David Mart India Private Limited
About David Mart India Private Limited
Data last updated:
David Mart India Private Limited was a private limited company based in Chittoor, Andhra 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 January 2016.
Registered with ROC Vijayawada under CIN U51101AP2016PTC098141.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thittukodi Sujatha and Annavarapu Davidbrainard.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat 102 Sri Balaji Enclave S.S. Colony Kongareddypalli, Chittoor, Andhra Pradesh, India – 517001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
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 AddressFlat 102 Sri Balaji Enclave S.S. Colony Kongareddypalli, Chittoor, Andhra Pradesh, India – 517001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of David Mart India
David Mart India Private Limited is audited by K.G.M. GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.G.M. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for David Mart India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of David Mart India Private Limited
David Mart India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thittukodi Sujatha Also directs: David Foods Private Limited | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
| Annavarapu Davidbrainard Also directs: David Foods Private Limited | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of David Mart India Private Limited FY 2018 filings available
David Mart India Private Limited reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for David Mart India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of David Mart India
Shareholding and ownership data for David Mart India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of David Mart India
David Mart India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at David Mart India
Employment history and EPFO contributions of people linked to David Mart India.
Employee and EPFO history for David Mart India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of David Mart India
GST registrations and filing compliance for David Mart India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for David Mart India
Credit ratings, litigation, and regulatory alerts for David Mart India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by David Mart India
MSME payment history for David Mart India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of David Mart India
Corporate group structure for David Mart India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of David Mart India
MCA filings and documents for David Mart India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on David Mart India
Frequently Asked Questions about David Mart India Private Limited
David Mart 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.
David Mart India is a struck-off private limited company in the business services sector based in Chittoor, Andhra Pradesh, India. It was incorporated on 22 January 2016 and is registered under CIN U51101AP2016PTC098141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of David Mart India are:
- Thittukodi Sujatha - Director
- Annavarapu Davidbrainard - Director
The CIN (Corporate Identification Number) of David Mart India is U51101AP2016PTC098141. 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 David Mart India is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat 102 Sri Balaji Enclave S.S. Colony Kongareddypalli, Chittoor, Andhra Pradesh, India – 517001.