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
SINHA TRADE PRIVATE LIMITED
CIN: U51398DL2016PTC292397 As on: 2026-07-13
SINHA TRADE PRIVATE LIMITED (CIN: U51398DL2016PTC292397) is a Private company incorporated on 10 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.SINHA TRADE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SINHA TRADE PRIVATE LIMITED are SANTOSH KUMAR, and RAJEEV KUMAR SINHA.
SINHA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2016PTC292397 and its registration number is 292397. Users may contact SINHA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINHA TRADE PRIVATE LIMITED is Shop No.-7,Ground Floor,Left portion Plot No.-1,Vinoba Puri,Lajpat Nagar -II , Delhi, Delhi, India - 110024.
Current status of SINHA TRADE PRIVATE LIMITED is - Active.
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 SINHA TRADE 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 SINHA TRADE
Purchase full report of SINHA TRADE
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 SINHA TRADE 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 SINHA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07041299 | SANTOSH KUMAR | Director | 2016-03-10 |
| 07439853 | RAJEEV KUMAR SINHA | Director | 2016-03-10 |
Past Directors & Key Managerial Personnel of SINHA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA UGARTARA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED | U45200JH2015PTC002604 | Director | 2015-01-21 | Ongoing |
| SARVSHAKTI HOMES CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | U45200JH2016PTC009002 | Director | 2016-07-22 | Ongoing |
Other Directorships of RAJEEV KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2012PTC232624 | JRS CONSULTANTS PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1 VINOBA PURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC070842 | COMPETENT TRANSPORTS PRIVATE LIMITED | SHOP NO.7, PLOT NO.1 VINOBA PURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U70100DL2010PTC212025 | TRINAYAN HOMES PRIVATE LIMITED | SHOP NO- 7, PLOT NO-1 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| U74899DL1994PTC059936 | DEEPSHIKHA CONSULTANTS PRIVATE LIMITED | Shop No.7, Plot No.1 Vinoba Puri, Lajpat Nagar-ll , New Delhi, Delhi, India - 110024 |
| U74999DL2017PTC322179 | PETROS BUSINESS LEADS PRIVATE LIMITED | SHOP NO-7, PROP NO-1 G/F, VINOBA PURI, LAJPAT NAGAR-II , South Delhi, Delhi, India - 110024 |
| U51909DL2014PTC268308 | GENIX SPECIALITIES PRIVATE LIMITED | SHOP NO.7 , PROPERTY NO.1 ,GROUND FLOOR, VINOBAPURI , LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U45200DL2008PTC185705 | TRINAYAN INFRASTRUCTURES PRIVATE LIMITED | SHOP NO-07, PLOT NO-1 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| U74999DL2006PTC150777 | GREATWAY LIGHTS INDIA PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1, VINOBHA PURI, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U18109DL2009PTC195227 | J.D. APPARELS PRIVATE LIMITED | SHOP NO. 7, PLOT NO.1 VINOBAPURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2004PTC128744 | HIGROW IMPEX PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 1, VINOBAPURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U51909DL2015PTC275986 | HINDUSTAN TECHNO SERVICES PRIVATE LIMITED | SHOP NO-3, PROPERTY NO-1, BASEMENT, VINOBA PURI LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U70200DL2013PTC251488 | POWER CONSULTING ENGINEERS PRIVATE LIMITED | SHOP NO-07, PLOT NO-01 VINOBA PURI , LAJPAT NAGAR II, Delhi, India - 110024 |
| U74140DL2012PTC232871 | AVITERA LEADERS PRIVATE LIMITED | 1, VINOBA PURI, SHOP No.1 Basement , LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U65924DL2013PTC259640 | GOURAV EXCHANGE PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, CENTRAL MARKET LAJPAT NAGAR II, PUSHPA MARKET , NEW DELHI, Delhi, India - 110024 |
| U72200DL2006PTC156877 | AVEEVA SOFTWARE INDIA PRIVATE LIMITED | SHOP NO.7,PLOT NO.1 VINOBAPURI,LALPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U72900DL2022PTC400581 | TELLYON MEDIA PRIVATE LIMITED | No-185, First Floor Vinoba Puri Lajpat Nagar-II,Delhi,South Delhi,Delhi,110024-India |
| ACQ-7220 | BNY MASALA SVAAD LLP | SHOP NO H 20,GROUND FLOOR,LAJPAT NAGAR 1,New Delhi,South Delhi,Delhi,India-110024 |
| U92419DL2022OPC396017 | RED BOX EVENTS (OPC) PRIVATE LIMITED | C-108 SHOP NO. 2 AT GROUND FLOOR,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,110024-India |
| ACA-4094 | Shyama Farms & Villa LLP | Flat no. 13, IInd Floor, Vinoba Puri, Lajpat Nagar- II New Delhi, Delhi, India - 110024 |
| U45201DL2002PTC117115 | ELITE PROJECTS PRIVATE LIMITED | LOWER GROUND FLOOR (LEFT), 219, VINOBA PURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U52609DL2017OPC318970 | SHRAT EXPORTS (OPC) PRIVATE LIMITED | H No-162, First Floor Vinoba Puri, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U52100DL2014PTC273029 | JUST LADY RETAIL PRIVATE LIMITED | Shop No. 27, Ground Floor, Central Market, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U74140DL2009PTC186333 | IGNICOM BPO SERVICES PRIVATE LIMITED | HOUSE NO.-14, FIRST FLOOR, VINOBA PURI, LAJPAT NAGAR -II, , NEW DELHI, Delhi, India - 110024 |
| U74899DL1996PTC084141 | MERX EQUITY MARKETING AND ADVERTISING PRIVATE LIMITED | O-14, Shop No-4, Ground Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U24299DL2019PTC346864 | BEZA ENERGY PRIVATE LIMITED | Cabin No.-1, Lower Ground Floor, H-7, Lajpat Nagar-III , New Delhi, Delhi, India - 110024 |
| U52609DL2017PTC319018 | ENAYAT ENTERPRISE PRIVATE LIMITED | C-145 CABIN NO 1 LOWER GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U63030DL2017PTC315357 | SUPA DEURALI TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 31, GROUND FLOOR, LAI SAI MARKET RING ROAD, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U63040DL2008PTC177953 | JP TOUR SOLUTIONS PRIVATE LIMITED | SHOP NO.24/1 FIRST FLOOR, PUSHPA MARKET, CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U72900DL2018PTC339605 | PIXELTREE VENTURE PRIVATE LIMITED | O-47,SHOP NO-6,GROUND FLOOR LAJPAT NAGAR-II,NEAR BUS STAND , NEW DELHI, Delhi, India - 110024 |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.