Sidney Management & Financial Services Pvt. Ltd.
About Sidney Management & Financial Services Pvt. Ltd.
Data last updated: 12 March 2026
Sidney Management & Financial Services Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC070392.
Capital: an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.6 Lakh. It is led by directors Sumit Agarwal and Mukesh Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Rajendra Kr. Agarwal Flat No.10 Wg Block We Mani Karan Aptt 3B Ram Mohan Mullick Ga, Rden Lane, Kolkata, West Bengal, India – 700010
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Sidney Management & Financial Services Pvt. Ltd.
Sidney Management & Financial Services Pvt. Ltd. is audited by R J S J & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J S J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sidney Management & Financial Services 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 Sidney Management & Financial Services Pvt. Ltd.
Sidney Management & Financial Services Pvt. Ltd. is currently managed by 2 directors, with 7 former directors 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 |
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Sumit Agarwal
Also directs:
Aaviskar Marketing Private Limited, Nortel Textiles Pvt.Ltd.
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Director | 07 Sep 2018 | 7 Years 11 Months | Current |
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Mukesh Agarwal
Also directs:
Vaishali Infratech Private Limited
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Director | 07 Sep 2018 | 7 Years 11 Months | Current |
Financials of Sidney Management & Financial Services Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Sidney Management & Financial Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sidney Management & Financial Services Pvt. Ltd.
Shareholding and ownership data for Sidney Management & Financial Services 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 Sidney Management & Financial Services Pvt. Ltd.
Sidney Management & Financial Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidney Management & Financial Services Pvt. Ltd.
View historical data on people associated with Sidney Management & Financial Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sidney Management & Financial Services 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 Sidney Management & Financial Services Pvt. Ltd.
GST registrations and filing compliance for Sidney Management & Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Sidney Management & Financial Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sidney Management & Financial Services 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 Sidney Management & Financial Services Pvt. Ltd.
MSME payment history for Sidney Management & Financial Services 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
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Subsidiaries & Group Companies of Sidney Management & Financial Services Pvt. Ltd.
Corporate group structure for Sidney Management & Financial Services 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
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MCA Filings & Documents of Sidney Management & Financial Services Pvt. Ltd.
MCA filings and documents for Sidney Management & Financial Services 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 Sidney Management & Financial Services Pvt. Ltd.
Frequently Asked Questions about Sidney Management & Financial Services Pvt. Ltd.
Sidney Management & Financial Services Pvt. Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070392.
The current directors of Sidney Management & Financial Services Pvt. Ltd. are:
- Sumit Agarwal - Director
- Mukesh Agarwal - Director
The primary industry of Sidney Management & Financial Services Pvt. Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Sidney Management & Financial Services Pvt. Ltd. can be reached at the registered office: CO. Rajendra Kr. Agarwal Flat No.10 Wg Block We Mani Karan Aptt 3B Ram Mohan Mullick Ga, Rden Lane, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹44 Lakh, and the paid-up capital is ₹43.6 Lakh.
The company has its registered office at CO. Rajendra Kr. Agarwal Flat No.10 Wg Block We Mani Karan Aptt 3B Ram Mohan Mullick Ga, Rden Lane, Kolkata, West Bengal, India – 700010.