Sital's Shopping Centre Private Limited

Sital's Shopping Centre Private Limited - trading in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U52399PB1995PTC015535 Incorporated 03 January 1995 ROC Chandigarh HQ Mohali, Punjab, India
Struck Off Private Limited Company trading
Revenue · FY 2017
₹1.93 Cr
Latest filing
Net loss · FY 2017
₹32,401
Net margin -0.2%
EBITDA · FY 2017
₹11.79 Lakh
EBITDA margin 6.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹75 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Sital's Shopping Centre Private Limited

Data last updated:

Sital's Shopping Centre Private Limited was a private limited company based in Mohali, Punjab, 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 retail trading segment of the trading and commerce sector. It was incorporated on 03 January 1995.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB1995PTC015535. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Inderjit Kaur and Sital Singh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Scf 36 Phase III B2 Sas Nagar, Mohali, Punjab, India – 160059.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.93 Cr. For the same year it recorded a net loss of ₹32,401 (net margin -0.2%) and EBITDA of ₹11.79 Lakh (EBITDA margin 6.1%).

As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.

Company details

CIN U52399PB1995PTC015535
Registration Number 015535
Incorporation Date 03 January 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Sital's Shopping Centre Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Scf 36 Phase III B2 Sas Nagar, Mohali, Punjab, India – 160059
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Sital's Shopping Centre Private Limited, buy the company report.

Comprehensive company report
Sital's Shopping Centre Private Limited - one report that includes everything
  • 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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Business activity

The main business activity of Sital's Shopping Centre is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Sital's Shopping Centre Private Limited, buy the company report.

Financials of Sital's Shopping Centre Private Limited

FY 2020 filings available

Sital's Shopping Centre Private Limited reported revenue of ₹1.93 Cr for FY 2017.

Revenue · FY 2017
₹1.93 Cr
Net loss · FY 2017
₹32,401 margin -0.2%
EBITDA · FY 2017
₹11.79 Lakh margin 6.1%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.93 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11.79 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹32,401
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin6.1%
Net Profit Margin-0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sital's Shopping Centre Private Limited, buy the company report.

Board of directors of Sital's Shopping Centre Private Limited

Sital's Shopping Centre has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Inderjit KaurDirector16 Oct 200224 Years 0 MonthsAs last reported
Sital SinghDirector03 Jan 199531 Years 10 MonthsAs last reported

Auditor

Sital's Shopping Centre Private Limited is audited by V.K. JINDAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
V.K. JINDAL & ASSOCIATESFY 2017084128

Shareholding

The shareholding of Sital's Shopping Centre Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sital's Shopping Centre Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹75 Lakh
Breakdown by lending institutions
Indusind Bank Ltd.₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Apr 200590170138Indusind Bank Ltd.₹75 LakhSatisfied

To see the full charge records of Sital's Shopping Centre Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sital's Shopping Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sital's Shopping Centre has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sital's Shopping Centre Private Limited, buy the company report.

Recent activity

Sital's Shopping Centre Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Harbhajan Kaur ceased to be Director on 29 Aug 2018.

AGM
Sital'S Shopping Centre Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Sital'S Shopping Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
Ceased
Harbhajan Kaur ceased to be Director.
Charges
A charge registered on 26 Apr 2005 via Charge ID 90170138 with Indusind Bank Ltd. was fully satisfied on 15 Jul 2016.
Charges
A charge with Indusind Bank Ltd. of Rs. 75.00 Lakh registered on 26 Apr 2005 with Charge ID 90170138 was modified on 15 Jan 2010.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 75.00 Lakh with Charge ID 90170138 was registered on 26 Apr 2005.
Appointed
Inderjit Kaur was appointed as Director.
Appointed
Sital Singh was appointed as Director.
Incorporation
03 Jan 1995
Sital'S Shopping Centre Private Limited was registered on 03 Jan 1995 with Roc Chandigarh & aged 31 years 10 months as per MCA records.

Frequently asked questions

Sital's Shopping Centre 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.

Sital's Shopping Centre was a private limited company based in Mohali, Punjab, India. The company worked in retail trading, within the trading industry. It was incorporated on 03 January 1995 and is registered under CIN U52399PB1995PTC015535. The company has been struck off by the Registrar of Companies and is no longer operational.

Sital's Shopping Centre had 2 directors:

The CIN (Corporate Identification Number) of Sital's Shopping Centre is U52399PB1995PTC015535. 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 Sital's Shopping Centre is at Scf 36 Phase III B2 Sas Nagar, Mohali, Punjab, India – 160059.

Sital's Shopping Centre was incorporated on 03 January 1995. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Sital's Shopping Centre on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Sital's Shopping Centre has 1 GST registration on record and it is cancelled or inactive.

Sital's Shopping Centre operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

Harbhajan Kaur ceased to be Director on 29 Aug 2018. Inderjit Kaur was appointed as Director on 16 Oct 2002. Sital Singh was appointed as Director on 03 Jan 1995.