Suchitra Sales Private Limited
About Suchitra Sales Private Limited
Data last updated:
Suchitra Sales Private Limited was a private limited company based in Chandigarh, 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 trade segment of the trading and commerce sector. It was incorporated on 04 May 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27116CH1989PTC009300. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It was led by directors Ashwani Kumar Kandda (Managing Director) and Rajesh Kumar Saidha.
Its last annual general meeting (AGM) was held on 24 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, India – 160101.
As per MCA filings, the company had satisfied charges of ₹2.83 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
Company details
Contact details
Suchitra Sales Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, India – 160101
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Suchitra Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suchitra Sales is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Suchitra Sales Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suchitra Sales Private Limited, buy the company report.
Board of directors of Suchitra Sales Private Limited
Suchitra Sales 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 |
|---|---|---|---|---|
| Rajesh Kumar Saidha | Director | 01 Apr 1992 | 34 Years 7 Months | As last reported |
| Ashwani Kumar Kandda | Managing Director | 04 May 1989 | 37 Years 6 Months | As last reported |
Auditor
Suchitra Sales Private Limited is audited by VDH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VDH & ASSOCIATES | FY 2017 | 503975 |
Shareholding
The shareholding of Suchitra Sales 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suchitra Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2011 | 10287489 | Canara Bank | ₹36 Lakh | Satisfied | |
| 29 Sep 2010 | 10248304 | Canara Bank | ₹2.9 Lakh | Satisfied | |
| 27 Apr 2009 | 10158283 | Canara Bank | ₹14 Lakh | Satisfied | |
| 22 Dec 2006 | 10036598 | L & T Finance Limited | ₹24 Lakh | Satisfied | |
| 09 Jul 2003 | 90171295 | Canara Bank ` | ₹5 Lakh | Satisfied |
To see the full charge records of Suchitra Sales Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Suchitra Sales Private Limited has 8 court cases on record: 3 filed by Suchitra Sales, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Limited | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Ideb Projects Pvt Ltd. | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by an individual | Disposed |
| District court, Sirsa, Haryana | Civil suit | Filed against the company by Ms Shivaji Singla and Sons | Disposed |
| District court, Chandigarh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Suchitra Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suchitra Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suchitra Sales has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suchitra Sales Private Limited, buy the company report.
Recent activity
Suchitra Sales Private Limited has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Mahesh Kumar Khanna ceased to be Director on 28 Nov 2011.
22 earlier events are in the company report.
Frequently asked questions
Suchitra Sales 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.
Suchitra Sales was a private limited company based in Chandigarh, India. The company worked in retailers, within the trading industry. It was incorporated on 04 May 1989 and is registered under CIN U27116CH1989PTC009300. The company has been struck off by the Registrar of Companies and is no longer operational.
Suchitra Sales had 2 directors:
- Ashwani Kumar Kandda - Managing Director
- Rajesh Kumar Saidha - Director
The CIN (Corporate Identification Number) of Suchitra Sales is U27116CH1989PTC009300. 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 Suchitra Sales is at House No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, India – 160101.
Suchitra Sales was incorporated on 04 May 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Suchitra Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 August 2018. Year-wise statements from 2015 are in the company report.
No. Suchitra Sales has 4 GST registrations on record and all of them are cancelled or inactive.
Suchitra Sales operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Suchitra Sales has 8 court cases on record: 3 filed by the company and 5 filed against it.
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