Sikanda Retails Private Limited
About Sikanda Retails Private Limited
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Sikanda Retails Private Limited was a private limited company based in Sonipat, Haryana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2017PTC068128.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Dubey and Sikanda.
The registered office was at 716/29 Vikas Nagar Gali No 2 Kakroi Road, Sonipat, Haryana, India – 131001.
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- Registered Address716/29 Vikas Nagar Gali No 2 Kakroi Road, Sonipat, Haryana, India – 131001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Sikanda Retails Private Limited
Sikanda Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Dubey | Director | 14 Mar 2017 | 9 Years 6 Months | As last reported |
| Sikanda | Director | 14 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Sikanda Retails Private Limited
Ten-year financial statements for Sikanda Retails 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 Sikanda Retails
Sikanda Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikanda Retails
Employment history and EPFO contributions of people linked to Sikanda Retails.
Employee and EPFO history for Sikanda Retails 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 Sikanda Retails
GST registrations and filing compliance for Sikanda Retails 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 Sikanda Retails
Credit ratings, litigation, and regulatory alerts for Sikanda Retails 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 Sikanda Retails
MSME payment history for Sikanda Retails 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 Sikanda Retails
Corporate group structure for Sikanda Retails 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 Sikanda Retails
MCA filings and documents for Sikanda Retails 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 Sikanda Retails
Frequently Asked Questions about Sikanda Retails Private Limited
Sikanda Retails 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.
Sikanda Retails was a private limited company based in Sonipat, Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 14 March 2017 and is registered under CIN U51909HR2017PTC068128. The company has been struck off by the Registrar of Companies and is no longer operational.
Sikanda Retails had 2 directors:
- Renu Dubey - Director
- Sikanda - Director
The CIN (Corporate Identification Number) of Sikanda Retails is U51909HR2017PTC068128. 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 Sikanda Retails is at 71629 Vikas Nagar Gali No 2 Kakroi Road, Sonipat, Haryana, India – 131001.
Sikanda Retails was incorporated on 14 March 2017. It is registered with the Registrar of Companies, Delhi.
Sikanda Retails has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh.
Sikanda Retails operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sikanda Retails is not listed on any stock exchange. It is an unlisted company.