Shinano Retail Private Limited
About Shinano Retail Private Limited
Data last updated: 26 July 2025
Shinano Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 December 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC176418.
Capital: an authorised share capital of ₹22.72 Cr and a paid-up capital of ₹1.41 Cr. It was led by directors Venkataraman Ramachandran and Rajagopal Subramanian.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2015, the company reported a revenue of ₹108.15 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shinano Retail Private Limited
Shinano Retail Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shinano Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shinano Retail Private Limited
Shinano Retail Private Limited is audited by PRAMOD DHAMANKAR & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD DHAMANKAR & CO | Locked | Locked | Locked |
Complete auditor history for Shinano 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 Shinano Retail Private Limited
Shinano Retail Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Venkataraman Ramachandran
Also directs:
Alok Industries Limited, Haimavathy Properties Private Limited, Bvm Overseas Limited and 5 more
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Additional Director | 18 Feb 2016 | 10 Years 5 Months | As last reported |
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Rajagopal Subramanian
Also directs:
Rcp Solutions And Services Private Limited, Vedathma Properties Private Limited, Snow Mount Properties Private Limited and 1 more
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Director | 17 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Shinano Retail Private Limited FY 2015 filings available
Shinano Retail Private Limited reported revenue of ₹108.15 Cr (up 224.58% YoY) for FY 2015.
Ten-year financial statements for Shinano 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 Shinano Retail Private Limited
Shareholding and ownership data for Shinano 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 Shinano Retail Private Limited
Shinano Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinano Retail Private Limited
View historical data on people associated with Shinano Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shinano 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 Shinano Retail Private Limited
GST registrations and filing compliance for Shinano 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 Shinano Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Shinano 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 Shinano Retail Private Limited
MSME payment history for Shinano 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 Shinano Retail Private Limited
Corporate group structure for Shinano 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 Shinano Retail Private Limited
MCA filings and documents for Shinano 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 Shinano Retail Private Limited
Frequently Asked Questions about Shinano Retail Private Limited
Shinano Retail Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shinano Retail Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2007 and is registered under CIN U51109MH2007PTC176418. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shinano Retail Private Limited was incorporated on 03 December 2007. Registered with ROC Mumbai.
The current directors of Shinano Retail Private Limited are:
- Venkataraman Ramachandran - Additional Director
- Rajagopal Subramanian - Director
The CIN (Corporate Identification Number) of Shinano Retail Private Limited is U51109MH2007PTC176418. 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 Shinano Retail Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.