Shivsai E-World Private Limited
About Shivsai E-World Private Limited
Data last updated:
Shivsai E-World Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 trading, a part of the broader trading and commerce sector. Incorporated on 18 July 2016.
Registered with ROC Kanpur under CIN U51909UP2016PTC084985.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Neelam Tripathi and Meera Ojha.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: B – 1/137 Sector – G Aliganj, Lucknow, Uttar Pradesh, India – 226024.
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 AddressB – 1/137 Sector – G Aliganj, Lucknow, Uttar Pradesh, India – 226024
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Shivsai E-World
Shivsai E-World operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shivsai E-World Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shivsai E-World
Shivsai E-World Private Limited is audited by D.S.SHUKLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.S.SHUKLA & CO. | Locked | Locked | Locked |
Complete auditor history for Shivsai E-World 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 Shivsai E-World Private Limited
Shivsai E-World has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Tripathi | Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
| Meera Ojha | Director | 18 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Shivsai E-World Private Limited FY 2017 filings available
Ten-year financial statements for Shivsai E-World 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 Shivsai E-World
Shareholding and ownership data for Shivsai E-World 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 Shivsai E-World
Shivsai E-World Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivsai E-World
Employment history and EPFO contributions of people linked to Shivsai E-World.
Employee and EPFO history for Shivsai E-World 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 Shivsai E-World
GST registrations and filing compliance for Shivsai E-World 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 Shivsai E-World
Credit ratings, litigation, and regulatory alerts for Shivsai E-World 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 Shivsai E-World
MSME payment history for Shivsai E-World 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 Shivsai E-World
Corporate group structure for Shivsai E-World 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 Shivsai E-World
MCA filings and documents for Shivsai E-World 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 Shivsai E-World
Frequently Asked Questions about Shivsai E-World Private Limited
Shivsai E-World 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.
Shivsai E-World is a struck-off private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 July 2016 and is registered under CIN U51909UP2016PTC084985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivsai E-World are:
- Neelam Tripathi - Director
- Meera Ojha - Director
The CIN (Corporate Identification Number) of Shivsai E-World is U51909UP2016PTC084985. 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 Shivsai E-World is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at B – 1137 Sector – G Aliganj, Lucknow, Uttar Pradesh, India – 226024.