Sindhu Vanijya Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Sindhu Vanijya
Sindhu Vanijya Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2005 and has a history of 19 years and eight months. Its registered office is in Kolkata, West Bengal, India.
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 2024. 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.
Anand Gupta, Vijay Gupta, and Manju Gupta serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB2005PTC103304
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Company No.
103304
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 May 2005
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Date of AGM
30 Jul 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sindhu Vanijya?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Anand Gupta
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Director | 08-Jun-2005 | Current |
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Vijay Gupta
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Director | 08-Jun-2005 | Current |
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Manju Gupta
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Director | 21-May-2014 | Current |
Financial Performance 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%.
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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)
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Soorajmull Baijnath Private LimitedAnand Gupta, Vijay Gupta and 1 more are mutual person
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S. B. Overseas Pvt LtdAnand Gupta, Vijay Gupta and 1 more are mutual person
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Arya Overseas Pvt. Ltd.
Anand Gupta is a mutual person
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A B Engineering Works Pvt Ltd
Anand Gupta and Vijay Gupta are mutual person
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Pondy Properties Private Limited
Anand Gupta is a mutual person
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Rasish Commercial Private Limited
Anand Gupta and Vijay 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.