Deva Singh Sham Singh Private Limited

Deva Singh Sham Singh Private Limited - food and beverages in Amritsar, Punjab, India. Directors, charges & compliance details.
CIN U51909PB2006PTC030432 Incorporated 28 June 2006 ROC Chandigarh HQ Amritsar, Punjab, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.39 Lakh
Issued & subscribed
Satisfied charges
₹21 Lakh
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
22 Oct 2021
Annual general meeting

About Deva Singh Sham Singh Private Limited

Data last updated:

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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 June 2006.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2006PTC030432. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 22 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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 last known website on record is 817elephant-rice.com.

Company details

CIN U51909PB2006PTC030432
Registration Number 030432
Incorporation Date 28 June 2006
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Deva Singh Sham Singh has one previous CIN (Corporate Identification Number): U45202PB2006PTC030432. The current CIN is U51909PB2006PTC030432, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909PB2006PTC030432Current
U45202PB2006PTC030432Previous

Contact details

Deva Singh Sham Singh Private Limited's registered office is in Amritsar, Punjab. Its website is 817elephant-rice.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    370/6 Chatha House Mall Road, Amritsar, Punjab, India – 143001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Deva Singh Sham Singh Private Limited, buy the company report.

Comprehensive company report
Deva Singh Sham Singh Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Deva Singh Sham Singh is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Deva Singh Sham Singh Private Limited, buy the company report.

Financials of Deva Singh Sham Singh Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Deva Singh Sham Singh Private Limited, buy the company report.

Board of directors of Deva Singh Sham Singh Private Limited

Deva Singh Sham Singh has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravinderpal Singh ChathaDirector31 Jul 200620 Years 3 MonthsAs last reported
Chand ChathaDirector18 Jan 201016 Years 9 MonthsAs last reported
Kanwarraj Singh SobtiDirector31 Jul 200620 Years 3 MonthsAs last reported

Auditor

Deva Singh Sham Singh Private Limited is audited by P C MEHRA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
P C MEHRA & COFY 2020000874N

Shareholding

The shareholding of Deva Singh Sham Singh Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Deva Singh Sham Singh Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹21 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.21 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jan 201310406976Punjab National Bank₹4.74 LakhSatisfied
04 Jan 201310406854Punjab National Bank₹16.26 LakhSatisfied

To see the full charge records of Deva Singh Sham Singh Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deva Singh Sham Singh Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Deva Singh Sham Singh has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Deva Singh Sham Singh Private Limited, buy the company report.

Recent activity

Deva Singh Sham Singh Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Chand Chatha ceased to be Additional Director on 30 Sep 2010.

Charges
A charge registered on 04 Jan 2013 via Charge ID 10406976 with Punjab National Bank was fully satisfied on 08 Apr 2022.
Charges
A charge registered on 04 Jan 2013 via Charge ID 10406854 with Punjab National Bank was fully satisfied on 08 Apr 2022.
AGM
Deva Singh Sham Singh Private Limited last Annual general meeting of members was held on 22 Oct 2021 as per latest MCA records.
Filing
Deva Singh Sham Singh Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
Charges
A charge with Punjab National Bank amounted to Rs. 4.74 Lakh with Charge ID 10406976 was registered on 04 Jan 2013.
Charges
A charge with Punjab National Bank amounted to Rs. 16.26 Lakh with Charge ID 10406854 was registered on 04 Jan 2013.
Ceased
Chand Chatha ceased to be Additional Director.
Appointed
Chand Chatha was appointed as Director.
Ceased
Amrik Singh Chatha ceased to be Director.
Appointed
Kanwarraj Singh Sobti was appointed as Director.
Appointed
Ravinderpal Singh Chatha was appointed as Director.
Incorporation
28 Jun 2006
Deva Singh Sham Singh Private Limited was registered on 28 Jun 2006 with Roc Chandigarh & aged 20 years 4 months as per MCA records.

Frequently asked questions

Deva Singh Sham Singh 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 was a private limited company based in Amritsar, Punjab, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. 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.

Deva Singh Sham Singh had 3 directors:

The CIN (Corporate Identification Number) of Deva Singh Sham Singh is U51909PB2006PTC030432. 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 Deva Singh Sham Singh is at 3706 Chatha House Mall Road, Amritsar, Punjab, India – 143001.

Deva Singh Sham Singh was incorporated on 28 June 2006. It is registered with the Registrar of Companies, Chandigarh.

Deva Singh Sham Singh can be reached through the website 817elephant-rice.com. Its registered office is in Amritsar, Punjab, India.

The latest financial statements of Deva Singh Sham Singh on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 October 2021. Year-wise statements from 2015 are in the company report.

No. Deva Singh Sham Singh has 1 GST registration on record and it is cancelled or inactive.

Deva Singh Sham Singh operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.