Sindhu Vanijya Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 05-07-2024
- Paid Up Capital ₹ 7.50 M
as on 05-07-2024
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Sindhu Vanijya
The Company is engaged in the Business Services 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 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Vijay Gupta, Anand Gupta, and Manju Gupta serve as directors at the Company.
- CIN/LLPIN
U51109WB2005PTC103304
- Company No.
103304
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2005
- Date of AGM
22 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 Sindhu Vanijya?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Gupta  | Director | 08-Jun-2005 | Current |
| Anand Gupta | Director | 08-Jun-2005 | Current |
| Manju Gupta | Director | 21-May-2014 | Current |
Financial Performance and Corporate Structure Insights of Sindhu Vanijya.
Sindhu Vanijya 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sindhu Vanijya?
In 2017, Sindhu Vanijya had a promoter holding of 88.00% and a public holding of 12.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Soorajmull Baijnath Private LimitedActive 31 years 7 monthsVijay Gupta, Anand Gupta and 1 more are mutual person
S. B. Overseas Pvt LtdActive 30 years 2 monthsVijay Gupta, Anand Gupta and 1 more are mutual person
- A B Engineering Works Pvt LtdActive 37 years 11 months
Vijay Gupta and Anand Gupta are mutual person
- Rasish Commercial Private LimitedActive 19 years 6 months
Vijay Gupta and Anand Gupta are mutual person
- Soorajmull Logistics Private LimitedActive 16 years 6 months
Vijay Gupta and Anand Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sindhu Vanijya?
Unlock and access historical data on people associated with Sindhu Vanijya, 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 Sindhu Vanijya, 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 Vanijya'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.
