About Deva Singh Sham Singh Private Limited
Data last updated: 22 July 2025
Deva Singh Sham Singh Private Limited was a private limited company based in Amritsar, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 28 June 2006.
Registered with ROC Chandigarh under CIN U51909PB2006PTC030432.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.39 Lakh. It was led by directors including Ravinderpal Singh Chatha and Chand Chatha.
Last AGM: 22 October 2021. Financial statements filed for year ended 31 March 2021. Office: 370/6 Chatha House Mall Road, Amritsar, Punjab, India – 143001.
As per MCA filings, the company had satisfied charges of ₹21 Lakh on record.
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. The last known website on record is 817elephant-rice.com.
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Registered Address370/6 Chatha House Mall Road, Amritsar, Punjab, India – 143001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Deva Singh Sham Singh Private Limited
Deva Singh Sham Singh Private Limited has one previous CIN (Corporate Identification Number): U45202PB2006PTC030432. The current CIN is U51909PB2006PTC030432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB2006PTC030432 | Current |
| U45202PB2006PTC030432 | Previous |
Business Activity of Deva Singh Sham Singh Private Limited
Deva Singh Sham Singh Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Deva Singh Sham Singh Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deva Singh Sham Singh Private Limited
Deva Singh Sham Singh Private Limited is audited by P C MEHRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C MEHRA & CO | Locked | Locked | Locked |
Complete auditor history for Deva Singh Sham Singh Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deva Singh Sham Singh Private Limited
Deva Singh Sham Singh Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Ravinderpal Singh Chatha
Also directs:
Chatha Agro-Tech Private Limited
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Director | 31 Jul 2006 | 19 Years 11 Months | As last reported |
| Chand Chatha | Director | 18 Jan 2010 | 16 Years 6 Months | As last reported |
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Kanwarraj Singh Sobti
Also directs:
Chatha Rice Indusytries Pvt Ltd
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Director | 31 Jul 2006 | 19 Years 11 Months | As last reported |
Financials of Deva Singh Sham Singh Private Limited FY 2021 filings available
Ten-year financial statements for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
Shareholding and ownership data for Deva Singh Sham Singh Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Deva Singh Sham Singh Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2013 | Punjab National Bank | ₹4.74 Lakh | Satisfied |
| 04 Jan 2013 | Punjab National Bank | ₹16.26 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deva Singh Sham Singh Private Limited
View historical data on people associated with Deva Singh Sham Singh Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
GST registrations and filing compliance for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
Credit ratings, litigation, and regulatory alerts for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
MSME payment history for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
Corporate group structure for Deva Singh Sham Singh 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 Deva Singh Sham Singh Private Limited
MCA filings and documents for Deva Singh Sham Singh 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
Verified entity values are shown only after access is granted.
Recent Activity on Deva Singh Sham Singh Private Limited
Frequently Asked Questions about Deva Singh Sham Singh Private Limited
Deva Singh Sham Singh 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.
Deva Singh Sham Singh Private Limited is a struck-off private limited company in the food and beverages sector based in Amritsar, Punjab, India. It was incorporated on 28 June 2006 and is registered under CIN U51909PB2006PTC030432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deva Singh Sham Singh Private Limited are:
- Ravinderpal Singh Chatha - Director
- Chand Chatha - Director
- Kanwarraj Singh Sobti - Director
The CIN (Corporate Identification Number) of Deva Singh Sham Singh Private Limited is U51909PB2006PTC030432. 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 Deva Singh Sham Singh Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3706 Chatha House Mall Road, Amritsar, Punjab, India – 143001.