Santhalia Retail Private Limited
About Santhalia Retail Private Limited
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Santhalia Retail Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 12 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC075791.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Santhalia Kumar and Richa Dokania.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No 1 12th Floor F23 Blk Shantiniketan (Tc 441), Bangalore, Karnataka, India – 560048.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santhalia Retail Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1 12th Floor F23 Blk Shantiniketan (Tc 441), Bangalore, Karnataka, India – 560048
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Santhalia 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
Financials of Santhalia Retail Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santhalia Retail Private Limited, buy the company report.
Board of directors of Santhalia Retail Private Limited
Santhalia Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Santhalia Kumar | Director | 12 Aug 2014 | 12 Years 2 Months | Current |
| Richa Dokania Also directs: Vritti Ventures LLP, Xpertiz M&A Advisors Private Limited, Xperthunt Systems Private Limited and 1 more | Director | 12 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Santhalia Retail Private Limited is audited by Amit Pawani & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amit Pawani & Co. | FY 2017 | 223119 |
Shareholding
The shareholding of Santhalia 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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| Others |
To see the full shareholding pattern of Santhalia Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santhalia 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 Santhalia 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 Santhalia Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santhalia Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Richa Dokania was appointed as Director on 12 Aug 2014.
Frequently asked questions
Santhalia Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 12 August 2014 (12+ years old) and is registered under CIN U74900KA2014PTC075791.
Santhalia Retail has 2 current directors:
- Sanjeev Santhalia Kumar - Director
- Richa Dokania - Director
The latest financial statements of Santhalia Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Santhalia Retail is U74900KA2014PTC075791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santhalia Retail was incorporated on 12 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Richa Dokania was appointed as Director on 12 Aug 2014. Sanjeev Santhalia Kumar was appointed as Director on 12 Aug 2014.
The registered office of Santhalia Retail is at Flat No 1 12th Floor F23 Blk Shantiniketan Tc 441, Bangalore, Karnataka, India – 560048.
Santhalia Retail operates in the e-commerce industry, in the general e-commerce platforms segment.
The compliance status of Santhalia Retail is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Santhalia Retail can be reached at its registered office: Flat No 1 12th Floor F23 Blk Shantiniketan Tc 441, Bangalore, Karnataka, India – 560048.
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