Green Box Sales Private Limited

Green Box Sales Private Limited - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52590DL2011PTC212233 Incorporated 06 January 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company consumer goods
Data last updated
Revenue · FY 2015
₹27.17 Lakh
▼ 96% YoY
Net profit · FY 2015
₹26.2 Lakh
Net margin 96.4%
EBITDA · FY 2015
-₹22.12 Lakh
EBITDA margin -81.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Green Box Sales Private Limited

Data last updated:

Green Box Sales Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 06 January 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2011PTC212233. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smile Sales Private Limited. It was led by directors Charan Pal Singh and Manish Chopra.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4th Floor Rectangle No – 1 Commercial Complex D – 4 Saket, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2015, the company reported a revenue of ₹27.17 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹26.2 Lakh (net margin 96.4%) and EBITDA of -₹22.12 Lakh (EBITDA margin -81.4%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U52590DL2011PTC212233
Registration Number 212233
Incorporation Date 06 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Green Box Sales Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4th Floor Rectangle No – 1 Commercial Complex D – 4 Saket, New Delhi, Delhi, India – 110016
  • Industry
    Consumer Goods, Footwear Retail & Distribution

To see the full contact details of Green Box Sales Private Limited, buy the company report.

Comprehensive company report
Green Box Sales Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Green Box Sales Private Limited

FY 2015 filings available

Green Box Sales Private Limited reported revenue of ₹27.17 Lakh (down 96% YoY) for FY 2015.

Revenue · FY 2015
₹27.17 Lakh ▼ 96%
Net profit · FY 2015
₹26.2 Lakh margin 96.4%
EBITDA · FY 2015
-₹22.12 Lakh margin -81.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
3 years · compounded
▼ 70%

Revenue has declined at a compounded annual rate (CAGR) of 70% over three years, including a 96% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹27.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹22.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.2 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-81.4%
Net Profit Margin96.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Green Box Sales Private Limited, buy the company report.

Board of directors of Green Box Sales Private Limited

Green Box Sales has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Charan Pal SinghDirector15 Jan 201115 Years 9 MonthsAs last reported
Manish ChopraDirector23 Apr 201214 Years 6 MonthsAs last reported

Auditor

Green Box Sales Private Limited is audited by A. D. K. S. & Co for the financial year 2015.

Auditor firmFinancial yearFirm registration number
A. D. K. S. & CoFY 2015

Shareholding

The shareholding of Green Box Sales Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Green Box Sales Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Green Box Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Green Box Sales has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Green Box Sales Private Limited, buy the company report.

Recent activity

Green Box Sales Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Manish Chopra ceased to be Additional Director on 29 Sep 2012.

AGM
Green Box Sales Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Green Box Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Manish Chopra ceased to be Additional Director.
Appointed
Manish Chopra was appointed as Director.
Ceased
Harish Bahl ceased to be Director.
Ceased
Ratnanand Radhakrishnan ceased to be Director.
Ceased
Charan Pal Singh ceased to be Additional Director.
Ceased
Gyanesh Pandey ceased to be Additional Director.
Ceased
Shailen Prabhakar Amin ceased to be Additional Director.
Ceased
Deepti Bahl ceased to be Director.
Ceased
Naveen Kumar ceased to be Additional Director.
Appointed
Charan Pal Singh was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Green Box Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Green Box Sales was a private limited company based in New Delhi, Delhi, India. The company worked in footwear retail and distribution, within the consumer goods industry. It was incorporated on 06 January 2011 and is registered under CIN U52590DL2011PTC212233. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Green Box Sales was incorporated on 06 January 2011. It is registered with the Registrar of Companies, Delhi.

Green Box Sales had 2 directors:

The CIN (Corporate Identification Number) of Green Box Sales is U52590DL2011PTC212233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Green Box Sales is at 4th Floor Rectangle No – 1 Commercial Complex D – 4 Saket, New Delhi, Delhi, India – 110016.

The latest financial statements of Green Box Sales on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Green Box Sales has 2 GST registrations on record and all of them are cancelled or inactive.

Green Box Sales operated in the consumer goods industry, in the footwear retail and distribution segment.

Green Box Sales has 1 court case on record: 1 filed by the company.