Sinova Trading Private Limited
About Sinova Trading Private Limited
Data last updated:
Sinova Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 July 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2009PTC064227.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors Lan Zou and Cai Tiejun.
The registered office was at F – 401 Panorama Mansion Renuka Enclave Raj Bhavan Road Somajiguda, Hyderabad, Telangana, India – 500004.
CIN History of Sinova Trading Private Limited
Sinova Trading has one previous CIN (Corporate Identification Number): U51909AP2009PTC064227. The current CIN is U51909TG2009PTC064227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2009PTC064227 | Current |
| U51909AP2009PTC064227 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 401 Panorama Mansion Renuka Enclave Raj Bhavan Road Somajiguda, Hyderabad, Telangana, India – 500004
- IndustryTrading, Wholesale, Specialty
- 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 Sinova Trading 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 Sinova Trading Private Limited
Sinova Trading 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 |
|---|---|---|---|---|
| Lan Zou | Director | 02 Mar 2011 | 15 Years 7 Months | As last reported |
| Cai Tiejun | Director | 02 Jul 2009 | 17 Years 3 Months | As last reported |
Charges & Borrowings of Sinova Trading Private Limited
Sinova Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinova Trading Private Limited
Employment history and EPFO contributions of people linked to Sinova Trading.
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 Sinova Trading Private Limited
Sinova Trading Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sri Krishna Chaitanya Addanki ceased to be Director on 15 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sinova Trading 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 Sinova Trading 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 Sinova Trading 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 Sinova Trading 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 Sinova Trading 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 Sinova Trading Private Limited
Sinova Trading 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.
Sinova Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 July 2009 and is registered under CIN U51909TG2009PTC064227. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinova Trading had 2 directors:
- Lan Zou - Director
- Cai Tiejun - Director
The CIN (Corporate Identification Number) of Sinova Trading is U51909TG2009PTC064227. 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 Sinova Trading is at F – 401 Panorama Mansion Renuka Enclave Raj Bhavan Road Somajiguda, Hyderabad, Telangana, India – 500004.
Sinova Trading was incorporated on 02 July 2009. It is registered with the Registrar of Companies, Hyderabad.
Sinova Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh.
Sinova Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sinova Trading is not listed on any stock exchange. It is an unlisted company.
Sri Krishna Chaitanya Addanki ceased to be Director on 15 Mar 2011. Lan Zou was appointed as Director on 02 Mar 2011. Cai Tiejun was appointed as Director on 02 Jul 2009.