Cipheron Ecommerce Private Limited
About Cipheron Ecommerce Private Limited
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Cipheron Ecommerce 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 June 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC282823.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Singh and Raj Kumari Verma.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.704 Emp – 39 Evershine Millennium Paradise Sector – 2A Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.47 Lakh, reflecting significant growth compared to the previous year.
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 AddressNo.704 Emp – 39 Evershine Millennium Paradise Sector – 2A Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cipheron Ecommerce
The main business activity of Cipheron Ecommerce is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cipheron Ecommerce Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cipheron Ecommerce
Cipheron Ecommerce Private Limited is audited by VIVEKAHUJA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEKAHUJA | Locked | Locked | Locked |
Complete auditor history for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
Cipheron Ecommerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Singh | Managing Director | 23 Aug 2017 | 9 Years 1 Months | As last reported |
| Raj Kumari Verma Also directs: Cresun Technologies Private Limited | Managing Director | 23 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Cipheron Ecommerce Private Limited FY 2018 filings available
Cipheron Ecommerce Private Limited reported revenue of ₹22.47 Lakh (up 410.00% YoY) for FY 2018.
Ten-year financial statements for Cipheron Ecommerce 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 Cipheron Ecommerce
Shareholding and ownership data for Cipheron Ecommerce 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 Cipheron Ecommerce
Cipheron Ecommerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cipheron Ecommerce
Employment history and EPFO contributions of people linked to Cipheron Ecommerce.
Employee and EPFO history for Cipheron Ecommerce 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 Cipheron Ecommerce
GST registrations and filing compliance for Cipheron Ecommerce 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 Cipheron Ecommerce
Credit ratings, litigation, and regulatory alerts for Cipheron Ecommerce 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 Cipheron Ecommerce
MSME payment history for Cipheron Ecommerce 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 Cipheron Ecommerce
Corporate group structure for Cipheron Ecommerce 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 Cipheron Ecommerce
MCA filings and documents for Cipheron Ecommerce 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 Cipheron Ecommerce
Frequently Asked Questions about Cipheron Ecommerce Private Limited
Cipheron Ecommerce 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.
Cipheron Ecommerce is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2016 and is registered under CIN U74999MH2016PTC282823. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cipheron Ecommerce are:
- Sachin Singh - Managing Director
- Raj Kumari Verma - Managing Director
The CIN (Corporate Identification Number) of Cipheron Ecommerce is U74999MH2016PTC282823. 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 Cipheron Ecommerce 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 No.704 Emp – 39 Evershine Millennium Paradise Sector – 2A Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.