Sinjan Securities Private Limited
About Sinjan Securities Private Limited
Data last updated: 21 July 2025
Sinjan Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 May 2010.
Registered with ROC Kolkata under CIN U67190WB2010PTC147786.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devesh Upadhyaya and Rita Upadhyaya.
Office: 79B B Ganguly Street 3Rd Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address79B B Ganguly Street 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sinjan Securities Private Limited
Sinjan Securities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Devesh Upadhyaya | Director | 13 May 2010 | 16 Years 3 Months | As last reported |
|
Rita Upadhyaya
Also directs:
Entact Commodities Private Limited
|
Director | 05 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Sinjan Securities Private Limited
Ten-year financial statements for Sinjan Securities Private Limited
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Charges & Borrowings Sinjan Securities Private Limited
Sinjan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinjan Securities Private Limited
View historical data on people associated with Sinjan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinjan Securities Private Limited
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GST Compliance of Sinjan Securities Private Limited
GST registrations and filing compliance for Sinjan Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sinjan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sinjan Securities Private Limited
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MSME Payment Delays by Sinjan Securities Private Limited
MSME payment history for Sinjan Securities Private Limited
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Subsidiaries & Group Companies of Sinjan Securities Private Limited
Corporate group structure for Sinjan Securities Private Limited
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MCA Filings & Documents of Sinjan Securities Private Limited
MCA filings and documents for Sinjan Securities Private Limited
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Recent Activity on Sinjan Securities Private Limited
Frequently Asked Questions about Sinjan Securities Private Limited
Sinjan Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinjan Securities Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2010 and is registered under CIN U67190WB2010PTC147786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sinjan Securities Private Limited are:
- Devesh Upadhyaya - Director
- Rita Upadhyaya - Director
The CIN (Corporate Identification Number) of Sinjan Securities Private Limited is U67190WB2010PTC147786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sinjan Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 79B B Ganguly Street 3Rd Floor, Kolkata, West Bengal, India – 700012.