Sincere Business Services Pvt Ltd
About Sincere Business Services Pvt Ltd
Data last updated: 26 July 2025
Sincere Business Services Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Silvassa Fibres Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 February 1992.
Registered with ROC Mumbai under CIN U70200MH1992PTC065637.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Virendra Jain and Rajesh Kumar Mundra.
Last AGM: 04 September 2023. Financial statements filed for year ended 31 March 2023. Office: 82 Maker Chamber Iii8Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.74 Lakh, a decline of 79% compared to the previous year.
It operated as a subsidiary of Silvassa Fibres Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address82 Maker Chamber Iii8Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Sincere Business Services Pvt Ltd
Sincere Business Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sincere Business Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sincere Business Services Pvt Ltd
Sincere Business Services Pvt Ltd is audited by JOY DALIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOY DALIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sincere Business 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
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Board of Directors of Sincere Business Services Pvt Ltd
Sincere Business Services Pvt Ltd is currently managed by 2 directors, with 6 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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Virendra Jain
Also directs:
Jai Corp Limited, Techfab (India) Industries Limited, Elixrr Industries Private Limited and 5 more
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Director | 13 Mar 2023 | 3 Years 5 Months | As last reported |
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Rajesh Kumar Mundra
Also directs:
Kamachi Industries Limited, Aero Fibre Private Limited, Roopjyot Engineering Private Limited and 2 more
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Additional Director | 13 Mar 2023 | 3 Years 5 Months | As last reported |
Financials of Sincere Business Services Pvt Ltd FY 2023 filings available
Sincere Business Services Pvt Ltd reported revenue of ₹4.74 Lakh (down 79.00% YoY) for FY 2023.
Ten-year financial statements for Sincere Business 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 Sincere Business Services Pvt Ltd
Shareholding and ownership data for Sincere Business 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
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Charges & Borrowings Sincere Business Services Pvt Ltd
Sincere Business Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sincere Business Services Pvt Ltd
View historical data on people associated with Sincere Business Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sincere Business 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
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GST Compliance of Sincere Business Services Pvt Ltd
GST registrations and filing compliance for Sincere Business 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 Sincere Business Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sincere Business 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
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MSME Payment Delays by Sincere Business Services Pvt Ltd
MSME payment history for Sincere Business 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 Sincere Business Services Pvt Ltd
Corporate group structure for Sincere Business 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 Sincere Business Services Pvt Ltd
MCA filings and documents for Sincere Business 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 Sincere Business Services Pvt Ltd
Frequently Asked Questions about Sincere Business Services Pvt Ltd
Sincere Business Services Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sincere Business Services Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 1992 and is registered under CIN U70200MH1992PTC065637. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sincere Business Services Pvt Ltd was incorporated on 27 February 1992. Registered with ROC Mumbai.
The current directors of Sincere Business Services Pvt Ltd are:
- Virendra Jain - Director
- Rajesh Kumar Mundra - Additional Director
The CIN (Corporate Identification Number) of Sincere Business Services Pvt Ltd is U70200MH1992PTC065637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sincere Business Services Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.