Santulya India Private Limited
About Santulya India Private Limited
Data last updated: 23 July 2025
Santulya India Private Limited was a private limited company based in Singoli, Madhya Pradesh, India, operated as a subsidiary of Carmel Organics Private Limited. 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 general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 10 November 2020.
Registered with ROC Gwalior under CIN U51909MP2020PTC053686.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It was led by directors Shailendra Dhakad and Rajesh Sagitla.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Arjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228.
It operated as a subsidiary of Carmel Organics Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressArjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228
-
IndustryE-Commerce, General E-Commerce Platforms
- 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
Auditor Details of Santulya India Private Limited
Santulya India Private Limited is audited by NIRBHIK GANDHI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRBHIK GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Santulya India 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
Verified entity values are shown only after access is granted.
Board of Directors of Santulya India Private Limited
Santulya India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shailendra Dhakad | Director | 10 Jun 2022 | 4 Years 2 Months | As last reported |
| Rajesh Sagitla | Director | 10 Nov 2020 | 5 Years 9 Months | As last reported |
Financials of Santulya India Private Limited FY 2023 filings available
Ten-year financial statements for Santulya India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santulya India Private Limited
Shareholding and ownership data for Santulya India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Santulya India Private Limited
Santulya India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santulya India Private Limited
Santulya India Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Santulya India 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
Verified entity values are shown only after access is granted.
GST Compliance of Santulya India Private Limited
GST registrations and filing compliance for Santulya India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santulya India Private Limited
Credit ratings, litigation, and regulatory alerts for Santulya India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santulya India Private Limited
MSME payment history for Santulya India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santulya India Private Limited
Corporate group structure for Santulya India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santulya India Private Limited
MCA filings and documents for Santulya India 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 Santulya India Private Limited
Frequently Asked Questions about Santulya India Private Limited
Santulya India 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.
Santulya India Private Limited is a struck-off private limited company in the e-commerce sector based in Singoli, Madhya Pradesh, India. It was incorporated on 10 November 2020 and is registered under CIN U51909MP2020PTC053686. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santulya India Private Limited are:
- Shailendra Dhakad - Director
- Rajesh Sagitla - Director
The CIN (Corporate Identification Number) of Santulya India Private Limited is U51909MP2020PTC053686. 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 Santulya India Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at Arjun SO Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228.