Sinha Trade & Investment Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Sinha Trade & Investment Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.49 M
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Sinha Trade & Investment
Sinha Trade & Investment Pvt. Ltd. (STIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 1991 and has a history of 33 years and five 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 3.50 M and a paid-up capital of Rs 3.49 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Sinha, Mala Sinha, and Abhishek Sinha 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
U51909WB1991PTC053636
- Company No.
053636
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1991
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sinha Trade & Investment Pvt. Ltd.
Explore comprehensive data for Sinha Trade & Investment Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sinha Trade & Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Sinha  | Director | 25-Nov-1991 | Current |
| Mala Sinha | Director | 25-Nov-1991 | Current |
| Abhishek Sinha | Director | 18-Sep-2001 | Current |
Financial Performance of Sinha Trade & Investment.
Sinha Trade & Investment Pvt. Ltd., 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 Sinha Trade & Investment?
In 2017, Sinha Trade & Investment 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)
- International Organics Pvt Ltd
Ravi Sinha and Abhishek Sinha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sinha Trade & Investment?
Unlock and access historical data on people associated with Sinha Trade & Investment, 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 Sinha Trade & Investment, 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 Sinha Trade & Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sinha Trade & Investment
Recent activity within the organization
- Annual General Meeting
Sinha Trade & Investment Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Sinha Trade & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Abhishek Sinha was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 23 years 7 months .
- Director Appointment
Ravi Sinha was appointed as a Director was appointed as a Director on 25 Nov 1991 & has been associated with this company since 33 years 5 months .
- Director Appointment
Mala Sinha was appointed as a Director was appointed as a Director on 25 Nov 1991 & has been associated with this company since 33 years 5 months .
- Company Incorporation
Sinha Trade & Investment Pvt. Ltd. was registered on 25 Nov 1991 with Roc Kolkata & aged 33 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sinha Trade & Investment Pvt. Ltd.?
Sinha Trade & Investment Pvt. Ltd. was incorporated on 25 Nov 1991.
What is authorized share capital and paid-up capital of Sinha Trade & Investment Pvt. Ltd.?
The authorized share capital of Sinha Trade & Investment Pvt. Ltd. is ₹ 3.50 M and paid-up capital is ₹ 3.49 M.
Who are the current board members & directors of Sinha Trade & Investment Pvt. Ltd.?
Currently 3 directors are associated with Sinha Trade & Investment Pvt. Ltd..
- Ravi Sinha
- Mala Sinha
- Abhishek Sinha
What is the registered address of Sinha Trade & Investment Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sinha Trade & Investment Pvt. Ltd. is 11 Crooked Lane, India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Sinha Trade & Investment Pvt. Ltd.?
The corporate identification number (CIN) of Sinha Trade & Investment Pvt. Ltd. is U51909WB1991PTC053636 and the company number is 053636 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sinha Trade & Investment Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sinha Trade & Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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