Sinclair Tradelink Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 7.18 M
as on 18-07-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 Cr
as on 18-07-2024
- Revenue 3.98%
(FY 2023)
- Profit 9.71%
(FY 2023)
- Ebitda 1.18%
(FY 2023)
- Net Worth 8.68%
(FY 2023)
- Total Assets 56.33%
(FY 2023)
About Sinclair Tradelink
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.18 M.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Praveen Agarwal, Raman Mehra, Sujay Bhowal, and Two other members serve as directors at the Company.
- CIN/LLPIN
U51109WB1995PTC069155
- Company No.
069155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 1995
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sinclair Tradelink?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sundeep Kedia  | Director | 01-Dec-1999 | Current |
| Praveen Agarwal | Director | 15-Jan-2000 | Current |
| Raman Mehra | Director | 15-Jan-2000 | Current |
| Sujay Bhowal | Director | 08-May-2000 | Current |
| Sushila Kedia | Director | 01-Apr-1999 | Current |
Financial Performance and Corporate Structure Insights of Sinclair Tradelink.
Sinclair Tradelink Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 3.98% increase. The company also saw a slight improvement in profitability, with a 9.71% increase in profit. The company's net worth moved up by a moderate rise of 8.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sinclair Tradelink?
In 2023, Sinclair Tradelink 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)
Blackpearl Steel And Minerals Private LimitedActive 15 years 11 monthsPraveen Agarwal and Raman Mehra are mutual person
- Arpee Energy Minerals Private LimitedActive 18 years 8 months
Praveen Agarwal and Raman Mehra are mutual person
- Soumil Traders & Investment LtdActive 33 years 4 months
Sujay Bhowal, Sundeep Kedia and 1 more are mutual person
- Mangalmurti Vincom Private LimitedActive 16 years 30 days
Sujay Bhowal, Sundeep Kedia and 1 more are mutual person
- Snowtemp Commercial Pvt LtdActive 29 years 9 months
Sujay Bhowal and Sundeep Kedia are mutual person
- Safeline Marketing Private LimitedActive 14 years 3 months
Sujay Bhowal and Sundeep Kedia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Apr 2023 | ₹5.00 Cr | Satisfied |
How Many Employees Work at Sinclair Tradelink?
Unlock and access historical data on people associated with Sinclair Tradelink, 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 Sinclair Tradelink, 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 Sinclair Tradelink'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.
