Sugar Dolce Private Limited
About Sugar Dolce Private Limited
Data last updated:
Sugar Dolce 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 10 October 2016.
Registered with ROC Delhi under CIN U15420DL2016PTC307016.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hitesh Kumar and Hrithik Ghosh.
Last AGM: 30 August 2018. Financial statements filed for year ended 31 March 2018. Office: 362 – A New Lahore Shastri Nagar, New Delhi, Delhi, India – 110031.
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 Address362 – A New Lahore Shastri Nagar, New Delhi, Delhi, India – 110031
- IndustryTrading, Retail Trading, Retailers
- 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 Sugar Dolce
Sugar Dolce operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 Sugar Dolce Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sugar Dolce
Sugar Dolce Private Limited is audited by ALOK BHARTIYA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK BHARTIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugar Dolce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugar Dolce Private Limited
Sugar Dolce 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 |
|---|---|---|---|---|
| Hitesh Kumar Also directs: Bulandi Foundation | Director | 15 Feb 2019 | 7 Years 7 Months | As last reported |
| Hrithik Ghosh | Director | 10 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Sugar Dolce Private Limited FY 2018 filings available
Ten-year financial statements for Sugar Dolce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sugar Dolce
Shareholding and ownership data for Sugar Dolce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugar Dolce
Sugar Dolce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugar Dolce
Employment history and EPFO contributions of people linked to Sugar Dolce.
Employee and EPFO history for Sugar Dolce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugar Dolce
GST registrations and filing compliance for Sugar Dolce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sugar Dolce
Credit ratings, litigation, and regulatory alerts for Sugar Dolce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sugar Dolce
MSME payment history for Sugar Dolce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sugar Dolce
Corporate group structure for Sugar Dolce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sugar Dolce
MCA filings and documents for Sugar Dolce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugar Dolce
Frequently Asked Questions about Sugar Dolce Private Limited
Sugar Dolce 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.
Sugar Dolce is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2016 and is registered under CIN U15420DL2016PTC307016. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sugar Dolce are:
- Hitesh Kumar - Director
- Hrithik Ghosh - Director
The CIN (Corporate Identification Number) of Sugar Dolce is U15420DL2016PTC307016. 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 Sugar Dolce is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 362 – A New Lahore Shastri Nagar, New Delhi, Delhi, India – 110031.