Shop Online Trading Private Limited
About Shop Online Trading Private Limited
Data last updated:
Shop Online Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 07 September 2009.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2009PTC194009.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Srikant and Meghna Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 34 Ground Floor Baldev Park Parwana Road, New Delhi, Delhi, India – 110051.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
Company details
Contact details
Shop Online Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address34 Ground Floor Baldev Park Parwana Road, New Delhi, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading
- 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 Shop Online Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Shop Online Trading Private Limited, buy the company report.
Board of directors of Shop Online Trading Private Limited
Shop Online Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikant Also directs: Umitech Services Private Limited, Elevare Training Ventures Private Limited, Rollatainers Limited and 5 more | Additional Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
| Meghna Agarwal Also directs: Big Shoe Bazaar India Private Limited, Truxapp Logistics Private Limited, Umitech Services Private Limited and 1 more | Additional Director | 01 Sep 2015 | 11 Years 2 Months | As last reported |
Legal cases
Shop Online Trading Private Limited has 10 court cases on record: 1 filed by Shop Online Trading, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by Mgage India Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed against the company by Rasa Marketing Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Octane Marketing Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed against the company by HT Media Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Experian Services India Private Limited | Disposed |
To see the full case history of Shop Online Trading 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 Shop Online Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shop Online Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shop Online Trading Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Meghna Agarwal was appointed as Additional Director on 01 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Shop Online Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shop Online Trading is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 07 September 2009 and is registered under CIN U52390DL2009PTC194009. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shop Online Trading has 2 current directors:
- Srikant - Additional Director
- Meghna Agarwal - Additional Director
The latest financial statements of Shop Online Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shop Online Trading is U52390DL2009PTC194009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shop Online Trading has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Shop Online Trading was incorporated on 07 September 2009. It is registered with the Registrar of Companies, Delhi.
Meghna Agarwal was appointed as Additional Director on 01 Sep 2015. Murshid Alam ceased to be Additional Director on 01 Sep 2015. Danish Anis Ahmad ceased to be Additional Director on 01 Sep 2014. Shop Online Trading has 11 board changes on record in total.
The registered office of Shop Online Trading is at 34 Ground Floor Baldev Park Parwana Road, New Delhi, Delhi, India – 110051.
Shop Online Trading operates in the trading industry, in the retailers segment.
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