3Shope Private Limited
About 3Shope Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 June 2016.
Registered with ROC Cuttack under CIN U74999OR2016PTC025403.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Duplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDuplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of 3Shope Private Limited
3Shope Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of 3Shope Private Limited
3Shope Private Limited is audited by SUV & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUV & CO. | Locked | Locked | Locked |
Complete auditor history for 3Shope Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of 3Shope Private Limited
3Shope Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sephali Mishra | Director | 20 Jun 2016 | 10 Years 1 Months | As last reported |
| Sangeeta Sahoo | Director | 20 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of 3Shope Private Limited FY 2020 filings available
Ten-year financial statements for 3Shope Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of 3Shope Private Limited
Shareholding and ownership data for 3Shope Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 3Shope Private Limited
3Shope Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3Shope Private Limited
View historical data on people associated with 3Shope Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 3Shope Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of 3Shope Private Limited
GST registrations and filing compliance for 3Shope Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for 3Shope Private Limited
Credit ratings, litigation, and regulatory alerts for 3Shope Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by 3Shope Private Limited
MSME payment history for 3Shope Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of 3Shope Private Limited
Corporate group structure for 3Shope Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of 3Shope Private Limited
MCA filings and documents for 3Shope Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about 3Shope Private Limited
3Shope Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Bhubaneswar, Orissa, India. 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.
The current directors of 3Shope Private Limited are:
- Sephali Mishra - Director
- Sangeeta Sahoo - Director
The CIN (Corporate Identification Number) of 3Shope Private Limited is U74999OR2016PTC025403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 3Shope Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Duplex No – 4 Sambit Residency Ggp Colony Rashul Garh Bhubaneswar, Orissa, India – 751025.