Sudha Retailers Private Limited
About Sudha Retailers Private Limited
Data last updated: 25 July 2025
Sudha Retailers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 11 May 2010.
Registered with ROC Delhi under CIN U29130DL2010PTC318871.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.4 Lakh. It was led by directors Ramesh Dugar and Yogesh Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 84 M – Block Commercial Complex Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84 M – Block Commercial Complex Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryEngineering, Metal Foundry & Fabrication Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sudha Retailers Private Limited
Sudha Retailers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U29130DL2010PTC318871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130DL2010PTC318871 | Current |
| U51909WB2010PTC147370 | Previous |
| U29130WB2010PTC147370 | Previous |
Auditor Details of Sudha Retailers Private Limited
Sudha Retailers Private Limited is audited by A K C & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sudha Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sudha Retailers Private Limited
Sudha Retailers Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Ramesh Dugar
Also directs:
Supriya Pharmaceuticals Limited, Dakesh Builders Pvt Ltd, Tarini Overseas Private Limited and 4 more
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Director | 06 Jul 2018 | 8 Years 0 Months | As last reported |
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Yogesh Kumar
Also directs:
Supriya Pharmaceuticals Limited, Trancelogics Private Limited
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Director | 06 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Sudha Retailers Private Limited FY 2020 filings available
Ten-year financial statements for Sudha Retailers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sudha Retailers Private Limited
Shareholding and ownership data for Sudha Retailers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sudha Retailers Private Limited
Sudha Retailers Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Sudha Retailers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sudha Retailers Private Limited
Sudha Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudha Retailers Private Limited
View historical data on people associated with Sudha Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudha Retailers 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
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GST Compliance of Sudha Retailers Private Limited
GST registrations and filing compliance for Sudha Retailers Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sudha Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Sudha Retailers 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
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MSME Payment Delays by Sudha Retailers Private Limited
MSME payment history for Sudha Retailers 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
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Subsidiaries & Group Companies of Sudha Retailers Private Limited
Corporate group structure for Sudha Retailers Private Limited
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MCA Filings & Documents of Sudha Retailers Private Limited
MCA filings and documents for Sudha Retailers 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
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Recent Activity on Sudha Retailers Private Limited
Frequently Asked Questions about Sudha Retailers Private Limited
Sudha Retailers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudha Retailers Private Limited is a amalgamated private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2010 and is registered under CIN U29130DL2010PTC318871. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sudha Retailers Private Limited was incorporated on 11 May 2010. Registered with ROC Delhi.
The current directors of Sudha Retailers Private Limited are:
- Ramesh Dugar - Director
- Yogesh Kumar - Director
The CIN (Corporate Identification Number) of Sudha Retailers Private Limited is U29130DL2010PTC318871. 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 Sudha Retailers Private Limited is engineering. The company specifically operates in metal foundry and fabrication services.