Sukhsagar Vanijya Private Limited
About Sukhsagar Vanijya Private Limited
Data last updated: 22 October 2025
Sukhsagar Vanijya Private Limited was a private limited company based in 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 September 2005.
Registered with ROC Delhi under CIN U51109DL2005PTC352689.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.7 Lakh. It was led by directors Abhishek Bansal and Santosh Bansal.
Last AGM: 24 August 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹65 Cr on record.
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 AddressGround Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, Delhi, India – 110018
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC105296. The current CIN is U51109DL2005PTC352689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2005PTC352689 | Current |
| U51109WB2005PTC105296 | Previous |
Business Activity of Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sukhsagar Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya Private Limited is audited by R.S. Gupta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.S. Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Sukhsagar Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
|
Abhishek Bansal
Also directs:
Saket Housing Private Limited, Pacific Maintenance Services Private Limited, Hardwin Buildcon Private Limited and 5 more
|
Director | 26 Aug 2020 | 5 Years 10 Months | As last reported |
| Santosh Bansal | Director | 26 Aug 2020 | 5 Years 10 Months | As last reported |
Financials of Sukhsagar Vanijya Private Limited FY 2024 filings available
Ten-year financial statements for Sukhsagar Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sukhsagar Vanijya Private Limited
Shareholding and ownership data for Sukhsagar Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukhsagar Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2014 | Bank of Baroda | ₹65 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sukhsagar Vanijya Private Limited
View historical data on people associated with Sukhsagar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhsagar Vanijya 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
Verified entity values are shown only after access is granted.
GST Compliance of Sukhsagar Vanijya Private Limited
GST registrations and filing compliance for Sukhsagar Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sukhsagar Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhsagar Vanijya 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 Sukhsagar Vanijya Private Limited
MSME payment history for Sukhsagar Vanijya 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sukhsagar Vanijya Private Limited
Corporate group structure for Sukhsagar Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sukhsagar Vanijya Private Limited
MCA filings and documents for Sukhsagar Vanijya 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
Verified entity values are shown only after access is granted.
Recent Activity on Sukhsagar Vanijya Private Limited
Frequently Asked Questions about Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya 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.
Sukhsagar Vanijya Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 09 September 2005 and is registered under CIN U51109DL2005PTC352689. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sukhsagar Vanijya Private Limited was incorporated on 09 September 2005. Registered with ROC Delhi.
The current directors of Sukhsagar Vanijya Private Limited are:
- Abhishek Bansal - Director
- Santosh Bansal - Director
The CIN (Corporate Identification Number) of Sukhsagar Vanijya Private Limited is U51109DL2005PTC352689. 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 Sukhsagar Vanijya Private Limited is business services. The company specifically operates in wholesale.