Cardiff E-Commerce Private Limited
About Cardiff E-Commerce Private Limited
Data last updated:
Cardiff E-Commerce Private Limited was a private limited company based in Nagpur, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 03 October 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300324.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushma Kushwaha and Rahul Rajkumar Kushwaha.
The registered office was at Gujari Bazar In Front Of Mdhu Fruit Shop Kamptee, Nagpur, Maharashtra, India – 441001.
Company details
Contact details
Cardiff E-Commerce Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressGujari Bazar In Front Of Mdhu Fruit Shop Kamptee, Nagpur, Maharashtra, India – 441001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Cardiff E-Commerce Private Limited
Year-wise financial statements and ratios of Cardiff E-Commerce Private Limited are in the company report Buy the company report.
Board of directors of Cardiff E-Commerce Private Limited
Cardiff E-Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Kushwaha | Director | 03 Oct 2017 | 9 Years 0 Months | As last reported |
| Rahul Rajkumar Kushwaha | Director | 03 Oct 2017 | 9 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Cardiff E-Commerce 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 Cardiff E-Commerce 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 Cardiff E-Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardiff E-Commerce Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Rahul Rajkumar Kushwaha was appointed as Director on 03 Oct 2017.
Frequently asked questions
Cardiff E-Commerce 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.
Cardiff E-Commerce was a private limited company based in Nagpur, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 October 2017 and is registered under CIN U74999MH2017PTC300324. The company has been struck off by the Registrar of Companies and is no longer operational.
Cardiff E-Commerce had 2 directors:
- Sushma Kushwaha - Director
- Rahul Rajkumar Kushwaha - Director
The CIN (Corporate Identification Number) of Cardiff E-Commerce is U74999MH2017PTC300324. 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 Cardiff E-Commerce is at Gujari Bazar In Front Of Mdhu Fruit Shop Kamptee, Nagpur, Maharashtra, India – 441001.
Cardiff E-Commerce was incorporated on 03 October 2017. It is registered with the Registrar of Companies, Mumbai.
Cardiff E-Commerce operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rahul Rajkumar Kushwaha was appointed as Director on 03 Oct 2017. Sushma Kushwaha was appointed as Director on 03 Oct 2017.
The compliance status of Cardiff E-Commerce is active non-compliant as of 01 August 2026.
Cardiff E-Commerce can be reached at its registered office: Gujari Bazar In Front Of Mdhu Fruit Shop Kamptee, Nagpur, Maharashtra, India – 441001.