Sindhu Commodities Private Limited - Company overview

Sindhu Commodities Private Limited is an active private limited company registered with ROC Kolkata on 31 March 2004, about 22 years ago.

2004-03-31 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
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sindhu Commodities 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sindhu Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sindhu Commodities Private Limited is an active private limited company registered with ROC Kolkata on 31 March 2004, about 22 years ago. The registered office is at 7/1 Lord Sinha Road, Room No. 403, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Narendra Sethia and Madhumita Sethia. The longest-serving is Madhumita Sethia, on the board since 2006; the most recent to join is Narendra Sethia, appointed in June 2015. Three former directors are on record; the most recent to leave was Rupa Dugar in June 2015. Between them, the directors also sit on the boards of 6 other companies, including Western Diagnostic Centre Private Limited and Aspective Commodeal Pvt Ltd.

Authorised and paid-up capital are both ₹80 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7/1 Lord Sinha Road, Room No. 403, Kolkata, West Bengal - 700071
Legal NameSindhu Commodities Private Limited
CIN / LLPINU51909WB2004PTC098234
Company No.098234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Narendra Sethia
Director | Since 2015-06-22 | DIN: 01735863
M
Madhumita Sethia
Director | Since 2006-05-11 | DIN: 00539599

Financial Performance of Sindhu Commodities 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 Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Western Diagnostic Centre Private Limited 2 Shared Directors
Aspective Commodeal Pvt Ltd 1 Shared Director
Ranaghat Diagnostic Centre Llp 1 Shared Director
Topstar Finvest Private Limited 1 Shared Director
Topstar Realcon Private Limited 1 Shared Director
Topstar Suppliers Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sindhu Commodities 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 Sindhu Commodities 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 Sindhu Commodities 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 Sindhu Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sindhu Commodities Private Limited?
MCA does not publish an "owner" field. Sindhu Commodities Private Limited is run by its directors, Narendra Sethia and Madhumita Sethia. 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 Sindhu Commodities Private Limited?
Sindhu Commodities Private Limited has two current directors: Narendra Sethia (since June 2015) and Madhumita Sethia (since May 2006).
What is CIN of Sindhu Commodities Private Limited?
The CIN of Sindhu Commodities Private Limited is U51909WB2004PTC098234. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 098234 is its registration number.
When was Sindhu Commodities Private Limited incorporated?
Sindhu Commodities Private Limited was incorporated on 31 March 2004 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of Sindhu Commodities Private Limited?
The registered office on MCA records is 7/1 Lord Sinha Road, Room No. 403, Kolkata, West Bengal - 700071.
What is the current status of Sindhu Commodities Private Limited?
MCA shows Sindhu Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sindhu Commodities Private Limited?
You can post to its registered office at 7/1 Lord Sinha Road, Room No. 403, Kolkata, West Bengal - 700071.
What industry or business activity is Sindhu Commodities Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Sindhu Commodities Private Limited?
Both authorised and paid-up capital are ₹80 lakh.
When did Sindhu Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sindhu Commodities Private Limited?
MCA shows no charges registered against Sindhu Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sindhu Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Rupa Dugar (June 2015), Pravin Kumar Jain (August 2012) and Atul Kumar Mardia (December 2008).
Which companies share directors with Sindhu Commodities Private Limited?
6 companies share directors with Sindhu Commodities Private Limited. Among them are Western Diagnostic Centre Private Limited, Aspective Commodeal Pvt Ltd, Ranaghat Diagnostic Centre LLP and 3 more.
What is the turnover or revenue of Sindhu Commodities Private Limited?
Based on filed financial statements, the revenue of Sindhu Commodities 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 Sindhu Commodities Private Limited?
For FY 2017, the net worth of Sindhu Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Sindhu Commodities 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.
Sindhu Commodities Private Limited - is it listed or unlisted?
Sindhu Commodities 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 Sindhu Commodities Private Limited?
Sindhu Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Sindhu Commodities Private Limited?
MCA classifies Sindhu Commodities 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.