Shobha Retails Private Limited
About Shobha Retails Private Limited
Data last updated: 25 February 2026
Shobha Retails Private Limited is a private limited company based in Maujpur, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 September 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U02925DL2015PTC285324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Verma and Jayati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 31/120 Kh.No.352 Main Mata Mandir Marg, Maujpur, Delhi, India – 110053.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 31/120 Kh.No.352 Main Mata Mandir Marg, Maujpur, Delhi, India – 110053
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IndustryTrading, Retailers, Retail Trading
- 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 Shobha Retails Private Limited
Shobha Retails Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Shobha Retails Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shobha Retails Private Limited
Shobha Retails Private Limited is audited by KPS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPS & CO | Locked | Locked | Locked |
Complete auditor history for Shobha Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shobha Retails Private Limited
Shobha Retails Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Verma | Director | 17 Sep 2015 | 10 Years 10 Months | Current |
| Jayati | Director | 17 Sep 2015 | 10 Years 10 Months | Current |
Financials of Shobha Retails Private Limited FY 2025 filings available
Ten-year financial statements for Shobha Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shobha Retails Private Limited
Shareholding and ownership data for Shobha Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shobha Retails Private Limited
Shobha Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shobha Retails Private Limited
View historical data on people associated with Shobha Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shobha Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Shobha Retails Private Limited
GST registrations and filing compliance for Shobha Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shobha Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Shobha Retails Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shobha Retails Private Limited
MSME payment history for Shobha Retails 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
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Subsidiaries & Group Companies of Shobha Retails Private Limited
Corporate group structure for Shobha Retails Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shobha Retails Private Limited
MCA filings and documents for Shobha Retails 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
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Recent Activity on Shobha Retails Private Limited
Frequently Asked Questions about Shobha Retails Private Limited
Shobha Retails Private Limited is an active private limited company in the trading sector based in Maujpur, Delhi, India. It was incorporated on 17 September 2015 (11+ years old) and is registered under CIN U02925DL2015PTC285324.
The current directors of Shobha Retails Private Limited are:
- Kiran Verma - Director
- Jayati - Director
The primary industry of Shobha Retails Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Shobha Retails Private Limited can be reached at the registered office: A – 31120 Kh.No.352 Main Mata Mandir Marg, Maujpur, Delhi, India – 110053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 31120 Kh.No.352 Main Mata Mandir Marg, Maujpur, Delhi, India – 110053.