• 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 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All 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 TRADECOM

Purchase full report of SINHAL TRADECOM

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
SHREE DWARIKA ENCLAVE LLP AAB-2043 Designated Partner 2012-11-06 Ongoing
FULBARI ESTATES LLP AAF-6106 Designated Partner 2016-02-02 Ongoing
PSGAMD ESTATES LLP AAO-4943 Designated Partner 2019-03-11 Ongoing
MNDK VENTURES LLP AAO-5348 Designated Partner 2019-03-14 Ongoing
ECOVEDA RESORTS LLP AAO-6115 Designated Partner 2019-03-25 Ongoing
SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-10-26 Ongoing
DWARIKA FORTUNE PROMOTERS LLP AAV-8663 Designated Partner 2021-02-11 Ongoing
BRIJ VASUNDHARA RESORTS LLP AAW-3553 Partner - 2021-04-19
ORANGE HILL RESORTS LLP AAW-4074 Designated Partner - 2021-10-01
PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2024-01-05 Ongoing
PLATINUM ENCLAVE LLP ACD-7758 Designated Partner 2023-11-03 Ongoing
MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
SMD ENCLAVE LLP ACE-6050 Designated Partner 2023-12-28 Ongoing
DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
DNM ENCLAVE LLP ACH-5513 Designated Partner 2024-06-04 Ongoing
DN VENTURES LLP ACI-1929 Designated Partner 2024-07-04 Ongoing
NAHATA AQUA PRIVATE LIMITED U15543WB2010PTC152216 Director - 2016-11-14
SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2022-07-13
GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director 2010-04-01 Ongoing
SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director 2013-02-07 Ongoing
SHANTINIKETAN SHELTER PRIVATE LIMITED U45208WB2008PTC127723 Director - 2012-06-22
BISWAKARMA PROMOTERS PRIVATE LIMITED U45400WB2008PTC130639 Director - 2009-09-08
RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2009-12-10 Ongoing
VIJAYPATH MARKETING PVT.LTD. U51909WB1995PTC074949 Director - 2009-11-24
AMRIT VYAPAAR PRIVATE LIMITED U51909WB2004PTC098987 Director 2005-05-10 Ongoing
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2015-07-27
RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-03-24
SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2011-02-15 Ongoing
PIYUSH NIRMAN PRIVATE LIMITED U70101WB2004PTC100334 Director - 2021-06-30
SARAWAGI BUILDERS PRIVATE LIMITED U70101WB2005PTC104369 Director 2011-10-01 Ongoing
NORTH BENGAL PROMOTERS PRIVATE LIMITED U70109WB2009PTC136766 Director 2009-07-13 Ongoing
JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director - 2022-07-08
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
Other Directorships of RICHI PODDAR
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
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99