Sinchay Traders Private Limited
About Sinchay Traders Private Limited
Data last updated: 26 July 2025
Sinchay Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 November 2012.
Registered with ROC Kolkata under CIN U74900WB2012PTC188592.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Sah Kumar and Gaurav Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,000, a decline of 41% compared to the previous year.
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.
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Registered Address5 Garstin Place, Off Hare Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sinchay Traders Private Limited
Sinchay Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
Sinchay Traders Private Limited is audited by NISHA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
Sinchay Traders Private Limited is currently managed by 2 directors, with 2 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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Ramesh Sah Kumar
Also directs:
Mangesh Distributors Private Limited
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Director | 04 Nov 2015 | 10 Years 9 Months | As last reported |
| Gaurav Kumar | Director | 04 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Sinchay Traders Private Limited FY 2017 filings available
Sinchay Traders Private Limited reported revenue of ₹5,000 (down 41.00% YoY) for FY 2017.
Ten-year financial statements for Sinchay Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sinchay Traders Private Limited
Shareholding and ownership data for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
Sinchay Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinchay Traders Private Limited
View historical data on people associated with Sinchay Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
GST registrations and filing compliance for Sinchay Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sinchay Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
MSME payment history for Sinchay Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sinchay Traders Private Limited
Corporate group structure for Sinchay Traders Private Limited
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 Sinchay Traders Private Limited
MCA filings and documents for Sinchay Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Sinchay Traders Private Limited
Frequently Asked Questions about Sinchay Traders Private Limited
Sinchay Traders Private Limited 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.
Sinchay Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 2012 and is registered under CIN U74900WB2012PTC188592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sinchay Traders Private Limited are:
- Ramesh Sah Kumar - Director
- Gaurav Kumar - Director
The CIN (Corporate Identification Number) of Sinchay Traders Private Limited is U74900WB2012PTC188592. 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 Sinchay Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 Garstin Place, Off Hare Street, Kolkata, West Bengal, India – 700001.