Sincere Tradecom Private Limited
About Sincere Tradecom Private Limited
Data last updated:
Sincere Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Mapro Industries Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 March 2012.
Registered with ROC Kolkata under CIN U52390WB2012PTC178221.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Avinash Bharati and Ramapravesh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 107 S. N. Roy Road Behala 3 Chatterjee Colony, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.07 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Mapro Industries Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address107 S. N. Roy Road Behala 3 Chatterjee Colony, Kolkata, West Bengal, India – 700053
- 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
Business Activity of Sincere Tradecom
The main business activity of Sincere Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sincere Tradecom Private Limited
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.
Auditor Details of Sincere Tradecom
Sincere Tradecom Private Limited is audited by Mukhopadhyay Jhumur Kumar for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mukhopadhyay Jhumur Kumar | Locked | Locked | Locked |
Complete auditor history for Sincere Tradecom Private Limited
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 Sincere Tradecom Private Limited
Sincere Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Bharati | Director | 29 Nov 2017 | 8 Years 10 Months | As last reported |
| Ramapravesh Also directs: Rutika Dealmark Private Limited, Cristal Designer Private Limited, Kathrene Suppliers Private Limited and 5 more | Director | 29 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Sincere Tradecom Private Limited FY 2016 filings available
Sincere Tradecom Private Limited reported revenue of ₹4.07 Lakh (up 3767.00% YoY) for FY 2016.
Ten-year financial statements for Sincere Tradecom Private Limited
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.
Ownership and Shareholding of Sincere Tradecom
Shareholding and ownership data for Sincere Tradecom Private Limited
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.
Group Structure of Sincere Tradecom Private Limited
Sincere Tradecom has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sincere Tradecom
Sincere Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sincere Tradecom
Employment history and EPFO contributions of people linked to Sincere Tradecom.
Employee and EPFO history for Sincere Tradecom Private Limited
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.
GST Compliance of Sincere Tradecom
GST registrations and filing compliance for Sincere Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sincere Tradecom
Credit ratings, litigation, and regulatory alerts for Sincere Tradecom Private Limited
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 Sincere Tradecom
MSME payment history for Sincere Tradecom Private Limited
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 Sincere Tradecom
Corporate group structure for Sincere Tradecom Private Limited
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.
MCA Filings & Documents of Sincere Tradecom
MCA filings and documents for Sincere Tradecom Private Limited
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.
Recent Activity on Sincere Tradecom
Frequently Asked Questions about Sincere Tradecom Private Limited
Sincere Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sincere Tradecom is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 and is registered under CIN U52390WB2012PTC178221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sincere Tradecom are:
- Avinash Bharati - Director
- Ramapravesh - Director
The CIN (Corporate Identification Number) of Sincere Tradecom is U52390WB2012PTC178221. 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 Tradecom is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 107 S. N. Roy Road Behala 3 Chatterjee Colony, Kolkata, West Bengal, India – 700053.