Specimens Retails Private Limited
About Specimens Retails Private Limited
Data last updated:
Specimens Retails Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 data activities and distribution segment of the technology and IT services sector. It was incorporated on 25 November 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U72400OR2010PTC012731.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sangram Keshari Mahanty and Rushi Prasad Nahak.
The registered office was at Jharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006
- IndustryInformation Technology, Data Activities & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Specimens Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Specimens Retails Private Limited
Specimens Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangram Keshari Mahanty Also directs: Info Tower LLP, Gapset Properties Private Limited, Specimens Holdings Limited and 2 more | Director | 25 Nov 2010 | 15 Years 10 Months | As last reported |
| Rushi Prasad Nahak Also directs: Info Tower LLP, Gapset Properties Private Limited, Specimens Holdings Limited and 1 more | Director | 25 Nov 2010 | 15 Years 10 Months | As last reported |
Charges & Borrowings of Specimens Retails Private Limited
Specimens Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specimens Retails Private Limited
Employment history and EPFO contributions of people linked to Specimens Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Specimens Retails Private Limited
Specimens Retails Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rushi Prasad Nahak was appointed as Director on 25 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Specimens Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Specimens Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Specimens Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Specimens Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Specimens Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Specimens Retails Private Limited
Specimens Retails 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.
Specimens Retails was a private limited company based in Bhubaneswar, Odisha, India. The company worked in data activities and distribution, within the information technology industry. It was incorporated on 25 November 2010 and is registered under CIN U72400OR2010PTC012731. The company has been struck off by the Registrar of Companies and is no longer operational.
Specimens Retails had 2 directors:
- Sangram Keshari Mahanty - Director
- Rushi Prasad Nahak - Director
The CIN (Corporate Identification Number) of Specimens Retails is U72400OR2010PTC012731. 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 Specimens Retails is at Jharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006.
Specimens Retails was incorporated on 25 November 2010. It is registered with the Registrar of Companies, Cuttack.
Specimens Retails has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Lakh.
Specimens Retails operated in the information technology industry, in the data activities and distribution segment. It worked in this industry before it was struck off.
No. Specimens Retails is not listed on any stock exchange. It is an unlisted company.
Rushi Prasad Nahak was appointed as Director on 25 Nov 2010. Sangram Keshari Mahanty was appointed as Director on 25 Nov 2010.