Sukadiv India Private Limited
About Sukadiv India Private Limited
Data last updated:
Sukadiv India Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 09 June 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2011PTC045210.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raghvendra Singh and Sushma Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 747 Se – 14 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282002.
Company details
Contact details
Sukadiv India Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address747 Se – 14 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282002
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Sukadiv India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sukadiv India Private Limited, buy the company report.
Board of directors of Sukadiv India Private Limited
Sukadiv India 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 |
|---|---|---|---|---|
| Raghvendra Singh | Director | 25 Nov 2011 | 14 Years 10 Months | As last reported |
| Sushma Singh | Director | 09 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sukadiv India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukadiv India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukadiv India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukadiv India Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Divyendu Pundhir ceased to be Director on 26 Nov 2011.
Frequently asked questions
Sukadiv India 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.
Sukadiv India was a private limited company based in Agra, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 09 June 2011 and is registered under CIN U74900UP2011PTC045210. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukadiv India had 2 directors:
- Raghvendra Singh - Director
- Sushma Singh - Director
The CIN (Corporate Identification Number) of Sukadiv India is U74900UP2011PTC045210. 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 Sukadiv India is at 747 Se – 14 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282002.
Sukadiv India was incorporated on 09 June 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sukadiv India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sukadiv India operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Divyendu Pundhir ceased to be Director on 26 Nov 2011. Raghvendra Singh was appointed as Director on 25 Nov 2011. Sushma Singh was appointed as Director on 09 Jun 2011.
The compliance status of Sukadiv India is active non-compliant as of 04 July 2026.