Squin Hq Distribution Private Limited
About Squin Hq Distribution Private Limited
Data last updated: 21 July 2025
Squin Hq Distribution 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 May 2013.
Registered with ROC Delhi under CIN U51103DL2013PTC252320.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chelliah Sivasanmugasigamany and Sachin.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: N – 36A Hargobind Enclave Main Chhattarpur Road Rajpur Extension, New Delhi, Delhi, India – 110074.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressN – 36A Hargobind Enclave Main Chhattarpur Road Rajpur Extension, New Delhi, Delhi, India – 110074
-
IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Squin Hq Distribution Private Limited
Squin Hq Distribution Private Limited has one previous CIN (Corporate Identification Number): U29308DL2013PTC252320. The current CIN is U51103DL2013PTC252320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL2013PTC252320 | Current |
| U29308DL2013PTC252320 | Previous |
Board of Directors of Squin Hq Distribution Private Limited
Squin Hq Distribution Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chelliah Sivasanmugasigamany | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Sachin | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Carsten Dietrich Hundertmark | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Squin Hq Distribution Private Limited FY 2015 filings available
Ten-year financial statements for Squin Hq Distribution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Squin Hq Distribution Private Limited
Squin Hq Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Squin Hq Distribution Private Limited
View historical data on people associated with Squin Hq Distribution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Squin Hq Distribution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Squin Hq Distribution Private Limited
GST registrations and filing compliance for Squin Hq Distribution Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Squin Hq Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Squin Hq Distribution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Squin Hq Distribution Private Limited
MSME payment history for Squin Hq Distribution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Squin Hq Distribution Private Limited
Corporate group structure for Squin Hq Distribution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Squin Hq Distribution Private Limited
MCA filings and documents for Squin Hq Distribution Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Squin Hq Distribution Private Limited
Frequently Asked Questions about Squin Hq Distribution Private Limited
Squin Hq Distribution Private Limited 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.
Squin Hq Distribution Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2013 and is registered under CIN U51103DL2013PTC252320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Squin Hq Distribution Private Limited are:
- Chelliah Sivasanmugasigamany - Director
- Sachin - Director
- Carsten Dietrich Hundertmark - Director
The CIN (Corporate Identification Number) of Squin Hq Distribution Private Limited is U51103DL2013PTC252320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Squin Hq Distribution Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at N – 36A Hargobind Enclave Main Chhattarpur Road Rajpur Extension, New Delhi, Delhi, India – 110074.