private Limited
GST registrations and filing compliance for Sini Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sini Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sini Traders Private Limited
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MSME Payment Delays by Sini Traders Private Limited
MSME payment history for Sini Traders Private Limited
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Subsidiaries & Group Companies of Sini Traders Private Limited
Corporate group structure for Sini Traders Private Limited
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MCA Filings & Documents of Sini Traders Private Limited
MCA filings and documents for Sini Traders Private Limited
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Recent Activity on Sini Traders Private Limited
Frequently Asked Questions about Sini Traders Private Limited
Sini Traders Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sini Traders Private Limited are:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The CIN (Corporate Identification Number) of Sini Traders Private Limited 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 Private Limited has open charges of ₹65 Cr and satisfied charges of ₹28 Cr as per latest MCA filings.
The primary industry of Sini Traders Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.