Saradeep Formulations Pvt Ltd
About Saradeep Formulations Pvt Ltd
Data last updated: 25 July 2025
Saradeep Formulations Pvt Ltd was a private limited company based in Ludhiana, Punjab, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 September 1988.
Registered with ROC Chandigarh under CIN U51391PB1988PTC008649.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Kuldeep Singh Sablok and Sanjana Kharbanda.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 162 – C Rajguru Nagar, Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.16 Lakh.
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 Address162 – C Rajguru Nagar, Ludhiana, Punjab, India – 141012
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IndustryTrading, Retailers, Retail Trading
- 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 Saradeep Formulations Pvt Ltd
Saradeep Formulations Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Saradeep Formulations Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saradeep Formulations Pvt Ltd
Saradeep Formulations Pvt Ltd is audited by MANJUL MITTAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUL MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Saradeep Formulations Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh Sablok | Director | 05 Sep 1988 | 37 Years 10 Months | As last reported |
| Sanjana Kharbanda | Director | 05 Sep 1988 | 37 Years 10 Months | As last reported |
| Balwinder Sablok | Director | 28 Mar 2000 | 26 Years 3 Months | As last reported |
| Rajesh Kharbanda | Managing Director | 05 Sep 1988 | 37 Years 10 Months | As last reported |
Financials of Saradeep Formulations Pvt Ltd FY 2018 filings available
Saradeep Formulations Pvt Ltd reported revenue of ₹9.16 Lakh for FY 2017.
Ten-year financial statements for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Shareholding and ownership data for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Saradeep Formulations Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saradeep Formulations Pvt Ltd
View historical data on people associated with Saradeep Formulations Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
GST registrations and filing compliance for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
MSME payment history for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Corporate group structure for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
MCA filings and documents for Saradeep Formulations Pvt Ltd
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 Saradeep Formulations Pvt Ltd
Frequently Asked Questions about Saradeep Formulations Pvt Ltd
Saradeep Formulations Pvt Ltd 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.
Saradeep Formulations Pvt Ltd is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 05 September 1988 and is registered under CIN U51391PB1988PTC008649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saradeep Formulations Pvt Ltd are:
- Kuldeep Singh Sablok - Director
- Sanjana Kharbanda - Director
- Balwinder Sablok - Director
- Rajesh Kharbanda - Managing Director
The CIN (Corporate Identification Number) of Saradeep Formulations Pvt Ltd is U51391PB1988PTC008649. 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 Saradeep Formulations Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 162 – C Rajguru Nagar, Ludhiana, Punjab, India – 141012.