Indian Company Master Data Made Simple
Sino India Etail Private Limited
Founded on 20 Mar 2017, Sino India Etail Private Limited has a 8-year history. Corporate ID: U51909MH2017PTC292681, registered with number 292681. The company is classified as company limited by shares. Authorized share capital stands at ₹1.00 lakh. Sino India Etail Private Limited’s paid-up capital stands at ₹1.00 lakh.
Sino India Etail Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Mumbai. The firm’s incorporation address reads F-9a, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri-east, Mumbai City, Mumbai, Maharashtra, India, 400093. The firm continues to be in active status. Its registered PAN is AAYCS3582N as per government records. Sino India Etail Private Limited is identified globally under LEI 254900B4XO22EYR4WM13. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/03/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAYCS3582N1ZA | Inactive |
| Haryana | 06AAYCS3582N1ZC | Inactive |
| Maharashtra | 27AAYCS3582N3Z6 | Inactive |
| 27AAYCS3582N2Z7 | Inactive | |
| 27AAYCS3582N1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/03/2017 | Vinay Chandrashekhar Singh | 07688952 | Director | View other directorships |
| 20/03/2017 | Raju Shivaji Bangar | 07686457 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7A-22112024 | - |
| 19/11/2024 | Form AOC-4(XBRL)-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9821625 | 31/07/2024 | ₹80,00,000.00 | Standard Chartered Bank |
| AA6567743 | 31/01/2024 | ₹2,50,00,000.00 | Standard Chartered Bank |
| AA6871260 | 16/12/2020 | ₹2,40,00,000.00 | The Karur Vysya Bank Limited |
| T32776114 | 02/01/2020 | ₹10,00,000.00 | Indusind Bank Ltd. |
| H41761156 | 29/05/2018 | ₹2,75,00,000.00 | Yes Bank Limited |
| R22908081 | 10/10/2017 | ₹2,25,00,000.00 | L&t Housing Finance Limited |
| T32931339 | 28/09/2017 | ₹20,00,000.00 | Yes Bank Limited |
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Address
Frequently Asked Questions
The current board member of Sino India Etail Private Limited are:
- Vinay Chandrashekhar Singh
- Raju Shivaji Bangar