Santhalia Retail Private Limited
About Santhalia Retail Private Limited
Data last updated: 25 February 2026
Santhalia Retail Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 12 August 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U74900KA2014PTC075791.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Santhalia Kumar and Richa Dokania.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No 1 12Th Floor F23 Blk Shantiniketan (Tc 441), Bangalore, Karnataka, India – 560048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 1 12Th Floor F23 Blk Shantiniketan (Tc 441), Bangalore, Karnataka, India – 560048
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Santhalia Retail Private Limited
Santhalia Retail Private Limited is audited by Amit Pawani & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amit Pawani & Co. | Locked | Locked | Locked |
Complete auditor history for Santhalia Retail Private Limited
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Board of Directors of Santhalia Retail Private Limited
Santhalia Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Santhalia Kumar | Director | 12 Aug 2014 | 11 Years 11 Months | Current |
| Richa Dokania | Director | 12 Aug 2014 | 11 Years 11 Months | Current |
Financials of Santhalia Retail Private Limited FY 2023 filings available
Ten-year financial statements for Santhalia Retail Private Limited
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Ownership and Shareholding of Santhalia Retail Private Limited
Shareholding and ownership data for Santhalia Retail Private Limited
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Charges & Borrowings Santhalia Retail Private Limited
Santhalia Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santhalia Retail Private Limited
View historical data on people associated with Santhalia Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santhalia Retail Private Limited
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GST Compliance of Santhalia Retail Private Limited
GST registrations and filing compliance for Santhalia Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santhalia Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Santhalia Retail Private Limited
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MSME Payment Delays by Santhalia Retail Private Limited
MSME payment history for Santhalia Retail Private Limited
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Subsidiaries & Group Companies of Santhalia Retail Private Limited
Corporate group structure for Santhalia Retail Private Limited
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MCA Filings & Documents of Santhalia Retail Private Limited
MCA filings and documents for Santhalia Retail Private Limited
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Recent Activity on Santhalia Retail Private Limited
Frequently Asked Questions about Santhalia Retail Private Limited
Santhalia Retail Private Limited is an active private limited company in the e-commerce sector based in Bangalore, Karnataka, India. It was incorporated on 12 August 2014 (12+ years old) and is registered under CIN U74900KA2014PTC075791.
The current directors of Santhalia Retail Private Limited are:
- Sanjeev Santhalia Kumar - Director
- Richa Dokania - Director
The primary industry of Santhalia Retail Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Santhalia Retail Private Limited can be reached at the registered office: Flat No 1 12Th Floor F23 Blk Shantiniketan Tc 441, Bangalore, Karnataka, India – 560048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 1 12Th Floor F23 Blk Shantiniketan Tc 441, Bangalore, Karnataka, India – 560048.