Sincere Multi Commodities Markets Private Limited
Renting and operating self-owned property since 2005 in Kolkata, West Bengal.
2005 | Kolkata, West Bengal (India) | Active
Sincere Multi Commodities Markets Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.79 M
- Company Age 20 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.96 Cr
- Satisfied Charges ₹ 2.53 Cr
- Revenue Growth 162.39%
- Profit Growth 9017.36%
- Ebitda -59.09%
- Net Worth 0.18%
- Total Assets 31.46%
About Sincere Multi Commodities Markets
Sincere Multi Commodities Markets Private Limited (SMCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2005 and has a history of 20 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.79 M.
The company currently has active open charges totaling ₹1.96 Cr. The company has closed loans amounting to ₹2.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhavika Agarwal and Krishnam Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2005PTC102822
- Company No.
102822
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2005
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sincere Multi Commodities Markets Private Limited
Explore comprehensive data for Sincere Multi Commodities Markets Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sincere Multi Commodities Markets?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishnam Agarwal  | Director | 25-Jun-2024 | Current |
| Bhavika Agarwal | Director | 04-Sep-2017 | Current |
Financial Performance of Sincere Multi Commodities Markets.
Sincere Multi Commodities Markets Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 162.39% increase. The company also saw a substantial improvement in profitability, with a 9017.36% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sincere Multi Commodities Markets?
In 2023, Sincere Multi Commodities Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sincere Commodities And Derivetives Markets Private LimitedBhavika Agarwal and Krishnam Agarwal are mutual person
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Bhavika Agarwal is a mutual person
- Panchmukhi Traders Llp
Bhavika Agarwal and Krishnam Agarwal are mutual person
- Jal Tarang Suppliers Llp
Bhavika Agarwal and Krishnam Agarwal are mutual person
- Confident Agencies Llp
Bhavika Agarwal is a mutual person
- Balhanuman Suppliers Llp
Bhavika Agarwal is a mutual person
Charges (Loans)
Open Charges
₹19.60 M
Satisfied Charges
₹25.25 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.96 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2023 | Hdfc Bank Limited | ₹1.96 Cr | Open |
| 02 Mar 2022 | Hdfc Bank Limited | ₹1.20 Cr | Satisfied |
| 12 Dec 2016 | Others | ₹1.33 Cr | Satisfied |
How Many Employees Work at Sincere Multi Commodities Markets?
Unlock and access historical data on people associated with Sincere Multi Commodities Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sincere Multi Commodities Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sincere Multi Commodities Markets's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sincere Multi Commodities Markets
Recent activity within the organization
- Annual General Meeting
Sincere Multi Commodities Markets Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.
- Director Appointment
Krishnam Agarwal was appointed as a Director was appointed as a Director on 25 Jun 2024 & has been associated with this company since 10 months 24 days .
- Balance Sheet
Sincere Multi Commodities Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 02 Mar 2022 via Charge ID 100551984 with Hdfc Bank Limited was fully satisfied on 13 Feb 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.60 M with Charge ID 100672944 was registered on 06 Feb 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 100551984 was registered on 02 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Sincere Multi Commodities Markets Private Limited?
Sincere Multi Commodities Markets Private Limited was incorporated on 26 Apr 2005.
What is authorized share capital and paid-up capital of Sincere Multi Commodities Markets Private Limited?
The authorized share capital of Sincere Multi Commodities Markets Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.79 M.
Who are the current board members & directors of Sincere Multi Commodities Markets Private Limited?
Currently 2 directors are associated with Sincere Multi Commodities Markets Private Limited.
- Bhavika Agarwal
- Krishnam Agarwal
What is the registered address of Sincere Multi Commodities Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sincere Multi Commodities Markets Private Limited is 12, B.B.D Bagh (East) India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sincere Multi Commodities Markets Private Limited?
The corporate identification number (CIN) of Sincere Multi Commodities Markets Private Limited is U74999WB2005PTC102822 and the company number is 102822 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sincere Multi Commodities Markets Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sincere Multi Commodities Markets Private Limited has risen by 162.39%.
What change has been observed in the net worth of Sincere Multi Commodities Markets Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sincere Multi Commodities Markets Private Limited has experienced an upsurge of 0.18%.
What are the total open charges for Sincere Multi Commodities Markets Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sincere Multi Commodities Markets Private Limited amount to ₹ 1.96 Cr.
When was the last Balance Sheet of Sincere Multi Commodities Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Sincere Multi Commodities Markets Private Limited was filed with the ROC on 31 Mar 2024.
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