Sindhu Tracom Private Limited
About Sindhu Tracom Private Limited
Data last updated: 07 February 2026
Sindhu Tracom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC132617.
Capital: an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.1 Lakh. It is led by directors Ashish Saraff and Smriti Kanodia.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 – 1 Lord Sinha Road Lords Building Room No. 207 2Nd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 – 1 Lord Sinha Road Lords Building Room No. 207 2Nd Floor, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sindhu Tracom Private Limited
Sindhu Tracom 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 Tracom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sindhu Tracom Private Limited
Sindhu Tracom Private Limited is audited by RAM K RAJ & ASSOCIATES 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 |
|---|---|---|---|
| RAM K RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sindhu Tracom Private Limited
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Board of Directors of Sindhu Tracom Private Limited
Sindhu Tracom Private Limited is currently managed by 2 directors, with 4 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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Ashish Saraff
Also directs:
Saraff Creation Private Limited, Jagriti Commosales Private Limited, Manpasand Vinimay Private Limited and 1 more
|
Additional Director | 22 Apr 2024 | 2 Years 4 Months | Current |
| Smriti Kanodia | Director | 20 Dec 2012 | 13 Years 8 Months | Current |
Financials of Sindhu Tracom Private Limited FY 2025 filings available
Sindhu Tracom Private Limited reported revenue of ₹1.26 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Sindhu Tracom Private Limited
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Ownership and Shareholding of Sindhu Tracom Private Limited
Shareholding and ownership data for Sindhu Tracom Private Limited
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Charges & Borrowings Sindhu Tracom Private Limited
Sindhu Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Tracom Private Limited
View historical data on people associated with Sindhu Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sindhu Tracom Private Limited
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GST Compliance of Sindhu Tracom Private Limited
GST registrations and filing compliance for Sindhu Tracom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sindhu Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Sindhu Tracom Private Limited
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MSME Payment Delays by Sindhu Tracom Private Limited
MSME payment history for Sindhu Tracom Private Limited
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Subsidiaries & Group Companies of Sindhu Tracom Private Limited
Corporate group structure for Sindhu Tracom Private Limited
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MCA Filings & Documents of Sindhu Tracom Private Limited
MCA filings and documents for Sindhu Tracom Private Limited
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- Annual returns and statements
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Recent Activity on Sindhu Tracom Private Limited
Frequently Asked Questions about Sindhu Tracom Private Limited
Sindhu Tracom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132617.
Sindhu Tracom Private Limited reported revenue of ₹1.26 Cr for FY 2025 (up 32.00% YoY).
The current directors of Sindhu Tracom Private Limited are:
- Ashish Saraff - Additional Director
- Smriti Kanodia - Director
The primary industry of Sindhu Tracom Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sindhu Tracom Private Limited can be reached at the registered office: 7 – 1 Lord Sinha Road Lords Building Room No. 207 2Nd Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹46 Lakh, and the paid-up capital is ₹45.1 Lakh.