Sinew Investment Advisor Private Limited
About Sinew Investment Advisor Private Limited
Data last updated:
Sinew Investment Advisor Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC189358.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Mittal and Anil Kumar.
The registered office was at C – 48/3 1st Floor Gali Power House Lawrance Road, New Delhi, Delhi, India – 110034.
Company details
Contact details
Sinew Investment Advisor Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 48/3 1st Floor Gali Power House Lawrance Road, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sinew Investment Advisor Private Limited
Year-wise financial statements and ratios of Sinew Investment Advisor Private Limited are in the company report Buy the company report.
Board of directors of Sinew Investment Advisor Private Limited
Sinew Investment Advisor has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mittal | Director | 29 May 2010 | 16 Years 5 Months | As last reported |
| Anil Kumar | Director | 15 Jun 2010 | 16 Years 4 Months | As last reported |
| Rajeev Kumar Singh | Director | 15 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sinew Investment Advisor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sinew Investment Advisor 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 Sinew Investment Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinew Investment Advisor Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Anil Kumar was appointed as Director on 15 Jun 2010.
Frequently asked questions
Sinew Investment Advisor has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinew Investment Advisor was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 April 2009 and is registered under CIN U67190DL2009PTC189358. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinew Investment Advisor had 3 directors:
- Sanjay Mittal - Director
- Anil Kumar - Director
- Rajeev Kumar Singh - Director
The CIN (Corporate Identification Number) of Sinew Investment Advisor is U67190DL2009PTC189358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sinew Investment Advisor is at C – 483 1st Floor Gali Power House Lawrance Road, New Delhi, Delhi, India – 110034.
Sinew Investment Advisor was incorporated on 15 April 2009. It is registered with the Registrar of Companies, Delhi.
Sinew Investment Advisor operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Kumar was appointed as Director on 15 Jun 2010. Sahdev Kumar ceased to be Director on 29 May 2010. Sanjay Mittal was appointed as Director on 29 May 2010. Sinew Investment Advisor has 4 board changes on record in total.
Sinew Investment Advisor can be reached at its registered office: C – 483 1st Floor Gali Power House Lawrance Road, New Delhi, Delhi, India – 110034.
Sinew Investment Advisor is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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