Supershine E- Com Private Limited
About Supershine E- Com Private Limited
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Supershine E- Com Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 29 August 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC096395.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhagwati Sharan Dwivedi and Santosh Kumar Sheshram.
The registered office was at 2 – Ground Floor Petronas Tower Omaxe Heights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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- Registered Address2 – Ground Floor Petronas Tower Omaxe Heights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Supershine E- Com Private Limited
Financial statements from FY 2018
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 Supershine E- Com Private Limited
Supershine E- Com has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwati Sharan Dwivedi Also directs: Reliveview International Private Limited | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Santosh Kumar Sheshram | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Supershine E- Com Private Limited
Supershine E- Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supershine E- Com Private Limited
Employment history and EPFO contributions of people linked to Supershine E- Com.
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 Supershine E- Com Private Limited
Supershine E- Com Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhagwati Sharan Dwivedi was appointed as Director on 29 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Supershine E- Com 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 Supershine E- Com 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 Supershine E- Com 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 Supershine E- Com 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 Supershine E- Com 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 Supershine E- Com Private Limited
Supershine E- Com 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.
Supershine E- Com was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 29 August 2017 and is registered under CIN U74999UP2017PTC096395. The company has been struck off by the Registrar of Companies and is no longer operational.
Supershine E- Com had 2 directors:
- Bhagwati Sharan Dwivedi - Director
- Santosh Kumar Sheshram - Director
The CIN (Corporate Identification Number) of Supershine E- Com is U74999UP2017PTC096395. 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 Supershine E- Com is at 2 – Ground Floor Petronas Tower Omaxe Heights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Supershine E- Com was incorporated on 29 August 2017. It is registered with the Registrar of Companies, Kanpur.
Supershine E- Com has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Supershine E- Com operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Supershine E- Com is not listed on any stock exchange. It is an unlisted company.
Bhagwati Sharan Dwivedi was appointed as Director on 29 Aug 2017. Santosh Kumar Sheshram was appointed as Director on 29 Aug 2017.