Best Mega E-Retails Private Limited
About Best Mega E-Retails Private Limited
Data last updated:
Best Mega E-Retails Private Limited was a private limited company based in Mohali, Punjab, 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 06 May 2016.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2016PTC045284. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Taran Pal Singh Arneja and Vishal Sharma.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at SCO 521 Sector – 70 Sas Nagar, Mohali, Punjab, India – 141301.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Best Mega E-Retails Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 521 Sector – 70 Sas Nagar, Mohali, Punjab, India – 141301
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Best Mega E-Retails Private Limited, buy the company report.
- 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
Business activity
The main business activity of Best Mega E-Retails is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Best Mega E-Retails Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Best Mega E-Retails Private Limited, buy the company report.
Board of directors of Best Mega E-Retails Private Limited
Best Mega E-Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taran Pal Singh Arneja | Director | 06 May 2016 | 10 Years 5 Months | As last reported |
| Vishal Sharma | Director | 06 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Best Mega E-Retails Private Limited is audited by KAMAL BATRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL BATRA & ASSOCIATES | FY 2017 | 020038N |
Shareholding
The shareholding of Best Mega E-Retails Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Best Mega E-Retails Private Limited, buy the company report.
Legal cases
Best Mega E-Retails 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, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Best Mega E-Retails 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 Best Mega E-Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Best Mega E-Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Best Mega E-Retails Private Limited, buy the company report.
Recent activity
Best Mega E-Retails Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Taran Pal Singh Arneja was appointed as Director on 06 May 2016.
Frequently asked questions
Best Mega E-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.
Best Mega E-Retails was a private limited company based in Mohali, Punjab, India. The company worked in retailers, within the trading industry. It was incorporated on 06 May 2016 and is registered under CIN U74999PB2016PTC045284. The company has been struck off by the Registrar of Companies and is no longer operational.
Best Mega E-Retails had 2 directors:
- Taran Pal Singh Arneja - Director
- Vishal Sharma - Director
The CIN (Corporate Identification Number) of Best Mega E-Retails is U74999PB2016PTC045284. 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 Best Mega E-Retails is at SCO 521 Sector – 70 Sas Nagar, Mohali, Punjab, India – 141301.
Best Mega E-Retails was incorporated on 06 May 2016. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Best Mega E-Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Best Mega E-Retails has 1 GST registration on record and it is cancelled or inactive.
Best Mega E-Retails operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Best Mega E-Retails has 1 court case on record: 1 filed against it.