Sindhu Commodities Private Limited

Founded in 2004 and headquartered in West Bengal, India.

2004 | Kolkata, West Bengal (India) | Active
Last Updated:

Sindhu Commodities Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Sindhu Commodities

Sindhu Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2004 and has a history of 20 years and 11 months. 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 8.00 M and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Madhumita Sethia and Narendra Sethia 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

    U51909WB2004PTC098234

  • Company No.

    098234

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sindhu Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Narendra Sethia Country flag representing In Director 22-Jun-2015Current
Madhumita Sethia Country flag representing In Director 11-May-2006Current

Financial Performance of Sindhu Commodities.

Sindhu Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sindhu Commodities revenue growth over time
Sindhu Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sindhu Commodities?

In 2017, Sindhu Commodities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sindhu Commodities?

Unlock and access historical data on people associated with Sindhu Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sindhu Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sindhu Commodities, 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 Sindhu Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sindhu Commodities

Recent activity within the organization

  • Annual General Meeting

    Sindhu Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sindhu Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Narendra Sethia was appointed as a Director was appointed as a Director on 22 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Madhumita Sethia was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 9 months .

  • Company Incorporation

    Sindhu Commodities Private Limited was registered on 31 Mar 2004 with Roc Kolkata & aged 20 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sindhu Commodities Private Limited?

    Sindhu Commodities Private Limited was incorporated on 31 Mar 2004.

  • What is authorized share capital and paid-up capital of Sindhu Commodities Private Limited?

    The authorized share capital of Sindhu Commodities Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.

  • Who are the current board members & directors of Sindhu Commodities Private Limited?

    Currently 2 directors are associated with Sindhu Commodities Private Limited.

    • Madhumita Sethia
    • Narendra Sethia

  • What is the registered address of Sindhu Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sindhu Commodities Private Limited is 7/1 Lord Sinha Road, Room No. 403 India, Kolkata, West Bengal, 700071.

  • What is the corporate identification number (CIN) and company number of Sindhu Commodities Private Limited?

    The corporate identification number (CIN) of Sindhu Commodities Private Limited is U51909WB2004PTC098234 and the company number is 098234 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sindhu Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sindhu Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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