Sapm Retail Private Limited
About Sapm Retail Private Limited
Data last updated:
Sapm Retail Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 31 May 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC028566.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Jain and Sunny Daga.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 42 – Jail Road, Indore, Madhya Pradesh, India – 452007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.16 Cr, a growth of 10% compared to the previous year.
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 Address42 – Jail Road, Indore, Madhya Pradesh, India – 452007
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Sapm Retail
The main business activity of Sapm Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sapm Retail Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sapm Retail
Sapm Retail Private Limited is audited by DASSANI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASSANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapm Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapm Retail Private Limited
Sapm Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Jain | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
| Sunny Daga | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
| Rajat Daga | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
| Kapil Daga | Director | 31 May 2012 | 14 Years 4 Months | As last reported |
Financials of Sapm Retail Private Limited FY 2017 filings available
Sapm Retail Private Limited reported revenue of ₹1.16 Cr (up 10.00% YoY) for FY 2017.
Ten-year financial statements for Sapm Retail 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.
Ownership and Shareholding of Sapm Retail
Shareholding and ownership data for Sapm Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapm Retail
Sapm Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapm Retail
Employment history and EPFO contributions of people linked to Sapm Retail.
Employee and EPFO history for Sapm Retail 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 Sapm Retail
GST registrations and filing compliance for Sapm Retail 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 Sapm Retail
Credit ratings, litigation, and regulatory alerts for Sapm Retail 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 Sapm Retail
MSME payment history for Sapm Retail 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 Sapm Retail
Corporate group structure for Sapm Retail 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 Sapm Retail
MCA filings and documents for Sapm Retail 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 Sapm Retail
Frequently Asked Questions about Sapm Retail Private Limited
Sapm Retail 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.
Sapm Retail is a struck-off private limited company in the home and lifestyle sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 May 2012 and is registered under CIN U52599MP2012PTC028566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapm Retail are:
- Ashok Jain - Director
- Sunny Daga - Director
- Rajat Daga - Director
- Kapil Daga - Director
The CIN (Corporate Identification Number) of Sapm Retail is U52599MP2012PTC028566. 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 Sapm Retail is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 42 – Jail Road, Indore, Madhya Pradesh, India – 452007.