Hi-Retail Ventures Private Limited
About Hi-Retail Ventures Private Limited
Data last updated:
Hi-Retail Ventures Private Limited was a private limited company based in Bengaluru, Karnataka, 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 diversified business activities segment of the business services sector. It was incorporated on 29 December 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC077981.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sapna Chaturvedi and Sandeep Shyamsunder Chaturvedi.
The registered office was at 296 Adarshpalm Retreat Ph – II Lane 3 Outer Ring Rd Devarabeesanahalli Village Bellandur Po, Bengaluru, Karnataka, India – 560103.
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- Registered Address296 Adarshpalm Retreat Ph – II Lane 3 Outer Ring Rd Devarabeesanahalli Village Bellandur Po, Bengaluru, Karnataka, India – 560103
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Hi-Retail Ventures 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 Hi-Retail Ventures Private Limited
Hi-Retail Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Chaturvedi | Director | 29 Dec 2014 | 11 Years 9 Months | As last reported |
| Sandeep Shyamsunder Chaturvedi | Director | 29 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Hi-Retail Ventures Private Limited
Hi-Retail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi-Retail Ventures Private Limited
Employment history and EPFO contributions of people linked to Hi-Retail Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Hi-Retail Ventures Private Limited
Hi-Retail Ventures Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sandeep Shyamsunder Chaturvedi was appointed as Director on 29 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Hi-Retail Ventures 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 Hi-Retail Ventures 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 Hi-Retail Ventures 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 Hi-Retail Ventures 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 Hi-Retail Ventures 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 Hi-Retail Ventures Private Limited
Hi-Retail Ventures 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.
Hi-Retail Ventures was a private limited company based in Bengaluru, Karnataka, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 December 2014 and is registered under CIN U74900KA2014PTC077981. The company has been struck off by the Registrar of Companies and is no longer operational.
Hi-Retail Ventures had 2 directors:
- Sapna Chaturvedi - Director
- Sandeep Shyamsunder Chaturvedi - Director
The CIN (Corporate Identification Number) of Hi-Retail Ventures is U74900KA2014PTC077981. 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 Hi-Retail Ventures is at 296 Adarshpalm Retreat Ph – II Lane 3 Outer Ring Rd Devarabeesanahalli Village Bellandur Po, Bengaluru, Karnataka, India – 560103.
Hi-Retail Ventures was incorporated on 29 December 2014. It is registered with the Registrar of Companies, Bangalore.
Hi-Retail Ventures has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Hi-Retail Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Hi-Retail Ventures is not listed on any stock exchange. It is an unlisted company.
Sandeep Shyamsunder Chaturvedi was appointed as Director on 29 Dec 2014. Sapna Chaturvedi was appointed as Director on 29 Dec 2014.