Sinley Trade Private Limited
About Sinley Trade Private Limited
Data last updated: 26 February 2026
Sinley Trade Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 June 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U51900GJ2015PTC083657.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Jain and Saurabh Sethi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot – 305 3Rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot – 305 3Rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sinley Trade Private Limited
Sinley Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sinley Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sinley Trade Private Limited
Sinley Trade Private Limited is audited by S B M G & 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 |
|---|---|---|---|
| S B M G & CO | Locked | Locked | Locked |
Complete auditor history for Sinley Trade 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 Sinley Trade Private Limited
Sinley Trade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 21 Aug 2015 | 11 Years 0 Months | Current |
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Saurabh Sethi
Also directs:
Samisa Creations Private Limited
|
Director | 25 Jun 2015 | 11 Years 1 Months | Current |
Financials of Sinley Trade Private Limited FY 2023 filings available
Sinley Trade Private Limited reported revenue of ₹1.83 Cr (up 194.00% YoY) for FY 2023.
Ten-year financial statements for Sinley Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sinley Trade Private Limited
Shareholding and ownership data for Sinley Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sinley Trade Private Limited
Sinley Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinley Trade Private Limited
View historical data on people associated with Sinley Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinley Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sinley Trade Private Limited
GST registrations and filing compliance for Sinley Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sinley Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Sinley Trade Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Sinley Trade Private Limited
MSME payment history for Sinley Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sinley Trade Private Limited
Corporate group structure for Sinley Trade Private Limited
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MCA Filings & Documents of Sinley Trade Private Limited
MCA filings and documents for Sinley Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Sinley Trade Private Limited
Frequently Asked Questions about Sinley Trade Private Limited
Sinley Trade Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 25 June 2015 (11+ years old) and is registered under CIN U51900GJ2015PTC083657.
Sinley Trade Private Limited reported revenue of ₹1.83 Cr for FY 2023 (up 194.00% YoY).
The current directors of Sinley Trade Private Limited are:
- Rajesh Kumar Jain - Director
- Saurabh Sethi - Director
The primary industry of Sinley Trade Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sinley Trade Private Limited can be reached at the registered office: Plot – 305 3Rd Fl Shiv Ratna Complex Mini Bazar Thakor Dwar Society, Surat, Gujarat, India – 395006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.