3Shope Private Limited
About 3Shope Private Limited
Data last updated:
3Shope Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 trading and commerce sector. It was incorporated on 20 June 2016.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2016PTC025403.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sephali Mishra and Sangeeta Sahoo.
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 Duplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025.
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- Registered AddressDuplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of 3Shope
3Shope operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for 3Shope Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of 3Shope
3Shope Private Limited is audited by SUV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUV & CO. | Locked | Locked | Locked |
Complete auditor history for 3Shope Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 3Shope Private Limited
3Shope has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sephali Mishra | Director | 20 Jun 2016 | 10 Years 3 Months | As last reported |
| Sangeeta Sahoo | Director | 20 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of 3Shope Private Limited FY 2020 filings available
Ten-year financial statements for 3Shope Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of 3Shope
Shareholding and ownership data for 3Shope Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 3Shope
3Shope Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3Shope
Employment history and EPFO contributions of people linked to 3Shope.
Employee and EPFO history for 3Shope Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 3Shope
GST registrations and filing compliance for 3Shope Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 3Shope
Credit ratings, litigation, and regulatory alerts for 3Shope Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3Shope
MSME payment history for 3Shope Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3Shope
Corporate group structure for 3Shope Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3Shope
MCA filings and documents for 3Shope Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 3Shope
Frequently Asked Questions about 3Shope Private Limited
3Shope 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.
3Shope was a private limited company based in Bhubaneswar, Orissa, India. The company worked in retailers, within the trading industry. It was incorporated on 20 June 2016 and is registered under CIN U74999OR2016PTC025403. The company has been struck off by the Registrar of Companies and is no longer operational.
3Shope had 2 directors:
- Sephali Mishra - Director
- Sangeeta Sahoo - Director
The CIN (Corporate Identification Number) of 3Shope is U74999OR2016PTC025403. 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 3Shope is at Duplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025.
3Shope was incorporated on 20 June 2016. It is registered with the Registrar of Companies, Cuttack.
3Shope has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
3Shope operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. 3Shope is not listed on any stock exchange. It is an unlisted company.