Shibana Retails Private Limited
About Shibana Retails Private Limited
Data last updated:
Shibana Retails Private Limited was a private limited company based in Ratnagiri, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 June 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2020PTC191124.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pooja Kabir Shirsekar and Emtiyaj Esmail Naik.
The registered office was at H. No. 1400 A.P. Near Sagari Police Station Rajapur Nate, Ratnagiri, Maharashtra, India – 416702.
Company details
Contact details
Shibana Retails Private Limited's registered office is in Ratnagiri, Maharashtra.
- Registered AddressH. No. 1400 A.P. Near Sagari Police Station Rajapur Nate, Ratnagiri, Maharashtra, India – 416702
- IndustryTrading, Wholesale, Specialty
- 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 Shibana Retails Private Limited
Year-wise financial statements and ratios of Shibana Retails Private Limited are in the company report Buy the company report.
Board of directors of Shibana Retails Private Limited
Shibana Retails has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kabir Shirsekar | Director | 08 Jun 2020 | 6 Years 4 Months | As last reported |
| Emtiyaj Esmail Naik | Director | 08 Jun 2020 | 6 Years 4 Months | As last reported |
| Manoj Pandurang Bane | Director | 08 Jun 2020 | 6 Years 4 Months | As last reported |
| Rajendra Raghunath Ingale | Director | 08 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shibana Retails 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 Shibana Retails 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 Shibana Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shibana Retails Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Emtiyaj Esmail Naik was appointed as Director on 08 Jun 2020.
Frequently asked questions
Shibana Retails 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.
Shibana Retails was a private limited company based in Ratnagiri, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 June 2020 and is registered under CIN U51909PN2020PTC191124. The company has been struck off by the Registrar of Companies and is no longer operational.
Shibana Retails had 4 directors:
- Pooja Kabir Shirsekar - Director
- Emtiyaj Esmail Naik - Director
- Manoj Pandurang Bane - Director
- Rajendra Raghunath Ingale - Director
The CIN (Corporate Identification Number) of Shibana Retails is U51909PN2020PTC191124. 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 Shibana Retails is at H. No. 1400 A.P. Near Sagari Police Station Rajapur Nate, Ratnagiri, Maharashtra, India – 416702.
Shibana Retails was incorporated on 08 June 2020. It is registered with the Registrar of Companies, Pune.
Shibana Retails operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Emtiyaj Esmail Naik was appointed as Director on 08 Jun 2020. Manoj Pandurang Bane was appointed as Director on 08 Jun 2020. Pooja Kabir Shirsekar was appointed as Director on 08 Jun 2020. Shibana Retails has 4 board changes on record in total.
Shibana Retails can be reached at its registered office: H. No. 1400 A.P. Near Sagari Police Station Rajapur Nate, Ratnagiri, Maharashtra, India – 416702.
Shibana Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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