It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Under LiquidationSini 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.
U51109MH2009PTC196983
196983
10 November 2009
₹3.00 Cr
₹2.53 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | Current |
| Siddhant Bagla Rajendrakumar | Director | 26 Aug 2014 | Current |
| 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 |
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₹650,000,000.00
₹280,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2012 | Indian Overseas Bank | ₹65.00 Cr | Open |
| 01 Nov 2011 | Canara Bank | ₹28.00 Cr | Satisfied |
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The activity A charge registered on 01 Nov 2011 via Charge ID 10321317 with Canara Bank was fully satisfied on 28 Mar 2018. was completed.
The activity 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 7 months . was completed.
Progress on Sini Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity 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 4 months . was completed.
Progress on Sini Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
The activity 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 completed.
The CIN of Sini Traders Private Limited is U51109MH2009PTC196983.
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.
Sini Traders Private Limited was incorporated on 10 November 2009.
The current directors of Sini Traders Private Limited are
The primary industry of Sini Traders Private Limited is Consumer Goods.
Sini Traders Private Limited is unlisted.
The authorized capital of Sini Traders Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.53 Cr.
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