Sinharaja Retails Private Limited
About Sinharaja Retails Private Limited
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Sinharaja Retails Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2019PTC120805. Its GSTIN is 29ABBCS4991D1Z3 (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuj Singh and Nihar Ranjan Mohanty.
The registered office is at 869 2nd Floor 7th A Main Road Koramangala 1st Block, Bengaluru, Karnataka, India – 560034.
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- Registered Address869 2nd Floor 7th A Main Road Koramangala 1st Block, Bengaluru, Karnataka, India – 560034
- IndustryTrading, Specialty, Wholesale
- 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 Sinharaja Retails Private Limited
Financial statements from FY 2019
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 Sinharaja Retails Private Limited
Sinharaja Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Singh | Director | 28 Jan 2019 | 7 Years 8 Months | Current |
| Nihar Ranjan Mohanty | Director | 28 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Sinharaja Retails Private Limited
Sinharaja Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinharaja Retails Private Limited
Employment history and EPFO contributions of people linked to Sinharaja Retails.
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
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Recent Activity on Sinharaja Retails Private Limited
Sinharaja Retails Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anuj Singh was appointed as Director on 28 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sinharaja Retails 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
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MSME Payment Delays by Sinharaja Retails 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
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Subsidiaries & Group Companies of Sinharaja Retails 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 Sinharaja Retails Private Limited
Sinharaja Retails has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABBCS4991D1Z3 | Karnataka | Active | 09 Feb 2019 |
| 29ABBCS4991D2Z2 | Karnataka | Active | 20 Aug 2020 |
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 Sinharaja Retails 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 Sinharaja Retails Private Limited
Sinharaja Retails is an active private limited company based in Bengaluru, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 28 January 2019 (7+ years old) and is registered under CIN U51909KA2019PTC120805.
Sinharaja Retails has 2 current directors:
- Anuj Singh - Director
- Nihar Ranjan Mohanty - Director
The GSTIN of Sinharaja Retails is 29ABBCS4991D1Z3, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29ABBCS4991D2Z2 (Karnataka).
The CIN (Corporate Identification Number) of Sinharaja Retails is U51909KA2019PTC120805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinharaja Retails was incorporated on 28 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Anuj Singh was appointed as Director on 28 Jan 2019. Nihar Ranjan Mohanty was appointed as Director on 28 Jan 2019.
The registered office of Sinharaja Retails is at 869 2nd Floor 7th A Main Road Koramangala 1st Block, Bengaluru, Karnataka, India – 560034.
Sinharaja Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sinharaja Retails operates in the trading industry, in the specialty segment.
No. Sinharaja Retails is not listed on any stock exchange. It is an unlisted company.