Sinley Trade Private Limited
About Sinley Trade Private Limited
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Sinley Trade Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2015PTC083657. Its GSTIN is 24AAVCS8811R1ZB (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Jain and Saurabh Sethi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot – 305 3rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.92 Lakh (net margin -2.1%) and EBITDA of -₹3.92 Lakh (EBITDA margin -2.1%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 38% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sinley Trade Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressPlot – 305 3rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sinley Trade 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 Sinley Trade 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 Sinley Trade Private Limited, buy the company report.
Financials of Sinley Trade Private Limited
FY 2023 filings availableSinley Trade Private Limited reported revenue of ₹1.83 Cr (up 194% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 194% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 38%. EBITDA fell 776% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹3.92 Lakh | ||||
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| Net Profit (PAT) | -₹3.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -2.1% | ||||
| Net Profit Margin | -2.1% | ||||
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To see the full financial statements and ratios of Sinley Trade Private Limited, buy the company report.
Board of directors of Sinley Trade Private Limited
Sinley Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 21 Aug 2015 | 11 Years 2 Months | Current |
| Saurabh Sethi Also directs: Samisa Creations Private Limited | Director | 25 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Sinley Trade Private Limited is audited by S B M G & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B M G & CO | FY 2020 | 127756W |
Shareholding
The shareholding of Sinley Trade Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sinley Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sinley Trade 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 Sinley Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sinley Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVCS8811R1ZB | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sinley Trade Private Limited, buy the company report.
Recent activity
Sinley Trade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajendra Lalchand Ranka ceased to be Director on 21 Aug 2015.
Frequently asked questions
Sinley Trade is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 June 2015 (11+ years old) and is registered under CIN U51900GJ2015PTC083657.
Sinley Trade has 2 current directors:
- Rajesh Kumar Jain - Director
- Saurabh Sethi - Director
The latest financial statements of Sinley Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sinley Trade is 24AAVCS8811R1ZB, registered in Gujarat.
The CIN (Corporate Identification Number) of Sinley Trade is U51900GJ2015PTC083657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinley Trade was incorporated on 25 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajendra Lalchand Ranka ceased to be Director on 21 Aug 2015. Rajesh Kumar Jain was appointed as Director on 21 Aug 2015. Saurabh Sethi was appointed as Director on 25 Jun 2015.
The registered office of Sinley Trade is at Plot – 305 3rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006.
Sinley Trade operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Sinley Trade is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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