Sukhsagar Vanijya Private Limited
About Sukhsagar Vanijya Private Limited
Data last updated:
Sukhsagar Vanijya Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2005PTC352689.
The company had 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.
Its last annual general meeting (AGM) was held on 24 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹65 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sukhsagar Vanijya 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 |
Contact details
Sukhsagar Vanijya Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, India – 110018
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Sukhsagar Vanijya Private Limited, buy the company report.
- 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 Sukhsagar Vanijya Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukhsagar Vanijya Private Limited, buy the company report.
Board of directors of Sukhsagar Vanijya Private Limited
Sukhsagar Vanijya has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 6 Years 2 Months | As last reported |
| Santosh Bansal | Director | 26 Aug 2020 | 6 Years 2 Months | As last reported |
Auditor
Sukhsagar Vanijya Private Limited is audited by R.S. Gupta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.S. Gupta & Co. | FY 2023 | 001216N |
Shareholding
The shareholding of Sukhsagar Vanijya Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sukhsagar Vanijya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2014 | 10490666 | Bank of Baroda | ₹65 Cr | Satisfied |
To see the full charge records of Sukhsagar Vanijya Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sukhsagar Vanijya Private Limited has 1 court case on record: 1 filed by Sukhsagar Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sukhsagar Vanijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sukhsagar Vanijya Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| R.S. Gupta & Co. |
To see the full MSME payment records of Sukhsagar Vanijya Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Sukhsagar Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhsagar Vanijya Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Charan Singh ceased to be Director on 17 Feb 2021.
11 earlier events are in the company report.
Frequently asked questions
Sukhsagar Vanijya 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 was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 September 2005 and is registered under CIN U51109DL2005PTC352689. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sukhsagar Vanijya was incorporated on 09 September 2005. It is registered with the Registrar of Companies, Delhi.
Sukhsagar Vanijya had 2 directors:
- Abhishek Bansal - Director
- Santosh Bansal - Director
The CIN (Corporate Identification Number) of Sukhsagar Vanijya is U51109DL2005PTC352689. 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 Sukhsagar Vanijya is at Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road, Delhi, India – 110018.
The latest financial statements of Sukhsagar Vanijya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 August 2024. Year-wise statements from 2015 are in the company report.
Sukhsagar Vanijya operated in the business services industry, in the wholesale segment.
Sukhsagar Vanijya has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 30 Oct 2022.
Sukhsagar Vanijya has 1 court case on record: 1 filed by the company.
Charan Singh ceased to be Director on 17 Feb 2021. Govind Singh Rawat ceased to be Director on 17 Feb 2021. Kapil Sharma ceased to be Director on 17 Feb 2021. Sukhsagar Vanijya has 18 board changes on record in total.
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