Sinjan Securities Private Limited
About Sinjan Securities Private Limited
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Sinjan Securities Private Limited was a private limited company based in Kolkata, West Bengal, 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 13 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2010PTC147786.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devesh Upadhyaya and Rita Upadhyaya.
The registered office was at 79B B Ganguly Street 3rd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address79B B Ganguly Street 3rd Floor, Kolkata, West Bengal, India – 700012
- 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
- One PDF report, delivered after checkout
Financials of Sinjan Securities Private Limited
Financial statements from 2015
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 Sinjan Securities Private Limited
Sinjan Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Upadhyaya | Director | 13 May 2010 | 16 Years 4 Months | As last reported |
| Rita Upadhyaya Also directs: Entact Commodities Private Limited | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Sinjan Securities Private Limited
Sinjan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinjan Securities Private Limited
Employment history and EPFO contributions of people linked to Sinjan Securities.
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 Sinjan Securities Private Limited
Sinjan Securities Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Navaneet Upadhyaya ceased to be Director on 09 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sinjan Securities 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 Sinjan Securities 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 Sinjan Securities 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 Sinjan Securities 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 Sinjan Securities 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 Sinjan Securities Private Limited
Sinjan Securities 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.
Sinjan Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 May 2010 and is registered under CIN U67190WB2010PTC147786. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinjan Securities had 2 directors:
- Devesh Upadhyaya - Director
- Rita Upadhyaya - Director
The CIN (Corporate Identification Number) of Sinjan Securities is U67190WB2010PTC147786. 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 Sinjan Securities is at 79B B Ganguly Street 3rd Floor, Kolkata, West Bengal, India – 700012.
Sinjan Securities was incorporated on 13 May 2010. It is registered with the Registrar of Companies, Kolkata.
Sinjan Securities has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh.
Sinjan Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sinjan Securities is not listed on any stock exchange. It is an unlisted company.
Navaneet Upadhyaya ceased to be Director on 09 Jul 2013. Rajesh Upadhyaya ceased to be Director on 06 Sep 2012. Rita Upadhyaya was appointed as Director on 05 Sep 2012. Sinjan Securities has 4 board changes on record in total.