Sizdi Traders Private Limited
About Sizdi Traders Private Limited
Data last updated: 07 February 2026
Sizdi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020PTC367058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Nasim and Surendra Pratap Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: S – 02 A – 30 Second Floor, New Delhi, Delhi, India – 110048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 02 A – 30 Second Floor, New Delhi, Delhi, India – 110048
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sizdi Traders Private Limited
Sizdi Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mohd Nasim | Director | 07 Sep 2020 | 5 Years 10 Months | Current |
| Surendra Pratap Singh | Director | 07 Sep 2020 | 5 Years 10 Months | Current |
Financials of Sizdi Traders Private Limited FY 2023 filings available
Ten-year financial statements for Sizdi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sizdi Traders Private Limited
Sizdi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sizdi Traders Private Limited
View historical data on people associated with Sizdi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sizdi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sizdi Traders Private Limited
GST registrations and filing compliance for Sizdi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sizdi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sizdi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sizdi Traders Private Limited
MSME payment history for Sizdi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sizdi Traders Private Limited
Corporate group structure for Sizdi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sizdi Traders Private Limited
MCA filings and documents for Sizdi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sizdi Traders Private Limited
Frequently Asked Questions about Sizdi Traders Private Limited
Sizdi Traders Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2020 (6+ years old) and is registered under CIN U51909DL2020PTC367058.
The current directors of Sizdi Traders Private Limited are:
- Mohd Nasim - Director
- Surendra Pratap Singh - Director
The primary industry of Sizdi Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sizdi Traders Private Limited can be reached at the registered office: S – 02 A – 30 Second Floor, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at S – 02 A – 30 Second Floor, New Delhi, Delhi, India – 110048.