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 TRADING COMPANY PRIVATE LIMITED
CIN: U51420WB2005PTC104841 As on: 2026-07-13
SINHAL TRADING COMPANY PRIVATE LIMITED (CIN: U51420WB2005PTC104841) is a Private company incorporated on 22 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
SINHAL TRADING COMPANY 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 TRADING COMPANY PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SINHAL TRADING COMPANY PRIVATE LIMITED are MANISHA AGARWAL, AANUP J AGARWAL, JAGDISH PRASAD AGARWAL, and MIRA AGARWAL DEVI.
SINHAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420WB2005PTC104841 and its registration number is 104841. Users may contact SINHAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINHAL TRADING COMPANY PRIVATE LIMITED is C-9,CENTRAL PLAZA,LEVEL-3 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012.
Current status of SINHAL TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINHAL TRADING COMPANY 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 TRADING COMPANY
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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 TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02961846 | MANISHA AGARWAL | Director | 2015-04-01 |
| 00612279 | AANUP J AGARWAL | Director | 2005-08-22 |
| 00613230 | JAGDISH PRASAD AGARWAL | Director | 2005-08-22 |
| 02961828 | MIRA AGARWAL DEVI | Director | 2015-04-01 |
Past Directors & Key Managerial Personnel of SINHAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINHAL CORPORATION PRIVATE LIMITED | U28112WB2005PTC104694 | Additional Director | - | 2012-08-18 |
| SINHAL CORPORATION PRIVATE LIMITED | U28112WB2005PTC104694 | Director | 2024-07-03 | Ongoing |
| HANUMANDASS RAJKUMAR PRIVATE LIMITED | U51909WB2010PTC152838 | Director | 2024-07-05 | Ongoing |
Other Directorships of AANUP J AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODSTICK ESTATES LLP | AAM-3261 | Designated Partner | 2018-03-27 | Ongoing |
| MJ ISPAT LIMITED | U27109WB2004PLC100839 | Director | - | 2009-03-31 |
| SINHAL CORPORATION PRIVATE LIMITED | U28112WB2005PTC104694 | Director | 2005-08-11 | Ongoing |
| HANUMANDASS RAJKUMAR PRIVATE LIMITED | U51909WB2010PTC152838 | Director | 2010-09-06 | Ongoing |
| WOODSTICK ESTATES PRIVATE LIMITED | U70102WB2012PTC189488 | Director | - | 2018-03-26 |
Other Directorships of JAGDISH PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINHAL CORPORATION PRIVATE LIMITED | U28112WB2005PTC104694 | Director | - | 2024-06-27 |
| SCOTTISH HOMES PROJECTS PRIVATE LIMITED | U45201WB2005PTC105872 | Director | - | 2013-04-17 |
| HANUMANDASS RAJKUMAR PRIVATE LIMITED | U51909WB2010PTC152838 | Director | - | 2024-06-27 |
Other Directorships of MIRA AGARWAL DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODSTICK ESTATES LLP | AAM-3261 | Designated Partner | 2018-03-27 | Ongoing |
| SINHAL CORPORATION PRIVATE LIMITED | U28112WB2005PTC104694 | Additional Director | - | 2012-08-18 |
| WOODSTICK ESTATES PRIVATE LIMITED | U70102WB2012PTC189488 | Director | - | 2018-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112WB2005PTC104694 | SINHAL CORPORATION PRIVATE LIMITED | C-9,CENTRAL PLAZA,LEVEL-3 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U70102WB2012PTC189488 | WOODSTICK ESTATES PRIVATE LIMITED | C - 9, CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC152838 | HANUMANDASS RAJKUMAR PRIVATE LIMITED | CENTRAL PLAZA, 3RD FLOOR, SUITE NO. : C9 & C10 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC136414 | SUASION SAREES PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U45203WB2006PTC111832 | SWARNALEKHA NIRMAN PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U51109WB2005PTC103917 | SUASION COTTONS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U65999WB1995PTC067130 | SUASION FINVEST PVT LTD | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U74140WB2004PTC100672 | SUASION CONSULTANTS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U72900WB2005PTC104704 | CONTEMSYS SOFTWARE PRIVATE LIMITED | 41, B.B. GANGULY STREET, CENTRAL PLAZA 3RD FLOOR, UNIT - C1 , KOLKATA, West Bengal, India - 700012 |
| U74200WB2021PTC242757 | L A N CORPORATE CONSULTANTS PRIVATE LIMITED | 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012 |
| U74999WB2016PTC217312 | PARAMA CONSULTANCY PRIVATE LIMITED | CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAM-3261 | WOODSTICK ESTATES LLP | C - 9, CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY KOLKATA, West Bengal, India - 700012 |
| U93000WB2014NPL201326 | CENTRAL PLAZA OWNERS ASSOCIATION | CENTRAL PLAZA, 3rd Floor 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U45201WB2004PTC100176 | REALCON DEVELOPERS(INDIA) PRIVATE LIMITED | 41, B.B GANGULY STREET CENTRAL PLAZA, UNIT-C, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74140WB2005PTC103703 | KSV CONSULTANTS PRIVATE LIMITED | 41, B. B. GANGULY STREET, CENTRAL PLAZA 4TH FLOOR, ROOM NO. D3 , KOLKATA, West Bengal, India - 700012 |
| U29100WB2004PLC099770 | NOVASYS GREENERGY LIMITED | Room No. D-9, 4th Floor of Central Plaza, 41, B.B. Ganguly Street, Bowbazar , Kolkata, West Bengal, India - 700012 |
| U86100WB2026PTC287979 | AMNITA MEDICAL SERVICES PRIVATE LIMITED | 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India |
| U86100WB2026PTC288021 | AMINTA MEDICAL SERVICES PRIVATE LIMITED | 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India |
| U72900WB2020PTC240770 | GS COMPUTECH PRIVATE LIMITED | 41, B.B. GANGULY STREET ROOM NO B-7, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012 |
| U49223WB2010PTC151747 | KAMTARN INFOCOM INDIA PRIVATE LIMITED | 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India |
| U51109WB2005PTC104591 | CHITRA TIE UP PRIVATE LIMITED | 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012 |
| U72200WB2011PTC161346 | TCP DIGIWORKS PRIVATE LIMITED | CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAU-6760 | RUPAI TEA ESTATE LLP | CENTRAL PLAZA, 3RD FLOOR, 41 B.B. GANGULY STREET, KOLKATA, West Bengal, India - 700012 |
| U01132WB1994PTC241993 | ARUNODAY TEA COMPANY PVT LTD | CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2016PTC215958 | ATHULYA MERCHANTS PRIVATE LIMITED | Central Plaza, 3rd Floor, 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| ACD-9905 | MORVINANDAN POLYMERS LLP | CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| ACO-6752 | D SAHOO & ASSOCIATES LLP | Central Plaza 41, B. B.,Ganguly Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| U46109WB2025PTC278418 | SOLIS ORTUS BC PRIVATE LIMITED | Central Plaza, BL-A4, 1st Floor,,41 B.B. Ganguly Street,,Kolkata,Kolkata,West Bengal,700012-India |
| AAF-3196 | ACQ & CO. LLP | CENTRAL PLAZA 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111493 | 2008-06-24 | 2015-07-29 | 2024-05-22 | 18,000,000.00 | UNION BANK OF INDIA | |
| 90371019 | 2005-12-21 | - | 2019-06-06 | 4,000,000.00 | UNION BANK OF INDIA | |
| 100399990 | 2020-09-21 | - | 2024-05-22 | 3,275,000.00 | UNION BANK OF INDIA | |
| 100564873 | 2022-04-27 | - | 2024-05-22 | 1,800,000.00 | UNION BANK OF INDIA M G ROAD |
- 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.