Sindhu Suppliers Private Limited.
About Sindhu Suppliers Private Limited.
Data last updated: 12 January 2026
Sindhu Suppliers Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 05 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC132454.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.65 Lakh. It is led by directors Shyamal Kumar Banerjee and Urvil Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.11 Lakh, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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 Suppliers Private Limited.
Sindhu Suppliers 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 Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
Sindhu Suppliers Private Limited. is audited by JOYDEEP ROY & COMPANY 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 |
|---|---|---|---|
| JOYDEEP ROY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sindhu Suppliers 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
Verified entity values are shown only after access is granted.
Board of Directors of Sindhu Suppliers Private Limited.
Sindhu Suppliers Private Limited. is currently managed by 2 directors, with 6 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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Shyamal Kumar Banerjee
Also directs:
Vasundhara Forgings And Credits Pvt Ltd, Frakshee Agencies Private Limited, Chitrakoot Commotrade Pvt Ltd and 5 more
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Director | 23 Nov 2015 | 10 Years 7 Months | Current |
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Urvil Verma
Also directs:
Vasundhara Forgings And Credits Pvt Ltd, Frakshee Agencies Private Limited, Chitrakoot Commotrade Pvt Ltd and 5 more
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Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Sindhu Suppliers Private Limited. FY 2025 filings available
Sindhu Suppliers Private Limited. reported revenue of ₹51.11 Lakh (up 58.00% YoY) for FY 2024.
Ten-year financial statements for Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
Shareholding and ownership data for Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
Sindhu Suppliers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Suppliers Private Limited.
View historical data on people associated with Sindhu Suppliers Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
GST registrations and filing compliance for Sindhu Suppliers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sindhu Suppliers Private Limited.
Credit ratings, litigation, and regulatory alerts for Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
MSME payment history for Sindhu Suppliers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sindhu Suppliers Private Limited.
Corporate group structure for Sindhu Suppliers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sindhu Suppliers Private Limited.
MCA filings and documents for Sindhu Suppliers 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 Sindhu Suppliers Private Limited.
Frequently Asked Questions about Sindhu Suppliers Private Limited.
Sindhu Suppliers Private Limited. is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132454.
Sindhu Suppliers Private Limited. reported revenue of ₹51.11 Lakh for FY 2024 (up 58.00% YoY).
The current directors of Sindhu Suppliers Private Limited. are:
- Shyamal Kumar Banerjee - Director
- Urvil Verma - Director
The primary industry of Sindhu Suppliers Private Limited. is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Sindhu Suppliers Private Limited. can be reached at the registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.65 Lakh.