
Seone Super Shop Private Limited
About Seone Super Shop Private Limited
Data last updated:
Seone Super Shop Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2018PTC045278. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Kochle and Neha Kochale.
Its last annual general meeting (AGM) was held on 18 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Survey No. 929/4 And 930/4 Gram Kailod Kartal, Indore, Madhya Pradesh, India – 452020.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Seone Super Shop Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressSurvey No. 929/4 And 930/4 Gram Kailod Kartal, Indore, Madhya Pradesh, India – 452020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Seone Super Shop 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 Seone Super Shop Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seone Super Shop Private Limited, buy the company report.
Board of directors of Seone Super Shop Private Limited
Seone Super Shop has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kochle | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
| Neha Kochale | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
Shareholding
The shareholding of Seone Super Shop Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Seone Super Shop Private Limited, buy the company report.
Legal cases
Seone Super Shop Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by Au Small Finanace Bank Ltd. | Disposed |
To see the full case history of Seone Super Shop Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seone Super Shop Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seone Super Shop has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seone Super Shop Private Limited, buy the company report.
Recent activity
Seone Super Shop Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arvind Kochle was appointed as Director on 14 Mar 2018.
Frequently asked questions
Seone Super Shop is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under CIN U51909MP2018PTC045278.
Seone Super Shop has 2 current directors:
- Arvind Kochle - Director
- Neha Kochale - Director
The latest financial statements of Seone Super Shop on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Seone Super Shop has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seone Super Shop is U51909MP2018PTC045278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seone Super Shop has 1 court case on record: 1 filed against it.
Seone Super Shop was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Arvind Kochle was appointed as Director on 14 Mar 2018. Neha Kochale was appointed as Director on 14 Mar 2018.
The registered office of Seone Super Shop is at Survey No. 9294 And 9304 Gram Kailod Kartal, Indore, Madhya Pradesh, India – 452020.
Seone Super Shop operates in the trading industry, in the specialty segment.