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
SINLEY TRADE PRIVATE LIMITED
CIN: U51900GJ2015PTC083657 As on: 2026-07-13
SINLEY TRADE PRIVATE LIMITED (CIN: U51900GJ2015PTC083657) is a Private company incorporated on 25 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SINLEY TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINLEY TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SINLEY TRADE PRIVATE LIMITED are SAURABH SETHI, and RAJESH KUMAR JAIN.
SINLEY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2015PTC083657 and its registration number is 83657. Users may contact SINLEY TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINLEY TRADE PRIVATE LIMITED is PLOT-305 3RD FL , SHIV RATNA COMPLEX , MINI BAZAR THAKOR DWAR SOCIETY , SURAT, Gujarat, India - 395006.
Current status of SINLEY 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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Previous CINs
ZaubaCorp's company report for SINLEY 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.
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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 SINLEY TRADE
Purchase full report of SINLEY 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 SINLEY 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 SINLEY TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07207118 | SAURABH SETHI | Director | 2015-06-25 |
| 07267705 | RAJESH KUMAR JAIN | Director | 2015-08-21 |
Past Directors & Key Managerial Personnel of SINLEY TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02704249 | RAJENDRA LALCHAND RANKA | Director | - | 2015-08-21 |
Other Directorships of RAJENDRA LALCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIGHT DIAM PRIVATE LIMITED | U36912GJ2009PTC058529 | Director | - | 2013-04-01 |
| CROWN CROPS SCIENCE PRIVATE LIMITED | U72100MH2000PTC127661 | Director | - | 2011-09-22 |
Other Directorships of SAURABH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMISA CREATIONS PRIVATE LIMITED | U36999GJ2017PTC100224 | Director | 2017-12-20 | Ongoing |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36999GJ2017PTC100224 | SAMISA CREATIONS PRIVATE LIMITED | PLOT-305 3RD FL. SHIV RATNA COMPLEX, MINI BAZAR, THAKOR DWAR SOCIETY, , Surat, Gujarat, India - 395006 |
| ACJ-9488 | RHOXA EXIM LLP | SY-363/3, Plot 51, Gr Fl, Thakordwar,Society, Bhatni Wadi, Mini Bazar,Surat City,Surat,Gujarat,India-395006 |
| ACK-8031 | MANUSHI DIAMOND LLP | PLOT-49, 8TH FL., OFFICE-801, PRINCESS PLAZA COMMERCIAL COMPLEX,MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U32112GJ2024PTC154410 | TRAPEZE DIAMOND PRIVATE LIMITED | 305. Shivratna Complex,,Thakordwar Soc,Mini Bazar,Surat City,Surat,Gujarat,395006-India |
| U32119GJ2023PTC140841 | NILKANTHVARNI GEMS PRIVATE LIMITED | Plot 50-A, 4th Floor,,Thakor Dwar Society,,Surat,Surat,Gujarat,395006-India |
| U32111GJ2023PTC139201 | HEX DIAMOND PRIVATE LIMITED | OFFICE-302, 3RD FLOOR,PRINCESS PLAZA COMM. COMPLEX, MINI BAZAR,,Surat,Surat,Gujarat,395006-India |
| ABC-5303 | HANS DREDGING LLP | Office No. 102, First Floor, Shiv Ratna Complex,,Thakordwar Society, Bhat Ni Wadi,Surat City,Surat,Gujarat,India-395006 |
| U32112GJ2025PTC159003 | PADMANATH DIAMONDS PRIVATE LIMITED | 2ND 3RD FL, PLOT NO 44,,GOPAL NAGAR CO-OP SOCIETY,Surat City,Surat,Gujarat,395006-India |
| ABZ-7739 | FINHEDGE WEALTH MANAGEMENT LLP | SY-320 PLOT-201/A 5TH FL. SADHNA CO.OP. H. SOCIETYVARACHHA ROAD, MINI BAZAR, SURAT Surat City, Gujarat, India - 395006 |
| ACH-1942 | NJS MART LLP | SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| ABA-9609 | PARVATI JEWELS LLP | 1ST FLOOR OFFICE - 107 PANCH RATNA DIAMOND HALL,MOHAN NAGAR MINI BAZAR VARACHHA RD SY NO - 19/A/1 PLOT 8,Surat City,Surat,Gujarat,India-395006 |
| U51900GJ2015PTC084798 | ANVISTAR TRADELINK PRIVATE LIMITED | Office No.103, 1st Floor, Shiv Ratna Complex, Thakordwar Society, Varachha Road , Surat, Gujarat, India - 395006 |
| U24290GJ2017PTC099287 | HELSE LABORATORIES PRIVATE LIMITED | Sy No. 30/1, Plot-36, Gr. Fl. Shantivan Society, Nr. Panch Ratna Tower, L.H. Road, , Surat, Gujarat, India - 395006 |
| ACA-8635 | UNIFIED ACCOUNTANTS LLP | SY-320, PLOT -201/A 5TH FLSADHNA CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR Surat City, Gujarat, India - 395006 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| ACL-4051 | NUTRAJUN LLP | Plot No-51/B, 3rd Floor, Office No-301, Hariram bapa Society,,Nr. Urmi Society,,Surat City,Surat,Gujarat,India-395006 |
| U74110GJ2016PTC092564 | JISHA FINSERV PRIVATE LIMITED | PLOT NO. 4, DEVJINAGAR SOCIETY-2, A.K.ROAD, NR. MINI HIRA BAZAR, , SURAT, Gujarat, India - 395008 |
| U32112GJ2023PTC139760 | VARNIRAJ EXPORT PRIVATE LIMITED | SY-363/3, PL 9-10, OFFICE NO. 302-303, THAKORDWAR SOCIETY,,MINI BAZAR, VARACHHA ROAD, BHATNI WADI, SURAT,Surat,Surat,Gujarat,395006-India |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| ACX-3089 | VASTRACRAFT ENTERPRISES LLP | PLOT 146, SHIV SHANKAR,PARVATI SOCIETY,,Surat City,Surat,Gujarat,India-395006 |
| U66190GJ2024PTC147430 | RAKSH STAR TRADING PRIVATE LIMITED | Office-17, Shiv Ratna,Complex, Thakordwar Soc.,Surat,Surat,Gujarat,395006-India |
| ACP-9198 | COOL PARK ENTERTAINMENT LLP | 306, 3rd Floor, Lakhani, Chamber, Mini Bazar,,Surat City,Surat,Gujarat,India-395006 |
| U20237GJ2025PTC165089 | SAFGEN CARE PRIVATE LIMITED | Plot-92, 3rd FL, Virani,Brothers, Dholi Kui,,Surat City,Surat,Gujarat,395006-India |
| U34300GJ2022PTC132117 | AARYA MOBILITY PRIVATE LIMITED | 20, 3rd floor, Parishram Complex Marutidham Society-3, Sarthana,Surat,Surat,Gujarat,395006-India |
| U38210GJ2026PTC175755 | KREON GREEN ENERGY PRIVATE LIMITED | PLOT NO 32, 1ST FLOOR,SHIV SHAKTI COMPLEX,,Surat City,Surat,Gujarat,395006-India |
| ACW-3585 | GOLDORBIT TRADING LLP | 2nd FL 316-318 Shreyash,Diamond Center Mini Bazar,Surat City,Surat,Gujarat,India-395006 |
| ACM-6991 | RAMSA DIAMOND AND JEWELLERY LLP | GR FL OFFICE-37 DIAMOND WORLD,,MANGADH CHAWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U66190GJ2024PTC156662 | JINALAY BROKING PRIVATE LIMITED | 9TH FL. OFFICE-909,ARMIED,MINI BAZAR VARACHHA ROAD,Surat City,Surat,Gujarat,395006-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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