Shanavi Retail Dot Com Private Limited
About Shanavi Retail Dot Com Private Limited
Data last updated:
Shanavi Retail Dot Com Private Limited is a private limited company based in Bokaro, Jharkhand, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 07 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U52599JH2019PTC012365.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shila Kumari and Subhash Kumar Thakur.
The registered office is at Mouza – Chas No.30 Khata No.566 Plot No.6882 Check Post Chas Urban, Bokaro, Jharkhand, India – 827013.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shanavi Retail Dot Com Private Limited's registered office is in Bokaro, Jharkhand.
- Registered AddressMouza – Chas No.30 Khata No.566 Plot No.6882 Check Post Chas Urban, Bokaro, Jharkhand, India – 827013
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shanavi Retail Dot Com Private Limited
Year-wise financial statements and ratios of Shanavi Retail Dot Com Private Limited are in the company report Buy the company report.
Board of directors of Shanavi Retail Dot Com Private Limited
Shanavi Retail Dot Com has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Kumari Also directs: Shanavi Mass Media Private Limited | Director | 07 Jan 2019 | 7 Years 9 Months | Current |
| Subhash Kumar Thakur | Director | 07 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
Shanavi Retail Dot Com Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bokaro, Jharkhand | Criminal complaint | Filed against the company by Neutral Publishing House Ltd. | Pending |
To see the full case history of Shanavi Retail Dot Com Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanavi Retail Dot Com Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanavi Retail Dot Com Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanavi Retail Dot Com Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shila Kumari was appointed as Director on 07 Jan 2019.
Frequently asked questions
Shanavi Retail Dot Com is an active private limited company based in Bokaro, Jharkhand, India. The company works in online store, within the e-commerce industry. It was incorporated on 07 January 2019 (7+ years old) and is registered under CIN U52599JH2019PTC012365.
Shanavi Retail Dot Com has 2 current directors:
- Shila Kumari - Director
- Subhash Kumar Thakur - Director
The CIN (Corporate Identification Number) of Shanavi Retail Dot Com is U52599JH2019PTC012365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanavi Retail Dot Com has 1 court case on record: 1 filed against it. 1 is pending.
Shanavi Retail Dot Com was incorporated on 07 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Shila Kumari was appointed as Director on 07 Jan 2019. Subhash Kumar Thakur was appointed as Director on 07 Jan 2019.
The registered office of Shanavi Retail Dot Com is at Mouza – Chas No.30 Khata No.566 Plot No.6882 Check Post Chas Urban, Bokaro, Jharkhand, India – 827013.
Shanavi Retail Dot Com operates in the e-commerce industry, in the online store segment.
Shanavi Retail Dot Com can be reached at its registered office: Mouza – Chas No.30 Khata No.566 Plot No.6882 Check Post Chas Urban, Bokaro, Jharkhand, India – 827013.
Shanavi Retail Dot Com is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.