Sequin Textiles Impex Private Limited
About Sequin Textiles Impex Private Limited
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Sequin Textiles Impex Private Limited was a private limited company based in Delhi, 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 specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 23 February 2011.
Registered with ROC Delhi under CIN U52321DL2011PTC214715.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyotsana Shekhar and Shekhar Nigam.
Last AGM: 20 August 2012. Financial statements filed for year ended 31 March 2012. Office: C – 220 Sfs Flats Sheikh Sarai Phase I, Delhi, Delhi, India – 110017.
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 AddressC – 220 Sfs Flats Sheikh Sarai Phase I, Delhi, Delhi, India – 110017
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Board of Directors of Sequin Textiles Impex Private Limited
Sequin Textiles Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotsana Shekhar Also directs: Jyotex Ventures Private Limited | Director | 23 Feb 2011 | 15 Years 7 Months | As last reported |
| Shekhar Nigam Also directs: Jyotex Ventures Private Limited | Director | 23 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Sequin Textiles Impex Private Limited FY 2012 filings available
Ten-year financial statements for Sequin Textiles Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sequin Textiles Impex
Sequin Textiles Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequin Textiles Impex
Employment history and EPFO contributions of people linked to Sequin Textiles Impex.
Employee and EPFO history for Sequin Textiles Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sequin Textiles Impex
GST registrations and filing compliance for Sequin Textiles Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sequin Textiles Impex
Credit ratings, litigation, and regulatory alerts for Sequin Textiles Impex 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
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MSME Payment Delays by Sequin Textiles Impex
MSME payment history for Sequin Textiles Impex 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
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Subsidiaries & Group Companies of Sequin Textiles Impex
Corporate group structure for Sequin Textiles Impex 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
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MCA Filings & Documents of Sequin Textiles Impex
MCA filings and documents for Sequin Textiles Impex 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
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Recent Activity on Sequin Textiles Impex
Frequently Asked Questions about Sequin Textiles Impex Private Limited
Sequin Textiles Impex 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.
Sequin Textiles Impex is a struck-off private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 23 February 2011 and is registered under CIN U52321DL2011PTC214715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sequin Textiles Impex are:
- Jyotsana Shekhar - Director
- Shekhar Nigam - Director
The CIN (Corporate Identification Number) of Sequin Textiles Impex is U52321DL2011PTC214715. 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 Sequin Textiles Impex is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at C – 220 Sfs Flats Sheikh Sarai Phase I, Delhi, Delhi, India – 110017.