Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Saimex Trading Private Limited
Saimex Trading Private Limited, formed in 1996, has been in existence for 2. Its CIN is U51909MH1996PTC395597. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹5.00 lakh. The company’s paid-up capital is ₹4.54 lakh.
It is registered in Mumbai I. The registered address is listed as 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034. The firm continues to be in active status. The Permanent Account Number assigned to the company is AAACB7428A. For correspondence, the registered email address is ankush@saimextrading.com.
Company Overview
- CIN
- Date of Incorporation
- 22/10/1996
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹4,53,500.00
- Activity
- -
- ankush@saimextrading.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACB7428A1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2017 | Sujay Suketu Mody | 02718142 | Director | View other directorships |
| 29/11/2021 | Ankush Malhotra | 08433091 | Director | View other directorships |
| 29/11/2021 | Niraj Kumar | 08777388 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Ankush MalhotraDirector
- Niraj KumarDirector
- Sujay Suketu ModyDirector
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034
Frequently Asked Questions
What is the incorporation date of Saimex Trading Private Limited?
The incorporation date of Saimex Trading Private Limited is 22/10/1996.
What is the authorized share capital and paid-up capital of Saimex Trading Private Limited?
The authorized share capital of Saimex Trading Private Limited is ₹5,00,000.00. The paid-up capital is ₹4,53,500.00.
Who are the current board members & directors of Saimex Trading Private Limited?
The current board member of Saimex Trading Private Limited are:
- Sujay Suketu Mody
- Ankush Malhotra
- Niraj Kumar
What is the registered address of Saimex Trading Private Limited?
The registered address of Saimex Trading Private Limited is 101, Floor 1, Arun Chamber Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034.
What is the Corporate Identification Number of Saimex Trading Private Limited?
The Corporate Identification Number of Saimex Trading Private Limited is U51909MH1996PTC395597.