SINHAL TRADECOM PRIVATE LIMITED
CIN: U51909WB2011PTC160719 As on: 2026-07-13
SINHAL TRADECOM PRIVATE LIMITED (CIN: U51909WB2011PTC160719) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SINHAL TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINHAL TRADECOM 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 SINHAL TRADECOM PRIVATE LIMITED are ANUP PODDAR, ANKIT PODDAR, and RICHI PODDAR.
SINHAL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160719 and its registration number is 160719. Users may contact SINHAL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINHAL TRADECOM PRIVATE LIMITED is F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010.
Current status of SINHAL TRADECOM 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 TRADECOM 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 SINHAL TRADECOM 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 TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540731 | ANUP PODDAR | Director | 2021-03-19 |
| 03468830 | ANKIT PODDAR | Director | 2021-03-19 |
| 06917947 | RICHI PODDAR | Director | 2021-03-19 |
Past Directors & Key Managerial Personnel of SINHAL TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02773216 | AMIT AGARWAL | Director | - | 2021-03-23 |
| 00721656 | DEEPAK KUMAR AGARWAL | Director | - | 2016-04-14 |
| 01535645 | SHANKAR LAL AGARWAL | Director | - | 2012-12-24 |
| 01536919 | NARESH KUMAR AGARWAL | Director | - | 2015-12-24 |
| 03055869 | SNEHA AGARWAL . | Director | - | 2021-03-23 |
| 01536902 | RENU AGARWAL | Director | - | 2015-12-24 |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-09 | |||
| SWASTIKA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | U45400WB2009PTC138970 | Director | 2009-10-21 | Ongoing |
| RAMRAJYA MARKETING PRIVATE LIMITED | U51909WB2009PTC136746 | Director | - | 2022-02-14 |
| SATRODIA TEA WAREHOUSE PRIVATE LIMITED | U51909WB2011PTC156885 | Director | - | 2017-09-04 |
| SEVENRAYS COMMODITIES PRIVATE LIMITED | U52100WB2013PTC196827 | Director | 2013-08-29 | Ongoing |
Other Directorships of ANUP PODDAR
Other Directorships of DEEPAK KUMAR AGARWAL
Other Directorships of SHANKAR LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVMANI HEIGHTS PRIVATE LIMITED | U45400WB2012PTC188256 | Director | 2013-03-06 | Ongoing |
| ANGLE DEALTRADE PRIVITE LIMITED | U51101WB2010PTC145409 | Director | - | 2015-05-07 |
| KALASHSIDHI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC179518 | Director | 2021-01-20 | Ongoing |
| SINHAL CONSTRUCTION PRIVATE LIMITED | U70101WB2007PTC118240 | Director | - | 2014-09-29 |
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANI FURNITURE PRIVATE LIMITED | U36999WB2018PTC227404 | Additional Director | - | 2022-03-17 |
| AMANI FURNITURE PRIVATE LIMITED | U36999WB2018PTC227404 | Director | 2021-11-30 | Ongoing |
| AMRITLAXMI PROJECTS PRIVATE LIMITED | U45400WB2012PTC188265 | Director | - | 2013-12-18 |
| TRINITY DEALERS PRIVATE LIMITED | U52390WB2010PTC142107 | Director | 2011-02-01 | Ongoing |
| SINHAL CONSTRUCTION PRIVATE LIMITED | U70101WB2007PTC118240 | Director | 2007-08-31 | Ongoing |
Other Directorships of SNEHA AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULBARI MARKETING LLP | AAF-7135 | Designated Partner | 2016-02-15 | Ongoing |
| SAIGRAM ENTERPRISE LLP | AAO-8461 | Designated Partner | 2022-09-16 | Ongoing |
| RAMRAJYA MARKETING PRIVATE LIMITED | U51909WB2009PTC136746 | Director | - | 2022-02-14 |
| SILIGURI DEVCON PRIVATE LIMITED | U70102WB2010PTC153841 | Director | 2010-10-06 | Ongoing |
| JAIMAAKALI PROMOTERS PRIVATE LIMITED | U70102WB2012PTC187106 | Director | 2012-12-14 | Ongoing |
| JALPAIGURI DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC189644 | Director | 2013-01-09 | Ongoing |
| MARIGOLD DEVELOPERS PRIVATE LIMITED | U70200WB2010PTC151152 | Director | 2010-07-09 | Ongoing |
Other Directorships of ANKIT PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBP MEDIA & ENTERTAINMENTS PRIVATE LIMITED | U22300AS2018PTC018730 | Director | 2021-03-10 | Ongoing |
| ANTARYAMI PROMOTERS PRIVATE LIMITED | U45400WB2014PTC201638 | Director | 2021-11-08 | Ongoing |
| PODDAR CAR WORLD PRIVATE LIMITED | U50101AS2005PTC007756 | Director | 2014-09-03 | Ongoing |
| FREELANCER CAREER EXPERTISERS PRIVATE LIMITED | U51909WB2015PTC206326 | Director | 2021-05-01 | Ongoing |
| PALACIO HOSPITALITY PRIVATE LIMITED | U55101AS2021PTC022313 | Director | 2021-12-10 | Ongoing |
| GYALSHING HOTELS PRIVATE LIMITED | U55101AS2023PTC025110 | Director | 2023-08-28 | Ongoing |
| TAURUS BUILDCON PRIVATE LIMITED | U70100AS2009PTC009067 | Director | 2022-05-14 | Ongoing |
| NILACHAL REAL ESTATES PRIVATE LIMITED | U70100AS2010PTC010025 | Director | 2011-04-18 | Ongoing |
| SATRODIA MARKETING PRIVATE LIMITED | U70102WB2015PTC208960 | Director | 2021-03-23 | Ongoing |
Other Directorships of RICHI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBP MEDIA & ENTERTAINMENTS PRIVATE LIMITED | U22300AS2018PTC018730 | Director | 2021-03-10 | Ongoing |
| ANTARYAMI PROMOTERS PRIVATE LIMITED | U45400WB2014PTC201638 | Director | 2021-11-08 | Ongoing |
| PODDAR CAR WORLD PRIVATE LIMITED | U50101AS2005PTC007756 | Director | 2014-08-12 | Ongoing |
| FREELANCER CAREER EXPERTISERS PRIVATE LIMITED | U51909WB2015PTC206326 | Director | 2021-05-01 | Ongoing |
| PALACIO HOSPITALITY PRIVATE LIMITED | U55101AS2021PTC022313 | Director | 2021-12-10 | Ongoing |
| TAURUS BUILDCON PRIVATE LIMITED | U70100AS2009PTC009067 | Director | 2022-05-14 | Ongoing |
| SATRODIA MARKETING PRIVATE LIMITED | U70102WB2015PTC208960 | Director | 2021-03-23 | Ongoing |
Other Directorships of RENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITLAXMI PROJECTS PRIVATE LIMITED | U45400WB2012PTC188265 | Director | - | 2013-12-18 |
| ANGLE DEALTRADE PRIVITE LIMITED | U51101WB2010PTC145409 | Director | 2015-05-07 | Ongoing |
| SINHAL CONSTRUCTION PRIVATE LIMITED | U70101WB2007PTC118240 | Director | 2007-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2015PTC206326 | FREELANCER CAREER EXPERTISERS PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U70102WB2015PTC208960 | SATRODIA MARKETING PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI , SILIGURI, West Bengal, India - 734010 |
| U68100WB2014PTC201638 | ANTARYAMI PROMOTERS PRIVATE LIMITED | F 08/10, BEHIND CENTRAL PARK, UTTARAYON TOWNSHIP, MATIGARA, SILIGURI,SILIGURI,Darjeeling,West Bengal,734010-India |
| ACO-0644 | FREELANCER CAREER EXPERTISERS LLP | F 08/10, BEHIND CENTRAL P,Siliguri,Darjiling,West Bengal,India-734010 |
| ACP-8061 | ANTARYAMI PROMOTERS LLP | F 08/10, BEHIND CENTRAL P,Siliguri,Darjiling,West Bengal,India-734010 |
| U15312WB2008PTC127041 | KHATU SHYAM TWINE MILLS PRIVATE LIMITED | City Centre, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| AAX-2550 | GREENFIELD AGRI VENTURES LLP | F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010 |
| U70109WB2011PTC161081 | KHATU SHYAM INFRA PROJECTS PRIVATE LIMITED | City Centre, Commercial Building, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U72900WB2019PTC232934 | RESILIENT DIGITAL PRIVATE LIMITED | 4TH FLOOR MODULE F PHASE 1 WEBEL IT PARK PARIBAHAN NAGAR P.O. MATIGARA (SILIGURI) , SILIGURI, West Bengal, India - 734010 |
| U72900WB2021PTC247524 | RYDBERG SOLUTIONS PRIVATE LIMITED | 1st Floor, IT Park (PH-III), Module 116 Matigara, P.S -Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U51109WB2008PTC125476 | MANGAL COMTRADE PRIVATE LIMITED | UTTORAYON TOWNSHIP, F-0601, PO: MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U80100WB2019PTC232339 | KB INTERNATIONAL SKILLS PRIVATE LIMITED | 4TH FLOOR CITY CENTER, BLOCK-F UTTORAYAN TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U45209WB2019PTC233064 | MANOR HAVEN BUILDERS PRIVATE LIMITED | Flat D, 10th Floor, Tower 1, Upwan Apts. Uttorayan Township, Matigara , SILIGURI, West Bengal, India - 734010 |
| U93020WB2019PTC233416 | AMATI BEAUTY AND WELLNESS PRIVATE LIMITED | Flat D, 10th Floor, Tower 1, Upwan Apts. Uttorayan Township, Matigara , SILIGURI, West Bengal, India - 734010 |
| U70101WB2004PTC100605 | SONAL HOUSING PRIVATE LIMITED | OFFICE NO F-410, OFFICE BUILDING, CITY CENTRE NH-31, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15100WB2011PTC159629 | LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED | City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010 |
| U32204WB2015PTC208000 | LOSYANA TECHNOLOGIES PRIVATE LIMITED | F0429, CITY CENTRE SILIGURI, FOURTH FLOOR, PS: MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U74999WB2020PTC241296 | ETHNIC WALL PRIVATE LIMITED | UNIT NO CCSGF0302, CITY CENTRE,UTTORAYAN TOWNSHIP, NH-31,MATIGARA, SILIGURI, , SILIGURI, West Bengal, India - 734010 |
| U93110WB2025NPL277199 | BB15 SPORTS & ACADEMY FOUNDATION | Unit No. CCSGF0510 City Center Siliguri,NH-31, Uttorayon Township, Matigara, Darjeeling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U15491WB2001PTC094010 | MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED | F310,F BLOCK OFFICE BUILDING CITY CENTER UTTARAYAN, MATIGARA , Siliguri, West Bengal, India - 734010 |
| U72200WB2019PTC235230 | NIHARIKA SOFTWARE SOLUTION PRIVATE LIMITED | SILIGURI, CITY CENTRE, F- BLOCK, F0104, P.O & P.S.- MATIGARA, , MATIGARA, West Bengal, India - 734010 |
| AAY-9286 | WESOLVE MARKETING SOLUTIONS LLP | F12/11 Uttarayon Township, Siliguri, Darjeeling Darjeeling, West Bengal, India - 734010 |
| U52291WB2024PTC271861 | SORGLOS REISEN PRIVATE LIMITED | Uttorayan Township,Matigara Siliguri,Siliguri,Darjiling,West Bengal,734010-India |
| U52300WB2007PTC115799 | DANTA HERBS PRIVATE LIMITED | F-430 CITY CENTRE OFFICE MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U41000WB2014PTC199932 | YUMA JAL PRIVATE LIMITED | Plot No.F0301, Uttorayon Matigara , Siliguri, West Bengal, India - 734010 |
| U15549WB2017PTC223455 | PIQUANT TEA PRIVATE LIMITED | PLOT NO F-19/02, UTTARAYAN, MATIGARA, , SILIGURI, West Bengal, India - 734010 |
| U15500WB2007PTC117889 | MILLENIUM EXIM PRIVATE LIMITED | OFFICE BLOCK, F301 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U45400WB2012PTC184731 | FOX REALTORS PRIVATE LIMITED | CITY CENTER BLOCK-G UTTORAYAN TOWNSHIP MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U55101WB2017PTC220223 | UDAAN YASHSHREE HOTELS & RESORTS PRIVATE LIMITED | UNITNO-G0506,OFFICETOWER-GBLOCKCITYCENTRE,UTTARAYON,MATIGARA , SILIGURI, West Bengal, India - 734010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100894617 | 2024-03-30 | - | - | 95,000,000.00 | Indian bank |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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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.