Sameep Equity Consultants Private Limited
About Sameep Equity Consultants Private Limited
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Sameep Equity Consultants 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 07 October 2010.
Registered with ROC Delhi under CIN U93000DL2010PTC209201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sukhdeep Singh and Manish Kumar Chhetry.
Office: A – 207/2 Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064.
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 AddressA – 207/2 Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064
- IndustryService, Other Services
- 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
Board of Directors of Sameep Equity Consultants Private Limited
Sameep Equity Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdeep Singh | Director | 07 Oct 2010 | 15 Years 11 Months | As last reported |
| Manish Kumar Chhetry | Director | 07 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Sameep Equity Consultants Private Limited
Ten-year financial statements for Sameep Equity Consultants 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.
Charges & Borrowings of Sameep Equity Consultants
Sameep Equity Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameep Equity Consultants
Employment history and EPFO contributions of people linked to Sameep Equity Consultants.
Employee and EPFO history for Sameep Equity Consultants 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 Sameep Equity Consultants
GST registrations and filing compliance for Sameep Equity Consultants 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 Sameep Equity Consultants
Credit ratings, litigation, and regulatory alerts for Sameep Equity Consultants 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 Sameep Equity Consultants
MSME payment history for Sameep Equity Consultants 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 Sameep Equity Consultants
Corporate group structure for Sameep Equity Consultants 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 Sameep Equity Consultants
MCA filings and documents for Sameep Equity Consultants 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 Sameep Equity Consultants
Frequently Asked Questions about Sameep Equity Consultants Private Limited
Sameep Equity Consultants 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.
Sameep Equity Consultants is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 07 October 2010 and is registered under CIN U93000DL2010PTC209201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sameep Equity Consultants are:
- Sukhdeep Singh - Director
- Manish Kumar Chhetry - Director
The CIN (Corporate Identification Number) of Sameep Equity Consultants is U93000DL2010PTC209201. 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 Sameep Equity Consultants is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at A – 2072 Hari Nagar Clock Tower, New Delhi, Delhi, India – 110064.