Shellblue Trading Private Limited
About Shellblue Trading Private Limited
Data last updated:
Shellblue Trading 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 retail trade, a part of the broader e-commerce sector. Incorporated on 21 January 2010.
Registered with ROC Mumbai under CIN U52599MH2010PTC199203.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhimanyu Kumar and Susheel Kumar Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 Address1406/15 3Rd Floor Alfa Vista Tower Behind Inorbit Mall Off Link Road Malad (West, ), Mumbai, Maharashtra, India – 400064
- IndustryE-Commerce, Retailers, Online Store
- 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 Shellblue Trading Private Limited
Shellblue Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Kumar Also directs: General Diagnostics International Private Limited | Director | 21 Jan 2010 | 16 Years 8 Months | As last reported |
| Susheel Kumar Singh Also directs: General Diagnostics International Private Limited | Director | 21 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Shellblue Trading Private Limited FY 2013 filings available
Ten-year financial statements for Shellblue Trading Private 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 Shellblue Trading
Shellblue Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shellblue Trading
Employment history and EPFO contributions of people linked to Shellblue Trading.
Employee and EPFO history for Shellblue Trading Private 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 Shellblue Trading
GST registrations and filing compliance for Shellblue Trading Private 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 Shellblue Trading
Credit ratings, litigation, and regulatory alerts for Shellblue Trading Private 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 Shellblue Trading
MSME payment history for Shellblue Trading Private 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 Shellblue Trading
Corporate group structure for Shellblue Trading Private 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 Shellblue Trading
MCA filings and documents for Shellblue Trading Private 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 Shellblue Trading
Frequently Asked Questions about Shellblue Trading Private Limited
Shellblue Trading 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.
Shellblue Trading is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2010 and is registered under CIN U52599MH2010PTC199203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shellblue Trading are:
- Abhimanyu Kumar - Director
- Susheel Kumar Singh - Director
The CIN (Corporate Identification Number) of Shellblue Trading is U52599MH2010PTC199203. 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 Shellblue Trading is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 140615 3Rd Floor Alfa Vista Tower Behind Inorbit Mall Off Link Road Malad West, , Mumbai, Maharashtra, India – 400064.