Sukhleen Trading Private Limited
About Sukhleen Trading Private Limited
Data last updated: 24 July 2025
Sukhleen Trading Private Limited was a private limited company based in Kalyan, Maharashtra, 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 15 July 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC256061.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manpreet Singh and Sukhjinder Singh Randhawa.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No.5 Bldg No.B – 15 Madhav Srishti Barave Village Kalyan [, West], Maharashtra, India – 421301.
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 AddressShop No.5 Bldg No.B – 15 Madhav Srishti Barave Village Kalyan [, West], Maharashtra, India – 421301
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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
Board of Directors of Sukhleen Trading Private Limited
Sukhleen Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manpreet Singh | Director | 15 Jul 2014 | 12 Years 1 Months | As last reported |
| Sukhjinder Singh Randhawa | Director | 23 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Sukhleen Trading Private Limited FY 2015 filings available
Ten-year financial statements for Sukhleen Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sukhleen Trading Private Limited
Sukhleen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhleen Trading Private Limited
View historical data on people associated with Sukhleen Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhleen Trading Private Limited
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GST Compliance of Sukhleen Trading Private Limited
GST registrations and filing compliance for Sukhleen Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sukhleen Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhleen Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukhleen Trading Private Limited
MSME payment history for Sukhleen Trading 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
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Subsidiaries & Group Companies of Sukhleen Trading Private Limited
Corporate group structure for Sukhleen Trading Private Limited
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- Parent company
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MCA Filings & Documents of Sukhleen Trading Private Limited
MCA filings and documents for Sukhleen Trading Private Limited
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- Annual returns and statements
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Recent Activity on Sukhleen Trading Private Limited
Frequently Asked Questions about Sukhleen Trading Private Limited
Sukhleen Trading 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.
Sukhleen Trading Private Limited is a struck-off private limited company in the trading sector based in Kalyan, Maharashtra, India. It was incorporated on 15 July 2014 and is registered under CIN U74999MH2014PTC256061. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhleen Trading Private Limited are:
- Manpreet Singh - Director
- Sukhjinder Singh Randhawa - Director
The CIN (Corporate Identification Number) of Sukhleen Trading Private Limited is U74999MH2014PTC256061. 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 Sukhleen Trading 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 Shop No.5 Bldg No.B – 15 Madhav Srishti Barave Village Kalyan , West, Maharashtra, India – 421301.