Sini Traders Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
Access Report
About Sini Traders Private Limited

Sini Traders Private Limited, a under liquidation private limited company, was established on 10 November 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51109MH2009PTC196983. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.53 Cr.

Formerly known as Kbj Gems And Jewellery Limited, Shakuntala Gold Ornament Private Limited. Its leadership includes Irtesh Mishra (Additional Director), Siddhant Bagla Rajendrakumar (Director). Past directors included Deepak Kumar Kamboj, Jitendra Gulshan Kapoor, Shivasare Kalluram Yadav. It holds ₹65.00 Cr open charges and ₹28.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, War, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2009PTC196983

  • Registration Number

    196983

  • Incorporation Date

    10 November 2009

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.53 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.53 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 65.00 Cr
  • Satisfied Charges ₹ 28.00 Cr
Company report

Sini Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sini Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sini Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Irtesh Mishra Additional Director 05 Jun 2016 Current
Siddhant Bagla Rajendrakumar Director 26 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2010 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 29 Sep 2011 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 06 Jul 2011 Past
Pramod Abcsdd Director 15 May 2010 Past
Pramod Abcsdd Director 27 May 2015 Past
Pramod Abcsdd Director 05 Jun 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sini Traders.

Enhance accessibility to Sini Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sini Traders revenue growth over time
Sini Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sini Traders?

Unlock access to Sini Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹650,000,000.00

Satisfied Charges

₹280,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 65.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jan 2012 Indian Overseas Bank ₹65.00 Cr Open
01 Nov 2011 Canara Bank ₹28.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sini Traders?

Unlock and access historical data on people associated with Sini Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sini Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sini Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sini Traders
Recent Activity within the Organization
  • Charges

    A charge registered on 01 Nov 2011 via Charge ID 10321317 with Canara Bank was fully satisfied on 28 Mar 2018. was recorded as a recent event.

  • Director Appointment

    Irtesh Mishra was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Sini Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Director Appointment

    Siddhant Bagla Rajendrakumar was appointed as a Director was appointed as a Director on 26 Aug 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Balance Sheet

    The activity Sini Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Charges

    A charge with Indian Overseas Bank of Rs. 65.00 Cr registered on 25 Jan 2012 with Charge ID 10337201 was modified on 18 Mar 2014. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sini Traders Private Limited?

The CIN of Sini Traders Private Limited is U51109MH2009PTC196983.

Where is Sini Traders Private Limited headquartered?

Sini Traders Private Limited is headquartered at Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, War, Mumbai, Maharashtra, 400002.

When was Sini Traders Private Limited incorporated?

Sini Traders Private Limited was incorporated on 10 November 2009.

Who are the current directors of Sini Traders Private Limited?

The current directors of Sini Traders Private Limited are

What is the primary industry of Sini Traders Private Limited?

The primary industry of Sini Traders Private Limited is Consumer Goods.

Is Sini Traders Private Limited a listed company?

Sini Traders Private Limited is unlisted.

What is the capital structure of Sini Traders Private Limited?

The authorized capital of Sini Traders Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.53 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available