Reliable Shoping Private Limited
About Reliable Shoping Private Limited
Data last updated:
Reliable Shoping Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 e-commerce sector. Incorporated on 27 June 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC028739.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Arc Shopping Private Limited. It was led by directors Ajay Patel and Sudhir Verma.
Last AGM: 23 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2503 Sector E Sudama Nagar, Indore, Madhya Pradesh, India – 452001.
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 Address2503 Sector E Sudama Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Retailers, Online Store
- 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 Reliable Shoping Private Limited
Reliable Shoping has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Patel | Additional Director | 31 Jul 2013 | 13 Years 2 Months | As last reported |
| Sudhir Verma | Additional Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Reliable Shoping Private Limited FY 2014 filings available
Ten-year financial statements for Reliable Shoping 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 Reliable Shoping
Reliable Shoping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Shoping
Employment history and EPFO contributions of people linked to Reliable Shoping.
Employee and EPFO history for Reliable Shoping 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 Reliable Shoping
GST registrations and filing compliance for Reliable Shoping 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 Reliable Shoping
Credit ratings, litigation, and regulatory alerts for Reliable Shoping 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 Reliable Shoping
MSME payment history for Reliable Shoping 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 Reliable Shoping
Corporate group structure for Reliable Shoping 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 Reliable Shoping
MCA filings and documents for Reliable Shoping 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 Reliable Shoping
Frequently Asked Questions about Reliable Shoping Private Limited
Reliable Shoping 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.
Reliable Shoping is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 June 2012 and is registered under CIN U52599MP2012PTC028739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reliable Shoping are:
- Ajay Patel - Additional Director
- Sudhir Verma - Additional Director
The CIN (Corporate Identification Number) of Reliable Shoping is U52599MP2012PTC028739. 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 Reliable Shoping is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2503 Sector E Sudama Nagar, Indore, Madhya Pradesh, India – 452001.