Winners E - Shoppe Private Limited
About Winners E - Shoppe Private Limited
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Winners E - Shoppe Private Limited was a private limited company based in Kottayam, Kerala, 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 retail trade segment of the e-commerce sector. It was incorporated on 19 November 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52590KL2010PTC027054.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeevmon Puthenveettil Sivaraman Chettiar (Managing Director) and Rajesh Hariharan.
The registered office was at First Floor Grace Plaza Near Syndicate Bank Sastri Road, Kottayam, Kerala, India – 686001.
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- Registered AddressFirst Floor Grace Plaza Near Syndicate Bank Sastri Road, Kottayam, Kerala, India – 686001
- IndustryE-Commerce, Retailers, Online Store
- 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
Board of Directors of Winners E - Shoppe Private Limited
Winners E - Shoppe has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Hariharan | Director | 19 Nov 2010 | 15 Years 10 Months | As last reported |
| Rajeevmon Puthenveettil Sivaraman Chettiar | Managing Director | 19 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Winners E - Shoppe 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
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Charges & Borrowings of Winners E - Shoppe Private Limited
Winners E - Shoppe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winners E - Shoppe Private Limited
Employment history and EPFO contributions of people linked to Winners E - Shoppe.
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
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GST Compliance of Winners E - Shoppe 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.
Credit Ratings, Litigation & Regulatory Alerts for Winners E - Shoppe 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
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MSME Payment Delays by Winners E - Shoppe 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 Winners E - Shoppe 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
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MCA Filings & Documents of Winners E - Shoppe 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.
Recent Activity on Winners E - Shoppe Private Limited
Frequently Asked Questions about Winners E - Shoppe Private Limited
Winners E - Shoppe 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.
Winners E - Shoppe was a private limited company based in Kottayam, Kerala, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 19 November 2010 and is registered under CIN U52590KL2010PTC027054. The company has been struck off by the Registrar of Companies and is no longer operational.
Winners E - Shoppe had 2 directors:
- Rajeevmon Puthenveettil Sivaraman Chettiar - Managing Director
- Rajesh Hariharan - Director
The CIN (Corporate Identification Number) of Winners E - Shoppe is U52590KL2010PTC027054. 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 Winners E - Shoppe is at First Floor Grace Plaza Near Syndicate Bank Sastri Road, Kottayam, Kerala, India – 686001.
Winners E - Shoppe was incorporated on 19 November 2010. It is registered with the Registrar of Companies, Ernakulam.
Winners E - Shoppe has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Winners E - Shoppe operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Winners E - Shoppe is not listed on any stock exchange. It is an unlisted company.