Sinha Logistic Private Limited
About Sinha Logistic Private Limited
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Sinha Logistic Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2020PTC240423.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Barnabaswar Sinha and Dipaswar Sinha.
The registered office is at 25 Naskarpara Lane Howrah, West Bengal, India – 711102.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
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- Registered Address25 Naskarpara Lane Howrah, West Bengal, India – 711102
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Sinha Logistic Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sinha Logistic Private Limited
Sinha Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barnabaswar Sinha Also directs: Goldbeek Trading and Construction Private Limited | Director | 12 Oct 2020 | 6 Years 0 Months | Current |
| Dipaswar Sinha Also directs: Goldbeek Trading and Construction Private Limited | Director | 12 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Sinha Logistic Private Limited
Sinha Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sinha Logistic Private Limited
Sinha Logistic Private Limited has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Idfc First Bank Limited | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sinha Logistic Private Limited
Employment history and EPFO contributions of people linked to Sinha Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sinha Logistic Private Limited
Sinha Logistic Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Barnabaswar Sinha was appointed as Director on 12 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sinha Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sinha Logistic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sinha Logistic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sinha Logistic Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sinha Logistic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sinha Logistic Private Limited
Sinha Logistic is an active private limited company based in Howrah, West Bengal, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U63090WB2020PTC240423.
Sinha Logistic has 2 current directors:
- Barnabaswar Sinha - Director
- Dipaswar Sinha - Director
The CIN (Corporate Identification Number) of Sinha Logistic is U63090WB2020PTC240423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinha Logistic has 3 court cases on record: 3 filed against it. 3 are pending.
Sinha Logistic was incorporated on 12 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Barnabaswar Sinha was appointed as Director on 12 Oct 2020. Dipaswar Sinha was appointed as Director on 12 Oct 2020.
The registered office of Sinha Logistic is at 25 Naskarpara Lane Howrah, West Bengal, India – 711102.
Sinha Logistic has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sinha Logistic operates in the transportation industry, in the transportation services segment.
No. Sinha Logistic is not listed on any stock exchange. It is an unlisted company.