Sinclair Tradelink Pvt Ltd
About Sinclair Tradelink Pvt Ltd
Data last updated: 11 January 2026
Sinclair Tradelink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069155.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.82 Lakh. It is led by directors including Sundeep Kedia and Sushila Kedia.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 101 1St Floor 18 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.7 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 101 1St Floor 18 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033
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IndustryMetals and Minerals, Other Metals & Minerals
- 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 Sinclair Tradelink Pvt Ltd
Sinclair Tradelink Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Sinclair Tradelink Pvt Ltd is audited by CHOUDHARY D. K. & CO. 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 |
|---|---|---|---|
| CHOUDHARY D. K. & CO. | Locked | Locked | Locked |
Complete auditor history for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Sinclair Tradelink Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sundeep Kedia
Also directs:
Soumil Traders & Investment Ltd, Mangalmurti Vincom Private Limited, Divinnity Developers Llp and 5 more
|
Director | 01 Dec 1999 | 26 Years 7 Months | Current |
| Sushila Kedia | Director | 01 Apr 1999 | 27 Years 3 Months | Current |
| Raman Mehra | Director | 15 Jan 2000 | 26 Years 6 Months | Current |
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Sujay Bhowal
Also directs:
Soumil Traders & Investment Ltd, Mangalmurti Vincom Private Limited, Divinnity Developers Llp and 5 more
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Director | 08 May 2000 | 26 Years 2 Months | Current |
| Praveen Kumar Agarwal | Director | 15 Jan 2000 | 26 Years 6 Months | Current |
Financials of Sinclair Tradelink Pvt Ltd FY 2025 filings available
Sinclair Tradelink Pvt Ltd reported revenue of ₹16.7 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Shareholding and ownership data for Sinclair Tradelink 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 of Sinclair Tradelink Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2023 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sinclair Tradelink Pvt Ltd
View historical data on people associated with Sinclair Tradelink Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
GST registrations and filing compliance for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
MSME payment history for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Corporate group structure for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
MCA filings and documents for Sinclair Tradelink 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 Sinclair Tradelink Pvt Ltd
Frequently Asked Questions about Sinclair Tradelink Pvt Ltd
Sinclair Tradelink Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069155.
Sinclair Tradelink Pvt Ltd reported revenue of ₹16.7 Cr for FY 2025 (up 1.00% YoY).
The current directors of Sinclair Tradelink Pvt Ltd are:
- Sundeep Kedia - Director
- Sushila Kedia - Director
- Raman Mehra - Director
- Sujay Bhowal - Director
- Praveen Kumar Agarwal - Director
The primary industry of Sinclair Tradelink Pvt Ltd is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Sinclair Tradelink Pvt Ltd can be reached at the registered office: Flat No. 101 1St Floor 18 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹71.82 Lakh.