Submiltahai E-Commerce Private Limited
About Submiltahai E-Commerce Private Limited
Data last updated: 23 July 2025
Submiltahai E-Commerce Private Limited was a private limited company based in Thane West, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 July 2013.
Registered with ROC Mumbai under CIN U72300MH2013PTC245811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavana Thakur Dhananjay and Dhananjay Singh Thakur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Sb – 184 2Nd Floor High Street Corporate Centre High Street Mall Majiwada, Thane West, Maharashtra, India – 400607.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSb – 184 2Nd Floor High Street Corporate Centre High Street Mall Majiwada, Thane West, Maharashtra, India – 400607
-
IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Submiltahai E-Commerce Private Limited
Submiltahai E-Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhavana Thakur Dhananjay
Also directs:
Arul Techno Solutions Private Limited
|
Director | 17 Jul 2013 | 13 Years 0 Months | As last reported |
|
Dhananjay Singh Thakur
Also directs:
Arul Techno Solutions Private Limited
|
Director | 17 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Submiltahai E-Commerce Private Limited FY 2015 filings available
Ten-year financial statements for Submiltahai E-Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Submiltahai E-Commerce Private Limited
Submiltahai E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Submiltahai E-Commerce Private Limited
View historical data on people associated with Submiltahai E-Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Submiltahai E-Commerce 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 Submiltahai E-Commerce Private Limited
GST registrations and filing compliance for Submiltahai E-Commerce 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Submiltahai E-Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Submiltahai E-Commerce 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 Submiltahai E-Commerce Private Limited
MSME payment history for Submiltahai E-Commerce 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 Submiltahai E-Commerce Private Limited
Corporate group structure for Submiltahai E-Commerce 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 Submiltahai E-Commerce Private Limited
MCA filings and documents for Submiltahai E-Commerce 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 Submiltahai E-Commerce Private Limited
Frequently Asked Questions about Submiltahai E-Commerce Private Limited
Submiltahai E-Commerce 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.
Submiltahai E-Commerce Private Limited is a struck-off private limited company in the trading sector based in Thane West, Maharashtra, India. It was incorporated on 17 July 2013 and is registered under CIN U72300MH2013PTC245811. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Submiltahai E-Commerce Private Limited are:
- Bhavana Thakur Dhananjay - Director
- Dhananjay Singh Thakur - Director
The CIN (Corporate Identification Number) of Submiltahai E-Commerce Private Limited is U72300MH2013PTC245811. 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 Submiltahai E-Commerce Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Sb – 184 2Nd Floor High Street Corporate Centre High Street Mall Majiwada, Thane West, Maharashtra, India – 400607.