Santhalia Retail Private Limited - Company Profile

It is a e-commerce private limited company based in Bangalore, Karnataka, India, established in 2014.
2014 Bangalore, Karnataka, India Active
Last Updated:
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About Santhalia Retail Private Limited

Santhalia Retail Private Limited, a active private limited company, was established on 12 August 2014 in Bangalore, Karnataka, India. Engaging in general e-commerce platforms within the e-commerce sector, it holds CIN: U74900KA2014PTC075791. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sanjeev Santhalia Kumar (Director), Richa Dokania (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No,1, 12Th Floor, F23 Blk, Shantiniketan (Tc 441), Bangalore, Karnataka, 560048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900KA2014PTC075791

  • Registration Number

    075791

  • Incorporation Date

    12 August 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -3.19%
  • Total Assets -3.19%
Company report

Santhalia Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Santhalia Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santhalia Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Santhalia Kumar Director 12 Aug 2014 Current
Richa Dokania Director 12 Aug 2014 Current

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Financial Performance of Santhalia Retail.

Santhalia Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.19%.

Santhalia Retail revenue growth over time
Santhalia Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -3.19%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -3.19%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Santhalia Retail?

In 2017, Santhalia Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Santhalia Retail?

Unlock and access historical data on people associated with Santhalia Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santhalia Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santhalia Retail's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Santhalia Retail
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Santhalia Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Santhalia Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was documented.

  • Director Appointment

    Progress on Sanjeev Santhalia Kumar was appointed as a Director was appointed as a Director on 12 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    The activity Richa Dokania was appointed as a Director was appointed as a Director on 12 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Company Incorporation

    The activity Santhalia Retail Private Limited was registered on 12 Aug 2014 with Roc Bangalore & aged 11 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Santhalia Retail Private Limited?

The CIN of Santhalia Retail Private Limited is U74900KA2014PTC075791.

Where is Santhalia Retail Private Limited headquartered?

Santhalia Retail Private Limited is headquartered at Flat No,1, 12Th Floor, F23 Blk, Shantiniketan (Tc 441), Bangalore, Karnataka, 560048.

When was Santhalia Retail Private Limited incorporated?

Santhalia Retail Private Limited was incorporated on 12 August 2014.

Who are the current directors of Santhalia Retail Private Limited?

The current directors of Santhalia Retail Private Limited are

What is the primary industry of Santhalia Retail Private Limited?

The primary industry of Santhalia Retail Private Limited is E-Commerce.

Is Santhalia Retail Private Limited a listed company?

Santhalia Retail Private Limited is unlisted.

What is the capital structure of Santhalia Retail Private Limited?

The authorized capital of Santhalia Retail Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Santhalia Retail Private Limited?

The compliance status of Santhalia Retail Private Limited is Compliant.

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