Shopatwill Retail Private Limited
About Shopatwill Retail Private Limited
Data last updated:
Shopatwill Retail Private Limited was a private limited company based in Delhi, 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 general e-commerce platforms segment of the e-commerce sector. It was incorporated on 16 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2010PTC338412. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Orchid Realty Projects Private Limited. It was led by directors Pankaj Gupta and Naresh Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H – 754 Flat No.A – 2 Kh.No 33/2/1 Palam Extension New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,601, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.18 Lakh (net margin -411.1%) and EBITDA of -₹28,541 (EBITDA margin -99.8%).
The company had about 7 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Shopatwill Retail has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL2010PTC338412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2010PTC338412 | Current |
| U70102WB2010PTC143695 | Previous |
| U52100WB2010PTC143695 | Previous |
Contact details
Shopatwill Retail Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 754 Flat No.A – 2 Kh.No 33/2/1 Palam Extension New Delhi, Delhi, India – 110045
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Shopatwill 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 Shopatwill 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 Shopatwill Retail Private Limited, buy the company report.
Financials of Shopatwill Retail Private Limited
FY 2020 filings availableShopatwill Retail Private Limited reported revenue of ₹28,601 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹28,601 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹28,541 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -99.8% | ||||
| Net Profit Margin | -411.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shopatwill Retail Private Limited, buy the company report.
Board of directors of Shopatwill Retail Private Limited
Shopatwill Retail has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta | Director | 27 Dec 2017 | 8 Years 10 Months | As last reported |
| Naresh Kumar Also directs: Momart Retail Private Limited | Director | 10 Aug 2017 | 9 Years 3 Months | As last reported |
Auditor
Shopatwill Retail Private Limited is audited by KUMAR SARWAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SARWAN & CO | FY 2019 | 027892N |
Shareholding
The shareholding of Shopatwill Retail Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shopatwill Retail Private Limited, buy the company report.
Legal cases
Shopatwill Retail Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Muzaffarnagar, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of U.P. | Pending |
To see the full case history of Shopatwill Retail 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 Shopatwill Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shopatwill Retail Private Limited has a workforce of 7 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Shopatwill Retail has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shopatwill Retail Private Limited, buy the company report.
Recent activity
Shopatwill Retail Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Pankaj Gupta ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Shopatwill 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.
Shopatwill Retail was a private limited company based in Delhi, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 16 March 2010 and is registered under CIN U52100DL2010PTC338412. The company has been struck off by the Registrar of Companies and is no longer operational.
Shopatwill Retail had 2 directors:
- Pankaj Gupta - Director
- Naresh Kumar - Director
The CIN (Corporate Identification Number) of Shopatwill Retail is U52100DL2010PTC338412. 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 Shopatwill Retail is at H – 754 Flat No.A – 2 Kh.No 3321 Palam Extension New Delhi, Delhi, India – 110045.
Shopatwill Retail was incorporated on 16 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shopatwill Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Shopatwill Retail has 4 GST registrations on record and all of them are cancelled or inactive.
Shopatwill Retail operated in the e-commerce industry, in the general e-commerce platforms segment. It worked in this industry before it was struck off.
Shopatwill Retail has 1 court case on record: 1 filed against it. 1 is pending.
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