Sequin Infotech Private Limited
About Sequin Infotech Private Limited
Data last updated:
Sequin Infotech Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2010PTC203292.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Sushma Bansal and Spersh Garg.
Its last annual general meeting (AGM) was held on 25 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at S.No – 1726/28 Zere Fasil Naya Bazar, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.98 Lakh, a decline of 57% compared to the previous year.
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- Registered AddressS.No – 1726/28 Zere Fasil Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Sequin Infotech
The main business activity of Sequin Infotech is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sequin Infotech 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 Sequin Infotech
Sequin Infotech Private Limited is audited by SANJAY RAMKUMAR & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RAMKUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sequin Infotech 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 Sequin Infotech Private Limited
Sequin Infotech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Bansal | Director | 15 Apr 2015 | 11 Years 5 Months | As last reported |
| Spersh Garg | Director | 18 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Sequin Infotech Private Limited FY 2023 filings available
Sequin Infotech Private Limited reported revenue of ₹6.98 Lakh (down 57.00% YoY) for FY 2023.
Ten-year financial statements for Sequin Infotech 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 Sequin Infotech
Shareholding and ownership data for Sequin Infotech 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 Sequin Infotech
Sequin Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequin Infotech
Employment history and EPFO contributions of people linked to Sequin Infotech.
Employee and EPFO history for Sequin Infotech 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 Sequin Infotech
GST registrations and filing compliance for Sequin Infotech 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 Sequin Infotech
Credit ratings, litigation, and regulatory alerts for Sequin Infotech 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 Sequin Infotech
MSME payment history for Sequin Infotech 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 Sequin Infotech
Corporate group structure for Sequin Infotech 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 Sequin Infotech
MCA filings and documents for Sequin Infotech 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 Sequin Infotech
Frequently Asked Questions about Sequin Infotech Private Limited
Sequin Infotech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sequin Infotech was a private limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 May 2010 and is registered under CIN U72200DL2010PTC203292. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sequin Infotech is U72200DL2010PTC203292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sequin Infotech had 2 directors:
- Sushma Bansal - Director
- Spersh Garg - Director
Sequin Infotech was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Sequin Infotech is at S.No – 172628 Zere Fasil Naya Bazar, Delhi, India – 110006.
Sequin Infotech reported revenue of ₹6.98 Lakh for FY 2023 (down 57.00% YoY).
Sequin Infotech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh.
Sequin Infotech operated in the food and beverages industry, in the food and beverage retail and distribution segment.