Santulya India Private Limited
About Santulya India Private Limited
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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 operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 10 November 2020.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2020PTC053686. Its GSTIN is 23ABECS8709C1ZI (Madhya Pradesh).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Arjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228.
Company details
Contact details
Santulya India Private Limited's registered office is in Singoli, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArjun S/O Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Santulya India Private Limited, buy the company report.
- 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 Santulya India Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Santulya India Private Limited, buy the company report.
Board of directors of Santulya India Private Limited
Santulya India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Dhakad | Director | 10 Jun 2022 | 4 Years 4 Months | As last reported |
| Rajesh Sagitla | Director | 10 Nov 2020 | 5 Years 11 Months | As last reported |
Auditor
Santulya India Private Limited is audited by NIRBHIK GANDHI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRBHIK GANDHI & ASSOCIATES | FY 2021 | 018723C |
Shareholding
The shareholding of Santulya India Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Santulya India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santulya India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santulya India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Santulya India Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Santulya India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABECS8709C1ZI | Madhya Pradesh | Active | 29 Jan 2021 |
To see the full GST registrations and return filing status of Santulya India Private Limited, buy the company report.
Recent activity
Santulya India Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Jyoti Patidar ceased to be Director on 11 Jun 2022.
Frequently asked questions
Santulya India 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 was a private limited company based in Singoli, Madhya Pradesh, India. The company worked in general e-commerce platforms, within the e-commerce industry. 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.
Santulya India had 2 directors:
- Shailendra Dhakad - Director
- Rajesh Sagitla - Director
The CIN (Corporate Identification Number) of Santulya India is U51909MP2020PTC053686. 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 Santulya India is at Arjun SO Sohanlal Ji Dhakad Begu Road Ward No.1, Singoli, Madhya Pradesh, India – 458228.
Santulya India was incorporated on 10 November 2020. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Santulya India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Santulya India is 23ABECS8709C1ZI, registered in Madhya Pradesh.
Santulya India operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
Jyoti Patidar ceased to be Director on 11 Jun 2022. Kamlesh Dhaker ceased to be Director on 11 Jun 2022. Nilesh Dhakad ceased to be Director on 11 Jun 2022. Santulya India has 6 board changes on record in total.