Sap Tradserv Private Limited
About Sap Tradserv Private Limited
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Sap Tradserv Private Limited was a private limited company based in New, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC222228. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Kumar and Purnima Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot. No. 487 First Floor Behand State Bank Of India Sector 19 D, Warka, New, Delhi, India – 110075.
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- Registered AddressPlot. No. 487 First Floor Behand State Bank Of India Sector 19 D, Warka, New, Delhi, India – 110075
- IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Sap Tradserv Private Limited
Sap Tradserv has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Also directs: Psa Solutions Private Limited | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
| Purnima Kumar Also directs: Psa Solutions Private Limited | Director | 13 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Sap Tradserv Private Limited FY 2018 filings available
Ten-year financial statements for Sap Tradserv 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 Sap Tradserv
Sap Tradserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sap Tradserv
Employment history and EPFO contributions of people linked to Sap Tradserv.
Employee and EPFO history for Sap Tradserv 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 Sap Tradserv
Sap Tradserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sap Tradserv 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 Sap Tradserv
Credit ratings, litigation, and regulatory alerts for Sap Tradserv 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 Sap Tradserv
MSME payment history for Sap Tradserv 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 Sap Tradserv
Corporate group structure for Sap Tradserv 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 Sap Tradserv
MCA filings and documents for Sap Tradserv 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 Sap Tradserv
Frequently Asked Questions about Sap Tradserv Private Limited
Sap Tradserv 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.
Sap Tradserv was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2011 and is registered under CIN U74900DL2011PTC222228. The company has been struck off by the Registrar of Companies and is no longer operational.
Sap Tradserv had 2 directors:
- Sanjiv Kumar - Director
- Purnima Kumar - Director
The CIN (Corporate Identification Number) of Sap Tradserv is U74900DL2011PTC222228. 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 Sap Tradserv is at Plot. No. 487 First Floor Behand State Bank Of India Sector 19 D, Warka, New, Delhi, India – 110075.
Sap Tradserv was incorporated on 13 July 2011. It is registered with the Registrar of Companies, Delhi.
Sap Tradserv has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Sap Tradserv has 1 GST registration on record and it is cancelled or inactive.
Sap Tradserv operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.