Shilfer E Commerce Private Limited
About Shilfer E Commerce Private Limited
Data last updated:
Shilfer E Commerce Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 2015.
Registered with ROC Bangalore under CIN U51900KA2015PTC079415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijo Thomas and Vellianta Papampil Cherian Thomas.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.14 10Th Main 11Th Cross Maruthi Nagar Mallesh Palya, Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,450.
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 AddressNo.14 10Th Main 11Th Cross Maruthi Nagar Mallesh Palya, Bangalore, Karnataka, India – 560075
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Shilfer E Commerce
Shilfer E Commerce Private Limited is audited by Holla Mitran & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Holla Mitran & Co | Locked | Locked | Locked |
Complete auditor history for Shilfer E Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shilfer E Commerce Private Limited
Shilfer E Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijo Thomas | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
| Vellianta Papampil Cherian Thomas | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Shilfer E Commerce Private Limited FY 2018 filings available
Shilfer E Commerce Private Limited reported revenue of ₹3,450 for FY 2017.
Ten-year financial statements for Shilfer E Commerce 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.
Ownership and Shareholding of Shilfer E Commerce
Shareholding and ownership data for Shilfer E Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shilfer E Commerce
Shilfer E Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilfer E Commerce
Employment history and EPFO contributions of people linked to Shilfer E Commerce.
Employee and EPFO history for Shilfer E Commerce 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 Shilfer E Commerce
GST registrations and filing compliance for Shilfer E Commerce 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 Shilfer E Commerce
Credit ratings, litigation, and regulatory alerts for Shilfer E Commerce 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 Shilfer E Commerce
MSME payment history for Shilfer E Commerce 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 Shilfer E Commerce
Corporate group structure for Shilfer E Commerce 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 Shilfer E Commerce
MCA filings and documents for Shilfer E Commerce 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 Shilfer E Commerce
Frequently Asked Questions about Shilfer E Commerce Private Limited
Shilfer E Commerce 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.
Shilfer E Commerce is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 24 March 2015 and is registered under CIN U51900KA2015PTC079415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shilfer E Commerce are:
- Bijo Thomas - Director
- Vellianta Papampil Cherian Thomas - Director
The CIN (Corporate Identification Number) of Shilfer E Commerce is U51900KA2015PTC079415. 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 Shilfer E Commerce is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.14 10Th Main 11Th Cross Maruthi Nagar Mallesh Palya, Bangalore, Karnataka, India – 560075.