Mobikpay E Commerce Private Limited
About Mobikpay E Commerce Private Limited
Data last updated:
Mobikpay E Commerce Private Limited was a private limited company based in Faridabad, Haryana, 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 08 February 2016.
Registered with ROC Delhi under CIN U72300HR2016PTC058116.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anukriti and Priti Kumari.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 5 Ground Floor Front Side Dayal Bagh, Faridabad, Haryana, India – 121009.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.68 Lakh.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 5 Ground Floor Front Side Dayal Bagh, Faridabad, Haryana, India – 121009
- 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 Mobikpay E Commerce
The main business activity of Mobikpay E Commerce 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 Mobikpay E Commerce 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 Mobikpay E Commerce
Mobikpay E Commerce Private Limited is audited by Dwivedi Gupta & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dwivedi Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Mobikpay E Commerce 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 Mobikpay E Commerce Private Limited
Mobikpay E Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anukriti | Director | 08 Feb 2016 | 10 Years 7 Months | As last reported |
| Priti Kumari | Director | 08 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Mobikpay E Commerce Private Limited FY 2017 filings available
Mobikpay E Commerce Private Limited reported revenue of ₹3.68 Lakh for FY 2017.
Ten-year financial statements for Mobikpay E Commerce 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 Mobikpay E Commerce
Shareholding and ownership data for Mobikpay E Commerce 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 Mobikpay E Commerce
Mobikpay E Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mobikpay E Commerce
Employment history and EPFO contributions of people linked to Mobikpay E Commerce.
Employee and EPFO history for Mobikpay E Commerce 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 Mobikpay E Commerce
GST registrations and filing compliance for Mobikpay E Commerce 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 Mobikpay E Commerce
Credit ratings, litigation, and regulatory alerts for Mobikpay E Commerce 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 Mobikpay E Commerce
MSME payment history for Mobikpay E Commerce 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 Mobikpay E Commerce
Corporate group structure for Mobikpay E Commerce 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 Mobikpay E Commerce
MCA filings and documents for Mobikpay E Commerce 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 Mobikpay E Commerce
Frequently Asked Questions about Mobikpay E Commerce Private Limited
Mobikpay E Commerce 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.
Mobikpay E Commerce is a struck-off private limited company in the trading sector based in Faridabad, Haryana, India. It was incorporated on 08 February 2016 and is registered under CIN U72300HR2016PTC058116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mobikpay E Commerce are:
- Anukriti - Director
- Priti Kumari - Director
The CIN (Corporate Identification Number) of Mobikpay E Commerce is U72300HR2016PTC058116. 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 Mobikpay E Commerce 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 C – 5 Ground Floor Front Side Dayal Bagh, Faridabad, Haryana, India – 121009.