Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEPOI RETAIL PRIVATE LIMITED
CIN: U19100MH2018PTC316494 As on: 2026-07-13
SEPOI RETAIL PRIVATE LIMITED (CIN: U19100MH2018PTC316494) is a Private company incorporated on 29 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SEPOI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEPOI RETAIL PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..
Directors of SEPOI RETAIL PRIVATE LIMITED are . KULDEEP, and ABHISHEK KANARSIYA.
SEPOI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100MH2018PTC316494 and its registration number is 316494. Users may contact SEPOI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPOI RETAIL PRIVATE LIMITED is 501, KRISHNA VILLA, PLOT NO:153 SECTOR 02, ULWE , NAVIMUMBAI, Maharashtra, India - 410206.
Current status of SEPOI RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEPOI RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEPOI RETAIL
Purchase full report of SEPOI RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEPOI RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEPOI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10240662 | . KULDEEP | Director | 2023-07-28 |
| 10240670 | ABHISHEK KANARSIYA | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of SEPOI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03350343 | SUCHI GUPTA | Director | - | 2023-07-24 |
| 08268890 | SIDDHARTH DHRUVCHAND JAISWAL | Director | - | 2023-07-24 |
Other Directorships of SUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMIJA VENTURES PRIVATE LIMITED | U70100MH1987PTC042159 | Additional Director | - | 2011-09-30 |
| BHOOMIJA VENTURES PRIVATE LIMITED | U70100MH1987PTC042159 | Director | 2011-09-30 | Ongoing |
| ALAN SCOTT SPORTZCHAIN TECHNOLOGIES PRIVATE LIMITED | U93110MH2023PTC405260 | Director | 2023-06-22 | Ongoing |
Other Directorships of SIDDHARTH DHRUVCHAND JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAURUS VENTURES LLP | ACE-7891 | Designated Partner | 2024-01-07 | Ongoing |
Other Directorships of . KULDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METOCRAFT PRIVATE LIMITED | U28999MP2020PTC054117 | Director | 2023-09-11 | Ongoing |
| THINGSENSE TECHNOLOGIES PRIVATE LIMITED | U31900PN2021PTC203682 | Director | 2023-12-12 | Ongoing |
| AKGNI IT SOLUTIONS PRIVATE LIMITED | U51909GJ2022PTC136722 | Director | 2023-08-23 | Ongoing |
| 7 LIGHTS WELLNESS PRIVATE LIMITED | U51909UP2022PTC174911 | Director | 2023-09-06 | Ongoing |
| MASA ESTATES AND FINANCE PRIVATE LIMITED | U65929DL2018PTC341657 | Director | 2023-10-27 | Ongoing |
| APPSYTE TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC151067 | Director | 2023-07-18 | Ongoing |
| UPLITUDE CONSULTANCY PRIVATE LIMITED | U74999CT2021PTC011664 | Director | 2023-07-19 | Ongoing |
| FINCORE VISION SERVICES PRIVATE LIMITED | U74999HR2022PTC105478 | Director | 2023-08-17 | Ongoing |
Other Directorships of ABHISHEK KANARSIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BONANZA SERVICES (OPC) PRIVATE LIMITED | U52100UP2021OPC147205 | Director | 2023-07-19 | Ongoing |
| MASA ESTATES AND FINANCE PRIVATE LIMITED | U65929DL2018PTC341657 | Director | 2023-10-27 | Ongoing |
| APPSYTE TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC151067 | Director | 2023-07-18 | Ongoing |
| UPLITUDE CONSULTANCY PRIVATE LIMITED | U74999CT2021PTC011664 | Director | 2023-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2023OPC397637 | AIDATLAS MEDICAL TOURS (OPC) PRIVATE LIMITED | PLOT 501, PLOT NO 176, SECTOR 19, ULWE, , NAVIMUMBAI, Maharashtra, India - 410206 |
| U63030MH2020PTC342380 | WESTBAY WAREHOUSING PRIVATE LIMITED | 7TH FLOOR FLAT NO 701 KRISHNA SOLITAIRE PLOT NO 24 ,SECTOR 02 ,KARANJADE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC314435 | SOMAS MARITIME SHIP MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO-1104, PLOT NO-40, KRISHNA HEIGHTS, SECTOR-17, ULWE ROAD, , ULWE, Maharashtra, India - 410206 |
| U85320MH2020NPL340672 | HOPEMIRROR FOUNDATION | Flat No. 203, Royal Ashiyana Plot No. 111, Sector 19, Ulwe , NaviMumbai, Maharashtra, India - 410206 |
| U01110MH2021PTC365937 | PRANJAL PHALAAYAT PRIVATE LIMITED | Flat No-B-0302, Plot No 168, Sector-9, Mahavir Mannat, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| U63030MH2020PTC347637 | SEABRIGHT LOGISTICS PRIVATE LIMITED | Flat No. A-404, Dharti Villa Plot No. 80, Sector-35, Kamothe , NaviMumbai, Maharashtra, India - 410206 |
| U74999MH2022PTC390490 | DTG MARINE SERVICES PRIVATE LIMITED | Flat No. 502, Om Cygnus, Plot No. 11B, Sector 16, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| U55209MH2022PTC375072 | MUMBAA FOODS AND HOSPITALITY PRIVATE LIMITED | FLAT NO 2 S K THAKUR APARTMENT PLOT NO 65 SECTOR 18 ULWE , NaviMumbai, Maharashtra, India - 410206 |
| U45400MH2019PTC330756 | DEEP INFRA TOLLWAY PRIVATE LIMITED | FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| U51909MH2017PTC294773 | EASYEX OVERSEAS PRIVATE LIMITED | Shop No 02, Plot No 51 Sector 20 , Ulwe, Maharashtra, India - 410206 |
| U80903MH2021PTC353224 | PURVANCHAL EDUCATION PRIVATE LIMITED | SHOP NO-2, PLOT NO 54, SECTOR-2, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U74999MH2021PTC364906 | LOGI-FY SOLUTIONS PRIVATE LIMITED | FLAT NO 702 PLOT NO 21 SECTOR 2 ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| AAN-7295 | SSR RAIL CONSULTANTS LLP | Flat No-201, Plot No-170, Tulsi Gaurav Building Sector-02 Ulwe, Maharashtra, India - 410206 |
| U63000MH2020OPC342551 | LOGYWORLD SHIPPING AND LOGISTIK (OPC) PRIVATE LIMITED | Flat No. 105, Plot No. 120 SECTOR - 18, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U15134MH2021PTC360369 | COREBITAL INDUSTRIES PRIVATE LIMITED | FT NO B/403, KRISHNA APP PLOT NO 10, SECTOR 36 KAMOTHE, , NAVIMUMBAI, Maharashtra, India - 410206 |
| U74999MH2020PTC348247 | SPARKLINK IOT PRIVATE LIMITED | FLAT NO 604, 6TH FLOOR, PLOT NO 85, SECTOR -17, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U80309MH2022PTC386790 | INNOV8IVE EDULEARN SOLUTIONS PRIVATE LIMITED | FLAT NO A 1304, PARTIK GARDEN, PLOT NO 153-165, SECTOR 34, KAMOTHE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC315551 | WITTYSTACKS IT SOLUTIONS PRIVATE LIMITED | FLAT NO 203, PLOT NO B/15, KRISHNA SYMPHONY SECTOR 8 , ULWE RAIGAD, Maharashtra, India - 410206 |
| U74999MH2021PTC357637 | KOVIDEMAKH PRIVATE LIMITED | FLAT NO.901, ISHWAR AURA , PLOT NO.A-13 SECTOR-8, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U74999MH2022PTC375442 | BBC INTERNATIONAL CONSULTANTS PRIVATE LIMITED | NO.102, IST FLOOR, ASHAPURA CHS LTD, PLOT NO.110, SECTOR-5, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U15400MH2021PTC356464 | BRIDG9 ONLINE PRIVATE LIMITED | Flat 301, Plot 02, Sector 23E Ulwe , NaviMumbai, Maharashtra, India - 410206 |
| U72900PN2021FTC206402 | INDUSSUPERPLAY INDIA PRIVATE LIMITED | Flat 602 Plot No 192 & 193 Sector 03 Ulwe , NaviMumbai, Maharashtra, India - 410206 |
| AAZ-5561 | STYLOVERSE TEXFAB LLP | FLAT NO 202, PLOT NO B 47 SECTOR 8 ULWE 410206 ULWE, Maharashtra, India - 410206 |
| U51909MH2022PTC385953 | NUTIN PARA FOODS PRIVATE LIMITED | FLAT NO.02, PLOT NO 101, SECTOR 19, ULWE , RAIGARHMH, Maharashtra, India - 410206 |
| U72900MH2021PTC366648 | AIPOWER TECHNOLOGIES PRIVATE LIMITED | FLAT 503, PLOT NO 29A SECTOR 19, ULWE , NAVIMUMBAI, Maharashtra, India - 410206 |
| U70109MH2018PTC309773 | KHAKI NATH TECHNOSERVICES PRIVATE LIMITED | FLAT NO 106, FIRST FLOOR KRISHNA VILLA, SECTOR 16 , ULWE, Maharashtra, India - 410206 |
| U74120MH2022OPC384410 | HADAEEM ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO C/504, PLOT NO 220, SECTOR 23, ULWE,,NAVIMUMBAI,Raigarh,Maharashtra,410206-India |
| AAR-5209 | ECO EMPIRE EXIM LLP | FLAT NO 303, KRISHNA CLASSIC, PLOT NO 63 SECTOR 19, ULWE PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.