
Sukhmani Holdings & Traders Private Limited
About Sukhmani Holdings & Traders Private Limited
Data last updated:
Sukhmani Holdings & Traders Private Limited was a private limited company based in Amritsar, Punjab, 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 home appliances and consumer durables sector. It was incorporated on 18 October 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2011PTC035566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajinder Kaur (Whole-Time Director) and Davinder Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at SCO 99 National Shopping Complex Near Hide Market G.T. Road, Amritsar, Punjab, India – 143001.
Company details
Contact details
Sukhmani Holdings & Traders Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressSCO 99 National Shopping Complex Near Hide Market G.T. Road, Amritsar, Punjab, India – 143001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Sukhmani Holdings & Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sukhmani Holdings & Traders Private Limited, buy the company report.
Board of directors of Sukhmani Holdings & Traders Private Limited
Sukhmani Holdings & Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Kaur Also directs: DD Hotels Private Limited | Whole-Time Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
| Davinder Singh Also directs: DD Hotels Private Limited | Whole-Time Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sukhmani Holdings & Traders 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 Sukhmani Holdings & Traders 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 Sukhmani Holdings & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhmani Holdings & Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Davinder Singh was appointed as Whole-Time Director on 18 Oct 2011.
Frequently asked questions
Sukhmani Holdings & Traders 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.
Sukhmani Holdings & Traders was a private limited company based in Amritsar, Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 October 2011 and is registered under CIN U52399PB2011PTC035566. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukhmani Holdings & Traders had 2 directors:
- Rajinder Kaur - Whole-Time Director
- Davinder Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Sukhmani Holdings & Traders is U52399PB2011PTC035566. 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 Sukhmani Holdings & Traders is at SCO 99 National Shopping Complex Near Hide Market G.T. Road, Amritsar, Punjab, India – 143001.
Sukhmani Holdings & Traders was incorporated on 18 October 2011. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sukhmani Holdings & Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sukhmani Holdings & Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Davinder Singh was appointed as Whole-Time Director on 18 Oct 2011. Rajinder Kaur was appointed as Whole-Time Director on 18 Oct 2011.
Sukhmani Holdings & Traders can be reached at its registered office: SCO 99 National Shopping Complex Near Hide Market G.T. Road, Amritsar, Punjab, India – 143001.

