Shades Retail Private Limited
About Shades Retail Private Limited
Data last updated: 26 July 2025
Shades Retail Private Limited was a private 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 16 April 2012.
Registered with ROC Mumbai under CIN U52605MH2012PTC229703.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Suresh Ramani and Suresh Ramani.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2201 Glenridge Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
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 Address2201 Glenridge Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shades Retail Private Limited
Shades Retail Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Shades Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shades Retail Private Limited
Shades Retail Private Limited is audited by KAMLESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shades Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shades Retail Private Limited
Shades Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Suresh Ramani | Director | 16 Apr 2012 | 14 Years 3 Months | As last reported |
| Suresh Ramani | Director | 16 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Shades Retail Private Limited FY 2018 filings available
Ten-year financial statements for Shades Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shades Retail Private Limited
Shareholding and ownership data for Shades Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shades Retail Private Limited
Shades Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shades Retail Private Limited
View historical data on people associated with Shades Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shades Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shades Retail Private Limited
GST registrations and filing compliance for Shades Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shades Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Shades Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shades Retail Private Limited
MSME payment history for Shades Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shades Retail Private Limited
Corporate group structure for Shades Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shades Retail Private Limited
MCA filings and documents for Shades Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shades Retail Private Limited
Frequently Asked Questions about Shades Retail Private Limited
Shades Retail Private Limited 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.
Shades Retail Private Limited is a struck-off private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2012 and is registered under CIN U52605MH2012PTC229703. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shades Retail Private Limited are:
- Deepa Suresh Ramani - Director
- Suresh Ramani - Director
The CIN (Corporate Identification Number) of Shades Retail Private Limited is U52605MH2012PTC229703. 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 Shades Retail Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at 2201 Glenridge Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.