Sinuous Traders Private Limited
About Sinuous Traders Private Limited
Data last updated: 23 July 2025
Sinuous Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 services and investment, a part of the broader financial services sector. Incorporated on 21 December 2005.
Registered with ROC Delhi under CIN U74899DL2005PTC143911.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheetal Hansaria and Manoj Hansaria.
Last AGM: 13 November 2020. Financial statements filed for year ended 31 March 2020. Office: 313 Namdhari Chembers 9/54 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.48 Lakh, a decline of 75% compared to the previous year.
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 Address313 Namdhari Chembers 9/54 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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 Sinuous Traders Private Limited
Sinuous Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sinuous Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sinuous Traders Private Limited
Sinuous Traders Private Limited is audited by Krishan Karan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan Karan & Associates | Locked | Locked | Locked |
Complete auditor history for Sinuous Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sinuous Traders Private Limited
Sinuous Traders 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 |
|---|---|---|---|---|
| Sheetal Hansaria | Director | 10 Aug 2011 | 15 Years 0 Months | As last reported |
| Manoj Hansaria | Director | 30 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Sinuous Traders Private Limited FY 2020 filings available
Sinuous Traders Private Limited reported revenue of ₹20.48 Lakh (down 75.00% YoY) for FY 2020.
Ten-year financial statements for Sinuous Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sinuous Traders Private Limited
Shareholding and ownership data for Sinuous Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sinuous Traders Private Limited
Sinuous Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinuous Traders Private Limited
View historical data on people associated with Sinuous Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinuous Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sinuous Traders Private Limited
GST registrations and filing compliance for Sinuous Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sinuous Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sinuous Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sinuous Traders Private Limited
MSME payment history for Sinuous Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sinuous Traders Private Limited
Corporate group structure for Sinuous Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sinuous Traders Private Limited
MCA filings and documents for Sinuous Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sinuous Traders Private Limited
Frequently Asked Questions about Sinuous Traders Private Limited
Sinuous Traders 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.
Sinuous Traders Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2005 and is registered under CIN U74899DL2005PTC143911. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sinuous Traders Private Limited are:
- Sheetal Hansaria - Director
- Manoj Hansaria - Director
The CIN (Corporate Identification Number) of Sinuous Traders Private Limited is U74899DL2005PTC143911. 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 Sinuous Traders Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 313 Namdhari Chembers 954 Desh Bandhu Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.