Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIVAMANI TRADERS PRIVATE LIMITED
CIN: U51420MH2006PTC166129 As on: 2026-07-13
SIVAMANI TRADERS PRIVATE LIMITED (CIN: U51420MH2006PTC166129) is a Private company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SIVAMANI TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
SIVAMANI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2006PTC166129 and its registration number is 166129. Users may contact SIVAMANI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAMANI TRADERS PRIVATE LIMITED is 122, RAM MANDIR BUILDING, 2ND FLOOR, OFFICE NO.16, 3RD KUMBARWADA, , MUMBAI, Maharashtra, India - 400004.
Current status of SIVAMANI TRADERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIVAMANI TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIVAMANI TRADERS
Purchase full report of SIVAMANI TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIVAMANI TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVAMANI TRADERS
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Past Directors & Key Managerial Personnel of SIVAMANI TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74120MH2011PTC217637 | LUCID PUBLISHERS PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAO-3127 | ALANKEET CREATIONS LLP | Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| U36100MH2015PTC267769 | HEYARU ENGINEERING PRIVATE LIMITED | Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2021PTC359201 | PANNANI TUBES PRIVATE LIMITED | Office No.24, First Floor, Plot No. 65/73, Habib Building 2nd Lane Panjrapole, Gulalwadi , Mumbai, Maharashtra, India - 400004 |
| U17110MH1989PLC052519 | MARKOBENZ INDUSTRIES LIMITED | Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC163271 | MET-LOK HYDRO PNEUMATICS PRIVATE LIMITED | OFFICE NO. 208, 2ND FLOOR, 13/21, 3RD PANJRAPOLE LANE, , Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC172841 | MANIBHADRA FERROMET PRIVATE LIMITED | Office No 4, Building Nebula, 2nd Floor, Sindhi Lane (Gali), Girgoan , Mumbai, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAW-4168 | S METAL INDUSTRIES LLP | OFFICE NO. 11, 2ND FLOOR, 68 KIKA STREET, HR CHARITABLE TRUST BUILDING,GULALWADI, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014PTC256452 | ALI AL NEMER IMPEX PRIVATE LIMITED | Office No. 208, 2nd Floor, Jewel Building Near Roxy Theatre, Opera House , Mumbai, Maharashtra, India - 400004 |
| U45200MH2009PTC189490 | GIRI PRIME HOUSING AND PROPERTIES PRIVATE LIMITED | OFFICE NO. 27, 2ND FLOOR, RANGWALA BUILDING, 58 ISLAMPURA STREET, N.D. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2022PTC378223 | V MAHADEV METALS INDIA PRIVATE LIMITED | OFFICE NO. 22, 3RD FLOOR, 51/53, PARKAR BUILDING, 4TH KUMBHARWADA, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-7455 | AHIMSA CLOUD SOLUTION LLP | 19-B, 2nd Floor, Maharaja Building No. 3 241/243, Raja Ram Mohan Road, Girgaum MUMBAI, Maharashtra, India - 400004 |
| U63040MH2009PTC191975 | SHRUSTI HOLIDAY TOURS PRIVATE LIMITED | BUILDING NO 28, MANSOOR ALI MANSION, 3RD FLOOR 2ND BHATWADI, GIRGAON, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC164981 | AADINATH GEMS AND JEWELLERS PVT. LTD. | 64 B, RAJA BAHADUR BANSILAL BUILDING, OFFICE NO-5, 2ND FLOOR, JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2004PTC147605 | RAJESHWARI TRADING PRIVATE LIMITED | 35 DR M G MAHIMTURA MARGGOYAKA BHAWAN 2ND FLOOR R NO 16 3RD KHUMBARWADA , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U46521MH2024PTC422677 | FORMIX INTERNATIONAL INDIA PRIVATE LIMITED | OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U27200MH2000PTC129258 | CUPRO RECYCLING PRIVATE LIMITED | Office No 201, 2nd Floor , Krishna Kunj Building , 151 Premkumar Sharma Marg Panjrapole Mai n Road, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2009PTC190973 | RAMSHA TRADING PRIVATE LIMITED | 66/68 SHRI RAM BHUVAN ROOM NO. 24, 2ND FLOOR, 1ST PATHAN STREET, PRABHU SHRIRAM MANDIR MARG, , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2014PTC255076 | LAST LOCAL APP SOLUTIONS PRIVATE LIMITED | 2ndFloor 84/86,JaidevBuilding,PlotNo.88,Bichkorbai ShreeRamMandirMarg,4thKumbharwada,1stPat hanStreet, , Mumbai, Maharashtra, India - 400004 |
| AAK-2978 | RUDRA FIRE & SAFETY SYSTEMS LLP | ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| ACJ-2497 | VJ STEEL AND ALLOYS LLP | Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2022PTC382990 | CUPRUM METALLOYS PRIVATE LIMITED | Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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