Shopatwill Retail Private Limited
About Shopatwill Retail Private Limited
Data last updated: 26 July 2025
Shopatwill Retail Private Limited was a private limited company based in West Delhi, Delhi, 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 general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 16 March 2010.
Registered with ROC Delhi under CIN U52100DL2010PTC338412.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Orchid Realty Projects Private Limited. It was led by directors Pankaj Gupta and Naresh Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: H – 754 Flat No.A – 2 Kh.No 33/2/1 Palam Extension New Delhi, West Delhi, Delhi, India – 110045.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,601, a decline of 99% compared to the previous year.
The company had a reported workforce of approximately 7 employees prior to being struck off.
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 AddressH – 754 Flat No.A – 2 Kh.No 33/2/1 Palam Extension New Delhi, West Delhi, Delhi, India – 110045
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IndustryE-Commerce, General E-Commerce Platforms
- 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
CIN History of Shopatwill Retail Private Limited
Shopatwill Retail Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL2010PTC338412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2010PTC338412 | Current |
| U70102WB2010PTC143695 | Previous |
| U52100WB2010PTC143695 | Previous |
Business Activity of Shopatwill Retail Private Limited
Shopatwill Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shopatwill Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shopatwill Retail Private Limited
Shopatwill Retail Private Limited is audited by KUMAR SARWAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SARWAN & CO | Locked | Locked | Locked |
Complete auditor history for Shopatwill Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shopatwill Retail Private Limited
Shopatwill Retail Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta | Director | 27 Dec 2017 | 8 Years 7 Months | As last reported |
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Naresh Kumar
Also directs:
Momart Retail Private Limited
|
Director | 10 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Shopatwill Retail Private Limited FY 2020 filings available
Shopatwill Retail Private Limited reported revenue of ₹28,601 (down 99.00% YoY) for FY 2020.
Ten-year financial statements for Shopatwill Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shopatwill Retail Private Limited
Shareholding and ownership data for Shopatwill Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shopatwill Retail Private Limited
Shopatwill Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shopatwill Retail Private Limited
Shopatwill Retail Private Limited has a workforce of 7 employees as of Apr 07, 2024.
Employee and EPFO history for Shopatwill Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shopatwill Retail Private Limited
GST registrations and filing compliance for Shopatwill Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shopatwill Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Shopatwill Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shopatwill Retail Private Limited
MSME payment history for Shopatwill Retail 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shopatwill Retail Private Limited
Corporate group structure for Shopatwill Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shopatwill Retail Private Limited
MCA filings and documents for Shopatwill Retail 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
Verified entity values are shown only after access is granted.
Recent Activity on Shopatwill Retail Private Limited
Frequently Asked Questions about Shopatwill Retail Private Limited
Shopatwill Retail Private Limited 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.
Shopatwill Retail Private Limited is a struck-off private limited company in the e-commerce sector based in West Delhi, Delhi, India. It was incorporated on 16 March 2010 and is registered under CIN U52100DL2010PTC338412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shopatwill Retail Private Limited are:
- Pankaj Gupta - Director
- Naresh Kumar - Director
The CIN (Corporate Identification Number) of Shopatwill Retail Private Limited is U52100DL2010PTC338412. 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 Shopatwill Retail Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at H – 754 Flat No.A – 2 Kh.No 3321 Palam Extension New Delhi, West Delhi, Delhi, India – 110045.