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
SINTICO MERCHANDISE PVT.LTD.
CIN: U51109WB1995PTC074683 As on: 2026-07-13
SINTICO MERCHANDISE PVT.LTD. (CIN: U51109WB1995PTC074683) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2000.00.SINTICO MERCHANDISE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
SINTICO MERCHANDISE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC074683 and its registration number is 74683. Users may contact SINTICO MERCHANDISE PVT.LTD. on its Email address - . Registered address of SINTICO MERCHANDISE PVT.LTD. is 3 C R AVENUE2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013.
Current status of SINTICO MERCHANDISE PVT.LTD. 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 SINTICO MERCHANDISE . 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 SINTICO MERCHANDISE .
Purchase full report of SINTICO MERCHANDISE .
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 SINTICO MERCHANDISE . 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 SINTICO MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SINTICO MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1998PTC087003 | WILLIAM EXIM INDIA PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR R NO 12 P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1993PTC060424 | ILU BISHAR EXPORTS PVT.LTD. | 40, WESTON STREET, 3RD FLOOR P.S. HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC185463 | GOODPOINT NIRMAAN PRIVATE LIMITED | 35, GANESH CHANDRA AVENUE, 3RD FLOOR, P.S.-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC071493 | DISUZA TIEUP PVT.LTD. | 32 G C AVENUE 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC064158 | LEMON GOOD SERVICES PVT. LTD. | 10 GANESH CHANDRA AVENUE2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U65991WB1994PLC066525 | KNITWORTH LEASE FINANCE LTD. | 8 G C AVENUE, 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC069830 | GUNJAN EMPORIUM PVT.LTD. | 32A,C.R.AVENUE,TRUST HOUSE,5TH FLOOR,CAL-13 W.E.F.11.09.2001 , P.S.HARE ST, West Bengal, India - 700013 |
| U74999WB2012PTC179872 | KAMALKANT VINIMAY PRIVATE LIMITED | 56 METCALF STREET 3RD FLOOR, R.NO-3C , KOLKATA, West Bengal, India - 700013 |
| U65921WB1994PTC066020 | DEEP-CHANDAN CREDITS PVT LTD | 34A METCALFE STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC079091 | ARUNODAY COMMERCE PVT LTD | 32 GANESH CHANDRA AVENUE1ST FLOOR , P S HARE STREET, West Bengal, India - 700013 |
| U25111WB1994PTC062973 | ESSKAY BUTYLS PVT LTD | 40 WESTON STREET 3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC078935 | YORK SUPPLIERS PVT LTD | 40 WESTON STREET 3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078161 | ROZELLA SUPPLIERS PVT LTD | 40 WESTON STREET 3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC071133 | NIKITA COMMERCIAL COMPANY PVT.LTD. | 19 GANESH CHANDRA AVENUEGROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078088 | SIMPLE CONSULTANCY PVT LTD | 40 WESTON STREET3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC065353 | NASWAR VYAPAAR PVT.LTD. | 85 METCALFE STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC072905 | WAL-MART MERCANTILES PVT LTD | 40 WESTON STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC073170 | BERGMAN MERCANTILES PVT LTD | 40 WESTON STREET3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U65990WB1993PTC060374 | PRAYASH SECURITIES PRIVATE LIMITED | 40, WESTON STREET, 3RD FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700013 |
| U70109WB1996PTC081509 | RISHI TOWERS PRIVATE LIMITED | 30 BENTINK STREETFLOOR R NO 307 P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC074886 | DIVYANSH ENGINEERING PVT.LTD. | 27A METCALF STREET3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC121173 | LIMELIGHT COMMOTRADE PRIVATE LIMITED | 40, WESTON STREET, 3RD FLOOR, P.S. - BOW BAZAR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1993PTC059486 | YOGRUP MERCANTILES PVT LTD | 27A METCALF STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC064539 | RITIKA MERCHANTS PVT.LTD. | 16 G C AVENUE 8TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC069276 | AFROCHASTER MERCHANTS PVT.LTD. | 27A METCALFE STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1993PTC059114 | M.G. COMMERCIAL PVT. LTD. | 8 GANESH CHANDRA AVENUE1ST FLOOR P .S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U74999WB1996PTC078740 | RAYDAK SECURITIES PVT.LTD. | 4GANESH CHANDRA AVENUE8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U34102WB1974PTC029230 | R.M. MEHRA PVT LTD | 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U51109WB1985PTC039421 | RAASHI MERCANTILE PVT LTD | 8 GANESH CHANDRA AVENUESAHA COURT 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.