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
SINCEETO RETAILS PRIVATE LIMITED
CIN: U52609CT2016PTC007688 As on: 2024-07-01
SINCEETO RETAILS PRIVATE LIMITED (CIN: U52609CT2016PTC007688) is a Private company incorporated on 27 Dec 2016. 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.SINCEETO RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SINCEETO RETAILS PRIVATE LIMITED are BELA GHOSH, and SAPNA PANDHARE AMAR.
SINCEETO RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609CT2016PTC007688 and its registration number is 7688. Users may contact SINCEETO RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINCEETO RETAILS PRIVATE LIMITED is A 60, Surya Residency Junwani, , Bhilai, Chattisgarh, India - 490001.
Current status of SINCEETO RETAILS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINCEETO RETAILS 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 SINCEETO RETAILS
Purchase full report of SINCEETO RETAILS
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 SINCEETO RETAILS 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 SINCEETO RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05274458 | BELA GHOSH | Director | 2018-03-20 |
| 07691832 | SAPNA PANDHARE AMAR | Director | 2016-12-27 |
Past Directors & Key Managerial Personnel of SINCEETO RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02672471 | SUMIT GHOSH | Director | - | 2018-03-20 |
Other Directorships of SUMIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIOBOARD TECHNOLOGIES PRIVATE LIMITED | U72200CT2014PTC001567 | Director | - | 2019-03-12 |
| GLOBUSSOFT TECHNOLOGIES PRIVATE LIMITED | U72300CT2012PTC000452 | Director | - | 2020-03-16 |
| FELBUKKAN TECHNOLOGIES PRIVATE LIMITED | U72900CT2017PTC008016 | Director | - | 2019-05-10 |
| TECH4BILLION MEDIA PRIVATE LIMITED | U72900KA2020PTC135658 | Director | 2020-07-16 | Ongoing |
| ANUEVIL FANTASY SPORTS PRIVATE LIMITED | U74999MH2017PTC292126 | Additional Director | 2017-06-13 | Ongoing |
| ANUEVIL FANTASY SPORTS PRIVATE LIMITED | U74999MH2017PTC292126 | Additional Director | - | 2021-11-26 |
Other Directorships of BELA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCIOBOARD TECHNOLOGIES PRIVATE LIMITED | U72200CT2014PTC001567 | Director | 2019-03-12 | Ongoing |
| GLOBUSSOFT TECHNOLOGIES PRIVATE LIMITED | U72300CT2012PTC000452 | Director | 2020-03-16 | Ongoing |
| FELBUKKAN TECHNOLOGIES PRIVATE LIMITED | U72900CT2017PTC008016 | Director | 2019-05-10 | Ongoing |
Other Directorships of SAPNA PANDHARE AMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOCIOTANTRA BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED | U93000MH2018PTC313669 | Director | 2018-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2017PTC008016 | FELBUKKAN TECHNOLOGIES PRIVATE LIMITED | A - 60, Surya Residency, Kohka, Junwani, , Bhilai, Chattisgarh, India - 490001 |
| U51909CT2019PTC009639 | SCOTTISH LIQUOR PRIVATE LIMITED | SHOP NO. 75A A-MARKET , BHILAI, Chattisgarh, India - 490001 |
| U63040CT2015PTC001760 | TRIPDELITE TRAVEL PRIVATE LIMITED | 17/A, STREET-AVENUE-C SECTOR-1, BHILAI , BHILAI, Chattisgarh, India - 490001 |
| U01100CT2020PTC011100 | VISHWA MART WHOLESALE PRIVATE LIMITED | 15A, SADAK-03, SECTOR 4, WARD 42, BHILAI, DURG, , BHILAI, Chattisgarh, India - 490001 |
| U74999CT2017PTC007855 | JRDAS ENGINEERING PRIVATE LIMITED | Shop No 25, 1st Floor, A Market, Sector 4, Bhilai Nagar , Bhilai, Chattisgarh, India - 490001 |
| U80903CT2021PTC011913 | LETS PRACTICE ACADEMY PRIVATE LIMITED | B47 A, P 08, Nehru Nagar West, Bhilai, Motilal Nehru Nagar, , Bhilai, Chattisgarh, India - 490001 |
| AAG-6970 | TRACEIT INNOVATION LLP | QUARTER NO - 8/A, STREET - 6 SECTOR - 2, BHILAI NAGAR BHILAI NAGAR, Chattisgarh, India - 490001 |
| U52100CT2015OPC001671 | PATEL SUPER BAZAAR PRIVATE LIMITED (OPC) | 17/A, STREET NO-23 , BHILAI, Chattisgarh, India - 490001 |
| U28994CT2021PTC011923 | LAMBDA PACKAGING SOLUTIONS PRIVATE LIMITED | 30 SECTOR-4, A-MARKET, , BHILAI, Chattisgarh, India - 490001 |
| U24239CT2021PTC011740 | GAEA CHEMICALS PRIVATE LIMITED | B-56 PH IISURYA VIHAR, JUNWANI , BHILAI, Chattisgarh, India - 490001 |
| U40106CT2021PTC012565 | NAMITA POWER PRIVATE LIMITED | 02/020/012A/03D , BHILAI, Chattisgarh, India - 490001 |
| U85300CT2015NPL001964 | JANKI EDUCATIONAL ACADEMY | 43-A/6, NEHRU NAGAR (WEST) , BHILAI, Chattisgarh, India - 490001 |
| U51393CT2014PTC001614 | AGRAWAL SPORTS & FITNESS PRIVATE LIMITED | SHOP NO.168, A MARKET SECTOR 6 , BHILAI, Chattisgarh, India - 490001 |
| U52100CT2013PTC000968 | SINGH MULTI TRADE SOLUTIONS PRIVATE LIMITED | SHOP NO. 342, A MARKET SECTOR-04 , BHILAI, Chattisgarh, India - 490001 |
| U63090CT2012PTC000403 | SBT HOLIDAYS PRIVATE LIMITED | Shop No. 5, A-Market, Sector-2, , Bhilai, Chattisgarh, India - 490001 |
| U45200CT2008PTC020703 | SHRI GOVINDRAJA ENGINEERS PRIVATE LIMITED | SHOP NO 92, 'A' MARKET SECTOR-1 , BHILAI, Chattisgarh, India - 490001 |
| U52599CT2007PTC007637 | JAGDAMBA TIE UP PRIVATE LIMITED | SHOP NO. 87A, BORIA MARKET SECTOR 04 , BHILAI, Chattisgarh, India - 490001 |
| U72200CT2010PTC022233 | TRACEIT TECHNOLOGIES AND SOFTWARE DEVELOPMENT PRIVATE LIMITED | Ho. No.- 8A Street-6 Sector 2 , Bhilai, Chattisgarh, India - 490001 |
| U72200CT2011PTC022466 | NEXUS EMBEDDED & VLSI TECHNOLOGIES PRIVATE LIMITED | Qr. No.14/A, Street- 11 Sector-1 , BHILAI, Chattisgarh, India - 490001 |
| U29190CT2019PTC009341 | ASHMEC EQUIPMENTS PRIVATE LIMITED | A - 15, SHOPPING COMPLEX OLD NEHRU NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U74300CT2009PTC021022 | DEEPAK ADVERTISERS PRIVATE LIMITED | Swagat 16/a Shivnath Complex G.E. Road Supela , Bhilai, Chattisgarh, India - 490001 |
| U72900CT2022PTC013474 | GALMAX TECHNOLOGIES PRIVATE LIMITED | BK-5A, PT-16 SOUTH GANGOTRI, NEAR BHAWANI, SUPELA , BHILAI, Chattisgarh, India - 490001 |
| U50200CT2016PTC007312 | LOCKDOWN MOTOR SPORTS PRIVATE LIMITED | QR NO-7/A,STREET - 14 SECTOR - 1 , BHILAI, Chattisgarh, India - 490001 |
| AAU-7969 | ADNESHA VENTURES LLP | C/o KUMAR ABHISHEK SHOP NO 06/170 SECTOR 6A BHILAI, Chattisgarh, India - 490001 |
| U51909CT2022PTC013480 | GOPAL KRIPA TRADING PRIVATE LIMITED | Surya Nagar, Satnam Nagar Tata Line Ward-22, Camp-2, Power House , Bhilai, Chattisgarh, India - 490001 |
| U72501CT2009PTC021460 | ROYAL TECHSOLUTION PRIVATE LIMITED | C/o Mr HARBANS S. BAWA A-108, ST-28, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490001 |
| U74999CT2020PTC010609 | VYOMART PRIVATE LIMITED | C/o ASHA DEVI GUPTA SHOP NO 90/ A MARKET SECTOR 1 , BHILAI, Chattisgarh, India - 490001 |
| U31100CT2019PTC008990 | SHRIRAM SYNERGY VENTURES PRIVATE LIMITED | Plot No-6, Street No-15/A, Pragati Nagar Risali, Civic Center , BHILAI, Chattisgarh, India - 490001 |
| U92490CT2022PTC013885 | SWASTI PRODUCTIONS PRIVATE LIMITED | Qtr No. 3B, Sector 10 Street 9, Bhilai Nagar (C.G.)-490001 , Bhilai, Chattisgarh, India - 490001 |
| 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.
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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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