Shraddha Sales Private Limited
About Shraddha Sales Private Limited
Data last updated:
Shraddha Sales Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 02 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52339MP1999PTC013878.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.63 Lakh. It is led by director Anurag Dwivedi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 176 – Zone – II M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per MCA filings, the company has open charges of ₹85.25 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shraddha Sales Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address176 – Zone – II M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Shraddha Sales Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shraddha Sales Private Limited, buy the company report.
Board of directors of Shraddha Sales Private Limited
Shraddha Sales has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Dwivedi | Director | 02 Dec 1999 | 26 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2006 | 10009602 | Hdfc Bank Limited | ₹35.25 Lakh | Open | |
| 03 Oct 2001 | 90203853 | Union Bank of India | ₹25 Lakh | Open | |
| 03 Oct 2001 | 90208923 | Union Bank of India | ₹25 Lakh | Open | |
| 17 May 2005 | 90209976 | State Bank of Indore | ₹- | Satisfied |
To see the full charge records of Shraddha Sales Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shraddha Sales Private Limited has 2 court cases on record: 2 filed by Shraddha Sales. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union Bank of India | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (MJC R) | Filed by the company against an individual | Pending |
To see the full case history of Shraddha Sales 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 Shraddha 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 Shraddha Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shraddha Sales Private Limited has 1 board change on record since 1999: 1 appointment. The latest: Anurag Dwivedi was appointed as Director on 02 Dec 1999.
Frequently asked questions
Shraddha Sales is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 02 December 1999 (27+ years old) and is registered under CIN U52339MP1999PTC013878.
Shraddha Sales has 1 current director:
- Anurag Dwivedi - Director
The latest financial statements of Shraddha Sales on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shraddha Sales is U52339MP1999PTC013878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shraddha Sales has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Shraddha Sales was incorporated on 02 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Gwalior.
Anurag Dwivedi was appointed as Director on 02 Dec 1999.
The registered office of Shraddha Sales is at 176 – Zone – II M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Shraddha Sales operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Shraddha Sales has open charges of ₹85.25 Lakh and no satisfied charges on record as per latest MCA filings.
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