S D G Enterprises Private Limited
About S D G Enterprises Private Limited
Data last updated:
S D G Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC232380.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Naidu and Yatin Barwania.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No. 138 – A/5 Ist Floor Rama Market Munirka, New Delhi, Delhi, India – 110067.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
S D G Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 138 – A/5 Ist Floor Rama Market Munirka, New Delhi, Delhi, India – 110067
- IndustryTrading, Wholesale, Specialty
- 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
Financials of S D G Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S D G Enterprises Private Limited, buy the company report.
Board of directors of S D G Enterprises Private Limited
S D G Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Naidu | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
| Yatin Barwania | Additional Director | 15 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
S D G Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of S D G Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S D G Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S D G Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S D G Enterprises Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vinod Kumar ceased to be Additional Director on 19 Dec 2016.
Frequently asked questions
S D G Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S D G Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 March 2012 and is registered under CIN U51900DL2012PTC232380. The company has been struck off by the Registrar of Companies and is no longer operational.
S D G Enterprises had 2 directors:
- Geeta Naidu - Director
- Yatin Barwania - Additional Director
The CIN (Corporate Identification Number) of S D G Enterprises is U51900DL2012PTC232380. 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 S D G Enterprises is at House No. 138 – A5 Ist Floor Rama Market Munirka, New Delhi, Delhi, India – 110067.
S D G Enterprises was incorporated on 05 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S D G Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
S D G Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
S D G Enterprises has 2 court cases on record: 2 filed against it.
Vinod Kumar ceased to be Additional Director on 19 Dec 2016. Mayank Barwania ceased to be Additional Director on 25 Jan 2016. Rushma Sharma ceased to be Additional Director on 25 Jan 2016. S D G Enterprises has 6 board changes on record in total.
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