Allmart Retails Private Limited
About Allmart Retails Private Limited
Data last updated:
Allmart Retails Private Limited was a private limited company based in 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 21 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC238142.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shivanand Kariyappa Rai and Shivani Rai.
The registered office was at Mumbai, Maharashtra.
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- Registered Address201 Second Floor Raji Complex C/O S.K.Rai College P.L. Lokhande Marg, Chembur, Mumbai, Maharashtra, India – 400089
- 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
- One PDF report, delivered after checkout
Financials of Allmart Retails Private Limited
Financial statements from 2015
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.
Board of Directors of Allmart Retails Private Limited
Allmart Retails has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Shivanand Rai Also directs: Arrowtech Agrochem Private Limited | Additional Director | 10 Jan 2013 | 13 Years 9 Months | As last reported |
| Shivanand Kariyappa Rai Also directs: Arrowtech Agrochem Private Limited | Director | 21 Nov 2012 | 13 Years 10 Months | As last reported |
| Shivani Rai | Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
| Priya Shivanand Rai Also directs: Arrowtech Agrochem Private Limited | Director | 04 Jun 2018 | 8 Years 4 Months | As last reported |
Charges & Borrowings of Allmart Retails Private Limited
Allmart Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allmart Retails Private Limited
Employment history and EPFO contributions of people linked to Allmart Retails.
Employee and EPFO history
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.
Recent Activity on Allmart Retails Private Limited
Allmart Retails Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Priya Shivanand Rai was appointed as Director on 04 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Allmart Retails Private Limited
Credit ratings, litigation, and regulatory alerts
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 Allmart Retails Private Limited
MSME payment history
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 Allmart Retails Private Limited
Corporate group structure
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.
GST Compliance of Allmart Retails Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Allmart Retails Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Allmart Retails Private Limited
Allmart 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.
Allmart Retails was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 November 2012 and is registered under CIN U52100MH2012PTC238142. The company has been struck off by the Registrar of Companies and is no longer operational.
Allmart Retails had 4 directors:
- Renu Shivanand Rai - Additional Director
- Shivanand Kariyappa Rai - Director
- Shivani Rai - Director
- Priya Shivanand Rai - Director
The CIN (Corporate Identification Number) of Allmart Retails is U52100MH2012PTC238142. 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 Allmart Retails is at 201 Second Floor Raji Complex CO S.K.Rai College P.L. Lokhande Marg, Chembur, Mumbai, Maharashtra, India – 400089.
Allmart Retails was incorporated on 21 November 2012. It is registered with the Registrar of Companies, Mumbai.
Allmart Retails has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Allmart Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Allmart Retails is not listed on any stock exchange. It is an unlisted company.
Priya Shivanand Rai was appointed as Director on 04 Jun 2018. Shivani Rai was appointed as Director on 26 Mar 2018. Manjesh Krishandutt Dubey ceased to be Director on 15 Jan 2013. Allmart Retails has 5 board changes on record in total.