Suvi Sampling Research Private Limited
About Suvi Sampling Research Private Limited
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Suvi Sampling Research Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 04 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC179012.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Amrita Das and Shikha Suman.
The registered office was at 80/9A First Floor Malviya Nagar III, New Delhi, Delhi, India – 110017.
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- Registered Address80/9A First Floor Malviya Nagar III, New Delhi, Delhi, India – 110017
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Suvi Sampling Research Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Suvi Sampling Research Private Limited
Suvi Sampling Research has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrita Das | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
| Shikha Suman | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of Suvi Sampling Research Private Limited
Suvi Sampling Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvi Sampling Research Private Limited
Employment history and EPFO contributions of people linked to Suvi Sampling Research.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Suvi Sampling Research Private Limited
Suvi Sampling Research Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Amrita Das was appointed as Director on 04 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Suvi Sampling Research Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suvi Sampling Research Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suvi Sampling Research Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suvi Sampling Research Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suvi Sampling Research Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suvi Sampling Research Private Limited
Suvi Sampling Research 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.
Suvi Sampling Research was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 04 June 2008 and is registered under CIN U74140DL2008PTC179012. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvi Sampling Research had 2 directors:
- Amrita Das - Director
- Shikha Suman - Director
The CIN (Corporate Identification Number) of Suvi Sampling Research is U74140DL2008PTC179012. 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 Suvi Sampling Research is at 809A First Floor Malviya Nagar III, New Delhi, Delhi, India – 110017.
Suvi Sampling Research was incorporated on 04 June 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Suvi Sampling Research operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Suvi Sampling Research is not listed on any stock exchange. It is an unlisted company.
Amrita Das was appointed as Director on 04 Jun 2008. Shikha Suman was appointed as Director on 04 Jun 2008.