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
SINHAL NIRMAN PRIVATE LIMITED
CIN: U45400WB2007PTC116011 As on: 2026-07-13
SINHAL NIRMAN PRIVATE LIMITED (CIN: U45400WB2007PTC116011) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SINHAL NIRMAN 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.SINHAL NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SINHAL NIRMAN PRIVATE LIMITED are KHUSHBOO JITESH PATWARI, and SANJAY AGRAWAL.
SINHAL NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116011 and its registration number is 116011. Users may contact SINHAL NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINHAL NIRMAN PRIVATE LIMITED is S S MARKET WARD NO.: XI , SILIGURI, West Bengal, India - 734001.
Current status of SINHAL NIRMAN 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 SINHAL NIRMAN 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 SINHAL NIRMAN
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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 SINHAL NIRMAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINHAL NIRMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00668626 | KHUSHBOO JITESH PATWARI | Whole-time director | 2007-05-23 |
| 01458242 | SANJAY AGRAWAL | Director | 2007-05-23 |
Past Directors & Key Managerial Personnel of SINHAL NIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01458206 | RAWAT MAL AGRAWAL | Director | - | 2020-08-05 |
Other Directorships of KHUSHBOO JITESH PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAND MERCANTILE PRIVATE LIMITED | U51109WB2006PTC111859 | Director | 2006-11-20 | Ongoing |
| KHUSBOO MERCANTILE PRIVATE LIMITED | U51909WB2006PTC111762 | Director | 2006-11-13 | Ongoing |
| MODERN VANIJYA PRIVATE LIMITED | U51909WB2008PTC123140 | Director | 2011-02-01 | Ongoing |
| FREETECH DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC188598 | Director | 2013-03-11 | Ongoing |
| GANTECH INFRASTRUCTURE PRIVATE LIMITED | U70102WB2012PTC188601 | Director | 2013-03-11 | Ongoing |
| EESHAN SKYHIGH PRIVATE LIMITED | U70109WB2017PTC219471 | Director | 2017-02-15 | Ongoing |
Other Directorships of RAWAT MAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAELSTROM VINTRADE PRIVATE LIMITED | U51109WB2008PTC126332 | Director | - | 2020-08-05 |
| NIHIL ULTRA COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148779 | Director | - | 2020-08-05 |
| BHAUMIK COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149389 | Director | - | 2020-08-05 |
Other Directorships of SANJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAELSTROM VINTRADE PRIVATE LIMITED | U51109WB2008PTC126332 | Director | 2012-07-20 | Ongoing |
| NIHIL ULTRA COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148779 | Director | 2013-04-30 | Ongoing |
| BHAUMIK COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149389 | Director | 2013-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC123140 | MODERN VANIJYA PRIVATE LIMITED | WARD NO.: XI S S MARKET , SILIGURI, West Bengal, India - 734001 |
| U27310WB2013PTC193362 | BALAJIMS JEWELLERS PRIVATE LIMITED | SETH SRILAL MARKET, WARD NO. XI P.O. & P.S. - SILIGURI, DIST. DARJEELING , SILIGURI, West Bengal, India - 734001 |
| AAI-7168 | MAA AGARBATTI UDYOG LLP | 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC194019 | NIRMALKUNJ PROPERTIES PRIVATE LIMITED | C/O SANJAY KUMAR SINGH, ADARSH BUILDING,SHOP NO 1, 1ST FLOOR, S S MARKET, BIDHAN MARKET , SILIGURI, West Bengal, India - 734001 |
| U47711WB2025PTC284394 | OCCASIA FASHION AND RETAIL PRIVATE LIMITED | Shop No 6,2nd floor, Platinum Plaza, S S Market, Siliguri-734001,Siliguri,Darjiling,West Bengal,734001-India |
| U45400WB2014PTC202528 | NEXTNEST BUILDERS PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 OF S. M. C. P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, JALP AIGURI , SILIGURI, West Bengal, India - 734001 |
| U31904WB2019OPC231868 | EASTCO INDUSTRIES (OPC) PRIVATE LIMITED | C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55202WB2018PTC227367 | KALPANA HOTEL BENGALI CUISINES PRIVATE LIMITED | S. NO. -B17(R), BIDHAN MARKET SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ACV-9025 | BHOOMISETU LLP | M/s Trust Me S. S. Market,C/o Hong Kong Plaza,Siliguri,Darjiling,West Bengal,India-734001 |
| U68200WB2025PTC285539 | ZAMORA GROUP PRIVATE LIMITED | M/s Trust Me,,S.S. Market,C/o Hong Kong Plaza,Siliguri,Darjiling,West Bengal,734001-India |
| U70102WB2012PTC188598 | FREETECH DEVELOPERS PRIVATE LIMITED | WARD NO: XI SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC188601 | GANTECH INFRASTRUCTURE PRIVATE LIMITED | SETH SRILAL MARKET WARD NO.: XI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187289 | PAWANSUT RESIDENCY PRIVATE LIMITED | City Centre, Seth Srilal Market, SMC Ward XI, Holding No. 218/178 , Siliguri, West Bengal, India - 734001 |
| U74999WB2020OPC236249 | ANISHA STEEL (OPC) PRIVATE LIMITED | S/O - SWAPAN DEBNATH RAM, IQBAL PATH WARD NO. - 43, GANDHI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017OPC219701 | VORTEX PHILANTHROPIC (OPC) PRIVATE LIMITED | GUPTA MANSION , WARD NO 43 S.MS.C, SEVOKE ROAD DISTRICT : JALAPIGURI , SILIGURI, West Bengal, India - 734001 |
| U22219WB2012PTC188034 | TIMOTHY PUBLISHING HOUSE PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 P.O. - SEVOKE ROAD, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U93090WB2020PTC238518 | AJGTS SERVICES PRIVATE LIMITED | CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U72300WB2015PTC206186 | HORNFELS E SOLUTIONS PRIVATE LIMITED | C/0 JHARNA SEAL, 37, JATIN DAS SARANI WARD NO. XIII, ASHRAM PARA, P.S. BHAKTIN AGAR , SILIGURI, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U20219WB1995PTC071259 | GAURAV BOARD PVT. LTD. | LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209365 | MONI TEA PRIVATE LIMITED | SEAL BHAWAN S.S. MARKET , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC129101 | TRIBHUVAN SUPPLIERS PRIVATE LIMITED | C/O RAJESH AGARWAL, GULMOHAR COLLECTION CITY CENTRE, 2ND FLOOR, S. S. MARKET, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235370 | JINDAL FAB TEX PRIVATE LIMITED | C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U52100WB2017PTC219010 | SILIGURI FOOTWEAR PRIVATE LIMITED | H NO 153/197/1/N/76 GOLDEN PLAZA, BURDWAN ROAD, P.O & P.S. S ILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| 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.
| 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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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.