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      • Complaints
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      SINCHAY TRADERS PRIVATE LIMITED

      CIN: U74900WB2012PTC188592 As on: 2026-07-13
      Purchase Report

      SINCHAY TRADERS PRIVATE LIMITED (CIN: U74900WB2012PTC188592) is a Private company incorporated on 26 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SINCHAY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SINCHAY TRADERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SINCHAY TRADERS PRIVATE LIMITED are RAMESH SAH KUMAR, and GAURAV KUMAR.

      SINCHAY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188592 and its registration number is 188592. Users may contact SINCHAY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINCHAY TRADERS PRIVATE LIMITED is 5, GARSTIN PLACE KOLKATA WB 700001 IN.

      Current status of SINCHAY 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 SINCHAY 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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      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.

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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 SINCHAY 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 SINCHAY TRADERS
      DIN Director Name Designation Appointment Date
      06657465 RAMESH SAH KUMAR Director 2015-11-04
      06662233 GAURAV KUMAR Director 2015-11-04
      Past Directors & Key Managerial Personnel of SINCHAY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02894867 PAWAN KUMAR SHARMA Director - 2015-11-12
      02920557 VIKASH KUMAR PANDEY Director - 2015-11-12
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORCHIA MERCHANDISE PRIVATE LIMITED U15549WB1999PTC090692 Director - 2012-03-12
      VIVHAAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC188594 Director - 2015-11-12
      MUNMUN DEALERS PRIVATE LIMITED U51109WB2008PTC121806 Director - 2011-11-21
      VORICA TRADERS PRIVATE LIMITED U51109WB2008PTC121807 Director - 2013-08-12
      FENDRA INFRASTRUCTURE PRIVATE LIMITED U51109WB2008PTC121808 Director - 2018-01-17
      XENERO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121952 Director - 2013-08-12
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2016-02-09
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2013-04-30
      MANIKALAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC187935 Director - 2015-04-01
      SHREYANKH TRADERS PRIVATE LIMITED U51909WB2012PTC187938 Director - 2019-03-13
      MUNAAR DEALERS PRIVATE LIMITED U74900WB2012PTC187936 Director - 2015-06-26
      MANSARA DEALERS PRIVATE LIMITED U74900WB2012PTC188593 Director - 2019-03-13
      HANUMANTA FOOD PRODUCTS PRIVATE LIMITED U74999WB2008PTC121907 Director - 2012-03-14
      Other Directorships of VIKASH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VORICA TRADERS PRIVATE LIMITED U51109WB2008PTC121807 Director - 2018-09-24
      FENDRA INFRASTRUCTURE PRIVATE LIMITED U51109WB2008PTC121808 Director - 2018-08-30
      XENERO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121952 Director - 2018-08-30
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2012-01-05
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2015-10-26
      SREYANS AGENCY PRIVATE LIMITED U51909WB2010PTC142700 Director - 2010-03-09
      ALLEVANT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160549 Director - 2018-08-30
      MANIKALAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC187935 Director - 2018-08-30
      MUNAAR DEALERS PRIVATE LIMITED U74900WB2012PTC187936 Director - 2018-08-30
      HANUMANTA FOOD PRODUCTS PRIVATE LIMITED U74999WB2008PTC121907 Director - 2012-03-14
      Other Directorships of RAMESH SAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director 2018-08-01 Ongoing
      DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director 2014-11-21 Ongoing
      DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2021-03-31
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director 2014-11-24 Ongoing
      VIVHAAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC188594 Director 2015-11-04 Ongoing
      MATRIBHUMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193750 Director 2013-08-29 Ongoing
      MATRIBHUMI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193751 Director - 2017-09-15
      ARYANRAJ REALESTATE PRIVATE LIMITED U45400WB2013PTC193752 Director 2013-08-13 Ongoing
      RAJWANSHI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193803 Director 2013-08-29 Ongoing
      SHIVMANGAL INFRASTRUCTURES PRIVATE LIMITED U45400WB2013PTC193805 Director 2013-08-29 Ongoing
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director 2015-10-26 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-12-06
      SAFEWAY ABHUSHAN PRIVATE LIMITED U51909WB2013PTC193801 Director 2013-08-13 Ongoing
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director 2014-11-24 Ongoing
      SAFEWAY DIAMONDS PRIVATE LIMITED U52100WB2013PTC193875 Director 2013-08-29 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2016-09-14
      MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director 2014-11-25 Ongoing
      ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director 2014-11-21 Ongoing
      GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director 2014-11-21 Ongoing
      ANGELIQUA TECHNOTRONICS PRIVATE LIMITED U72300WB2013PTC193851 Director 2013-08-13 Ongoing
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2014-11-21 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director 2018-08-01 Ongoing
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARCAVA BUILDERS PRIVATE LIMITED U45400WB2012PTC186994 Director 2014-08-11 Ongoing
      VIVHAAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC188594 Director 2015-11-04 Ongoing
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director 2014-11-25 Ongoing
      MATRIBHUMI ESTATE PRIVATE LIMITED U45400WB2013PTC193799 Director 2014-11-25 Ongoing
      SHIVMANGAL NIRMAN PRIVATE LIMITED U45400WB2013PTC193804 Director 2014-11-25 Ongoing
      ATLIMS INTERNATIONAL PRIVATE LIMITED U45400WB2013PTC193854 Director 2014-11-25 Ongoing
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director 2014-11-25 Ongoing
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director 2014-11-25 Ongoing
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director 2014-11-25 Ongoing
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director 2014-11-21 Ongoing
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director 2015-10-26 Ongoing
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director 2013-08-24 Ongoing
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director 2014-11-21 Ongoing
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2014-11-21 Ongoing
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director 2014-11-21 Ongoing
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director 2014-11-25 Ongoing
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director 2013-08-24 Ongoing
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director 2014-11-25 Ongoing
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2014-11-21 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC155555 MANGALKAMNA TRADECOMM PRIVATE LIMITED SHOP NO. 501, 5TH FLOOR, 6, GARSTIN PLACE, KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC155549 DHANKALASH COMMODEAL PRIVATE LIMITED SHOP NO. 501, 5TH FLOOR, 6, GARSTIN PLACE, KOLKATA WB 700001 IN
      AAL-7621 TRIMURTI NIVAS LLP 1, Garstin Place Kolkata WB 700001 IN kolkata, West Bengal, India - 700001
      U74900WB2014PTC200086 VIEWLINE BUSINESS PRIVATE LIMITED 1,GARSTIN PLACE KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC150760 BHIKSHU POLYTEC PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC145709 ELEGANT ENERGY SOLUTIONS PRIVATE LIMITED 2, GARSTIN PLACE, 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC198250 BDG POLYFAB PRIVATE LIMITED 4, FAIRLIE PLACE, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201434 SRS CLEARING & FORWARDING AGENCIES PRIVATE LIMITED 2, GURSTIN PLACE 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC158735 AADITA INVESTMENT CONSULTANCY PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195414 PLB LOGISTICS PRIVATE LIMITED 1 GARSTIN PLACE UNIT 3F, ORBIT KOLKATA Kolkata WB 700001 IN
      U27109WB2004PTC099585 BANKURA PROJECT PRIVATE LIMITED 4, FAIRLIE PLACE, "HMP" HOUSE 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC138835 EVERLINK VINIMOY PRIVATE LIMITED 5TH FLOOR, HMP HOUSE, 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193216 HAPPYSHOP MARKETING PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193218 HAPPYSHOP IMPEX PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 5TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195889 B.D. GOYAL GROUP INDUSTRIES PRIVATE LIMITED 5th Floor, HMP House 4 Fairlie Place Kolkata Kolkata WB 700001 IN
      U74900WB2015PTC206037 PALISO VYAPAAR PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN
      U74900WB2009PLC138553 DREAMROSE MULTILEVEL MARKETING LIMITED 513/S10,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, kolkata Kolkata WB 700001 IN
      U74920WB2000PTC091038 GARSTIN CARETAKER PRIVATE LIMITED 1 GARSTIN PLACE KOLKATA WB 700001 IN
      U51909WB2011PTC165615 OVERFLOW SALES PRIVATE LIMITED 4,FAIRLIE PLACE MAZANNINE FLOOR,ROOM NO. M-5, KOLKATA WB 700001 IN
      U51909WB2010PTC152822 HIGHLIFE SALES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 3RD FLOOR, ROOM NO.-5 KOLKATA WB 700001 IN
      U74900WB2009PTC136438 MUKUND FINCOM CONSULTANTS PRIVATE LIMITED 2nd Floor, 16, India Exchange Place Kolkata - 700001 Kolkata Kolkata WB 700001 IN
      U70109WB2018PTC224960 TORBOLE PROPERTIES PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN
      U51909WB2011PTC169897 CRYSTAL DEALER PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC169900 PREMIER SHOPPERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC169901 RADISON BARTER PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74140WB2011PTC158169 LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192096 AVACADO MERCANTILE PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC192098 GALLOWAY VYAPAAR PRIVATE LIMITED P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194589 AKSHARVANI COMMERCIAL PRIVATE LIMITED P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5 KOLKATA Kolkata WB 700001 IN
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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
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      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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