Metro Tele Shopee Private Limited
About Metro Tele Shopee Private Limited
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Metro Tele Shopee Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 29 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2011PTC219255. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Mahendra Kantilal Parmar and Vishal Pramod Khot.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Room No.13 Dhanshri Apartment No. 2 Tisgoan, Kalyan, Maharashtra, India – 421306.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Metro Tele Shopee Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressRoom No.13 Dhanshri Apartment No. 2 Tisgoan, Kalyan, Maharashtra, India – 421306
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Financials of Metro Tele Shopee Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Metro Tele Shopee Private Limited, buy the company report.
Board of directors of Metro Tele Shopee Private Limited
Metro Tele Shopee has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kantilal Parmar | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Vishal Pramod Khot | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Ritesh Pramod Khot | Director | 29 Jun 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2013 | 10419092 | Indian Overseas Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Metro Tele Shopee Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Ms Religare Finvest Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Aramex India Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Religare Finvest Ltd Through Prashant G Ohal | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Ms Religare Finvest Ltd | Disposed |
To see the full case history of Metro Tele Shopee 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 Metro Tele Shopee Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metro Tele Shopee has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Metro Tele Shopee Private Limited, buy the company report.
Recent activity
Metro Tele Shopee Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mahendra Kantilal Parmar was appointed as Director on 29 Jun 2011.
Frequently asked questions
Metro Tele Shopee is an active private limited company based in Kalyan, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U52300MH2011PTC219255.
Metro Tele Shopee has 3 current directors:
- Mahendra Kantilal Parmar - Director
- Vishal Pramod Khot - Director
- Ritesh Pramod Khot - Director
The latest financial statements of Metro Tele Shopee on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
No. Metro Tele Shopee has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Metro Tele Shopee is U52300MH2011PTC219255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metro Tele Shopee has 5 court cases on record: 5 filed against it. 1 is pending.
Metro Tele Shopee was incorporated on 29 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahendra Kantilal Parmar was appointed as Director on 29 Jun 2011. Ritesh Pramod Khot was appointed as Director on 29 Jun 2011. Vishal Pramod Khot was appointed as Director on 29 Jun 2011.
The registered office of Metro Tele Shopee is at Room No.13 Dhanshri Apartment No. 2 Tisgoan, Kalyan, Maharashtra, India – 421306.
Metro Tele Shopee operates in the home appliances industry, in the specialized stores segment.
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