M L Sinha & Co Pvt Ltd
About M L Sinha & Co Pvt Ltd
Data last updated: 07 March 2026
M L Sinha & Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 October 1945, the company has been in operation for over 81 years.
Registered with ROC Kolkata under CIN U51909WB1945PTC012778.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Seth and Sova Seth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 50 Ezra Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹38.34 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address50 Ezra Street, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1945PTC012778. The current CIN is U51909WB1945PTC012778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1945PTC012778 | Current |
| U99999WB1945PTC012778 | Previous |
Business Activity of M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for M L Sinha & Co Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd is audited by SUNIL JINDAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL JINDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M L Sinha & Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Seth
Also directs:
M L Sinha & Co Pvt Ltd
|
Director | 28 Oct 2005 | 20 Years 8 Months | Current |
|
Sova Seth
Also directs:
M L Sinha & Co Pvt Ltd
|
Director | 14 Oct 1993 | 32 Years 9 Months | Current |
Financials of M L Sinha & Co Pvt Ltd FY 2025 filings available
M L Sinha & Co Pvt Ltd reported revenue of ₹38.34 Lakh for FY 2017.
Ten-year financial statements for M L Sinha & Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M L Sinha & Co Pvt Ltd
Shareholding and ownership data for M L Sinha & Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M L Sinha & Co Pvt Ltd
View historical data on people associated with M L Sinha & Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M L Sinha & Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M L Sinha & Co Pvt Ltd
GST registrations and filing compliance for M L Sinha & Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M L Sinha & Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M L Sinha & Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M L Sinha & Co Pvt Ltd
MSME payment history for M L Sinha & Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 M L Sinha & Co Pvt Ltd
Corporate group structure for M L Sinha & Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M L Sinha & Co Pvt Ltd
MCA filings and documents for M L Sinha & Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M L Sinha & Co Pvt Ltd
Frequently Asked Questions about M L Sinha & Co Pvt Ltd
M L Sinha & Co Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 October 1945 (81+ years old) and is registered under CIN U51909WB1945PTC012778.
M L Sinha & Co Pvt Ltd reported revenue of ₹38.34 Lakh for FY 2017.
The current directors of M L Sinha & Co Pvt Ltd are:
- Rohit Seth - Director
- Sova Seth - Director
The primary industry of M L Sinha & Co Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
M L Sinha & Co Pvt Ltd can be reached at the registered office: 50 Ezra Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.