Sindhu Commodities Private Limited
About Sindhu Commodities Private Limited
Data last updated:
Sindhu Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 March 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC098234.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Madhumita Sethia and Narendra Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,904.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
- 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 Sindhu Commodities
Sindhu Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sindhu Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sindhu Commodities
Sindhu Commodities Private Limited is audited by G.GOENKA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sindhu Commodities 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 Sindhu Commodities Private Limited
Sindhu Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhumita Sethia Also directs: Topstar Suppliers Private Limited, Topstar Realcon Private Limited, Topstar Finvest Private Limited and 1 more | Director | 11 May 2006 | 20 Years 4 Months | Current |
| Narendra Sethia | Director | 22 Jun 2015 | 11 Years 3 Months | Current |
Financials of Sindhu Commodities Private Limited FY 2025 filings available
Sindhu Commodities Private Limited reported revenue of ₹14,904 for FY 2017.
Ten-year financial statements for Sindhu Commodities 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 Sindhu Commodities
Shareholding and ownership data for Sindhu Commodities 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.
Charges & Borrowings of Sindhu Commodities
Sindhu Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Commodities
Employment history and EPFO contributions of people linked to Sindhu Commodities.
Employee and EPFO history for Sindhu Commodities 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 Sindhu Commodities
GST registrations and filing compliance for Sindhu Commodities 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 Sindhu Commodities
Credit ratings, litigation, and regulatory alerts for Sindhu Commodities 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 Sindhu Commodities
MSME payment history for Sindhu Commodities 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 Sindhu Commodities
Corporate group structure for Sindhu Commodities 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 Sindhu Commodities
MCA filings and documents for Sindhu Commodities 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 Sindhu Commodities
Frequently Asked Questions about Sindhu Commodities Private Limited
Sindhu Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2004 (22+ years old) and is registered under CIN U51909WB2004PTC098234.
Sindhu Commodities reported revenue of ₹14,904 for FY 2017.
The current directors of Sindhu Commodities are:
- Madhumita Sethia - Director
- Narendra Sethia - Director
The primary industry of Sindhu Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sindhu Commodities can be reached at the registered office: 71 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.