Sindhu Tracom Private Limited
About Sindhu Tracom Private Limited
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Sindhu Tracom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132617.
The company has an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.1 Lakh. It is led by directors Smriti Kanodia and Ashish Saraff.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 – 1 Lord Sinha Road Lords Building Room No. 207 2nd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹1.04 Cr (net margin 82.4%) and EBITDA of ₹1.24 Cr (EBITDA margin 98.7%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sindhu Tracom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – 1 Lord Sinha Road Lords Building Room No. 207 2nd Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sindhu Tracom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sindhu Tracom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sindhu Tracom Private Limited, buy the company report.
Financials of Sindhu Tracom Private Limited
FY 2025 filings availableSindhu Tracom Private Limited reported revenue of ₹1.26 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.24 Cr | ||||
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| Net Profit (PAT) | ₹1.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 98.7% | ||||
| Net Profit Margin | 82.4% | ||||
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To see the full financial statements and ratios of Sindhu Tracom Private Limited, buy the company report.
Board of directors of Sindhu Tracom Private Limited
Sindhu Tracom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Saraff Also directs: Saraff Creation Private Limited, Jagriti Commosales Private Limited, Manpasand Vinimay Private Limited and 1 more | Additional Director | 22 Apr 2024 | 2 Years 6 Months | Current |
| Smriti Kanodia | Director | 20 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Sindhu Tracom Private Limited is audited by RAM K RAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAM K RAJ & ASSOCIATES | FY 2017 | 002093C |
Shareholding
The shareholding of Sindhu Tracom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sindhu Tracom Private Limited, buy the company report.
Legal cases
Sindhu Tracom Private Limited has 1 court case on record: 1 filed by Sindhu Tracom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Sindhu Tracom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sindhu Tracom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sindhu Tracom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sindhu Tracom Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ashish Saraff was appointed as Additional Director on 22 Apr 2024.
Frequently asked questions
Sindhu Tracom is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132617.
Sindhu Tracom has 2 current directors:
- Ashish Saraff - Additional Director
- Smriti Kanodia - Director
The latest financial statements of Sindhu Tracom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sindhu Tracom is U51101WB2009PTC132617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindhu Tracom has 1 court case on record: 1 filed by the company.
Sindhu Tracom was incorporated on 11 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Saraff was appointed as Additional Director on 22 Apr 2024. Subhash Agarwal ceased to be Additional Director on 22 Apr 2024. Ashish Sarawgee ceased to be Director on 26 Mar 2019. Sindhu Tracom has 6 board changes on record in total.
The registered office of Sindhu Tracom is at 7 – 1 Lord Sinha Road Lords Building Room No. 207 2nd Floor, Kolkata, West Bengal, India – 700071.
Sindhu Tracom operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Sindhu Tracom is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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