Shinsei Digital Technology Private Limited
About Shinsei Digital Technology Private Limited
Data last updated:
Shinsei Digital Technology Private Limited is a private limited company based in Loni, Uttar Pradesh, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 14 June 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2020PTC129523.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmesh Kumar and Vansh Rathore.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Loni, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. – B – 11 Sahani Tower, Sector – 5 Rajendra Nagar Sahibabad Ghaziabad, Loni, Uttar Pradesh, India – 201005
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Shinsei Digital Technology Private Limited
Shinsei Digital Technology has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Kumar Also directs: Utsaav Supermart Private Limited | Director | 10 Mar 2023 | 3 Years 6 Months | Current |
| Vansh Rathore Also directs: Utsaav Supermart Private Limited | Director | 10 Mar 2023 | 3 Years 6 Months | Current |
Financials of Shinsei Digital Technology Private Limited FY 2022 filings available
Ten-year financial statements for Shinsei Digital Technology 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 Shinsei Digital Technology
Shinsei Digital Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinsei Digital Technology
Employment history and EPFO contributions of people linked to Shinsei Digital Technology.
Employee and EPFO history for Shinsei Digital Technology 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 Shinsei Digital Technology
GST registrations and filing compliance for Shinsei Digital Technology 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 Shinsei Digital Technology
Credit ratings, litigation, and regulatory alerts for Shinsei Digital Technology 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 Shinsei Digital Technology
MSME payment history for Shinsei Digital Technology 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 Shinsei Digital Technology
Corporate group structure for Shinsei Digital Technology 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 Shinsei Digital Technology
MCA filings and documents for Shinsei Digital Technology 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 Shinsei Digital Technology
Frequently Asked Questions about Shinsei Digital Technology Private Limited
Shinsei Digital Technology is an active private limited company in the consumer electronics and durables sector based in Loni, Uttar Pradesh, India. It was incorporated on 14 June 2020 (6+ years old) and is registered under CIN U51909UP2020PTC129523.
The current directors of Shinsei Digital Technology are:
- Dharmesh Kumar - Director
- Vansh Rathore - Director
The primary industry of Shinsei Digital Technology is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Shinsei Digital Technology can be reached at the registered office: Office No. – B – 11 Sahani Tower, Sector – 5 Rajendra Nagar Sahibabad Ghaziabad, Loni, Uttar Pradesh, India – 201005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. – B – 11 Sahani Tower, Sector – 5 Rajendra Nagar Sahibabad Ghaziabad, Loni, Uttar Pradesh, India – 201005.