Suchitra Sales Private Limited
About Suchitra Sales Private Limited
Data last updated: 22 July 2025
Suchitra Sales Private Limited was a private limited company based in Chandigarh, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 May 1989.
Registered with ROC Chandigarh under CIN U27116CH1989PTC009300.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It was led by directors Rajesh Kumar Saidha and Ashwani Kumar Kandda.
Last AGM: 24 August 2018. Financial statements filed for year ended 31 March 2018. Office: House No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, Chandigarh, India – 160101.
As per MCA filings, the company had satisfied charges of ₹2.83 Cr on record.
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.
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Registered AddressHouse No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, Chandigarh, India – 160101
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Suchitra Sales Private Limited
Suchitra Sales Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Suchitra Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suchitra Sales Private Limited
Suchitra Sales Private Limited is audited by VDH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VDH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suchitra Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suchitra Sales Private Limited
Suchitra Sales Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajesh Kumar Saidha | Director | 01 Apr 1992 | 34 Years 3 Months | As last reported |
| Ashwani Kumar Kandda | Managing Director | 04 May 1989 | 37 Years 2 Months | As last reported |
Financials of Suchitra Sales Private Limited FY 2018 filings available
Ten-year financial statements for Suchitra Sales 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.
Ownership and Shareholding of Suchitra Sales Private Limited
Shareholding and ownership data for Suchitra Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suchitra Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2011 | Canara Bank | ₹36 Lakh | Satisfied |
| 29 Sep 2010 | Canara Bank | ₹2.9 Lakh | Satisfied |
| 27 Apr 2009 | Canara Bank | ₹14 Lakh | Satisfied |
| 22 Dec 2006 | L & T Finance Limited | ₹24 Lakh | Satisfied |
| 09 Jul 2003 | Canara Bank ` | ₹5 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Suchitra Sales Private Limited
Suchitra Sales Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Suchitra Sales 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 Suchitra Sales Private Limited
GST registrations and filing compliance for Suchitra Sales 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 Suchitra Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Suchitra Sales 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 Suchitra Sales Private Limited
MSME payment history for Suchitra Sales 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 Suchitra Sales Private Limited
Corporate group structure for Suchitra Sales 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 Suchitra Sales Private Limited
MCA filings and documents for Suchitra Sales 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 Suchitra Sales Private Limited
Frequently Asked Questions about Suchitra Sales Private Limited
Suchitra Sales 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.
Suchitra Sales Private Limited is a struck-off private limited company in the trading sector based in Chandigarh, Chandigarh, India. 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.
The current directors of Suchitra Sales Private Limited are:
- Rajesh Kumar Saidha - Director
- Ashwani Kumar Kandda - Managing Director
The CIN (Corporate Identification Number) of Suchitra Sales Private Limited is U27116CH1989PTC009300. 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 Suchitra Sales Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No. – 2024 Ground Floor Pipliwala Town Maniimajra, Chandigarh, Chandigarh, India – 160101.