About Sagar Mart Retail Private Limited
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Sagar Mart Retail Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 18 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC274294.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yashpal Madan and Vineet Chaudhary.
The registered office was at K – 538 Jai Bhagwan Complex Near Telco Work Shop Rangpuri, New Delhi, Delhi, India – 110037.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The last known website on record is sagarmartretail.com.
Company details
Contact details
Sagar Mart Retail Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 538 Jai Bhagwan Complex Near Telco Work Shop Rangpuri, New Delhi, Delhi, India – 110037
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Sagar Mart Retail Private Limited
Year-wise financial statements and ratios of Sagar Mart Retail Private Limited are in the company report Buy the company report.
Board of directors of Sagar Mart Retail Private Limited
Sagar Mart Retail has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashpal Madan | Director | 18 Dec 2014 | 11 Years 10 Months | As last reported |
| Vineet Chaudhary | Director | 18 Dec 2014 | 11 Years 10 Months | As last reported |
| Manoj | Director | 18 Dec 2014 | 11 Years 10 Months | As last reported |
| Rakeshkumar Gokulprasad Dhanuka | Director | 10 Nov 2015 | 11 Years 0 Months | As last reported |
Legal cases
Sagar Mart Retail Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Maheshwari Trading Company | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sagar Mart Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagar Mart 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 Sagar Mart Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagar Mart Retail Private Limited has 9 board changes on record since 2014: 4 appointments and 5 cessations. The latest: Dipakkumar Bharatbhai Bhoot ceased to be Director on 16 Nov 2015.
Frequently asked questions
Sagar Mart Retail 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.
Sagar Mart Retail was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 18 December 2014 and is registered under CIN U74140DL2014PTC274294. The company has been struck off by the Registrar of Companies and is no longer operational.
Sagar Mart Retail had 4 directors:
- Yashpal Madan - Director
- Vineet Chaudhary - Director
- Manoj - Director
- Rakeshkumar Gokulprasad Dhanuka - Director
The CIN (Corporate Identification Number) of Sagar Mart Retail is U74140DL2014PTC274294. 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 Sagar Mart Retail is at K – 538 Jai Bhagwan Complex Near Telco Work Shop Rangpuri, New Delhi, Delhi, India – 110037.
Sagar Mart Retail was incorporated on 18 December 2014. It is registered with the Registrar of Companies, Delhi.
Sagar Mart Retail can be reached through the website sagarmartretail.com. Its registered office is in New Delhi, Delhi, India.
Sagar Mart Retail operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Sagar Mart Retail has 3 court cases on record: 3 filed against it. 1 is pending.
Dipakkumar Bharatbhai Bhoot ceased to be Director on 16 Nov 2015. Rakeshkumar Gokulprasad Dhanuka was appointed as Director on 10 Nov 2015. Vijaykumar Ramgopal Khandelwal ceased to be Director on 23 Sep 2015. Sagar Mart Retail has 9 board changes on record in total.
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