Shubhmanglam Traders Private Limited
About Shubhmanglam Traders Private Limited
Data last updated:
Shubhmanglam Traders Private Limited was a private limited company based in 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 16 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2013PTC249468.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surat Singh and Satya Pal.
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 H.No. 2632/3 T/F Gali Lalten Wali Naya Bazar, Delhi, India – 110006.
Company details
Contact details
Shubhmanglam Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. 2632/3 T/F Gali Lalten Wali Naya Bazar, Delhi, India – 110006
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Shubhmanglam Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhmanglam Traders Private Limited, buy the company report.
Board of directors of Shubhmanglam Traders Private Limited
Shubhmanglam Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surat Singh Also directs: Sanjeev Tradex Private Limited | Director | 16 Mar 2013 | 13 Years 7 Months | As last reported |
| Satya Pal Also directs: Sanjeev Tradex Private Limited | Director | 06 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubhmanglam Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhmanglam Traders 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 Shubhmanglam Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhmanglam Traders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Tarun Kumar ceased to be Director on 07 Jan 2014.
Frequently asked questions
Shubhmanglam Traders 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.
Shubhmanglam Traders was a private limited company based in Delhi, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 16 March 2013 and is registered under CIN U52190DL2013PTC249468. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhmanglam Traders had 2 directors:
- Surat Singh - Director
- Satya Pal - Director
The CIN (Corporate Identification Number) of Shubhmanglam Traders is U52190DL2013PTC249468. 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 Shubhmanglam Traders is at H.No. 26323 TF Gali Lalten Wali Naya Bazar, Delhi, India – 110006.
Shubhmanglam Traders was incorporated on 16 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubhmanglam Traders 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.
Shubhmanglam Traders operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Tarun Kumar ceased to be Director on 07 Jan 2014. Satya Pal was appointed as Director on 06 Jan 2014. Surat Singh was appointed as Director on 16 Mar 2013.
Shubhmanglam Traders can be reached at its registered office: H.No. 26323 TF Gali Lalten Wali Naya Bazar, Delhi, India – 110006.