Sharma Contracts (India) Private Limited
About Sharma Contracts (India) Private Limited
Data last updated:
Sharma Contracts (India) Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the construction sector. It was incorporated on 17 June 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL2003PTC120953. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Baldev Sharma and Raksha Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B – 2/9 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company has open charges of ₹13.25 Cr on record. Court records list 52 cases involving the company, including 7 filed by the company and 45 filed against it; 5 cases are pending.
Company details
Contact details
Sharma Contracts (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 2/9 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Civil Engineering, Complete Constructions
- 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 Sharma Contracts (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sharma Contracts (India) Private Limited, buy the company report.
Board of directors of Sharma Contracts (India) Private Limited
Sharma Contracts (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Sharma | Director | 17 Jun 2003 | 23 Years 4 Months | As last reported |
| Raksha Sharma | Director | 17 Jun 2003 | 23 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2014 | 10475800 | Canara Bank | ₹8.4 Lakh | Open | |
| 02 Feb 2012 | 10337809 | The Kangra Co Operative Bank Limited | ₹1.5 Cr | Open | |
| 25 Oct 2011 | 10316021 | Canara Bank | ₹60.44 Lakh | Open | |
| 29 Jul 2009 | 10169203 | Canara Bank | ₹4.85 Lakh | Open | |
| 13 Jul 2009 | 10169202 | Canara Bank | ₹5.75 Cr | Open |
To see the full charge records of Sharma Contracts (India) Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Sharma Contracts (India) Private Limited has 52 court cases on record: 7 filed by Sharma Contracts (India), 45 filed against it. 5 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 43 | 4 |
| High courts | 8 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by P.G. Industry Limited | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by Rockland Build Care Private Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S Ambience Hotels & Resorts Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S Bhushan Power & Steel Ltd | Disposed |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company | Pending |
To see the full case history of Sharma Contracts (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharma Contracts (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sharma Contracts (India) has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sharma Contracts (India) Private Limited, buy the company report.
Recent activity
Sharma Contracts (India) Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Arun Sharma ceased to be Director on 20 Apr 2012.
9 earlier events are in the company report.
Frequently asked questions
Sharma Contracts (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sharma Contracts (India) is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in the construction industry. It was incorporated on 17 June 2003 and is registered under CIN U45202DL2003PTC120953. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sharma Contracts (India) has 2 current directors:
- Baldev Sharma - Director
- Raksha Sharma - Director
The latest financial statements of Sharma Contracts (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharma Contracts (India) is U45202DL2003PTC120953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharma Contracts (India) has open charges of ₹13.25 Cr and no satisfied charges on record as per latest MCA filings.
Sharma Contracts (India) has 52 court cases on record: 7 filed by the company and 45 filed against it. 5 are pending. Most are in the district courts.
Sharma Contracts (India) was incorporated on 17 June 2003. It is registered with the Registrar of Companies, Delhi.
Arun Sharma ceased to be Director on 20 Apr 2012. Baldev Sharma was appointed as Director on 17 Jun 2003. Raksha Sharma was appointed as Director on 17 Jun 2003.
The registered office of Sharma Contracts (India) is at B – 29 Iind. Floor Vasant Vihar, New Delhi, Delhi, India – 110057.