Sidhbinayak Tracon Pvt.Ltd.
About Sidhbinayak Tracon Pvt.Ltd.
Data last updated:
Sidhbinayak Tracon Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066527. Its GSTIN is 19AAECS3376A1ZG (West Bengal).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Rahul Dhanuka and Krishna Devi Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 216 A J C Bose Road3Rd Floor Shakespear Sarani, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.73 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹21.16 Lakh (net margin 38.7%) and EBITDA of ₹38.97 Lakh (EBITDA margin 71.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 1% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address216 A J C Bose Road3Rd Floor Shakespear Sarani, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sidhbinayak Tracon Pvt.Ltd.
The main business activity of Sidhbinayak Tracon is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sidhbinayak Tracon Pvt.Ltd. FY 2025 filings available
Sidhbinayak Tracon Pvt.Ltd. reported revenue of ₹54.73 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sidhbinayak Tracon Pvt.Ltd.
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. 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 of Sidhbinayak Tracon Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹38.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.16 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sidhbinayak Tracon Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sidhbinayak Tracon are in the company report.
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.
Peer Comparison of Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Correo Marketings Pvt. Ltd. | ₹54.92 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Delhi, India |
| CMS Finvest Limited | ₹54.81 Lakh (FY 2019) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Batra Fin Cap Limited | ₹54.8 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Majestic Vincom Pvt.Ltd. | ₹54.79 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Dinodia Engineering & Constructions Company Pvt Ltd | ₹54.73 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Sidhbinayak Tracon Pvt.Ltd. this company | ₹54.73 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Agraj Marketing Private Limited | ₹54.72 Lakh (FY 2024) | •••• | •••• | 263.0% | •••• | Faridabad, Haryana, India |
| Kapivar Finlease Private Limited | ₹54.71 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Delhi, India |
| Mekolin Vinimay Pvt.Ltd. | ₹54.68 Lakh (FY 2025) | •••• | •••• | 109.0% | •••• | Kolkata, West Bengal, India |
| Mandyati Dealcomm Pvt Ltd | ₹54.65 Lakh (FY 2024) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Umeed Investments Ltd. | ₹54.57 Lakh (FY 2025) | •••• | •••• | 88.0% | •••• | Rohtak, Haryana, India |
Peers are the five companies nearest above and the five nearest below Sidhbinayak Tracon by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon Pvt.Ltd. is audited by VAKHARIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAKHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon 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 |
|---|---|---|---|---|
| Rahul Dhanuka Also directs: Chakgaria Homes Private Limited, Hardik Nirman Private Limited, Garia Projects Private Limited and 2 more | Director | 20 Aug 2013 | 13 Years 1 Months | Current |
| Krishna Devi Dhanuka | Director | 02 May 2001 | 25 Years 5 Months | Current |
Ownership and Shareholding of Sidhbinayak Tracon Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon Pvt.Ltd. has 4 court cases on record: 3 filed by Sidhbinayak Tracon, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 4 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 Sidhbinayak Tracon Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sidhbinayak Tracon.
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 Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon Pvt.Ltd. has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Basudeo Dhanuka ceased to be Director on 06 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sidhbinayak Tracon Pvt.Ltd.
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 Sidhbinayak Tracon Pvt.Ltd.
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 Sidhbinayak Tracon Pvt.Ltd.
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 Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS3376A1ZG | West Bengal | Active | 17 Aug 2017 |
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 Sidhbinayak Tracon Pvt.Ltd.
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 Sidhbinayak Tracon Pvt.Ltd.
Sidhbinayak Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066527.
Sidhbinayak Tracon reported revenue of ₹54.73 Lakh for FY 2025 (up 4% YoY).
Sidhbinayak Tracon has 2 current directors:
- Rahul Dhanuka - Director
- Krishna Devi Dhanuka - Director
Sidhbinayak Tracon reported a net profit of ₹21.16 Lakh (net margin 38.7%) and EBITDA of ₹38.97 Lakh (EBITDA margin 71.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sidhbinayak Tracon is 6% over three years and -1% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sidhbinayak Tracon is 19AAECS3376A1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Sidhbinayak Tracon is U51909WB1994PTC066527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhbinayak Tracon has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending.
Sidhbinayak Tracon was incorporated on 14 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sidhbinayak Tracon by revenue are Correo Marketings Pvt. Ltd, CMS Finvest Limited, Batra Fin Cap Limited, Majestic Vincom Pvt.Ltd, Dinodia Engineering & Constructions Company Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Basudeo Dhanuka ceased to be Director on 06 Feb 2022. Hema Dhanuka ceased to be Director on 07 Oct 2021. Rahul Dhanuka was appointed as Director on 20 Aug 2013. Sidhbinayak Tracon has 4 board changes on record in total.