Three Wings Mega Shoppee Private Limited
About Three Wings Mega Shoppee Private Limited
Data last updated:
Three Wings Mega Shoppee Private Limited was a private limited company based in Navi Mumbai, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2009PTC190974.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sixth Element Life Marketing Private Limited and Lord'S Insurance Services Private Limited. It was led by directors Javed Suleman Shaikh and Shrikant Dilip Kawde.
Its last annual general meeting (AGM) was held on 12 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Shop No 2 Shanti Sadan Opp Gaondevi Mandir Sector 20 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Name history
Three Wings Mega Shoppee has undergone 2 name changes throughout its history. The company was previously known as Sixth Element Life Marketing Private Limited, and Lord's Insurance Services Private Limited. The current legal name is Three Wings Mega Shoppee Private Limited.
| Company Name | Status |
|---|---|
| Three Wings Mega Shoppee Private Limited | Current |
| Sixth Element Life Marketing Private Limited | Previous |
| Lord's Insurance Services Private Limited | Previous |
CIN history
Three Wings Mega Shoppee has one previous CIN (Corporate Identification Number): U51109MH2009PTC190974. The current CIN is U52100MH2009PTC190974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2009PTC190974 | Current |
| U51109MH2009PTC190974 | Previous |
Contact details
Three Wings Mega Shoppee Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No 2 Shanti Sadan Opp Gaondevi Mandir Sector 20 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Three Wings Mega Shoppee Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Three Wings Mega Shoppee Private Limited, buy the company report.
Board of directors of Three Wings Mega Shoppee Private Limited
Three Wings Mega Shoppee has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Suleman Shaikh | Director | 30 Sep 2011 | 15 Years 0 Months | As last reported |
| Shrikant Dilip Kawde Also directs: Neets Electricals & Appliances Private Limited | Director | 22 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Three Wings Mega Shoppee 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, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S HDFC Bank Limited | Disposed |
To see the full case history of Three Wings Mega Shoppee 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 Three Wings Mega Shoppee 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 Three Wings Mega Shoppee Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three Wings Mega Shoppee Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Bilal Maqbool Sayyed ceased to be Director on 02 Dec 2014.
Frequently asked questions
Three Wings Mega Shoppee 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.
Three Wings Mega Shoppee was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 17 March 2009 and is registered under CIN U52100MH2009PTC190974. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Wings Mega Shoppee had 2 directors:
- Javed Suleman Shaikh - Director
- Shrikant Dilip Kawde - Director
The CIN (Corporate Identification Number) of Three Wings Mega Shoppee is U52100MH2009PTC190974. 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 Three Wings Mega Shoppee is at Shop No 2 Shanti Sadan Opp Gaondevi Mandir Sector 20 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Three Wings Mega Shoppee was incorporated on 17 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Three Wings Mega Shoppee on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 August 2010. Year-wise statements from 2015 are in the company report.
Three Wings Mega Shoppee operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Three Wings Mega Shoppee has 1 court case on record: 1 filed against it.
Bilal Maqbool Sayyed ceased to be Director on 02 Dec 2014. Rajesh Shyamlal Chavan ceased to be Director on 12 Oct 2011. Kishore Kumar Dhanvant Rai Dhakan ceased to be Director on 01 Oct 2011. Three Wings Mega Shoppee has 9 board changes on record in total.