Eminent Viveka Retail Private Limited
About Eminent Viveka Retail Private Limited
Data last updated:
Eminent Viveka Retail Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 retail trade segment of the trading and commerce sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC023655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Patel and Dandamudi Kumar Raja.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Indore, Madhya Pradesh.
Company details
Contact details
Eminent Viveka Retail Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address160 Kanchan Bagh, Ratlam Kothi Area, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Eminent Viveka Retail 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
Business activity
The main business activity of Eminent Viveka Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Eminent Viveka Retail Private Limited, buy the company report.
Financials of Eminent Viveka Retail Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eminent Viveka Retail Private Limited, buy the company report.
Board of directors of Eminent Viveka Retail Private Limited
Eminent Viveka Retail has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Patel | Director | 02 Jan 2017 | 9 Years 10 Months | As last reported |
| Dandamudi Kumar Raja | Director | 03 Feb 2017 | 9 Years 9 Months | As last reported |
Auditor
Eminent Viveka Retail Private Limited is audited by SHUBHAM JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHUBHAM JAIN | FY 2017 | 434604 |
Shareholding
The shareholding of Eminent Viveka Retail Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Eminent Viveka Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Eminent Viveka Retail 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 Eminent Viveka Retail 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 Eminent Viveka Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eminent Viveka Retail Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Dandamudi Kumar Raja ceased to be Additional Director on 28 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Eminent Viveka Retail 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.
Eminent Viveka Retail was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 28 May 2010 and is registered under CIN U52590MP2010PTC023655. The company has been struck off by the Registrar of Companies and is no longer operational.
Eminent Viveka Retail had 2 directors:
- Sandeep Patel - Director
- Dandamudi Kumar Raja - Director
The CIN (Corporate Identification Number) of Eminent Viveka Retail is U52590MP2010PTC023655. 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 Eminent Viveka Retail is at 160 Kanchan Bagh, Ratlam Kothi Area, Indore, Madhya Pradesh, India – 452001.
Eminent Viveka Retail was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Eminent Viveka Retail on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Eminent Viveka Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Dandamudi Kumar Raja ceased to be Additional Director on 28 Sep 2017. Sandeep Patel ceased to be Additional Director on 28 Sep 2017. Dandamudi Kumar Raja was appointed as Director on 03 Feb 2017. Eminent Viveka Retail has 13 board changes on record in total.
Eminent Viveka Retail can be reached at its registered office: 160 Kanchan Bagh, Ratlam Kothi Area, Indore, Madhya Pradesh, India – 452001.
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