About Sinhal Trading Company Private Limited
Data last updated: 12 February 2026
Sinhal Trading Company Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51420WB2005PTC104841.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Jagdish Prasad Agarwal and Manisha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 9 Central Plaza Level – 3 41 B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.82 Cr, a decline of 74.32% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹2.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sinhaltrading.com.
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Registered AddressC – 9 Central Plaza Level – 3 41 B.B.Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sinhal Trading Company Private Limited
Sinhal Trading Company Private Limited is audited by A K KATARUKA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KATARUKA & CO | Locked | Locked | Locked |
Complete auditor history for Sinhal Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sinhal Trading Company Private Limited
Sinhal Trading Company Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Agarwal | Director | 22 Aug 2005 | 20 Years 11 Months | Current |
| Manisha Agarwal | Director | 01 Apr 2015 | 11 Years 4 Months | Current |
|
Mira Agarwal Devi
Also directs:
Woodstick Estates Llp
|
Director | 01 Apr 2015 | 11 Years 4 Months | Current |
| Aanup J Agarwal | Director | 22 Aug 2005 | 20 Years 11 Months | Current |
Financials of Sinhal Trading Company Private Limited FY 2025 filings available
Sinhal Trading Company Private Limited reported revenue of ₹1.82 Cr (down 74.32% YoY) for FY 2022.
Ten-year financial statements for Sinhal Trading Company Private Limited
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Ownership and Shareholding of Sinhal Trading Company Private Limited
Shareholding and ownership data for Sinhal Trading Company Private Limited
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Group Structure of Sinhal Trading Company Private Limited
Sinhal Trading Company Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Sinhal Trading Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sinhal Corporation Private Limited | U28112WB2005PTC104694 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sinhal Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2022 | Others | ₹18 Lakh | Satisfied |
| 21 Sep 2020 | Others | ₹32.75 Lakh | Satisfied |
| 24 Jun 2008 | Union Bank of India | ₹1.8 Cr | Satisfied |
| 21 Dec 2005 | Union Bank of India | ₹40 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sinhal Trading Company Private Limited
View historical data on people associated with Sinhal Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinhal Trading Company Private Limited
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GST Compliance of Sinhal Trading Company Private Limited
GST registrations and filing compliance for Sinhal Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sinhal Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Sinhal Trading Company Private Limited
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MSME Payment Delays by Sinhal Trading Company Private Limited
MSME payment history for Sinhal Trading Company Private Limited
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Subsidiaries & Group Companies of Sinhal Trading Company Private Limited
Corporate group structure for Sinhal Trading Company Private Limited
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- Parent company
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MCA Filings & Documents of Sinhal Trading Company Private Limited
MCA filings and documents for Sinhal Trading Company Private Limited
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Recent Activity on Sinhal Trading Company Private Limited
Frequently Asked Questions about Sinhal Trading Company Private Limited
Sinhal Trading Company Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 2005 (21+ years old) and is registered under CIN U51420WB2005PTC104841.
Sinhal Trading Company Private Limited reported revenue of ₹1.82 Cr for FY 2022 (down 74.32% YoY).
The current directors of Sinhal Trading Company Private Limited are:
- Jagdish Prasad Agarwal - Director
- Manisha Agarwal - Director
- Mira Agarwal Devi - Director
- Aanup J Agarwal - Director
The primary industry of Sinhal Trading Company Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sinhal Trading Company Private Limited can be reached at the registered office: C – 9 Central Plaza Level – 3 41 B.B.Ganguly Street, Kolkata, West Bengal, India – 700012, or through the website sinhaltrading.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.