S.I.C. India Private Limited
About S.I.C. India Private Limited
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S.I.C. India 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC230261.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohnish Sood and Anju Sood.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 8 Sitapuri Main Pankha Road Near C – 2 Bus Stand Janakpuri, New Delhi, Delhi, India – 110045.
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- Registered AddressD – 8 Sitapuri Main Pankha Road Near C – 2 Bus Stand Janakpuri, New Delhi, Delhi, India – 110045
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of S.I.C. India Private Limited
S.I.C. India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohnish Sood | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
| Anju Sood | Director | 19 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of S.I.C. India Private Limited FY 2014 filings available
Ten-year financial statements for S.I.C. India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of S.I.C. India
S.I.C. India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.I.C. India
Employment history and EPFO contributions of people linked to S.I.C. India.
Employee and EPFO history for S.I.C. India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S.I.C. India
GST registrations and filing compliance for S.I.C. India 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
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Credit Ratings, Litigation & Regulatory Alerts for S.I.C. India
Credit ratings, litigation, and regulatory alerts for S.I.C. India 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
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MSME Payment Delays by S.I.C. India
MSME payment history for S.I.C. India 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
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Subsidiaries & Group Companies of S.I.C. India
Corporate group structure for S.I.C. India 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
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MCA Filings & Documents of S.I.C. India
MCA filings and documents for S.I.C. India 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
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Recent Activity on S.I.C. India
Frequently Asked Questions about S.I.C. India Private Limited
S.I.C. India 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.
S.I.C. India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 January 2012 and is registered under CIN U51909DL2012PTC230261. The company has been struck off by the Registrar of Companies and is no longer operational.
S.I.C. India had 2 directors:
- Mohnish Sood - Director
- Anju Sood - Director
The CIN (Corporate Identification Number) of S.I.C. India is U51909DL2012PTC230261. 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 S.I.C. India is at D – 8 Sitapuri Main Pankha Road Near C – 2 Bus Stand Janakpuri, New Delhi, Delhi, India – 110045.
S.I.C. India was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Delhi.
S.I.C. India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
S.I.C. India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. S.I.C. India is not listed on any stock exchange. It is an unlisted company.