• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SHAILYN AGENCIES LLP

      LLPIN: AAL-2694 As on: 2026-07-13

      SHAILYN AGENCIES LLP (LLPIN: AAL-2694) is a Limited Liability Partnership firm incorporated on 29 Nov 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 172000.00.

      Designated Partners of SHAILYN AGENCIES LLP are BHAVIKA AGARWAL, and BHAGWAN DAS AGARWAL.

      SHAILYN AGENCIES LLP's LLP Identification Number is (LLPIN)AAL-2694. Its Email address is [email protected] and its registered address is 12, B.B.D. Bagh (East) KOLKATA, West Bengal, India - 700001

      Current status of SHAILYN AGENCIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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      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 SHAILYN AGENCIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAILYN AGENCIES
      DIN Director Name Designation Appointment Date
      07917790 BHAVIKA AGARWAL Designated Partner 2019-01-23
      00532041 BHAGWAN DAS AGARWAL Designated Partner 2018-03-26
      Past Directors & Key Managerial Personnel of SHAILYN AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00511254 BISWANATH BASAK Designated Partner - 2019-01-24
      03644550 ARJUN SINGH Designated Partner - 2018-03-26
      Other Directorships of BHAVIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2018-08-20 Ongoing
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2019-01-24 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2024-05-21
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2019-01-24 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2024-05-21
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2019-01-24 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2019-01-24 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2019-01-24 Ongoing
      NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2017-11-29 Ongoing
      S.N.P. PROJECT ASSOCIATES LLP AAL-2675 Designated Partner 2017-11-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Additional Director - 2018-06-14
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2024-05-21
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director - 2017-09-29
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director 2017-09-29 Ongoing
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Additional Director - 2017-09-30
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2017-09-30 Ongoing
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Additional Director - 2017-09-29
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-11-28
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Additional Director - 2020-09-30
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2020-09-30 Ongoing
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director - 2017-09-29
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director 2017-09-29 Ongoing
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director - 2017-09-30
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director 2017-09-30 Ongoing
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director 2020-09-01 Ongoing
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director - 2017-09-29
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director 2017-09-29 Ongoing
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Additional Director - 2017-09-29
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-11-28
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-11-28
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director 2019-07-13 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Additional Director - 2017-09-28
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director - 2017-09-29
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director 2017-09-29 Ongoing
      Other Directorships of BISWANATH BASAK
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-30
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-11-25
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04
      Other Directorships of BHAGWAN DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner 2021-03-31 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2018-03-27 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2018-03-27 Ongoing
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2017-02-13 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2017-02-14 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2017-05-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Managing Director 2019-06-15 Ongoing
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2007-12-22
      HANUMAN FORGING & ENGINEERING PVT LTD U27209MH1991PTC227608 Director - 2008-07-23
      NEWTON WEIGHING SYSTEM PRIVATE LIMITED U29196WB2005PTC105736 Director - 2017-12-30
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2012-06-22
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2015-02-09
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2017-11-28
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2015-03-14
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2012-06-18
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director - 2013-08-12
      KAMALDEEP VYAPAAR PVT LTD U51109WB1994PTC062188 Director - 2011-11-24
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2007-12-05
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2007-12-05
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2010-04-03 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2008-12-14
      RYCHANNA TRADERS PRIVATE LIMITED U51109WB2005PTC104472 Director - 2015-02-02
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2015-02-09
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-24
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2016-03-07 Ongoing
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2015-02-09
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2007-12-05
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2015-03-19
      ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED U51909WB1997PTC084205 Director - 2015-02-10
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2024-05-15
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2008-12-14
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-24
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-24
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-24
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-24
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2017-11-28
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2009-01-13
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2012-12-03
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director 2008-08-12 Ongoing
      HOTEL COASTA-RICA PVT. LTD. U70101WB1991PTC050581 Director - 2008-04-02
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2024-05-27
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2015-02-09
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2015-02-09
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-24
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-24
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2015-01-08
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-24
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2007-12-05
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2015-03-24
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2008-12-15
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-02-09
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director - 2015-01-08
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-01-08
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-02-09
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIYAI SUPPLIERS LLP AAG-2061 Designated Partner 2016-04-21 Ongoing
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-01-21
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2011-11-09 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director 2019-04-04 Ongoing
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director 2011-11-09 Ongoing
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2015-03-09
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2015-03-09
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2024-02-23
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director 2011-11-09 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2013-07-27
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2013-07-26
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2021-09-23
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-07-05
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2017-04-10
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2017-04-10
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2017-04-10
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2017-04-10
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2021-07-06
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2015-03-09 Ongoing
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2015-01-08 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2015-03-09 Ongoing

      CIN Company Name Company Address
      U26101WB1971PTC028029 NATH CERAMICS & STEELS PVT LTD 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
      AAI-5538 SINCERE VYAPAAR LLP 12, B.B.D. Bagh (East) Kolkata, West Bengal, India - 700001
      AAL-3744 KRISHNAM CREATIONS LLP 12,B.B.D. Bagh (East) KOLKATA, West Bengal, India - 700001
      U45201WB1997PTC083382 SPG CONSTRUCTION PRIVATE LIMITED 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U45309WB2021PTC248472 S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED 12 B. B. D. BAGH (EAST), , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104829 SHAILYN AGENCIES PRIVATE LIMITED 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U74994WB2008PTC128386 KRISHNAM CREATIONS PRIVATE LIMITED 12,B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U70109WB2008PTC126013 SINCERE REAL ESTATE PRIVATE LIMITED 12, B.B.D Bagh (East) , Kolkata, West Bengal, India - 700001
      U74140WB2012PTC183115 SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED 12, B.B.D. Bagh (East) , Kolkata, West Bengal, India - 700001
      U74999WB2005PTC102822 SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED 12, B.B.D Bagh (East) , Kolkata, West Bengal, India - 700001
      AAL-2675 S.N.P. PROJECT ASSOCIATES LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAL-2692 SINCERE ABASAN LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAL-2712 NIGHTBIRD WEALTH CONSULTANTS LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51505WB1993PTC060671 NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099368 SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100478 NIVEDAN SALES PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068445 SARTHAK SALES PVT.LTD. SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L65993WB1980PLC033083 SHUBH LABH INVESTMENTS LTD Sincere Group, 1st Floor 12, B. B. D. Bagh(east) , Kolkata, West Bengal, India - 700001
      AAL-2669 NIRVANA TRADECOM LLP C/O, SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126089 EAST COAST IMPEX PRIVATE LIMITED STEPHEN HOUSE ROOM NO-12 4, B.B.D BAGH [EAST] , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081875 SINCERE SECURITIES PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104113 BNK NIKETAN PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1978PLC031738 CHIRAWA INVESTMENT LTD 12B SHEPHEN HOUSE4 B B D BAGH , KOLKATA, West Bengal, India - 700001
      U65993WB1978PLC031739 SWAGATHAM INVESTMENT LTD 12B STEPHAN HOUSE4 B B D BAGH , KOLKATA, West Bengal, India - 700001
      U51109WB1978PTC031694 AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC155474 ORCHID INFRA BUILDERS PRIVATE LIMITED 16, Strand Road, Fairley Palace, .B.B.D. 67/3, Strand Bank Rd, Fairley Place, B.B .D. Bagh, , Kolkata, West Bengal, India - 700001
      U70101WB1974PLC104781 PRATAP HOLDINGS LIMITED 8, B.B.D.BAGH EAST,KOLKATA,Kolkata,West Bengal,700001-India
      U67120WB1958PTC023795 SAHARIA INDUSTRIES PVT LTD 12 B B D BAGH , KOLKATA, West Bengal, India - 700001
      U24111WB1982PLC034861 ASIATIC INDUSTRIAL GASES LTD 8 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
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      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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