Shiv Supermart Private Limited
About Shiv Supermart Private Limited
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Shiv Supermart Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52399PN2012PTC145230. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hema Suresh Supekar and Rohit Jainsukh Bachhawat.
The registered office is at 2539 M.G. Road, Ahmednagar, Maharashtra, India – 414001.
As per MCA filings, the company has open charges of ₹2.15 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shiv Supermart Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered Address2539 M.G. Road, Ahmednagar, Maharashtra, India – 414001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Shiv Supermart Private Limited
Year-wise financial statements and ratios of Shiv Supermart Private Limited are in the company report Buy the company report.
Board of directors of Shiv Supermart Private Limited
Shiv Supermart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Suresh Supekar Also directs: Shrikrishna Construwell Private Limited | Director | 31 Oct 2012 | 13 Years 11 Months | Current |
| Rohit Jainsukh Bachhawat | Director | 31 Oct 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2012 | 10400687 | Ahmednagar Shahar Sahakari Bank Limited | ₹20 Lakh | Open | |
| 23 Nov 2012 | 10446137 | Ahmednagar Shahar Sahakari Bank Limited | ₹30 Lakh | Open | |
| 10 Nov 2012 | 10446135 | Ahmednagar Shahar Sahakari Bank Limited | ₹1.65 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Shiv Supermart Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by Karachiwala Brothers Family Trust | Pending |
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed against the company by Yash Multistate Rural Co.Op. Credit Society Ltd. | Disposed |
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed against the company by Yash Multistate Rural Co.Op. Credit Society Ltd. | Disposed |
To see the full case history of Shiv Supermart 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 Shiv Supermart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Supermart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiv Supermart Private Limited, buy the company report.
Recent activity
Shiv Supermart Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hema Suresh Supekar was appointed as Director on 31 Oct 2012.
Frequently asked questions
Shiv Supermart is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U52399PN2012PTC145230.
Shiv Supermart has 2 current directors:
- Hema Suresh Supekar - Director
- Rohit Jainsukh Bachhawat - Director
No. Shiv Supermart has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shiv Supermart is U52399PN2012PTC145230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Supermart has 4 court cases on record: 4 filed against it. 2 are pending.
Shiv Supermart was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Hema Suresh Supekar was appointed as Director on 31 Oct 2012. Rohit Jainsukh Bachhawat was appointed as Director on 31 Oct 2012.
The registered office of Shiv Supermart is at 2539 M.G. Road, Ahmednagar, Maharashtra, India – 414001.
Shiv Supermart operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Shiv Supermart has open charges of ₹2.15 Cr and no satisfied charges on record as per latest MCA filings.