Sinjin Exporter Private Limited

Sinjin Exporter Private Limited - trading in Hooghly, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2018PTC227086 Incorporated 19 July 2018 ROC Kolkata HQ Hooghly, West Bengal, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
19 Jul 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sinjin Exporter Private Limited

Data last updated:

Sinjin Exporter Private Limited is a private limited company based in Hooghly, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2018PTC227086.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Supravat Das and Dilip Kundu.

The registered office is at Plot No – 598 Khatian No – 1777 And Mouza No – 099 Modanmohantala Dhanikahli, Hooghly, West Bengal, India – 712302.

Company Details of Sinjin Exporter Private Limited
CIN U51909WB2018PTC227086
Registration Number 227086
Incorporation Date 19 July 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 598 Khatian No – 1777 And Mouza No – 099 Modanmohantala Dhanikahli, Hooghly, West Bengal, India – 712302
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Sinjin Exporter Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sinjin Exporter Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sinjin Exporter Private Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Sinjin Exporter has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Supravat DasDirector19 Jul 20188 Years 3 MonthsCurrent
Dilip KunduDirector19 Jul 20188 Years 3 MonthsCurrent

Charges & Borrowings of Sinjin Exporter Private Limited

Sinjin Exporter Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sinjin Exporter Private Limited

Employment history and EPFO contributions of people linked to Sinjin Exporter.

Premium access

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 Sinjin Exporter Private Limited

Sinjin Exporter Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Tridibendu Roy ceased to be Director on 01 Dec 2019.

Ceased
Tridibendu Roy ceased to be Director.
Ceased
Shakil Ahmed Ansari ceased to be Director.
Appointed
Tridibendu Roy was appointed as Director.
Appointed
Dilip Kundu was appointed as Director.
Appointed
Shakil Ahmed Ansari was appointed as Director.
Appointed
Supravat Das was appointed as Director.
Incorporation
19 Jul 2018
Sinjin Exporter Private Limited was registered on 19 Jul 2018 with Roc Kolkata Ii & aged 8 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Premium access

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 Sinjin Exporter Private Limited

Sinjin Exporter is an active private limited company based in Hooghly, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 July 2018 (8+ years old) and is registered under CIN U51909WB2018PTC227086.

Sinjin Exporter has 2 current directors:

The CIN (Corporate Identification Number) of Sinjin Exporter is U51909WB2018PTC227086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sinjin Exporter was incorporated on 19 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Tridibendu Roy ceased to be Director on 01 Dec 2019. Shakil Ahmed Ansari ceased to be Director on 28 Feb 2019. Tridibendu Roy was appointed as Director on 26 Sep 2018. Sinjin Exporter has 6 board changes on record in total.

The registered office of Sinjin Exporter is at Plot No – 598 Khatian No – 1777 And Mouza No – 099 Modanmohantala Dhanikahli, Hooghly, West Bengal, India – 712302.

Sinjin Exporter has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Sinjin Exporter operates in the trading industry, in the specialty segment.

No. Sinjin Exporter is not listed on any stock exchange. It is an unlisted company.

Sinjin Exporter can be reached at its registered office: Plot No – 598 Khatian No – 1777 And Mouza No – 099 Modanmohantala Dhanikahli, Hooghly, West Bengal, India – 712302.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available