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
SINCLAIR BUILDERS PRIVATE LIMITED
CIN: U04520KA1995PTC018636
SINCLAIR BUILDERS PRIVATE LIMITED (CIN: U04520KA1995PTC018636) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7053600.00.
SINCLAIR BUILDERS 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.
Directors of SINCLAIR BUILDERS PRIVATE LIMITED are SUSHEELA DHANRAJ SAWLANI, and RESHMA KARAN MORANI.
SINCLAIR BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520KA1995PTC018636 and its registration number is 18636. Users may contact SINCLAIR BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINCLAIR BUILDERS PRIVATE LIMITED is #25, PADMASHREE MANSION, II FLOOR IST CROSS, SAMPIGE ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003.
Current status of SINCLAIR BUILDERS 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 SINCLAIR BUILDERS 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 SINCLAIR BUILDERS
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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 SINCLAIR BUILDERS 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 SINCLAIR BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162887 | SUSHEELA DHANRAJ SAWLANI | Director | 2018-05-21 |
| 00762924 | RESHMA KARAN MORANI | Director | 2007-09-20 |
Past Directors & Key Managerial Personnel of SINCLAIR BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582062 | BIKAS KUMAR RAY | Director | - | 2018-05-25 |
| 01713515 | RAJA UDAYSHANKAR | Director | - | 2008-02-16 |
| 00162843 | DHANRAJ ROCHIRAM SAWLANI | Director | - | 2018-05-25 |
Other Directorships of SUSHEELA DHANRAJ SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAG HOLDINGS LIMITED | U22219MH1992PLC069900 | Director | 1999-03-25 | Ongoing |
| R V AVENUES PRIVATE LIMITED | U45209TG2012PTC082861 | Additional Director | - | 2013-06-26 |
| R V AVENUES PRIVATE LIMITED | U45209TG2012PTC082861 | Director | - | 2019-06-01 |
Other Directorships of BIKAS KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN INDUSTRIES LIMITED | L28990MH1996PLC097945 | Additional Director | - | 2008-03-10 |
| VARUN INDUSTRIES LIMITED | L28990MH1996PLC097945 | Whole-time director | - | 2008-12-04 |
| SAPLING AGROTECH PRIVATE LIMITED | U01409WB1997PTC084709 | Director | - | 2011-07-05 |
| RSM INFRASTRUCTURES PRIVATE LIMITED | U11101OR1995PTC004062 | Director | - | 2018-06-07 |
| MORYA CHEMICALS PRIVATE LIMITED | U24110MH2004PTC121470 | Director | 2004-08-27 | Ongoing |
| GANESAI CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1998PTC117509 | Director | 1998-12-28 | Ongoing |
| MAHADEV INFOSYNERGIES AND NET TECHNOLOGI ES PRIVATE LIMITED | U72900MH1999PTC122314 | Director | 1999-10-21 | Ongoing |
| PIONEER AGED CARE PRIVATE LIMITED | U74900MH2015PTC268260 | Director | 2015-09-09 | Ongoing |
Other Directorships of RESHMA KARAN MORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAG HOLDINGS LIMITED | U22219MH1992PLC069900 | Director | 2006-11-15 | Ongoing |
Other Directorships of RAJA UDAYSHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQB MOTORS LLP | AAA-1948 | Designated Partner | 2010-08-04 | Ongoing |
| CROWD REALTY LLP | AAM-8741 | Designated Partner | 2023-01-25 | Ongoing |
| CROWD REALTY LLP | AAM-8741 | Designated Partner | - | 2023-01-25 |
| RAJA CAPITAL LLP | AAN-9662 | Designated Partner | 2019-01-09 | Ongoing |
| MANU PROPERTIES PRIVATE LIMITED | U04520KA1988PTC008996 | Director | - | 2021-11-29 |
| RAJA AGRO DEVELOPERS PRIVATE LIMITED | U07010KA1995PTC016923 | Director | - | 2021-11-29 |
| AQB ENERGY PRIVATE LIMITED | U40105KA2007PTC044440 | Director | 2007-11-21 | Ongoing |
| BANASHANKARI PROPERTIES PRIVATE LIMITED | U45101KA1989PTC010182 | Director | - | 2021-11-29 |
| FRESH SPACES PRIVATE LIMITED | U52599KA2019PTC126648 | Director | 2019-08-26 | Ongoing |
| GEORGIAN HOLDINGS PRIVATE LIMITED | U70101KA1996PTC020483 | Director | - | 2021-11-29 |
| AQB INFRASTRUCTURES PRIVATE LIMITED | U70102KA2007PTC044438 | Director | 2007-11-21 | Ongoing |
| RAJA BUILDERS AND ESTATES PRIVATE LIMITED | U70102KA2007PTC044443 | Director | 2007-11-21 | Ongoing |
Other Directorships of DHANRAJ ROCHIRAM SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSM INFRASTRUCTURES PRIVATE LIMITED | U11101OR1995PTC004062 | Director | - | 2014-06-17 |
| DEEBRO SILK INDUSTRIES PVT LTD | U17100MH1986PTC040978 | Director | - | 2010-09-28 |
| CHIRAG HOLDINGS LIMITED | U22219MH1992PLC069900 | Director | 2021-11-09 | Ongoing |
| CHIRAG HOLDINGS LIMITED | U22219MH1992PLC069900 | Managing Director | - | 2018-07-18 |
| BLUE BERRY INFRA PRIVATE LIMITED | U45202MH2008PTC184093 | Director | - | 2011-02-15 |
| R V AVENUES PRIVATE LIMITED | U45209TG2012PTC082861 | Additional Director | - | 2013-06-26 |
| R V AVENUES PRIVATE LIMITED | U45209TG2012PTC082861 | Director | - | 2019-06-01 |
| SRI RAMANA INFRASTRUCTURES PRIVATE LIMITED | U45400TN2010PTC074793 | Director | 2010-03-04 | Ongoing |
| I FOCUS COMMODITIES (INDIA) PRIVATE LIMITED | U74900KA2008PTC047574 | Additional Director | 2008-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00357KA1984PTC006324 | TOUGH NUTS INDIA PRIVATE LIMITED | NO:25, 'PADMASHREE MANSION, IIFLOOR, IST CROSS SAMPIGE ROAD MALLESWARAM, BANGALORE - 3. , BANGALORE, Karnataka, India - 560003 |
| U72100KA2004PTC035150 | ALTRANICS IT SOLUTIONS PRIVATE LIMITED | NO. 25, PADMASHREE MANSIONS, II FLOOR, 1ST CROSS, SAMPIGE ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U74900KA2010PTC055960 | TARETA SOLUTIONS PRIVATE LIMITED | No. 25, Padmashree Mansions, II Floor, 1st Cross, Sampige Road, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U72200KA2001PTC028673 | GANDIVA INFOTECH PRIVATE LIMITED | NO. 25, PADMASHREE MANSIONSII FLOOR I CROSS SAMPIGE ROAD MALLESWARAM, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U67120KA1995PTC018619 | INDIAN EQUITY PARTNERS PRIVATE LIMITED | NO 25 PADMASHREE MANSIONSII FLOOR I CROSS SAMPIGE ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA1997PTC022285 | E4E APPLICATION SERVICES PRIVATE LIMITED | 25, Padmashree Mansions II Floor 1st Cross Sampige Road ,Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U85110KA1996PLC021225 | RISHAB CORPORATE SERVICES LIMITED | NO.25, 'PADMASHREE MANSIONS'3RD FLOOR SAMPIGE ROAD, 1ST CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U72200KA2006PTC040916 | VISION CATALYST SOFTWARE SERVICES INDIA PRIVATE LIMITED | NO 8 AND 9 VINAYAKA BUILDING IST FLOOR IST CROSS SAMPIGE ROAD MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA1995PTC018016 | ABHIJITH SYSTEMS (INDIA) PRIVATE LIMITED | NO.25, FIRST FLOOR, 4TH CROSS,SAMPIGE ROAD MALLESWARAM BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U63040KA2007PTC043586 | RADIXX SOLUTIONS INTERNATIONAL PRIVATE L IMITED | 128, II FLOOR, 11TH CROSS, SAMPIGE ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U40105KA2000PTC027688 | SRI AURO MIRA WIND ENERGY PRIVATE LIMITE D | NO.120, II FLOOR,11TH CROSS, SAMPIGE ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| ACG-6800 | MAPSETHI & PARTNERS LLP | 230/2 1st Floor, 15th Cross Road,near Sampige Road, Malleswaram,Bangalore North,Bangalore,Karnataka,India-560003 |
| U65921KA1995PTC018308 | INTER-CHAIN FINANCIAL SERVICES PRIVATE L IMITED | 112 RAVIKALA COMPLEX II FLOOR BANK OF INDIA BLD 11TH CROSS MARGOSA ROAD , MALLESWARAM BANGALORE, Karnataka, India - 560003 |
| U31503KA1995PTC018590 | FLURO LIGHTING PRIVATE LIMITED | NO.112, RAVIKALA COMPLEX,II FLOOR BANK OF INDIA BLD., 11TH CROSS, MARGOSA ROAD, , MALLESWARAM, BANGALORE, Karnataka, India - 560003 |
| U31100KA1974PLC002510 | INCAMO LIMITED | NO.13, VINAYAKA BUILDING,SAMPIGE ROAD, IST CROSS, MALLESWARAM,BANGALORE-560003. , BANGALORE, Karnataka, India - 560003 |
| U29199KA2009PTC049664 | SEVEN H LIFT TRUCKS PRIVATE LIMITED | 150, IST FLOOR, MALLESWARAM ARCADE, 7TH CROSS, MARGOSA ROAD, MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U67110KA2010PTC053573 | VACHANA SECURITIES PRIVATE LIMITED | No. 412, 4th Floor, Soundarya Sampige, Sampige Road, Malleswaram 8th Cross , Bangalore, Karnataka, India - 560003 |
| U17117KA1986PTC007521 | NEEDLE POINT GARMENTS PRIVATE LIMITED | 25, PADMASHREE MANSION,SAMPIGE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560003 |
| U73100KA1998PTC023459 | CAMPAIGN (INDIA) RESEARCH AND MARKETING SERVICES PRIVATE LIMITED | 25/1,II FLOOR,JOTHI PLAZA,5 TH CROSS, MALLESWARAM, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U65992KA1982PTC004582 | MYSORE SYNDICATE FINANCE AND CHITS PRIVATE LIMITED | NO-57,I FLOOR,SAMPIGE ROAD,7TH CROSS,MALLESWARAM, BANGALORE-3 , BANGALORE, Karnataka, India - 560003 |
| U85110KA1992PTC013602 | ALPHA AGRITECH CONSULTANTS PRIVATE LIMITED | 337,II FLOOR,`KARUNA COMPLEX',2ND MAIN SAMPIGE ROAD, MALLESWARAM,BANGALORE. , BANGALORE, Karnataka, India - 560003 |
| U64201KA1998PTC024120 | FOLEC INDIA PRIVATE LIMITED | NO.5 & 6, IST FLOOR, VINAYAKABUILDING SAMPIGE ROAD, MALLESWARAM, BANGALORE - 3 . , BANGALORE, Karnataka, India - 560003 |
| U52339KA2004PTC034239 | SUMUKA HOME APPLIANCES MARKETING PRIVATE LIMITED | #26, II FLOOR,4TH CROSS,MALLESWARAM, BANGALORE , MALLESWARAM, BANGALORE, Karnataka, India - 560003 |
| U51909KA1984PTC006562 | DWARAKANATH ANANTHARAM ENTERPRISES PRIVATE LIMITED | NO.259, ABHISHEK COMPLEX,17TH CROSS, SAMPIGE ROAD, MALLESWARAM, BANGALORE , MALLESWARAM, BANGALORE, Karnataka, India - 560003 |
| U72200KA2002PTC030928 | LUMENCE OUTSOURCING PRIVATE LIMITED | NO.218, 2ND FLOOR,JP ROYALE, SAMPIGE ROAD, MALLESWARAM, BANGALORE. , MALLESWARAM, BANGALORE., Karnataka, India - 560003 |
| U67120KA2004PTC034326 | MONEY-SPIDER STOCK BROKING PRIVATE LIMITED | SHAMANTHAKA SANKEERNA,NO.286, 2ND FLOOR SAMPIGE ROAD MALLESWARAM BANGALORE , MALLESWARAM BANGALORE, Karnataka, India - 560003 |
| U31909KA2002PTC030475 | VAISHNAVI ANCILLARY SERVICES PRIVATE LIM ITED | 483, II FLOOR,SWETHA MANSION, 5TH CROSS MALLESWARAM, , BANGALORE., Karnataka, India - 560003 |
| U27106KA1995PTC018901 | SANDS FIBERS PRIVATE LIMITED | NO 9 VINAYAKA BUILDING SAMPIGE ROAD IST CROSS MALLESWARAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA2001PTC028606 | SYSCARE TECHNOLOGIES AND SERVICES PRIVATE LIMITED | NO.25/1, SRIKANTH MAHALI CROSS,SAMPIGE ROAD, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.