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Sidhbinayak Tracon PVT.Ltd.

U51909WB1994PTC066527ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sidhbinayak Tracon PVT.Ltd. is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Sidhbinayak Tracon PVT.Ltd. operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.29 Cr. For 2018-19, the company reported revenue of ₹60.52 L and a net loss of ₹9.53 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1774d ago · may be overdue
Revenue (latest FY)
₹60.52 L
2018-19
PAT (latest FY)
₹-9.53 L
Margin -15.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.29 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.29 Cr
86% utilized
Members
—
Last AGM
04 Oct 2021
1774d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
V*************(at)GMAIL.COM
Registered Office
216 A J C BOSE ROAD3RD FLOOR SHAKESPEAR SARANI KOLKATA WB 700027 IN
SIDHBINAYAK TRACON PVT.LTD.
Brand SIDHBINAYAK TRACON PVT.LTD. · Legal entity Sidhbinayak Tracon PVT.Ltd.

Explore the complete profile of SIDHBINAYAK TRACON PVT.LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51909WB1994PTC066527

Quick facts

Identity · Activity · Auditor · Contact
Registered office
216 A J C BOSE ROAD3RD FLOOR SHAKESPEAR SARANI KOLKATA WB 700027 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
V*************(at)GMAIL.COM
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Dec 1994 · 04 Oct 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
5.3y · Pune · DIN 4938171
AD
Anita Desai
Additional Director
3.9y · Hyderabad · DIN 9041628
SI
Suresh Iyer
Managing Director
7.5y · Hyderabad · DIN 7190650
AM
Arun Malhotra
Managing Director
4.3y · Ahmedabad · DIN 8330739
Get the full board of directors

Directors, DINs & appointment history for Sidhbinayak Tracon PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sidhbinayak Tracon PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
111596193Kotak Mahindra Bank Ltd(Bank)₹14.97 Cr27 Jan 2023Satisfied
716115902ICICI Bank Ltd(Bank)₹9.07 Cr12 Mar 2021Open
955417863Axis Bank Ltd(Bank)₹20.00 Cr27 Jan 2022Satisfied
906799166Kotak Mahindra Bank Ltd(Bank)₹16.24 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sidhbinayak Tracon PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.13 L₹62.26 L₹93.38 L₹88.94 L₹53.65 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+4.0%——
Profit after Tax2018-19———
Net Worth2018-19-7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-13.90%—-1.79%-1.05%1.71
2018-19-15.75%+6.29%-2.20%-0.97%2.27

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters254,34,22680.06%
Institutional Investors36,47,8749.54%
Public & Others177,05,73010.40%
See the full shareholding pattern

Promoter, institutional & public holding for Sidhbinayak Tracon PVT.Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Bottom quartile · P9
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Aug 2013
Rahul appointed as Director
14 Dec 1994
Company incorporated
Sidhbinayak Tracon PVT.Ltd. registered with RoC-Kolkata; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sidhbinayak Tracon PVT.Ltd.

When was Sidhbinayak Tracon PVT.Ltd. incorporated?
Sidhbinayak Tracon PVT.Ltd. was incorporated in 1994 (around 14 Dec 1994). Its CIN is U51909WB1994PTC066527 and it is registered with RoC-Kolkata.
Where is Sidhbinayak Tracon PVT.Ltd. located?
Sidhbinayak Tracon PVT.Ltd. is headquartered in West Bengal, at: 216 A J C BOSE ROAD3RD FLOOR SHAKESPEAR SARANI KOLKATA WB 700027 IN .
What sector does Sidhbinayak Tracon PVT.Ltd. operate in?
Sidhbinayak Tracon PVT.Ltd. operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sidhbinayak Tracon PVT.Ltd.?
Director details for Sidhbinayak Tracon PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sidhbinayak Tracon PVT.Ltd.?
Sidhbinayak Tracon PVT.Ltd. has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.29 Cr.
Does Sidhbinayak Tracon PVT.Ltd. have any open charges?
Sidhbinayak Tracon PVT.Ltd. has no open MCA-registered charges on record.
What is Sidhbinayak Tracon PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Sidhbinayak Tracon PVT.Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.