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
SINDHUVALLY MARKETING LIMITED
CIN: U51909WB2012PLC183784 As on: 2026-07-13
SINDHUVALLY MARKETING LIMITED (CIN: U51909WB2012PLC183784) is a Public company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SINDHUVALLY MARKETING 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 SINDHUVALLY MARKETING LIMITED are TOMOJIT KHAN, SATYABRATA JHA, SABITA DAS, AZIM MAHALDAR, SALEK ALI, BAPPADITYA KHAN, and TAMPADITYA KHAN.
SINDHUVALLY MARKETING LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC183784 and its registration number is 183784. Users may contact SINDHUVALLY MARKETING LIMITED on its Email address - [email protected]. Registered address of SINDHUVALLY MARKETING LIMITED is VILL-NAUDABAZAR,CHANDIPUR PO-KAJIGRAMCHANDIPUR PS-ENGLISH BAZAR , MALDA, West Bengal, India - 732101.
Current status of SINDHUVALLY MARKETING LIMITED is - Strike Off.
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 SINDHUVALLY MARKETING 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 SINDHUVALLY MARKETING
Purchase full report of SINDHUVALLY MARKETING
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 SINDHUVALLY MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINDHUVALLY MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06500934 | TOMOJIT KHAN | Director | 2013-03-14 |
| 03335947 | SATYABRATA JHA | Director | 2012-07-16 |
| 05233594 | SABITA DAS | Director | 2012-07-16 |
| 05310700 | AZIM MAHALDAR | Director | 2012-07-16 |
| 05310813 | SALEK ALI | Director | 2012-07-16 |
| 06500898 | BAPPADITYA KHAN | Director | 2013-03-14 |
| 06500932 | TAMPADITYA KHAN | Director | 2013-03-14 |
Past Directors & Key Managerial Personnel of SINDHUVALLY MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TOMOJIT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYABRATA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZIM MAHALDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALEK ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAPPADITYA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAMPADITYA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599WB2003PTC096466 | ACHIVERGALARY MARKETING PRIVATE LIMITED | 3 GOVT COLONY MALDAH PO& P.S. ENGLISH BAZAR , & P.S. ENGLISH BAZAR, West Bengal, India - 732101 |
| U51909WB2011PLC164755 | GOLDLIFE GENERAL MERCHANDISE CO LIMITED | RAMKRISHNA PALLY (WEST HYDERPUR), PS:ENGLISH BAZAR PO: MALDA , MALDA, West Bengal, India - 732101 |
| ACM-7169 | CORE TEST INNOVATIONS LLP | C/O NIRANJAN DAS, SUNNY PARK (WEST),PO MALDA. PS ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U01403WB2011PLC169136 | NICE AGRICULTURAL ACTIVITIES LIMITED | VIVEKANANDAPALLY, PO. MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U05001WB2011PTC168906 | SILK ROUTE FISHERIES PRIVATE LIMITED | ITI MORE, AIRVIEW COMPLEX, PS - ENGLISH BAZAR, P.O. - MALDA , Malda, West Bengal, India - 732101 |
| U14200WB2011PTC170704 | JEMS CRASHER AND CONSTRUCTION PRIVATE LIMITED | 3 NO. GOVT. COLONY (SOUTH), P.S.- ENGLISH BAZAR, P.O.- MALDA , MALDA, West Bengal, India - 732101 |
| AAQ-3924 | KNUCKLE HEAD CORPORATION LLP | 772, UTTAR RAMCHANDRAPUR, P.O MALDA P.S ENGLISH BAZAR, GHORAPIR LAKE GARDEN MALDA, West Bengal, India - 732101 |
| U72300WB2014PTC203236 | ROY & KARMAKAR WEBNET SERVICES PRIVATE LIMITED | KRISHNA PALLY,DURGA MANDAP LANE PS-ENGLISH BAZAR PO & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U55204WB2016OPC217338 | RASARAJ TRADING (OPC) PRIVATE LIMITED | KUTUBPUR, NETAJI SUBASH ROAD PS- ENGLISH BAZAR, P.O. & DIST. -MALDA, WARD NO.11 , MALDA, West Bengal, India - 732101 |
| ACM-3858 | D.S. GHOSH & SONS LLP | C/O, DILIP GHOSH. HOLDING NO 3/52(A)/68, WARD NO 28,SUNNY PARK, NEAR TRUK STAND PO. MALDA. PS. ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U01403WB2015PTC208453 | GOURBANGA AGRO PRODUCER COMPANY LIMITED | VILL- NITYANANDAPUR PO- ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U80900WB2020PTC240966 | ULTIMA8 EDUVENTURES PRIVATE LIMITED | Nahar Residency, Gabgachhi, P.O- Komlabari, P.S- English Bazar , Malda, West Bengal, India - 732101 |
| U70102WB2012PLC186771 | BLUEBELL HI-RISE INTERNATIONAL LIMITED | AIRVEW COMPLEX P.O. - RATHBARI, P.S. - ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| U36911WB2005PTC104344 | MGE GOLD & DIAMOND PRIVATE LIMITED | 31/139, RABINDRA AVENUE, P.O.& DIST. MALDA-732101 PS. ENGLISH BAZAR , NA, West Bengal, India - 000000 |
| U80901WB2012PLC187609 | INDIGORAY EDUTECH PROJECT LIMITED | STATION ROAD MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55101WB2024PTC274312 | KKS GROUP HOTEL & RESORT PRIVATE LIMITED | AVIRAMPUR,PO-MOKDUMPUR, THANA-ENGLISH BAZAR, Malda, Englishbazar,Englishbazar,Malda,West Bengal,732101-India |
| U85190WB2022PTC252801 | DMR MERCY HOSPITAL PRIVATE LIMITED | VILL-JADUPUR, P.O- KAMALABARI P.S ENGLISHBAZAR MALDA,ENGLISHBAZAR,Malda,West Bengal,732101-India |
| U70109WB2019PTC232067 | SILVER SATTWIK CONSTRUCTION PRIVATE LIMITED | 57/40/45, CHARCH PALLY PS ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U01403WB2011PLC166982 | PBP AGRO LIMITED | Vill-Churchpally, English Bazar, , Malda, West Bengal, India - 732101 |
| U20219WB2011PTC156468 | DAS WOOD PRODUCTS PRIVATE LIMITED | RAMKRISHNA PALLY PS: ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U51909WB2018PTC225327 | INSPIRIVE FURNISHERS PRIVATE LIMITED | Bilash Enterprise, Rabindra Avenue PS: English Bazar, , MALDA, West Bengal, India - 732101 |
| U85300WB2017PTC219827 | SQUARE NURSING HOME PRIVATE LIMITED | 3NO GOVERNMENT COLONY PS ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U45400WB2011PLC159460 | ACME NIRMAN LIMITED | SARBAMANGOLA PALLY, STATION ROAD P.S. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U68100WB2025PTC275911 | MALDAONE PROBUILD PRIVATE LIMITED | 2D, 1 NO GOVT. COLONY,,PS- ENGLISH BAZAR,Englishbazar,Malda,West Bengal,732101-India |
| U70109WB2011PLC162333 | MATRI PROJECTS INDIA LIMITED | AIRVIEW COMPLEX (ITI MORE) P.O. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55208WB2016PTC215597 | MURARI MOHAN HOTELS PRIVATE LIMITED | C/O NIRANJAN AGARWALA CHURCH PALLY, PS- ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| AAC-8555 | GLOBAL TECHNOLOGICAL ADVANCED RESEARCH O RGANISATION LLP | No.1 Govt Colony, Dream Palace THF-3, P.S - English Bazar Malda, West Bengal, India - 732101 |
| U74999WB2018PTC225050 | SWAIN WIN ENTERPRISES PRIVATE LIMITED | C/O DULAL KARMAKAR, CHANDAN PARK, NEAR P.N.T. QUARTER, P.S.- ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55101WB2014PTC202839 | GOBINDA KANAN HOTEL PRIVATE LIMITED | STATION ROAD DESHBANDHU PARA,DIST-MALDA,PS-ENGLISH BA ZAR-732101 , MALDA, West Bengal, India - 732101 |
| 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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