Svasti Retail Private Limited
About Svasti Retail Private Limited
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Svasti Retail Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC267133.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Dhingra and Santosh Kumari.
The registered office is at A – 1/63 – A Dda Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
Company details
Contact details
Svasti Retail Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/63 – A Dda Flats Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTrading, Specialty, Wholesale
- 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 Svasti Retail Private Limited
Year-wise financial statements and ratios of Svasti Retail Private Limited are in the company report Buy the company report.
Board of directors of Svasti Retail Private Limited
Svasti Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dhingra Also directs: Pragati India Holidays Private Limited | Director | 29 Mar 2014 | 12 Years 7 Months | Current |
| Santosh Kumari | Director | 29 Mar 2014 | 12 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Svasti Retail 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 Svasti Retail 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 Svasti Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svasti Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manish Dhingra was appointed as Director on 29 Mar 2014.
Frequently asked questions
Svasti Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Svasti Retail is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2014 and is registered under CIN U51909DL2014PTC267133. The company may be struck off soon - caution is advised.
Svasti Retail has 2 current directors:
- Manish Dhingra - Director
- Santosh Kumari - Director
The CIN (Corporate Identification Number) of Svasti Retail is U51909DL2014PTC267133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svasti Retail was incorporated on 29 March 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Svasti Retail is at A – 163 – A Dda Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
Svasti Retail operates in the trading industry, in the specialty segment.
Manish Dhingra was appointed as Director on 29 Mar 2014. Santosh Kumari was appointed as Director on 29 Mar 2014.
Svasti Retail can be reached at its registered office: A – 163 – A Dda Flats Paschim Vihar, New Delhi, Delhi, India – 110063.
Svasti Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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