Sicario India Private Limited
About Sicario India Private Limited
Data last updated:
Sicario India Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 31 May 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC093695.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajan Rai and Umesh Kumar.
The registered office was at Office No 115A And 112A First Floor Satyam Ansal Building Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Company details
Contact details
Sicario India Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressOffice No 115A And 112A First Floor Satyam Ansal Building Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sicario India Private Limited
Year-wise financial statements and ratios of Sicario India Private Limited are in the company report Buy the company report.
Board of directors of Sicario India Private Limited
Sicario India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Rai | Director | 31 May 2017 | 9 Years 5 Months | As last reported |
| Umesh Kumar | Director | 31 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sicario India 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 Sicario India 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 Sicario India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sicario India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Rajan Rai was appointed as Director on 31 May 2017.
Frequently asked questions
Sicario India 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.
Sicario India was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 May 2017 and is registered under CIN U74999UP2017PTC093695. The company has been struck off by the Registrar of Companies and is no longer operational.
Sicario India had 2 directors:
- Rajan Rai - Director
- Umesh Kumar - Director
The CIN (Corporate Identification Number) of Sicario India is U74999UP2017PTC093695. 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 Sicario India is at Office No 115A And 112A First Floor Satyam Ansal Building Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Sicario India was incorporated on 31 May 2017. It is registered with the Registrar of Companies, Kanpur.
Sicario India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rajan Rai was appointed as Director on 31 May 2017. Umesh Kumar was appointed as Director on 31 May 2017.
The compliance status of Sicario India is active non-compliant as of 06 September 2026.
Sicario India can be reached at its registered office: Office No 115A And 112A First Floor Satyam Ansal Building Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
