Asm Shopee Com Private Limited
About Asm Shopee Com Private Limited
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Asm Shopee Com Private Limited was a private limited company based in Deoghar, Jharkhand, 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 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52190JH2013PTC001320.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kant and Alok Kumar Ray.
The registered office was at Eureka Campus Umapati Banerjee Road Castair'S Town, Deoghar, Jharkhand, India – 814112.
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- Registered AddressEureka Campus Umapati Banerjee Road Castair'S Town, Deoghar, Jharkhand, India – 814112
- 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
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Financials of Asm Shopee Com 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 Asm Shopee Com Private Limited
Asm Shopee Com 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 |
|---|---|---|---|---|
| Manish Kant | Director | 04 Jun 2013 | 13 Years 4 Months | As last reported |
| Alok Kumar Ray | Director | 04 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Asm Shopee Com Private Limited
Asm Shopee Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Shopee Com Private Limited
Employment history and EPFO contributions of people linked to Asm Shopee Com.
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
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Recent Activity on Asm Shopee Com Private Limited
Asm Shopee Com Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Shrikant Kumar ceased to be Director on 02 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Asm Shopee Com 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 Asm Shopee Com 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 Asm Shopee Com 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 Asm Shopee Com 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 Asm Shopee Com 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 Asm Shopee Com Private Limited
Asm Shopee Com 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.
Asm Shopee Com was a private limited company based in Deoghar, Jharkhand, India. The company worked in retailers, within the home appliances industry. It was incorporated on 04 June 2013 and is registered under CIN U52190JH2013PTC001320. The company has been struck off by the Registrar of Companies and is no longer operational.
Asm Shopee Com had 2 directors:
- Manish Kant - Director
- Alok Kumar Ray - Director
The CIN (Corporate Identification Number) of Asm Shopee Com is U52190JH2013PTC001320. 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 Asm Shopee Com is at Eureka Campus Umapati Banerjee Road CastairS Town, Deoghar, Jharkhand, India – 814112.
Asm Shopee Com was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Ranchi.
Asm Shopee Com has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Asm Shopee Com operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Asm Shopee Com is not listed on any stock exchange. It is an unlisted company.
Shrikant Kumar ceased to be Director on 02 Sep 2013. Alok Kumar Ray was appointed as Director on 04 Jun 2013. Manish Kant was appointed as Director on 04 Jun 2013.