Sinuous Traders Private Limited
About Sinuous Traders Private Limited
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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
- 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
The main business activity of Sinuous Traders is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sinuous Traders
Sinuous Traders Private Limited is audited by Krishan Karan & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan Karan & Associates | Locked | Locked | Locked |
Complete auditor history for Sinuous Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 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 |
|---|---|---|---|---|
| Sheetal Hansaria | Director | 10 Aug 2011 | 15 Years 1 Months | As last reported |
| Manoj Hansaria | Director | 30 Apr 2006 | 20 Years 5 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
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.
Ownership and Shareholding of Sinuous Traders
Shareholding and ownership data for Sinuous Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sinuous Traders
Sinuous Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinuous Traders
Employment history and EPFO contributions of people linked to Sinuous Traders.
Employee and EPFO history for Sinuous Traders Private Limited
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.
GST Compliance of Sinuous Traders
GST registrations and filing compliance for Sinuous Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sinuous Traders
Credit ratings, litigation, and regulatory alerts for Sinuous Traders Private Limited
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 Sinuous Traders
MSME payment history for Sinuous Traders Private Limited
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 Sinuous Traders
Corporate group structure for Sinuous Traders Private Limited
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.
MCA Filings & Documents of Sinuous Traders
MCA filings and documents for Sinuous Traders Private Limited
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.
Recent Activity on Sinuous Traders
Frequently Asked Questions about Sinuous Traders Private Limited
Sinuous Traders 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 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 are:
- Sheetal Hansaria - Director
- Manoj Hansaria - Director
The CIN (Corporate Identification Number) of Sinuous Traders 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 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.