Sham Sakha Traders Private Limited
About Sham Sakha Traders Private Limited
Data last updated:
Sham Sakha Traders 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 diversified business activities segment of the business services sector. It was incorporated on 25 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74996DL2006PTC150188.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Gupta and Ajay Gupta.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 207 Satya Shanti Apartments Sector – 13 Rohini, Delhi, India – 110085.
Company details
Contact details
Sham Sakha Traders Private Limited's registered office is in Delhi, Delhi.
- Registered Address207 Satya Shanti Apartments Sector – 13 Rohini, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Sham Sakha Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sham Sakha Traders Private Limited, buy the company report.
Board of directors of Sham Sakha Traders Private Limited
Sham Sakha Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Gupta Also directs: Sham Sakha Traders LLP | Director | 25 Jun 2006 | 20 Years 4 Months | As last reported |
| Ajay Gupta Also directs: Sham Sakha Traders LLP | Director | 25 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sham Sakha Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sham Sakha Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sham Sakha Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sham Sakha Traders Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ajay Gupta was appointed as Director on 25 Jun 2006.
Frequently asked questions
Sham Sakha Traders 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.
Sham Sakha Traders was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 June 2006 and is registered under CIN U74996DL2006PTC150188. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sham Sakha Traders is U74996DL2006PTC150188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sham Sakha Traders had 2 directors:
- Suman Gupta - Director
- Ajay Gupta - Director
Sham Sakha Traders was incorporated on 25 June 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Sham Sakha Traders is at 207 Satya Shanti Apartments Sector – 13 Rohini, Delhi, India – 110085.
The latest financial statements of Sham Sakha Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Sham Sakha Traders operated in the business services industry, in the miscellaneous business activities segment.
Ajay Gupta was appointed as Director on 25 Jun 2006. Suman Gupta was appointed as Director on 25 Jun 2006.
Sham Sakha Traders can be reached at its registered office: 207 Satya Shanti Apartments Sector – 13 Rohini, Delhi, India – 110085.
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