Sinhal Tradecom Private Limited
About Sinhal Tradecom Private Limited
Data last updated:
Sinhal Tradecom Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC160719.
The company has 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.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹7,642 (net margin 0%) and EBITDA of -₹7,642 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 94% over five years.
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
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sinhal Tradecom Private Limited FY 2025 filings available
Sinhal Tradecom Private Limited reported revenue of ₹1.63 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sinhal Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 94% over five years. EBITDA fell 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sinhal Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7,642 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7,642 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sinhal Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sinhal Tradecom are in the company report.
Financial statements from 2015
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.
Board of Directors of Sinhal Tradecom Private Limited
Sinhal Tradecom has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richi Poddar Also directs: Freelancer Career Expertisers LLP, Ubp Media & Entertainments Private Limited, Palacio Hospitality Private Limited and 3 more | Director | 19 Mar 2021 | 5 Years 7 Months | Current |
| Anup Poddar Also directs: Freelancer Career Expertisers LLP, Antaryami Promoters LLP, Ubp Media & Entertainments Private Limited and 5 more | Director | 19 Mar 2021 | 5 Years 7 Months | Current |
| Ankit Poddar Also directs: Freelancer Career Expertisers LLP, Antaryami Promoters LLP, Ubp Media & Entertainments Private Limited and 5 more | Director | 19 Mar 2021 | 5 Years 7 Months | Current |
Peer Comparison of Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goldsap Codes Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 356.0% | •••• | Bangalore, Karnataka, India |
| Ies Consultancy Services Private Limited | ₹1.63 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Bhopal, Madhya Pradesh, India |
| Invedus Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Noida, Uttar Pradesh, India |
| Marigold Steel & Power Private Limited | ₹1.63 Cr (FY 2022) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Cargo Consultancy Services (India) Private Limited | ₹1.63 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Jamnagar, Gujarat, India |
| Sinhal Tradecom Private Limited this company | ₹1.63 Cr (FY 2025) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| New Electro Metallics Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Thane, Maharashtra, India |
| West Highlander Immigration Consultancy Services Pvt.Ltd. | ₹1.63 Cr (FY 2024) | •••• | •••• | 134.0% | •••• | Punjab, India |
| Jakarta IT Consulting Services LLP | ₹1.63 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Pune, Maharashtra, India |
| Wildeagle Creations Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Hyderabad, Telangana, India |
| Excelligent Consulting Services Private Limited | ₹1.63 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sinhal Tradecom by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited is audited by RAJ KUMAR JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Sinhal Tradecom Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Sinhal Tradecom.
Employee and EPFO history
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.
Recent Activity on Sinhal Tradecom Private Limited
Sinhal Tradecom Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Amit Agarwal ceased to be Director on 23 Mar 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sinhal Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sinhal Tradecom Private Limited
MSME payment history
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 Sinhal Tradecom Private Limited
Corporate group structure
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.
GST Compliance of Sinhal Tradecom Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sinhal Tradecom Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sinhal Tradecom Private Limited
Sinhal Tradecom is an active private limited company based in Siliguri, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160719.
Sinhal Tradecom reported revenue of ₹1.63 Cr for FY 2025.
Sinhal Tradecom has 3 current directors:
- Richi Poddar - Director
- Anup Poddar - Director
- Ankit Poddar - Director
Sinhal Tradecom reported a net loss of ₹7,642 (net margin 0%) and EBITDA of -₹7,642 (EBITDA margin 0%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sinhal Tradecom is 94% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sinhal Tradecom is U51909WB2011PTC160719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinhal Tradecom was incorporated on 15 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sinhal Tradecom by revenue are Goldsap Codes Private Limited, Ies Consultancy Services Private Limited, Invedus Private Limited, Marigold Steel & Power Private Limited, Cargo Consultancy Services (India) Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Amit Agarwal ceased to be Director on 23 Mar 2021. Sneha Agarwal ceased to be Director on 23 Mar 2021. Ankit Poddar was appointed as Director on 19 Mar 2021. Sinhal Tradecom has 9 board changes on record in total.
The registered office of Sinhal Tradecom is at F 0810 Behind Central Park Uttarayon Township Matigara Siliguri, West Bengal, India – 734010.
Sinhal Tradecom has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.