Shopie Technologies Private Limited
About Shopie Technologies Private Limited
Data last updated: 13 March 2026
Shopie Technologies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 12 October 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U72900DL2021PTC388176.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Kumar and Bhagya Narayan Bhagat.
Last AGM: 16 May 2024. Financial statements filed for year ended 31 March 2024. Office: A 19 Ground Floor, Fiee Complex Okhla Phase Ll, New Delhi, Delhi, India – 110020.
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Registered AddressA 19 Ground Floor, Fiee Complex Okhla Phase Ll, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shopie Technologies Private Limited
Shopie Technologies Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shopie Technologies 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 Shopie Technologies Private Limited
Shopie Technologies Private Limited is audited by KRISHNA KUMAR & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shopie Technologies 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
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Board of Directors of Shopie Technologies Private Limited
Shopie Technologies Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prakash Kumar | Additional Director | 13 May 2025 | 1 Years 3 Months | Current |
| Bhagya Narayan Bhagat | Director | 12 Oct 2021 | 4 Years 10 Months | Current |
Financials of Shopie Technologies Private Limited FY 2024 filings available
Ten-year financial statements for Shopie Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shopie Technologies Private Limited
Shareholding and ownership data for Shopie Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Shopie Technologies Private Limited
Shopie Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shopie Technologies Private Limited
Shopie Technologies Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Shopie Technologies 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
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GST Compliance of Shopie Technologies Private Limited
GST registrations and filing compliance for Shopie Technologies 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 Shopie Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Shopie Technologies 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
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MSME Payment Delays by Shopie Technologies Private Limited
MSME payment history for Shopie Technologies 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
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Subsidiaries & Group Companies of Shopie Technologies Private Limited
Corporate group structure for Shopie Technologies 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
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MCA Filings & Documents of Shopie Technologies Private Limited
MCA filings and documents for Shopie Technologies 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 Shopie Technologies Private Limited
Frequently Asked Questions about Shopie Technologies Private Limited
Shopie Technologies Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 October 2021 (5+ years old) and is registered under CIN U72900DL2021PTC388176.
The current directors of Shopie Technologies Private Limited are:
- Prakash Kumar - Additional Director
- Bhagya Narayan Bhagat - Director
The primary industry of Shopie Technologies Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Shopie Technologies Private Limited can be reached at the registered office: A 19 Ground Floor, Fiee Complex Okhla Phase Ll, New Delhi, Delhi, India – 110020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A 19 Ground Floor, Fiee Complex Okhla Phase Ll, New Delhi, Delhi, India – 110020.