Sino International Commodities Trade Limited

Commodity brokerage services since 2007, based in New Delhi.

2007 | New Delhi (India) | Active
Last Updated:

Sino International Commodities Trade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 33.33%
  • Profit Growth 100.00%
  • Ebitda 100.00%
  • Net Worth 0.02%
  • Total Assets 0.02%

About Sino International Commodities Trade

Sino International Commodities Trade Limited (SICTL) is a Public Limited Indian Non-Government Company incorporated in India on 13 February 2007 and has a history of 18 years and one month. Its registered office is in New Delhi, 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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Anjali Gupta, Suresh Gupta, and Shivank Gupta serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2007PLC159200

  • Company No.

    159200

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sino International Commodities Trade?

Board Members (3)

NameDesignationAppointment DateStatus
Shivank Gupta Country flag representing In Director 02-Aug-2018Current
Anjali Gupta Country flag representing In Director 13-Feb-2007Current
Suresh Gupta Country flag representing In Director 13-Feb-2007Current

Financial Performance of Sino International Commodities Trade.

Sino International Commodities Trade Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 33.33% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Sino International Commodities Trade revenue growth over time
Sino International Commodities Trade 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
33.33%
Revenue from Operations
33.33%
Total Assets
0.02%
Profit or Loss
100.00%
Net Worth
0.02%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Sino International Commodities Trade?

In 2021, Sino International Commodities Trade had a promoter 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 Sino International Commodities Trade?

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

Employee growth trends for Sino International Commodities Trade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sino International Commodities Trade, 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 Sino International Commodities Trade'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 Sino International Commodities Trade

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Sino International Commodities Trade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Shivank Gupta was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Anjali Gupta was appointed as a Director was appointed as a Director on 13 Feb 2007 & has been associated with this company since 18 years 1 month .

  • Director Appointment

    Suresh Kumar Gupta was appointed as a Director was appointed as a Director on 13 Feb 2007 & has been associated with this company since 18 years 1 month .

  • Company Incorporation

    Sino International Commodities Trade Limited was registered on 13 Feb 2007 with Roc Delhi & aged 18 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sino International Commodities Trade Limited?

    Sino International Commodities Trade Limited was incorporated on 13 Feb 2007.

  • What is authorized share capital and paid-up capital of Sino International Commodities Trade Limited?

    The authorized share capital of Sino International Commodities Trade Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Sino International Commodities Trade Limited?

    Currently 3 directors are associated with Sino International Commodities Trade Limited.

    • Anjali Gupta
    • Suresh Kumar Gupta
    • Shivank Gupta

  • What is the registered address of Sino International Commodities Trade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sino International Commodities Trade Limited is 1008, Arunachal Building Barakhambha Road India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Sino International Commodities Trade Limited?

    The corporate identification number (CIN) of Sino International Commodities Trade Limited is U51909DL2007PLC159200 and the company number is 159200 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sino International Commodities Trade Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Sino International Commodities Trade Limited has risen by 33.33%.

  • What change has been observed in the net worth of Sino International Commodities Trade Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Sino International Commodities Trade Limited has experienced an upsurge of 0.02%.

  • When was the last Balance Sheet of Sino International Commodities Trade Limited filed with the ROC?

    The most recent Balance Sheet for Sino International Commodities Trade Limited was filed with the ROC on 31 Mar 2024.

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