Shivdhan Sales Private Limited
About Shivdhan Sales Private Limited
Data last updated:
Shivdhan Sales Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161091.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Manish Sureka and Lalit Sureka.
Its last annual general meeting (AGM) was held on 20 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8A Kalachand Patitundy Lane Cossipore, Kolkata, West Bengal, India – 700002.
Company details
Contact details
Shivdhan Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8A Kalachand Patitundy Lane Cossipore, Kolkata, West Bengal, India – 700002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shivdhan Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shivdhan Sales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shivdhan Sales Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivdhan Sales Private Limited, buy the company report.
Board of directors of Shivdhan Sales Private Limited
Shivdhan Sales has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sureka | Director | 23 Mar 2011 | 15 Years 7 Months | As last reported |
| Lalit Sureka | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Shivdhan Sales Private Limited is audited by S B & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B & CO | FY 2018 | 322254E |
Shareholding
The shareholding of Shivdhan Sales Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shivdhan Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivdhan Sales 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 Shivdhan Sales 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 Shivdhan Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivdhan Sales Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Lalit Sureka ceased to be Additional Director on 20 Jun 2018.
Frequently asked questions
Shivdhan Sales 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.
Shivdhan Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 2011 and is registered under CIN U51909WB2011PTC161091. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivdhan Sales had 2 directors:
- Manish Sureka - Director
- Lalit Sureka - Director
The CIN (Corporate Identification Number) of Shivdhan Sales is U51909WB2011PTC161091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivdhan Sales is at 8A Kalachand Patitundy Lane Cossipore, Kolkata, West Bengal, India – 700002.
Shivdhan Sales was incorporated on 23 March 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivdhan Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 June 2018. Year-wise statements from 2015 are in the company report.
Shivdhan Sales operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Lalit Sureka ceased to be Additional Director on 20 Jun 2018. Debraj Malakar ceased to be Director on 20 Mar 2018. Lalit Sureka was appointed as Director on 20 Mar 2018. Shivdhan Sales has 7 board changes on record in total.
Shivdhan Sales can be reached at its registered office: 8A Kalachand Patitundy Lane Cossipore, Kolkata, West Bengal, India – 700002.
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