Sinjan Overseas Private Limited
About Sinjan Overseas Private Limited
Data last updated:
Sinjan Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 March 2009.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134029.
The company has an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biplab Guha and Devesh Upadhyaya.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Sinjan Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089
- 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
Financials of Sinjan Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sinjan Overseas Private Limited, buy the company report.
Board of directors of Sinjan Overseas Private Limited
Sinjan Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biplab Guha | Director | 19 Dec 2012 | 13 Years 10 Months | Current |
| Devesh Upadhyaya | Director | 19 Mar 2009 | 17 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sinjan Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sinjan Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sinjan Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinjan Overseas Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Biplab Guha was appointed as Director on 19 Dec 2012.
Frequently asked questions
Sinjan Overseas is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sinjan Overseas is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 March 2009 and is registered under CIN U51909WB2009PTC134029. The company may be struck off soon - caution is advised.
Sinjan Overseas has 2 current directors:
- Biplab Guha - Director
- Devesh Upadhyaya - Director
The CIN (Corporate Identification Number) of Sinjan Overseas is U51909WB2009PTC134029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinjan Overseas was incorporated on 19 March 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sinjan Overseas is at 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.
The latest financial statements of Sinjan Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sinjan Overseas operates in the trading industry, in the specialty segment.
Biplab Guha was appointed as Director on 19 Dec 2012. Rajesh Upadhyaya ceased to be Director on 19 Dec 2012. Devesh Upadhyaya was appointed as Director on 19 Mar 2009.
Sinjan Overseas can be reached at its registered office: 71 Sarat Chatterjee Road Ground Floor, Kolkata, West Bengal, India – 700089.