Dev's Super Shopee Private Limited
About Dev's Super Shopee Private Limited
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Dev's Super Shopee Private Limited was a private limited company based in Nashik22/07/2000, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 January 1998.
Registered with ROC Mumbai under CIN U51900MH1998PTC112759.
Capital: an authorised share capital of ₹10 Lakh.
Office: Dev'S Arcadesamarth Nagar Nashik 422005, Nashik22/07/2000, Maharashtra, India.
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 AddressDev'S Arcadesamarth Nagar Nashik 422005, Nashik22/07/2000, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Dev's Super Shopee Private Limited
No directors are listed for Dev's Super Shopee in the MCA records available to us.
Financials of Dev's Super Shopee Private Limited
Ten-year financial statements for Dev's Super Shopee 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.
Charges & Borrowings of Dev's Super Shopee
Dev's Super Shopee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev's Super Shopee
Employment history and EPFO contributions of people linked to Dev's Super Shopee.
Employee and EPFO history for Dev's Super Shopee 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 Dev's Super Shopee
GST registrations and filing compliance for Dev's Super Shopee 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 Dev's Super Shopee
Credit ratings, litigation, and regulatory alerts for Dev's Super Shopee 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 Dev's Super Shopee
MSME payment history for Dev's Super Shopee 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 Dev's Super Shopee
Corporate group structure for Dev's Super Shopee 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 Dev's Super Shopee
MCA filings and documents for Dev's Super Shopee 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 Dev's Super Shopee
Frequently Asked Questions about Dev's Super Shopee Private Limited
Dev's Super Shopee 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.
Dev's Super Shopee is a struck-off private limited company in the trading sector based in Nashik22/07/2000, Maharashtra, India. It was incorporated on 01 January 1998 and is registered under CIN U51900MH1998PTC112759. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dev's Super Shopee is U51900MH1998PTC112759. 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 Dev's Super Shopee is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at DevS Arcadesamarth Nagar Nashik 422005, Nashik22072000, Maharashtra, India.
Dev's Super Shopee can be reached at the registered office: DevS Arcadesamarth Nagar Nashik 422005, Nashik22072000, Maharashtra, India.