About Shraddha Saburi Commodities Private Limited
Data last updated:
Shraddha Saburi Commodities Private Limited was a private limited company based in New 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 services, a part of the broader trading and commerce sector. Incorporated on 23 March 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC233384.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Kawal Nain Valecha and Abhisek Bhargav.
Office: 114 – 115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058.
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. The last known website on record is shraddhasaburi.net.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address114 – 115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Specialty, Wholesale
- 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 Shraddha Saburi Commodities Private Limited
Shraddha Saburi Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kawal Nain Valecha | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
| Abhisek Bhargav | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
| Basant Upadhyay | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Shraddha Saburi Commodities Private Limited
Ten-year financial statements for Shraddha Saburi Commodities 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.
Charges & Borrowings of Shraddha Saburi Commodities
Shraddha Saburi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Saburi Commodities
Employment history and EPFO contributions of people linked to Shraddha Saburi Commodities.
Employee and EPFO history for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
GST registrations and filing compliance for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
Credit ratings, litigation, and regulatory alerts for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
MSME payment history for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
Corporate group structure for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
MCA filings and documents for Shraddha Saburi Commodities 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 Shraddha Saburi Commodities
Frequently Asked Questions about Shraddha Saburi Commodities Private Limited
Shraddha Saburi Commodities 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.
Shraddha Saburi Commodities is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2012 and is registered under CIN U51909DL2012PTC233384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shraddha Saburi Commodities are:
- Kawal Nain Valecha - Director
- Abhisek Bhargav - Director
- Basant Upadhyay - Director
The CIN (Corporate Identification Number) of Shraddha Saburi Commodities is U51909DL2012PTC233384. 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 Shraddha Saburi Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 114 – 115 Ff Vishwadeep Building Plot No – 4 District Center Janakpuri, New Delhi, Delhi, India – 110058.