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
SINDHWANI AGRO PRIVATE LIMITED
CIN: U51909DL2018PTC331282
SINDHWANI AGRO PRIVATE LIMITED (CIN: U51909DL2018PTC331282) is a Private company incorporated on 21 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SINDHWANI AGRO 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.SINDHWANI AGRO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SINDHWANI AGRO PRIVATE LIMITED are SHEETAL SINDHWANI, SURINDER KUMAR SINDHWANI, MANJU RANI SINDHWANI, and DHEERAJ SINDHWANI.
SINDHWANI AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC331282 and its registration number is 331282. Users may contact SINDHWANI AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDHWANI AGRO PRIVATE LIMITED is MPL No-439, Old No-227 A GF, Katra Maidgran, New Main Market , NEW DELHI, Delhi, India - 110006.
Current status of SINDHWANI AGRO 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 SINDHWANI AGRO 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.
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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 SINDHWANI AGRO 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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Current Directors & Key Managerial Personnel of SINDHWANI AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08084406 | SHEETAL SINDHWANI | Director | 2019-10-22 |
| 08091572 | SURINDER KUMAR SINDHWANI | Director | 2018-03-21 |
| 08091573 | MANJU RANI SINDHWANI | Director | 2018-03-21 |
| 08095190 | DHEERAJ SINDHWANI | Director | 2019-10-22 |
Past Directors & Key Managerial Personnel of SINDHWANI AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08084406 | SHEETAL SINDHWANI | Additional Director | - | 2019-10-22 |
| 08095190 | DHEERAJ SINDHWANI | Additional Director | - | 2019-10-22 |
Other Directorships of SHEETAL SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPE HERBS PRIVATE LIMITED | U51909UP2018PTC101905 | Director | 2018-03-13 | Ongoing |
Other Directorships of SURINDER KUMAR SINDHWANI
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Other Directorships of MANJU RANI SINDHWANI
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Other Directorships of DHEERAJ SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC396858 | RADICAL MEDITECH PRIVATE LIMITED | MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U32109DL2000PTC104764 | UNIVERSAL ELECTROWAVE PRIVATE LIMITED | SHOP NO 25, LAJPAT RAI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U32109DL2011PTC225394 | UNITED ELECTROWAVE PRIVATE LIMITED | 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U46419DL2018PTC332685 | VETE HIRA ENTEREXIM PRIVATE LIMITED | OLD NO-768 NEW NO-1882 & 1883 3RD FLOOR SHOP NO-301,HAVELI JUGAL KISHORE KNOW AS GALI GHANTE WALI NEAR HALDEERAM,Delhi,North Delhi,Delhi,110006-India |
| U85310DL2017NPL312437 | ASTAABRATA INDIA FOUNDATION | SHOP NO. 244, FIRST FLOOR, OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006 |
| AAT-1421 | PURE VALUE SHOPPING INDIA LLP | 469 GF Old No. 257 Haveli Haider Quli Chandni Chowk Near Mandir New Delhi, Delhi, India - 110006 |
| U52609DL2017PTC320619 | KAZJIN TRADING PRIVATE LIMITED | 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31904DL2019PTC352050 | KINGH ELECTRICALS PRIVATE LIMITED | B-7,SF,PROP. NO.1892 KATRA BABU RAM HARI RAM MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U45100DL2010PTC210823 | OAG DEVELOPERS PRIVATE LIMITED | 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006 |
| U51909DL2017PTC320588 | GAUDY WINGS PRIVATE LIMITED | S.NO.36, BUILDING NO. 418 CYCLE MARKET, ESPLANDE ROAD , NEW DELHI, Delhi, India - 110006 |
| U51900DL2009PTC192420 | ASCENDERS TRADEX PRIVATE LIMITED | SHOP NO. 210,IIND FLOOR,H.NO 6364,GANAPATI MARKET, NAYA BANS, , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC335768 | GOULBURN IMPEX PRIVATE LIMITED | SHOP NO.1879,ROOM NO 4,G/F, KUCHA CHELAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U52590DL2013PTC251077 | PROTECTIVE EXIM PRIVATE LIMITED | S NO K-11 T/F MPL NO-232 CORONATION HOTEL CHANDANI CHOWK , New Delhi, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U80902DL2012PTC286504 | EDUBITE LEARNING PRIVATE LIMITED | SHOP NO. - 1401/3, MPL NO. - 1401 OPP. LAL DARBAJA BAZAR, SITARAM , NEW DELHI, Delhi, India - 110006 |
| U51109DL1995PTC398682 | PARAMVEER DISTRIBUTORS PVT.LTD. | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U51909DL2008PTC392934 | BALAJI VSM VENTURES PRIVATE LIMITED | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U51505DL2015PTC281317 | SUDARSHNA TECHNOCRAT PRIVATE LIMITED | Building No. 5273, A shop office No. 1, 3rd Floor, G.B. Road, opp. Dena Bank, , New Delhi, Delhi, India - 110006 |
| U74120DL2007PTC172004 | IQSR CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO. 15A, PARSAVNATH METRO MALL KASHMIRI GATE METRO STATION, NEW DELHI-1 10006 , NEW DELHI, Delhi, India - 110006 |
| U70102DL2015PTC282646 | WHITNEY BUILDHOMES PRIVATE LIMITED | SHOP NO. 1 G.F. PROPERTY NO. 6147, WARD NO. VI, KEDIA BLDG., NEW GADODIA MKT., KHARI BAO LI , DELHI, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U74120DL2008PTC175664 | N M INDUSTRIES PRIVATE LIMITED | Old No. 1889 and New No. 3957-58, Lahori Gate Delhi , Delhi, Delhi, India - 110006 |
| U80902DL2022PTC396009 | FUJENEDUTECHWORLD PRIVATE LIMITED | H.NO. 135 T-HUTS OLD GAS FACTORY, JAMUNA CHANDNI CHOWK,DELHI,New Delhi,Delhi,110006-India |
| U31900DL2012PTC234803 | S B ELECTRICAL SWITCHGEAR PRIVATE LIMITED | Bearing No. 1958, 2nd Floor Katra Lachu Singh, Fountain,Delhi , New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297022 | 2019-09-30 | - | - | 24,000,000.00 | The Karur Vysya Bank Ltd. | |
| 100455649 | 2021-03-26 | - | - | 2,100,000.00 | THE KARUR VYSYA BANK LTD. |
- 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.
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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.