Create free account
Under LiquidationMumbai City, MaharashtraSince 2009

Sini Traders Private Limited

Follow

Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹65 crore from 1 lender.

CINU51109MH2009PTC196983
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

16 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹28 crore, 1 Nov 2011 to 28 Mar 2018Indian Overseas Bank, up to ₹65 crore, 25 Jan 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 10 Nov 2009.
  • 2012Its biggest loan against assets, ₹65 crore with Indian Overseas Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹65 crorein loans backed by its assets, from 1 lender

  • Indian Overseas Bank₹65 crore

    Open, taken out 25 Jan 2012

1 earlier loan, now paid off
  • Canara Bank1 Nov 2011 to 28 Mar 2018₹28 crore

What its filings add

Sini Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Sini Traders's revenue change over the last three years?”
Get Sini Traders's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Sini Traders

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.