Cipheron Ecommerce Private Limited
About Cipheron Ecommerce Private Limited
Data last updated: 25 July 2025
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
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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
- PDF report delivered after checkout
Business Activity of Cipheron Ecommerce Private Limited
Cipheron Ecommerce Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cipheron Ecommerce Private Limited
Cipheron Ecommerce Private Limited is audited by VIVEKAHUJA 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 |
|---|---|---|---|
| VIVEKAHUJA | Locked | Locked | Locked |
Complete auditor history for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
Cipheron Ecommerce Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sachin Singh | Managing Director | 23 Aug 2017 | 8 Years 11 Months | As last reported |
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Raj Kumari Verma
Also directs:
Cresun Technologies Private Limited
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Managing Director | 23 Aug 2017 | 8 Years 11 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
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 Cipheron Ecommerce Private Limited
Shareholding and ownership data for Cipheron Ecommerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cipheron Ecommerce Private Limited
Cipheron Ecommerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cipheron Ecommerce Private Limited
View historical data on people associated with Cipheron Ecommerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
GST registrations and filing compliance for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
Credit ratings, litigation, and regulatory alerts for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
MSME payment history for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
Corporate group structure for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
MCA filings and documents for Cipheron Ecommerce 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 Cipheron Ecommerce Private Limited
Frequently Asked Questions about Cipheron Ecommerce Private Limited
Cipheron Ecommerce 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.
Cipheron Ecommerce Private Limited 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 Private Limited are:
- Sachin Singh - Managing Director
- Raj Kumari Verma - Managing Director
The CIN (Corporate Identification Number) of Cipheron Ecommerce Private Limited 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 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 No.704 Emp – 39 Evershine Millennium Paradise Sector – 2A Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.