Sinsei International Private Limited - Company overview

Sinsei International Private Limited was incorporated on 21 May 2012 and is registered with ROC Delhi I.

2012-05-21 New Delhi, Delhi 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
▼ -46.4%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 183.8%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 208.9%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 9.4%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 23.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Sinsei International 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sinsei International Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sinsei International Private Limited was incorporated on 21 May 2012 and is registered with ROC Delhi I. It is an active private limited company, now about 14 years old. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has three directors: Takahiro Uchida, Mukesh Kumar and Rakesh Kumar. The longest-serving is Takahiro Uchida, on the board since 2012; the most recent to join is Rakesh Kumar, appointed in September 2015. One former director, Rakesh Ranjan Samdarshi, left in September 2013. The same directors also sit on the board of Injan International Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Tourism And Accommodation ••••••••
  • Location Rz-G-9 Second Floor,Mahavir Palam, Flat No-12, New Delhi, New Delhi, Delhi - 110045
Legal NameSinsei International Private Limited
CIN / LLPINU63000DL2012PTC236172
Company No.236172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-21
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sinsei International Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Takahiro Uchida
Director | Since 2012-05-21 | DIN: 05259958
M
Mukesh Kumar
Director | Since 2012-05-21 | DIN: 05253758
R
Rakesh Kumar
Additional Director | Since 2015-09-25 | DIN: 07297932

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -46.4%
P&L Under ₹1 Lakh ▲ 183.8%
EBITDA Under ₹1 Lakh ▲ 208.9%
Net worth ₹1–10 Lakh ▲ 9.4%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Injan International Private Limited 2 Shared Directors

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

2 years 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 Sinsei International 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 Sinsei International 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 Sinsei International 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 Sinsei International Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinsei International Private Limited?
MCA does not publish an "owner" field. Sinsei International Private Limited is run by its directors, Takahiro Uchida, Mukesh Kumar and Rakesh Kumar. 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 Sinsei International Private Limited?
Sinsei International Private Limited has three current directors: Takahiro Uchida (since May 2012), Mukesh Kumar (since May 2012) and Rakesh Kumar (since September 2015).
What is CIN of Sinsei International Private Limited?
The CIN of Sinsei International Private Limited is U63000DL2012PTC236172. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 236172 is its registration number.
When was Sinsei International Private Limited incorporated?
Sinsei International Private Limited was incorporated on 21 May 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Sinsei International Private Limited?
The registered office on MCA records is Rz-G-9 Second Floor, Mahavir Palam, Flat No-12, New Delhi, Delhi - 110045.
What is the current status of Sinsei International Private Limited?
MCA shows Sinsei International Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Sinsei International Private Limited?
You can post to its registered office at Rz-G-9 Second Floor, Mahavir Palam, Flat No-12, New Delhi, New Delhi, Delhi - 110045.
What industry or business activity is Sinsei International Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sinsei International Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sinsei International Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sinsei International Private Limited?
MCA shows no charges registered against Sinsei International Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sinsei International Private Limited?
Yes, one former director is on record. Rakesh Ranjan Samdarshi (September 2013) left.
Which companies share directors with Sinsei International Private Limited?
Injan International Private Limited shares at least one director with Sinsei International Private Limited.
What is the turnover or revenue of Sinsei International Private Limited?
Based on filed financial statements, the revenue of Sinsei International Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is down 46.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sinsei International Private Limited?
For FY 2017, the net worth of Sinsei International Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sinsei International 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.
Sinsei International Private Limited - is it listed or unlisted?
Sinsei International 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 Sinsei International Private Limited?
Sinsei International Private Limited is registered with ROC Delhi I.
What is the company classification of Sinsei International Private Limited?
MCA classifies Sinsei International 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.