• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SINHA AND KAPOOR TRADERS PRIVATE LIMITED

      CIN: U52100CT2011PTC022656 As on: 2024-06-30
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      SINHA AND KAPOOR TRADERS PRIVATE LIMITED (CIN: U52100CT2011PTC022656) is a Private company incorporated on 05 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SINHA AND KAPOOR TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SINHA AND KAPOOR TRADERS PRIVATE LIMITED are BALVINDER SINGH KAPOOR, and BHARAT BHUSHAN SINGH ..

      SINHA AND KAPOOR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2011PTC022656 and its registration number is 22656. Users may contact SINHA AND KAPOOR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINHA AND KAPOOR TRADERS PRIVATE LIMITED is AZAD CHOWK,STREET NO.5,BEHIND RAO COTTAGE KASARIDIH,DURG , DURG, Chattisgarh, India - 491001.

      Current status of SINHA AND KAPOOR TRADERS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SINHA AND KAPOOR TRADERS 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 SINHA AND KAPOOR TRADERS 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 SINHA AND KAPOOR TRADERS
      DIN Director Name Designation Appointment Date
      03594552 BALVINDER SINGH KAPOOR Director 2011-09-05
      03594562 BHARAT BHUSHAN SINGH . Director 2011-09-05
      Past Directors & Key Managerial Personnel of SINHA AND KAPOOR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALVINDER SINGH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BHUSHAN SINGH .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-2247 AANANDI TECHNOSOFT LLP Aanandi Chaya H No - 268, Street No - 4, Kasaridih Durg, Chattisgarh, India - 491001
      U72900CT2017PTC007927 AIRZAAR INDIA PRIVATE LIMITED HOUSE NO.345, STREET NO.2 DEEPAK NAGAR DURG , DURG, Chattisgarh, India - 491001
      U51909CT2022PTC013621 REVIVAL MULTILINK PRIVATE LIMITED H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001
      U52601CT2017PTC008271 VEERBHADRA MARKETING PRIVATE LIMITED H. NO. 29,WARD NO.52,STREET NO.4A NEAR DIVEDI COMPLEX,VIDHUT NAGAR , DURG, Chattisgarh, India - 491001
      U33309CT2018PTC008798 SCOMPETE MEDICARE PRIVATE LIMITED KANTI LAL CHOPDA, PH NO.18, KH NO.215/43 AZAD WARD NO 37 GE ROAD , DURG, Chattisgarh, India - 491001
      U16009CT2017PTC008124 GANESHAA PAN MASALA PRIVATE LIMITED Khasra no.220/2,5,7, Rajnandgaon road Pulgaon, Durg. , Durg, Chattisgarh, India - 491001
      U74999CT2020PTC010991 FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001
      U01100CT2020PTC010129 SAHYOGI MITRA FARMER PRODUCER COMPANY LIMITED H. NO. 267, WARD NO.37 AZAD WARD , DURG, Chattisgarh, India - 491001
      AAQ-0623 AFILO PG MOBILE SOLUTION LLP H. NO 17/B STREET NO 3 PANCHSHEEL SECTOR B DURG, Chattisgarh, India - 491001
      U51909CT2020OPC009927 SWIPEWIRE (OPC) PRIVATE LIMITED HOUSE NO. 23/K, STREET NO. 3, VIRAT NAGAR, BORSI, , DURG, Chattisgarh, India - 491001
      U72900CT2021PTC011701 WEBMINC INTERNATIONAL PRIVATE LIMITED HOUSE NO 443, SUBHASH NAGAR, MITAAN CHOWK, WARD NO 41, , DURG, Chattisgarh, India - 491001
      U80904CT2020OPC010103 F.T INFRACON (OPC) PRIVATE LIMITED H. NO. - 9/5, GALI NO. 01 MOTI PARA , DURG, Chattisgarh, India - 491001
      U72200CT2020PTC010159 LEGENDARY BOT PRIVATE LIMITED WARD NO 52, KASHYAP DEN STREET NO 8, NEW ADARSH NAGAR, , DURG, Chattisgarh, India - 491001
      U74999CT2020OPC011050 INVENTORAN SOLUTIONS (OPC) PRIVATE LIMITED 153/61-62, STREET NO. 03 WARD NO. 53 VIVEKANAND NAGAR , DURG, Chattisgarh, India - 491001
      U45309CT2017PTC007703 BMU INFRA PRIVATE LIMITED C/o Anita Upadhyay Steel Colony, Sadak No 5, Ward No 58 , Durg, Chattisgarh, India - 491001
      U74999CT2021PTC011218 EKAAKSHAR TECHFIN CONSULTANTS PRIVATE LIMITED Ward No. 52, Near Rashmi Kirana Store, Street No. 4, Vivekanand Nagar , Durg, Chattisgarh, India - 491001
      U52100CT2012PTC000570 VAFER MARKETING PRIVATE LIMITED House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001
      U72900CT2021PTC011709 40BEARS TECHCORP PRIVATE LIMITED Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001
      U72900CT2018PTC008363 EMPOWERPLUS ENERGY LABS PRIVATE LIMITED ADARSHNAGAR, MAHARAJA CHOWK WARD NO. 53 , DURG, Chattisgarh, India - 491001
      U01100CT2016PTC007462 NAWA CHHATTISGARH KISAN PRODUCER COMPANY LIMITED Sangam Chowk, Ward No. 56, Urla, , Durg, Chattisgarh, India - 491001
      U33309CT2020PTC010234 TECHCARE INNOVATIONS PRIVATE LIMITED HOUSE NO. 37, AZAD WARD, GANJPARA , DURG, Chattisgarh, India - 491001
      U33110CT2018PTC008528 TARUNA HEALTHCARE PRIVATE LIMITED NO 37, AZAD WARD CHOPDA COMPOUND, GANJPARA , DURG, Chattisgarh, India - 491001
      U41000CT2016PTC007214 SHRI SAI PACWELL PRIVATE LIMITED PH. NO. 21, KHASARA NO. 81, 82/1, VILL.-ANJORA, THANOD ROAD, ANJORA, TEH. & DIST.-DURG , DURG, Chattisgarh, India - 491001
      U45209CT2021PTC011666 TIRTHA CORPORATE PRIVATE LIMITED SHOP NO.5, COMMERCIAL COMPLEX KARAMCHARI NAGAR, SIKOLABHATA , DURG, Chattisgarh, India - 491001
      U74999CT2021PTC012424 EXCALIBUR MANAGEMENT SOLUTIONS PRIVATE LIMITED HOUSE NO. 331, MUKT NAGAR NEAR MAHARAJA CHOWK , DURG, Chattisgarh, India - 491001
      U85320CT2017NPL007905 JWALAMUKHI SHIKSHA SWASTHYA SEVA SANSTHAN 498/2, Kasaridih Para Nirala Chowk, Ward 42, , Durg, Chattisgarh, India - 491001
      U45201CT2003PTC016122 OM BHOO VIKAS REAL ESTATE PRIVATE LIMITED 2ND FLOOR ,MAHARAJA CHOWK,AADARSH NAGAR, KASARIDIH ROAD , DURG, Chattisgarh, India - 491001
      U01120CT2023PTC014141 VANIKI CROP SCIENCE PRIVATE LIMITED BAZAR CHOWK, WARD NO. 11 VILLAGE BORI TEH BORI , DURG, Chattisgarh, India - 491001
      U01403CT2015PTC001697 VAAREE AGRO INDUSTRIES PRIVATE LIMITED STREET NO. 8/C ZONE 3 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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