Sinceeto Retails Private Limited
About Sinceeto Retails Private Limited
Data last updated:
Sinceeto Retails Private Limited was a private limited company based in Bhilai, Chhattisgarh, 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 repair services segment of the electronics sector. It was incorporated on 27 December 2016.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52609CT2016PTC007688.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sapna Pandhare Amar and Bela Ghosh.
The registered office was at A 60 Surya Residency Junwani, Bhilai, Chhattisgarh, India – 490001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 60 Surya Residency Junwani, Bhilai, Chhattisgarh, India – 490001
- IndustryElectrnoics, Repair Services
- 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
Financials of Sinceeto Retails Private Limited
Financial statements from FY 2017
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.
Board of Directors of Sinceeto Retails Private Limited
Sinceeto Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Pandhare Amar | Director | 27 Dec 2016 | 9 Years 9 Months | As last reported |
| Bela Ghosh | Director | 20 Mar 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Sinceeto Retails Private Limited
Sinceeto Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinceeto Retails Private Limited
Employment history and EPFO contributions of people linked to Sinceeto Retails.
Employee and EPFO history
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.
Recent Activity on Sinceeto Retails Private Limited
Sinceeto Retails Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bela Ghosh was appointed as Director on 20 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sinceeto Retails Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sinceeto Retails Private Limited
MSME payment history
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 Sinceeto Retails Private Limited
Corporate group structure
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.
GST Compliance of Sinceeto Retails Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sinceeto Retails Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sinceeto Retails Private Limited
Sinceeto 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.
Sinceeto Retails was a private limited company based in Bhilai, Chhattisgarh, India. The company worked in repair services, within the electronics industry. It was incorporated on 27 December 2016 and is registered under CIN U52609CT2016PTC007688. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinceeto Retails had 2 directors:
- Sapna Pandhare Amar - Director
- Bela Ghosh - Director
The CIN (Corporate Identification Number) of Sinceeto Retails is U52609CT2016PTC007688. 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 Sinceeto Retails is at A 60 Surya Residency Junwani, Bhilai, Chhattisgarh, India – 490001.
Sinceeto Retails was incorporated on 27 December 2016. It is registered with the Registrar of Companies, Chhattisgarh.
Sinceeto Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sinceeto Retails operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Sinceeto Retails is not listed on any stock exchange. It is an unlisted company.
Bela Ghosh was appointed as Director on 20 Mar 2018. Sumit Ghosh ceased to be Director on 20 Mar 2018. Sapna Pandhare Amar was appointed as Director on 27 Dec 2016.