Sinki Commodities Pvt Ltd - Company overview

Registered with ROC Kolkata I on 29 December 1994, Sinki Commodities Pvt Ltd is an active private limited company that has been around for m…

1994-12-29 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
₹50 Lakh–1 Cr
▼ -33.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -41.8%
FY 2022
EBITDA
₹10–50 Lakh
▼ -31.8%
FY 2022
NET WORTH
₹5–10 Cr
▲ 6.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 19.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.31 cr
AUTHORISED CAPITAL
6.97 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-29
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 Sinki Commodities Pvt Ltd 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Sinki Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 29 December 1994, Sinki Commodities Pvt Ltd is an active private limited company that has been around for more than 31 years. The registered office is at 16 Strand Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Ashok Kumar Agrawal and Premlata Agrawal. The longest-serving is Ashok Kumar Agrawal, on the board since 2000; the most recent to join is Premlata Agrawal, appointed in March 2007. One former director, Pannalal Agrawal, left in March 2007. Between them, the directors also sit on the boards of 3 other companies, including Nipponzone Securities Pvt Ltd and Puja Estates Private Limited.

₹2.31 crore of its ₹6.97 crore authorised capital is paid up (about 33%). 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 16 Strand Road, Kolkata, West Bengal - 700001
Legal NameSinki Commodities Pvt Ltd
CIN / LLPINU51109WB1994PTC066966
Company No.066966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sinki Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Agrawal
Director | Since 2000-10-24 | DIN: 01250601
P
Premlata Agrawal
Director | Since 2007-03-28 | DIN: 01190941

Financial Performance of Sinki Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -33.3%
P&L ₹10–50 Lakh ▼ -41.8%
EBITDA ₹10–50 Lakh ▼ -31.8%
Net worth ₹5–10 Cr ▲ 6.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sinki Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nipponzone Securities Pvt Ltd 1 Shared Director
Puja Estates Private Limited 1 Shared Director
Puja Estates Pvt Ltd 1 Shared Director

Financial Ratios of Sinki Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sinki Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sinki Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Sinki Commodities Pvt Ltd 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 Sinki Commodities Pvt Ltd 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

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Frequently Asked Questions about Sinki Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinki Commodities Pvt Ltd?
MCA does not publish an "owner" field. Sinki Commodities Pvt Ltd is run by its directors, Ashok Kumar Agrawal and Premlata Agrawal. 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 Sinki Commodities Pvt Ltd?
Sinki Commodities Pvt Ltd has two current directors: Ashok Kumar Agrawal (since October 2000) and Premlata Agrawal (since March 2007).
What is CIN of Sinki Commodities Pvt Ltd?
The CIN of Sinki Commodities Pvt Ltd is U51109WB1994PTC066966. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 066966 is its registration number.
When was Sinki Commodities Pvt Ltd incorporated?
Sinki Commodities Pvt Ltd was incorporated on 29 December 1994 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Sinki Commodities Pvt Ltd?
The registered office on MCA records is 16 Strand Road, Kolkata, West Bengal - 700001.
What is the current status of Sinki Commodities Pvt Ltd?
MCA shows Sinki Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sinki Commodities Pvt Ltd?
You can post to its registered office at 16 Strand Road, Kolkata, West Bengal - 700001.
What industry or business activity is Sinki Commodities Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sinki Commodities Pvt Ltd?
Paid-up capital is ₹2.31 crore and authorised capital is ₹6.97 crore, so about 33% of the authorised amount has been issued.
When did Sinki Commodities Pvt Ltd 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 Sinki Commodities Pvt Ltd?
MCA shows no charges registered against Sinki Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sinki Commodities Pvt Ltd?
Yes, one former director is on record. Pannalal Agrawal (March 2007) left.
Which companies share directors with Sinki Commodities Pvt Ltd?
3 companies share directors with Sinki Commodities Pvt Ltd: Nipponzone Securities Pvt Ltd, Puja Estates Private Limited and Puja Estates Pvt Ltd.
What is the turnover or revenue of Sinki Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Sinki Commodities Pvt Ltd for FY 2022 was in the ₹50 Lakh–1 Cr range. That is down 33.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sinki Commodities Pvt Ltd?
For FY 2022, the net worth of Sinki Commodities Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Sinki Commodities Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sinki Commodities Pvt Ltd - is it listed or unlisted?
Sinki Commodities Pvt Ltd 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 Sinki Commodities Pvt Ltd?
Sinki Commodities Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Sinki Commodities Pvt Ltd?
MCA classifies Sinki Commodities Pvt Ltd 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.