Achievers Direct Selling Private Limited
About Achievers Direct Selling Private Limited
Data last updated: 26 July 2025
Achievers Direct Selling Private Limited was a private limited company based in Sangrur, Punjab, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 January 2009.
Registered with ROC Chandigarh under CIN U52590PB2009PTC032552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar and Dinesh Bansal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ram Mandir Opp. Police Quarter Patiala Gate, Sangrur, Punjab, India – 148001.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.82 Lakh, a decline of 67% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRam Mandir Opp. Police Quarter Patiala Gate, Sangrur, Punjab, India – 148001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Achievers Direct Selling Private Limited
Achievers Direct Selling Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Achievers Direct Selling Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Achievers Direct Selling Private Limited
Achievers Direct Selling Private Limited is audited by Vikas Gaurav & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikas Gaurav & Associates | Locked | Locked | Locked |
Complete auditor history for Achievers Direct Selling Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Achievers Direct Selling Private Limited
Achievers Direct Selling Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
| Dinesh Bansal | Director | 02 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Achievers Direct Selling Private Limited FY 2017 filings available
Achievers Direct Selling Private Limited reported revenue of ₹5.82 Lakh (down 67.00% YoY) for FY 2017.
Ten-year financial statements for Achievers Direct Selling Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Achievers Direct Selling Private Limited
Shareholding and ownership data for Achievers Direct Selling Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Achievers Direct Selling Private Limited
Achievers Direct Selling Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Achievers Direct Selling Private Limited
View historical data on people associated with Achievers Direct Selling Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Achievers Direct Selling Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Achievers Direct Selling Private Limited
GST registrations and filing compliance for Achievers Direct Selling Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Achievers Direct Selling Private Limited
Credit ratings, litigation, and regulatory alerts for Achievers Direct Selling Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Achievers Direct Selling Private Limited
MSME payment history for Achievers Direct Selling Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Achievers Direct Selling Private Limited
Corporate group structure for Achievers Direct Selling Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Achievers Direct Selling Private Limited
MCA filings and documents for Achievers Direct Selling Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Achievers Direct Selling Private Limited
Frequently Asked Questions about Achievers Direct Selling Private Limited
Achievers Direct Selling Private Limited 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.
Achievers Direct Selling Private Limited is a struck-off private limited company in the trading sector based in Sangrur, Punjab, India. It was incorporated on 21 January 2009 and is registered under CIN U52590PB2009PTC032552. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Achievers Direct Selling Private Limited are:
- Deepak Kumar - Director
- Dinesh Bansal - Director
The CIN (Corporate Identification Number) of Achievers Direct Selling Private Limited is U52590PB2009PTC032552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Achievers Direct Selling Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Ram Mandir Opp. Police Quarter Patiala Gate, Sangrur, Punjab, India – 148001.