Sequence Sales Private Limited - Company overview

Registered with ROC Delhi on 10 March 2022, Sequence Sales Private Limited is an active private limited company that has been around for abo…

2022-03-10 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 7 Months
since 2022-03-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sequence Sales Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sequence Sales Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 10 March 2022, Sequence Sales Private Limited is an active private limited company that has been around for about 4 years. The registered office is at 55, 2Nd Floor, Lane-2, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Ashish Wadhawan and Pavneet Singh - were all appointed on 1 December 2023. The board changed around December 2023, when Daya Prasad and Kartik stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Artexo Trading Private Limited and Abheda Sales (OPC) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 55, 2Nd Floor, Lane-2, New Delhi, Delhi - 110030
Legal NameSequence Sales Private Limited
CIN / LLPINU51909DL2022PTC394915
Company No.394915
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sequence Sales Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Wadhawan
Director | Since 2023-12-01 | DIN: 09521129
P
Pavneet Singh
Director | Since 2023-12-01 | DIN: 10111968

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Sequence Sales Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Artexo Trading Private Limited 2 Shared Directors
Abheda Sales (Opc) Private Limited 1 Shared Director
Durga Booksellers Private Limited 1 Shared Director
Madjoy Sales Private Limited 1 Shared Director
Madjoy Tradlinks Private Limited 1 Shared Director
Mahavira Tradelinks Private Limited 1 Shared Director
Quizeal Trading Private Limited 1 Shared Director
Sereneon Sales Private Limited 1 Shared Director
Swinsta Sales Private Limited 1 Shared Director

Employees and EPFO Compliance at Sequence Sales Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sequence Sales Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sequence Sales Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sequence Sales Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequence Sales Private Limited?
MCA does not publish an "owner" field. Sequence Sales Private Limited is run by its directors, Ashish Wadhawan and Pavneet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sequence Sales Private Limited?
Sequence Sales Private Limited has two current directors: Ashish Wadhawan (since December 2023) and Pavneet Singh (since December 2023).
What is CIN of Sequence Sales Private Limited?
The CIN of Sequence Sales Private Limited is U51909DL2022PTC394915. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2022 is the year it was registered, PTC is the company type and 394915 is its registration number.
When was Sequence Sales Private Limited incorporated?
Sequence Sales Private Limited was incorporated on 10 March 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Sequence Sales Private Limited?
The registered office on MCA records is 55, 2Nd Floor, Lane-2, New Delhi, Delhi - 110030.
What is the current status of Sequence Sales Private Limited?
MCA shows Sequence Sales Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sequence Sales Private Limited?
You can post to its registered office at 55, 2Nd Floor, Lane-2, New Delhi, Delhi - 110030.
What industry or business activity is Sequence Sales Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sequence Sales Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sequence Sales Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sequence Sales Private Limited?
MCA shows no charges registered against Sequence Sales Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sequence Sales Private Limited?
Yes, two former directors are on record. The most recent to leave were Daya Prasad (December 2023) and Kartik (December 2023).
Which companies share directors with Sequence Sales Private Limited?
9 companies share directors with Sequence Sales Private Limited. Among them are Artexo Trading Private Limited, Abheda Sales (OPC) Private Limited, Durga Booksellers Private Limited and 6 more.
How can I get the financial details of Sequence Sales Private Limited?
No financial statements for Sequence Sales Private Limited are on record with us yet.
Sequence Sales Private Limited - is it listed or unlisted?
Sequence Sales Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sequence Sales Private Limited?
Sequence Sales Private Limited is registered with ROC Delhi.
What is the company classification of Sequence Sales Private Limited?
MCA classifies Sequence Sales Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.