Sinai Mount Enterprises Private Limited
About Sinai Mount Enterprises Private Limited
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Sinai Mount Enterprises Private Limited was a private limited company based in New, 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 01 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC123788.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nedumgottumala Mathai Mathew and Dennis George.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 52 Anand Niketan, New, Delhi, India – 110021.
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- Registered AddressC – 52 Anand Niketan, New, Delhi, India – 110021
- IndustryTrading, Wholesale, Specialty
- 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
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Auditor Details of Sinai Mount Enterprises
Sinai Mount Enterprises Private Limited is audited by SANDEEPNEENA&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEPNEENA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sinai Mount Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sinai Mount Enterprises Private Limited
Sinai Mount Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nedumgottumala Mathai Mathew | Director | 01 Jan 2004 | 22 Years 9 Months | As last reported |
| Dennis George Also directs: Cedar Hills Consultare Private Limited | Director | 01 Jan 2004 | 22 Years 9 Months | As last reported |
Financials of Sinai Mount Enterprises Private Limited FY 2017 filings available
Ten-year financial statements for Sinai Mount Enterprises 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.
Ownership and Shareholding of Sinai Mount Enterprises
Shareholding and ownership data for Sinai Mount Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sinai Mount Enterprises
Sinai Mount Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinai Mount Enterprises
Employment history and EPFO contributions of people linked to Sinai Mount Enterprises.
Employee and EPFO history for Sinai Mount Enterprises 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 Sinai Mount Enterprises
GST registrations and filing compliance for Sinai Mount Enterprises 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 Sinai Mount Enterprises
Credit ratings, litigation, and regulatory alerts for Sinai Mount Enterprises 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 Sinai Mount Enterprises
MSME payment history for Sinai Mount Enterprises 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 Sinai Mount Enterprises
Corporate group structure for Sinai Mount Enterprises 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 Sinai Mount Enterprises
MCA filings and documents for Sinai Mount Enterprises 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 Sinai Mount Enterprises
Frequently Asked Questions about Sinai Mount Enterprises Private Limited
Sinai Mount Enterprises 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.
Sinai Mount Enterprises was a private limited company based in New, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 January 2004 and is registered under CIN U51909DL2004PTC123788. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinai Mount Enterprises had 2 directors:
- Nedumgottumala Mathai Mathew - Director
- Dennis George - Director
The CIN (Corporate Identification Number) of Sinai Mount Enterprises is U51909DL2004PTC123788. 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 Sinai Mount Enterprises is at C – 52 Anand Niketan, New, Delhi, India – 110021.
Sinai Mount Enterprises was incorporated on 01 January 2004. It is registered with the Registrar of Companies, Delhi.
Sinai Mount Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sinai Mount Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sinai Mount Enterprises is not listed on any stock exchange. It is an unlisted company.