Sinhal Tradecom Private Limited
About Sinhal Tradecom Private Limited
Data last updated: 05 January 2026
Sinhal Tradecom Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC160719.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Richi Poddar and Anup Poddar.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: F 08/10 Behind Central Park Uttarayon Township Matigara Siliguri, West Bengal, India – 734010.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF 08/10 Behind Central Park Uttarayon Township Matigara Siliguri, West Bengal, India – 734010
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited is audited by RAJ KUMAR JAIN & 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 |
|---|---|---|---|
| RAJ KUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sinhal Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited is currently managed by 3 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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Richi Poddar
Also directs:
Freelancer Career Expertisers Llp, Ubp Media & Entertainments Private Limited, Palacio Hospitality Private Limited and 3 more
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Director | 19 Mar 2021 | 5 Years 3 Months | Current |
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Anup Poddar
Also directs:
Freelancer Career Expertisers Llp, Antaryami Promoters Llp, Ubp Media & Entertainments Private Limited and 5 more
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Director | 19 Mar 2021 | 5 Years 3 Months | Current |
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Ankit Poddar
Also directs:
Freelancer Career Expertisers Llp, Antaryami Promoters Llp, Ubp Media & Entertainments Private Limited and 5 more
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Director | 19 Mar 2021 | 5 Years 3 Months | Current |
Financials of Sinhal Tradecom Private Limited FY 2025 filings available
Sinhal Tradecom Private Limited reported revenue of ₹1.63 Cr for FY 2025.
Ten-year financial statements for Sinhal Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sinhal Tradecom Private Limited
Shareholding and ownership data for Sinhal Tradecom 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 of Sinhal Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Indian Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sinhal Tradecom Private Limited
View historical data on people associated with Sinhal Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinhal Tradecom 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
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GST Compliance of Sinhal Tradecom Private Limited
GST registrations and filing compliance for Sinhal Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Sinhal Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Sinhal Tradecom 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
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MSME Payment Delays by Sinhal Tradecom Private Limited
MSME payment history for Sinhal Tradecom 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
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Subsidiaries & Group Companies of Sinhal Tradecom Private Limited
Corporate group structure for Sinhal Tradecom 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 Sinhal Tradecom Private Limited
MCA filings and documents for Sinhal Tradecom 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 Sinhal Tradecom Private Limited
Frequently Asked Questions about Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited is an active private limited company in the business outsourcing sector based in Siliguri, West Bengal, India. It was incorporated on 15 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160719.
Sinhal Tradecom Private Limited reported revenue of ₹1.63 Cr for FY 2025 (up 0.00% YoY).
The current directors of Sinhal Tradecom Private Limited are:
- Richi Poddar - Director
- Anup Poddar - Director
- Ankit Poddar - Director
The primary industry of Sinhal Tradecom Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sinhal Tradecom Private Limited can be reached at the registered office: F 0810 Behind Central Park Uttarayon Township Matigara Siliguri, West Bengal, India – 734010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.