Sangeetha Merchants Private Limited
About Sangeetha Merchants Private Limited
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Sangeetha Merchants Private Limited was a private limited company based in Hyderabad - 33., Telangana, 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 retail trade segment of the e-commerce sector. It was incorporated on 04 June 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG1999PTC031843.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Plor No. 1285 Road No.64 Jubilee Hills, Hyderabad – 33., Telangana, India.
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- Registered AddressPlor No. 1285 Road No.64 Jubilee Hills, Hyderabad – 33., Telangana, India
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of Sangeetha Merchants Private Limited
Financial statements from 2015
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.
Board of Directors of Sangeetha Merchants Private Limited
No directors are listed for Sangeetha Merchants in the MCA records available to us.
Charges & Borrowings of Sangeetha Merchants Private Limited
Sangeetha Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangeetha Merchants Private Limited
Employment history and EPFO contributions of people linked to Sangeetha Merchants.
Employee and EPFO history
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.
CIN History of Sangeetha Merchants Private Limited
Sangeetha Merchants has one previous CIN (Corporate Identification Number): U52520AP1999PTC031843. The current CIN is U52520TG1999PTC031843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1999PTC031843 | Current |
| U52520AP1999PTC031843 | Previous |
Recent Activity on Sangeetha Merchants Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sangeetha Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sangeetha Merchants Private Limited
MSME payment history
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 Sangeetha Merchants Private Limited
Corporate group structure
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.
GST Compliance of Sangeetha Merchants Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sangeetha Merchants Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sangeetha Merchants Private Limited
Sangeetha Merchants 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.
Sangeetha Merchants was a private limited company based in Hyderabad - 33, Telangana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 04 June 1999 and is registered under CIN U52520TG1999PTC031843. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sangeetha Merchants is U52520TG1999PTC031843. 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 Sangeetha Merchants is at Plor No. 1285 Road No.64 Jubilee Hills, Hyderabad – 33., Telangana, India.
Sangeetha Merchants was incorporated on 04 June 1999. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹10 Lakh.
Sangeetha Merchants operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sangeetha Merchants is not listed on any stock exchange. It is an unlisted company.
Sangeetha Merchants can be reached at its registered office: Plor No. 1285 Road No.64 Jubilee Hills, Hyderabad – 33, Telangana, India.