Sincere Multi Commodities Markets Private Limited
About Sincere Multi Commodities Markets Private Limited
Data last updated: 09 January 2026
Sincere Multi Commodities Markets Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 April 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U74999WB2005PTC102822.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.89 Lakh. It is led by directors Bhavika Agarwal and Krishnam Agarwal.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 B.B.D Bagh (East), Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.62 Lakh, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.67 Cr and satisfied charges of ₹2.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 B.B.D Bagh (East), Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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 Sincere Multi Commodities Markets Private Limited
Sincere Multi Commodities Markets Private Limited is audited by RAMESHKUMARMAHESWARI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHKUMARMAHESWARI | Locked | Locked | Locked |
Complete auditor history for Sincere Multi Commodities Markets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sincere Multi Commodities Markets Private Limited
Sincere Multi Commodities Markets Private Limited 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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Bhavika Agarwal
Also directs:
Nivedan Foods & Beverage Llp, Panchmukhi Traders Llp, Jal Tarang Suppliers Llp and 5 more
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Director | 04 Sep 2017 | 8 Years 11 Months | Current |
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Krishnam Agarwal
Also directs:
Panchmukhi Traders Llp, Jal Tarang Suppliers Llp, Ced Janardan Agencies Llp and 5 more
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Director | 27 May 2024 | 2 Years 2 Months | Current |
Financials of Sincere Multi Commodities Markets Private Limited FY 2025 filings available
Sincere Multi Commodities Markets Private Limited reported revenue of ₹16.62 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Sincere Multi Commodities Markets Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sincere Multi Commodities Markets Private Limited
Shareholding and ownership data for Sincere Multi Commodities Markets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
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Charges & Borrowings of Sincere Multi Commodities Markets Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2023 | Hdfc Bank Limited | ₹2.67 Cr | Open |
| 02 Mar 2022 | Hdfc Bank Limited | ₹1.2 Cr | Satisfied |
| 12 Dec 2016 | Others | ₹1.33 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sincere Multi Commodities Markets Private Limited
View historical data on people associated with Sincere Multi Commodities Markets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sincere Multi Commodities Markets Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sincere Multi Commodities Markets Private Limited
GST registrations and filing compliance for Sincere Multi Commodities Markets Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sincere Multi Commodities Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Sincere Multi Commodities Markets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sincere Multi Commodities Markets Private Limited
MSME payment history for Sincere Multi Commodities Markets Private Limited
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
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Subsidiaries & Group Companies of Sincere Multi Commodities Markets Private Limited
Corporate group structure for Sincere Multi Commodities Markets Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Sincere Multi Commodities Markets Private Limited
MCA filings and documents for Sincere Multi Commodities Markets Private Limited
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
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Recent Activity on Sincere Multi Commodities Markets Private Limited
Frequently Asked Questions about Sincere Multi Commodities Markets Private Limited
Sincere Multi Commodities Markets Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 2005 (21+ years old) and is registered under CIN U74999WB2005PTC102822.
Sincere Multi Commodities Markets Private Limited reported revenue of ₹16.62 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Sincere Multi Commodities Markets Private Limited are:
- Bhavika Agarwal - Director
- Krishnam Agarwal - Director
The primary industry of Sincere Multi Commodities Markets Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sincere Multi Commodities Markets Private Limited can be reached at the registered office: 12 B.B.D Bagh East, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.89 Lakh.