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SAIMEX TRADING PRIVATE LIMITED

Active
Updated: 19 Apr 2025

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's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.

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Subscription Plans
Industry and products
Trading
  • Wholesale Trading, ALL TRADINGS PRODUCTS & SERVICES
Company size
Auth Capital
₹ 5.0 L
Paidup Capital
₹ 4.5 L
Revenue
₹ 1-10 cr
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Total Revenue
2956.86%
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EBITDA
-
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Net Profit
-
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Networth
-
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Borrowings
-60.84%
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Assets
151.82%
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Gross Margin
-38.85
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Operating Margin
758.76
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Net Profit Margin
780.44
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Return on Equity
-
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ROCE
420.38
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Debt to Equity
3.05
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Sujay Suketu Mody 02718142 8 years
Additional Director Ankush Malhotra 08433091 6 years
Director Niraj Kumar 08777388 5 years

Financial Highlights

Financials upto March 2023 available in Tofler Pro
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%

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Total assets

Charges on assets

As per information available, the company has no registered charges.

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
M C B (INDIA) PRIVATE LIMITED
Strike Off
5.0 L 1 Maharashtra
BIDBHANJAN INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Active
1.9 L 1 Maharashtra
RHINE VALLEY LEASING AND FINANCE LTD
Active
40.0 L 1 Maharashtra
ONE PLUS CONSULTANTS PRIVATE LIMITED
Active
17.6 L 1 Maharashtra
BALU BHAI ENGINEERING PVT LTD
Active
1.0 L 1 Maharashtra
DWARKA CEMENT WORKS LIMITED
Active
50.0 L 1 Maharashtra
SUKU READY HOME PRIVATE LIMITED
Active
11.0 L 1 Maharashtra
ZERO TOLERANCE ELEVATOR AND ESCALATOR PRIVATE LIMITED
Strike Off
9.9 L 1 Maharashtra
GOODWILL ELEVATORS PRIVATE LIMITED
Under Process of Striking Off
1.0 L 1 Maharashtra
GOODWILL TELECOM INFRASTRUCTURE PRIVATE LIMITED
Active
2.6 L 1 Maharashtra
DWARKA CEMENT WORKS LLP
Active
50.0 L 1 sh
NI-DE TECH LLP
Active
52,000.0 1 en

Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
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Low Risk
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About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Registered Details

CIN

U51909MH1996PTC395597

PAN

AAACB7428A

Incorporation

1996, 28.7 years

Company Email

ankush@saimextrading.com

Paid up Capital

₹ 4.5 L

Authorised Capital

₹ 5.0 L

AGM

Sep 2023

Type

Private
Non-government Company

FAQ - SAIMEX TRADING PRIVATE LIMITED

What is the incorporation date of SAIMEX TRADING PRIVATE LIMITED?

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The incorporation date of SAIMEX TRADING PRIVATE LIMITED is 22 October, 1996

What is the authorized share capital of SAIMEX TRADING PRIVATE LIMITED?

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The authorized share capital of SAIMEX TRADING PRIVATE LIMITED is INR ₹ 5.0 L.

What is the paid-up capital of SAIMEX TRADING PRIVATE LIMITED?

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The paid-up capital of SAIMEX TRADING PRIVATE LIMITED is INR ₹ 4.5 L.

What is the registered address of SAIMEX TRADING PRIVATE LIMITED?

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The registered address of SAIMEX TRADING PRIVATE LIMITED is 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo Mumbai Mumbai City Maharashtra - 400034

What is the CIN number of SAIMEX TRADING PRIVATE LIMITED?

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The CIN number of SAIMEX TRADING PRIVATE LIMITED is U51909MH1996PTC395597.

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