Sinclair Commotrade Private Limited - Company overview

Registered with ROC Kolkata I on 25 May 2010, Sinclair Commotrade Private Limited is an active private limited company that has been around …

2010-05-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
30,000.00
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sinclair Commotrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY SAHA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sinclair Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 25 May 2010, Sinclair Commotrade Private Limited is an active private limited company that has been around for about 16 years. The registered office is at 134/1, M.G.Road, 3Rd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Raj Kumari Ganeriwala and Sanjay Saha. The longest-serving is Raj Kumari Ganeriwala, on the board since 2017; the most recent to join is Sanjay Saha, appointed in June 2023. Five former directors are on record; the most recent to leave was Shyam Sundar Ganeriwala in June 2023. Between them, the directors also sit on the boards of 18 other companies, including Everlink Ispat Traders Private Limited and Lifestyle Commodeal Private Limited.

₹4.5 lakh of its ₹5 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 5 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Professional Services •••••••• •••••••• ••••••••
  • Location 134/1, M.G.Road, 3Rd Floor, Kolkata, West Bengal - 700007
Legal NameSinclair Commotrade Private Limited
CIN / LLPINU74120WB2010PTC149388
Company No.149388
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-25
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sinclair Commotrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2017-07-15 | DIN: 07876542
S
Director | Since 2023-06-30 | DIN: 00548828

Financial Performance of Sinclair Commotrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Charges of Sinclair Commotrade Private Limited Open and satisfied charges registered against the company with MCA.

Others : 30,000.00
Open Charges: 1 Satisfied Charges: 1
Open 30,000.00
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 Nov 2022
30,000.00 Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Companies With Common Directors Of Sinclair Commotrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sinclair Commotrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sinclair Commotrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sinclair Commotrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sinclair Commotrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sinclair Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinclair Commotrade Private Limited?
MCA does not publish an "owner" field. Sinclair Commotrade Private Limited is run by its directors, Raj Kumari Ganeriwala and Sanjay Saha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sinclair Commotrade Private Limited?
Sinclair Commotrade Private Limited has two current directors: Raj Kumari Ganeriwala (since July 2017) and Sanjay Saha (since June 2023).
What is CIN of Sinclair Commotrade Private Limited?
The CIN of Sinclair Commotrade Private Limited is U74120WB2010PTC149388. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 149388 is its registration number.
When was Sinclair Commotrade Private Limited incorporated?
Sinclair Commotrade Private Limited was incorporated on 25 May 2010 with ROC Kolkata I. That makes it about 16 years old.
What is the registered address of Sinclair Commotrade Private Limited?
The registered office on MCA records is 134/1, M.G.Road, 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Sinclair Commotrade Private Limited?
MCA shows Sinclair Commotrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sinclair Commotrade Private Limited?
You can post to its registered office at 134/1, M.G.Road, 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Sinclair Commotrade Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Sinclair Commotrade Private Limited?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹5 lakh, so about 90% of the authorised amount has been issued.
When did Sinclair Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sinclair Commotrade Private Limited?
No charge is open. The one charge registered against Sinclair Commotrade Private Limited has been satisfied.
Have any directors left Sinclair Commotrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Shyam Sundar Ganeriwala (June 2023), Goutam Adhikary (July 2017) and Sonai Chakraborty (July 2017).
Which companies share directors with Sinclair Commotrade Private Limited?
18 companies share directors with Sinclair Commotrade Private Limited. Among them are Everlink Ispat Traders Private Limited, Lifestyle Commodeal Private Limited, Madhuri Vincom Private Limited and 15 more.
What is the turnover or revenue of Sinclair Commotrade Private Limited?
Based on filed financial statements, the revenue of Sinclair Commotrade Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sinclair Commotrade Private Limited?
For FY 2017, the net worth of Sinclair Commotrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sinclair Commotrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sinclair Commotrade Private Limited - is it listed or unlisted?
Sinclair Commotrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sinclair Commotrade Private Limited?
Sinclair Commotrade Private Limited is registered with ROC Kolkata I.
What is the company classification of Sinclair Commotrade Private Limited?
MCA classifies Sinclair Commotrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.