Shopworks India Private Limited
About Shopworks India Private Limited
Data last updated:
Shopworks India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 09 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC165456.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Craig Phillipson and Sanjeev Sushil Mehta.
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 was at 704 Green Gates Perry Road Bandra – (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Shopworks India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address704 Green Gates Perry Road Bandra – (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Shopworks India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shopworks India Private Limited, buy the company report.
Board of directors of Shopworks India Private Limited
Shopworks India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Craig Phillipson | Director | 09 Nov 2006 | 20 Years 0 Months | As last reported |
| Sanjeev Sushil Mehta Also directs: Emerald Isle Luxe Private Limited | Director | 09 Nov 2006 | 20 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shopworks India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shopworks India 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 Shopworks India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shopworks India Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Craig Phillipson was appointed as Director on 09 Nov 2006.
Frequently asked questions
Shopworks India 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.
Shopworks India was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 09 November 2006 and is registered under CIN U74140MH2006PTC165456. The company has been struck off by the Registrar of Companies and is no longer operational.
Shopworks India had 2 directors:
- Craig Phillipson - Director
- Sanjeev Sushil Mehta - Director
The CIN (Corporate Identification Number) of Shopworks India is U74140MH2006PTC165456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shopworks India is at 704 Green Gates Perry Road Bandra – W, Mumbai, Maharashtra, India – 400050.
Shopworks India was incorporated on 09 November 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shopworks India 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.
Shopworks India operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Craig Phillipson was appointed as Director on 09 Nov 2006. Sanjeev Sushil Mehta was appointed as Director on 09 Nov 2006.
Shopworks India can be reached at its registered office: 704 Green Gates Perry Road Bandra – W, Mumbai, Maharashtra, India – 400050.
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