Telesmart Shopping Private Limited
About Telesmart Shopping Private Limited
Data last updated: 22 July 2025
Telesmart Shopping 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 specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 14 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC230990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Sureshchandra Gupta and Priti Neeraj Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 502/ B/6 Kalash Sundervan Complex Off. J.P. Road Andheri (W), Mumbai, Maharashtra, India – 400053.
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.
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Registered Address502/ B/6 Kalash Sundervan Complex Off. J.P. Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Telesmart Shopping Private Limited
Telesmart Shopping Private Limited is audited by BAGARIA & CO LLP. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO LLP. | Locked | Locked | Locked |
Complete auditor history for Telesmart Shopping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Telesmart Shopping Private Limited
Telesmart Shopping Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Neeraj Sureshchandra Gupta | Director | 14 May 2012 | 14 Years 3 Months | As last reported |
| Priti Neeraj Gupta | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Telesmart Shopping Private Limited FY 2018 filings available
Ten-year financial statements for Telesmart Shopping 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 Telesmart Shopping Private Limited
Shareholding and ownership data for Telesmart Shopping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Telesmart Shopping Private Limited
Telesmart Shopping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Telesmart Shopping Private Limited
View historical data on people associated with Telesmart Shopping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Telesmart Shopping 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 Telesmart Shopping Private Limited
GST registrations and filing compliance for Telesmart Shopping 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 Telesmart Shopping Private Limited
Credit ratings, litigation, and regulatory alerts for Telesmart Shopping 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 Telesmart Shopping Private Limited
MSME payment history for Telesmart Shopping 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 Telesmart Shopping Private Limited
Corporate group structure for Telesmart Shopping 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 Telesmart Shopping Private Limited
MCA filings and documents for Telesmart Shopping 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 Telesmart Shopping Private Limited
Frequently Asked Questions about Telesmart Shopping Private Limited
Telesmart Shopping 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.
Telesmart Shopping Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2012 and is registered under CIN U74120MH2012PTC230990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Telesmart Shopping Private Limited are:
- Neeraj Sureshchandra Gupta - Director
- Priti Neeraj Gupta - Director
The CIN (Corporate Identification Number) of Telesmart Shopping Private Limited is U74120MH2012PTC230990. 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 Telesmart Shopping Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 502 B6 Kalash Sundervan Complex Off. J.P. Road Andheri W, Mumbai, Maharashtra, India – 400053.