SAIMEX TRADING PRIVATE LIMITED
OVERVIEW - SAIMEX TRADING PRIVATE LIMITED
Saimex Trading Private Limited is an unlisted private company incorporated on 22 October, 1996. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 4.54 lac.
Saimex Trading Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 193.52 % over the previous year. At the same time, it's book networth has increased by 525.37 %. Other performance and liquidity ratios are available here.
The current status of Saimex Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Saimex Trading Private Limited, per our records, was held on 30 September, 2023.
Saimex Trading Private Limited has three directors - Sujay Suketu Mody, Ankush Malhotra, and others.
The Corporate Identification Number (CIN) of Saimex Trading Private Limited is U51909MH1996PTC395597. The registered office of Saimex Trading Private Limited is at 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Mumbai City, Maharashtra.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SAIMEX TRADING PRIVATE LIMITED
CIN
U51909MH1996PTC395597
Incorporation Date / Age
22 October, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 4.535 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
101, Floor 1, Arun Chamber
Pandit Madan Mohan Malviya Marg, Tardeo
Mumbai
Mumbai City - 400034
Maharashtra - India
How to download SAIMEX TRADING PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
SAIMEX TRADING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909MH1996PTC395597 | |||||
Incorporation Date / Age | 22 October, 1996 / 28 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 4.535 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo Mumbai Mumbai City - 400034 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SAIMEX TRADING PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 193.52 % |
Networth | 525.37 % |
Debt/Equity Ratio | 0.39 |
Return on Equity | 88.61 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SAIMEX TRADING PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SAIMEX TRADING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Sujay Suketu Mody who was appointed on 01 June, 2017. Sujay Suketu Mody has been on the board for more than 7 years. The most recently appointed director is Niraj Kumar, who was appointed on 01 July, 2020.
Sujay Suketu Mody has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUJAY SUKETU MODY | Director | 01 June, 2017 | Other directorships - RHINE VALLEY LEASING AND FINANCE LTD, ONE PLUS CONSULTANTS PRIVATE LIMITED, GOODWILL ELEVATORS PRIVATE LIMITED, DWARKA CEMENT WORKS LLP, ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED, SUKU READY HOME PRIVATE LIMITED, BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED, DWARKA CEMENT WORKS LIMITED, GOODWILL TELECOM INFRASTRUCTURE PRIVATE LIMITED, M C B (INDIA) PRIVATE LIMITED, BALU BHAI ENGINEERING PVT LTD, |
ANKUSH MALHOTRA | Director | 25 April, 2019 | No other directorships |
NIRAJ KUMAR | Director | 01 July, 2020 | Other directorships - NI-DE TECH LLP, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUJAY SUKETU MODY | Director | 01 June, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ANKUSH MALHOTRA | Director | 25 April, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
NIRAJ KUMAR | Director | 01 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
U51909PN1996PTC103453 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AJAY IMPEX PRIVATE LIMITED
It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 4.53 lac.
|
1993 | Gujarat | 4.53 lac | Buy financial reports |
DIVERSITY RETAILS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 4.53 lac.
|
2010 | West Bengal | 4.53 lac | Buy financial reports |
CHEMPACK INDUSTRIES PRIVATE LIMITED
It was formed in year 1980 in Karnataka . The company currently has a paid up capital of INR 4.53 lac.
|
1980 | Karnataka | 4.53 lac | Buy financial reports |
GATTS TRADING PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.53 lac.
|
1994 | Maharashtra | 4.53 lac | Buy financial reports |
DONGULA VINIMOY PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.54 lac.
|
1994 | West Bengal | 4.54 lac | Buy financial reports |
GROW-WEL ENGINEERING EXPORT PRIVATE LIMITED
It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 4.54 lac.
|
1994 | Karnataka | 4.54 lac | Buy financial reports |
RASHIDHAN TRADERS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 4.53 lac.
|
2011 | West Bengal | 4.53 lac | Buy financial reports |
SUNSHINE VINCOM PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 4.53 lac.
|
2007 | West Bengal | 4.53 lac | Buy financial reports |
KANHA DEALTRADE PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 4.53 lac.
|
2011 | Maharashtra | 4.53 lac | Buy financial reports |
AGRAWAL GEMS & JEWELLERS CHATTARPUR PRIVATE LIMITED
It was formed in year 2009 in Madhya Pradesh . The company currently has a paid up capital of INR 4.55 lac.
|
2009 | Madhya Pradesh | 4.55 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AJAY IMPEX PRIVATE LIMITED | 1993 | Gujarat | 4.53 lac |
DIVERSITY RETAILS PRIVATE LIMITED | 2010 | West Bengal | 4.53 lac |
CHEMPACK INDUSTRIES PRIVATE LIMITED | 1980 | Karnataka | 4.53 lac |
GATTS TRADING PRIVATE LIMITED | 1994 | Maharashtra | 4.53 lac |
DONGULA VINIMOY PVT LTD | 1994 | West Bengal | 4.54 lac |
GROW-WEL ENGINEERING EXPORT PRIVATE LIMITED | 1994 | Karnataka | 4.54 lac |
RASHIDHAN TRADERS PRIVATE LIMITED | 2011 | West Bengal | 4.53 lac |
SUNSHINE VINCOM PRIVATE LIMITED | 2007 | West Bengal | 4.53 lac |
KANHA DEALTRADE PRIVATE LIMITED | 2011 | Maharashtra | 4.53 lac |
AGRAWAL GEMS & JEWELLERS CHATTARPUR PRIVATE LIMITED | 2009 | Madhya Pradesh | 4.55 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAIMEX TRADING PRIVATE LIMITED
How to use company network of SAIMEX TRADING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SAIMEX TRADING PRIVATE LIMITED
-
What is the Incorporation date of SAIMEX TRADING PRIVATE LIMITED?
The Incorporation Date of SAIMEX TRADING PRIVATE LIMITED is 22 October, 1996.
-
What is the operating revenue of SAIMEX TRADING PRIVATE LIMITED?
The operating revenue of SAIMEX TRADING PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.
-
What is the change in EBITDA of SAIMEX TRADING PRIVATE LIMITED since last year?
The EBITDA of SAIMEX TRADING PRIVATE LIMITED has increased by 193.52 % over the previous year. At the same time, it's book networth has increased by 525.37 % for the financial year ending 31 March, 2023.
-
Who are the directors of SAIMEX TRADING PRIVATE LIMITED?
Saimex Trading Private Limited has three directors - Sujay Suketu Mody, Ankush Malhotra, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More