S V Hyper Bazaar Limited
About S V Hyper Bazaar Limited
Data last updated:
S V Hyper Bazaar Limited was a public limited company based in Mumbai, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 26 December 2013.
Registered with ROC Mumbai under CIN U51101MH2013PLC251406.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ankita Deepak Baid and Deepakkumar Roop Chand Baid.
Last AGM: 20 November 2014. Financial statements filed for year ended 31 March 2014. Office: Office No. 913 Plot No. 03 Sector – 15 Cbd Belapur, Mumbai, Maharashtra, India – 400614.
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 AddressOffice No. 913 Plot No. 03 Sector – 15 Cbd Belapur, Mumbai, Maharashtra, India – 400614
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 S V Hyper Bazaar Limited
S V Hyper Bazaar has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Deepak Baid | Director | 26 Dec 2013 | 12 Years 9 Months | As last reported |
| Deepakkumar Roop Chand Baid | Director | 26 Dec 2013 | 12 Years 9 Months | As last reported |
| Rajkumar Baid Also directs: SVLL Connect Private Limited | Director | 26 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of S V Hyper Bazaar Limited FY 2014 filings available
Ten-year financial statements for S V Hyper Bazaar 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 S V Hyper Bazaar
S V Hyper Bazaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S V Hyper Bazaar
Employment history and EPFO contributions of people linked to S V Hyper Bazaar.
Employee and EPFO history for S V Hyper Bazaar 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 S V Hyper Bazaar
GST registrations and filing compliance for S V Hyper Bazaar 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 S V Hyper Bazaar
Credit ratings, litigation, and regulatory alerts for S V Hyper Bazaar 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 S V Hyper Bazaar
MSME payment history for S V Hyper Bazaar 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 S V Hyper Bazaar
Corporate group structure for S V Hyper Bazaar 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 S V Hyper Bazaar
MCA filings and documents for S V Hyper Bazaar 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 S V Hyper Bazaar
Frequently Asked Questions about S V Hyper Bazaar Limited
S V Hyper Bazaar 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.
S V Hyper Bazaar is a struck-off public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 2013 and is registered under CIN U51101MH2013PLC251406. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S V Hyper Bazaar are:
- Ankita Deepak Baid - Director
- Deepakkumar Roop Chand Baid - Director
- Rajkumar Baid - Director
The CIN (Corporate Identification Number) of S V Hyper Bazaar is U51101MH2013PLC251406. 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 S V Hyper Bazaar is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Office No. 913 Plot No. 03 Sector – 15 Cbd Belapur, Mumbai, Maharashtra, India – 400614.