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
SHOPSENSE RETAIL TECHNOLOGIES LIMITED
CIN: U52100MH2012PLC236314
SHOPSENSE RETAIL TECHNOLOGIES LIMITED (CIN: U52100MH2012PLC236314) is a Public company incorporated on 27 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 29700000.00 and its paid up capital is Rs. 18239875.00.
SHOPSENSE RETAIL TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOPSENSE RETAIL TECHNOLOGIES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHOPSENSE RETAIL TECHNOLOGIES LIMITED are ASHWIN AHAMENDRA KHASGIWALA, KRISHNAN SUDARSHAN, KIRAN MATHEW THOMAS, HARSH DEEPAK SHAH, FAROOQ ADAM MUKADAM, SHIV KUMAR BHARDWAJ, RADHIKA ROHIDAS DISALE, SREERAMAN MOHAN GIRIJA, and ANISH KESHAVLAL SHAH.
SHOPSENSE RETAIL TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U52100MH2012PLC236314 and its registration number is 236314. Users may contact SHOPSENSE RETAIL TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of SHOPSENSE RETAIL TECHNOLOGIES LIMITED is 1st Floor, Wework Vijay Diamond, Opp. SBI Branch, Cross Road B, Ajit Nagar, Kondivita, And heri East, , MUMBAI, Maharashtra, India - 400093.
Current status of SHOPSENSE RETAIL TECHNOLOGIES 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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Previous CINs
ZaubaCorp's company report for SHOPSENSE RETAIL TECHNOLOGIES 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.
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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 SHOPSENSE RETAIL TECHNOLOGIES
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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 SHOPSENSE RETAIL TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHOPSENSE RETAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006481 | ASHWIN AHAMENDRA KHASGIWALA | Director | 2022-04-18 |
| 01029826 | KRISHNAN SUDARSHAN | Director | 2022-06-30 |
| 02242745 | KIRAN MATHEW THOMAS | Director | 2022-04-18 |
| 03553671 | HARSH DEEPAK SHAH | Whole-time director | 2019-08-05 |
| 03553678 | FAROOQ ADAM MUKADAM | Whole-time director | 2019-08-05 |
| 00001584 | SHIV KUMAR BHARDWAJ | Director | 2022-06-30 |
| 03107045 | RADHIKA ROHIDAS DISALE | Director | 2023-07-26 |
| 06590263 | SREERAMAN MOHAN GIRIJA | Whole-time director | 2019-08-05 |
| 07205243 | ANISH KESHAVLAL SHAH | Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of SHOPSENSE RETAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006481 | ASHWIN AHAMENDRA KHASGIWALA | Additional Director | - | 2022-09-29 |
| 01029826 | KRISHNAN SUDARSHAN | Additional Director | - | 2022-09-29 |
| 02242745 | KIRAN MATHEW THOMAS | Additional Director | - | 2022-09-29 |
| 03553671 | HARSH DEEPAK SHAH | Director | - | 2019-08-05 |
| 03553678 | FAROOQ ADAM MUKADAM | Director | - | 2019-08-05 |
| 08432384 | HARISH MADNANI | Additional Director | - | 2021-09-06 |
| 08432384 | HARISH MADNANI | Director | - | 2022-04-18 |
| 08763162 | RAVI NAVINCHANDRA KARIA | Additional Director | - | 2022-04-18 |
| 00001584 | SHIV KUMAR BHARDWAJ | Additional Director | - | 2022-09-29 |
| 01179921 | SASHA GULU MIRCHANDANI | Additional Director | - | 2014-09-30 |
| 01179921 | SASHA GULU MIRCHANDANI | Director | - | 2017-09-12 |
| 01729388 | PRASHASTA SETH | Nominee Director | - | 2018-03-29 |
| 03107045 | RADHIKA ROHIDAS DISALE | Additional Director | - | 2023-09-06 |
| 03357614 | VIDUSHI VISHWANATH KAMANI | Nominee Director | - | 2019-08-05 |
| 06590263 | SREERAMAN MOHAN GIRIJA | Director | - | 2019-08-05 |
| 07205243 | ANISH KESHAVLAL SHAH | Additional Director | - | 2022-09-29 |
Other Directorships of ASHWIN AHAMENDRA KHASGIWALA
Other Directorships of KRISHNAN SUDARSHAN
Other Directorships of KIRAN MATHEW THOMAS
Other Directorships of HARSH DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX VENTURE FUND LLP | AAM-6113 | Partner | 2020-03-31 | Ongoing |
| LOGX VENTURE PARTNERS LLP | AAS-8225 | Partner | - | 2023-11-14 |
| PASSION HEALTHTECH LLP | AAT-8933 | Partner | 2021-11-05 | Ongoing |
| CRAFT BREWERKZ PRIVATE LIMITED | U15549MH2016PTC281627 | Director | - | 2023-12-13 |
| SHOPSENSE LIFESTYLE PRIVATE LIMITED | U72900MH2011PTC219746 | Director | 2011-07-13 | Ongoing |
Other Directorships of FAROOQ ADAM MUKADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURHA INDUSTRIES PRIVATE LIMITED | U29220DL2010PTC203349 | Director | - | 2018-07-06 |
| DURHA INFRACON PRIVATE LIMITED | U70101DL2011PTC223163 | Director | - | 2018-07-06 |
| DURHA SYSTEMS PRIVATE LIMITED | U72200DL2011PTC227872 | Director | - | 2018-07-06 |
| SHOPSENSE LIFESTYLE PRIVATE LIMITED | U72900MH2011PTC219746 | Director | 2011-07-13 | Ongoing |
| DURHA CORPORATION PRIVATE LIMITED | U74140DL2012PTC239941 | Director | - | 2018-07-06 |
| GOSPRINT LOGISTICS PRIVATE LIMITED | U74999KA2018PTC119027 | Nominee Director | 2020-12-23 | Ongoing |
Other Directorships of HARISH MADNANI
Other Directorships of RAVI NAVINCHANDRA KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED | U51100MH2005PTC302792 | CFO | - | 2023-01-14 |
| NOWFLOATS TECHNOLOGIES LIMITED | U72200TG2012PLC080822 | Additional Director | - | 2022-08-09 |
| NOWFLOATS TECHNOLOGIES LIMITED | U72200TG2012PLC080822 | Director | 2021-10-16 | Ongoing |
| SURAJYA SERVICES LIMITED | U72300DL2015PLC280416 | Additional Director | - | 2020-09-10 |
| SURAJYA SERVICES LIMITED | U72300DL2015PLC280416 | Director | 2020-09-10 | Ongoing |
| JIO LIMITED | U72900GJ2019PLC110820 | Additional Director | - | 2021-09-29 |
| JIO LIMITED | U72900GJ2019PLC110820 | Director | 2021-09-29 | Ongoing |
| C-SQUARE INFO-SOLUTIONS LIMITED | U72900KA2002PLC030784 | Additional Director | - | 2020-09-25 |
| C-SQUARE INFO-SOLUTIONS LIMITED | U72900KA2002PLC030784 | Director | 2020-09-25 | Ongoing |
| NEW EMERGING WORLD OF JOURNALISM LIMITED | U74999DL2018PLC328616 | Additional Director | - | 2020-09-02 |
| NEW EMERGING WORLD OF JOURNALISM LIMITED | U74999DL2018PLC328616 | Director | 2020-09-02 | Ongoing |
Other Directorships of SHIV KUMAR BHARDWAJ
Other Directorships of SASHA GULU MIRCHANDANI
Other Directorships of PRASHASTA SETH
Other Directorships of RADHIKA ROHIDAS DISALE
Other Directorships of VIDUSHI VISHWANATH KAMANI
Other Directorships of SREERAMAN MOHAN GIRIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPSENSE LIFESTYLE PRIVATE LIMITED | U72900MH2011PTC219746 | Additional Director | - | 2015-09-30 |
| SHOPSENSE LIFESTYLE PRIVATE LIMITED | U72900MH2011PTC219746 | Director | 2015-09-30 | Ongoing |
| ATIKUS HOLDINGS PRIVATE LIMITED | U74110KA2020PTC136903 | Director | 2020-08-06 | Ongoing |
Other Directorships of ANISH KESHAVLAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2010PTC209374 | KANAKIA ANETH CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC209223 | KANAKIA SERRATULA CONSTRUCTION PRIVATE LIMITED | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U24233MH2011PTC215371 | DOCTOR MEDISCIENCES (INDIA) PRIVATE LIMITED | 1ST FLOOR, 74/II,TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST, OPP.SEEPZ GATE NO.2 , Mumbai, Maharashtra, India - 400093 |
| U72900MH2022PTC377919 | YOSHI AGENCY PRIVATE LIMITED | 1st Floor, 74/II, Techno Park, C Cross Road, MIDC, Andheri East Opp. Seepz Gate No.2 , Mumbai, Maharashtra, India - 400093 |
| U70109MH2019PTC332508 | FLATSTREET PRIVATE LIMITED | 1ST FLOOR, 74/II,TECHNO PARK, C CROSS ROAD MIDC, OPP.SEEPZ GATE NO.2, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74110MH2020PTC341955 | EDME SERVICES PRIVATE LIMITED | 1st Floor, 74/II, Techno Park, C Cross Road, MIDC, Opp. Seepz Gate No. 2, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2017FTC291330 | APPIER INDIA PRIVATE LIMITED | 1st Floor, 74/II, Techno Park,C Cross Road, MIDC, Andheri East, Opp. Seepz Gate No. 2, , Mumbai, Maharashtra, India - 400093 |
| U85310MH2022PLC377588 | NEXA MEDIC LIMITED | 1ST FLOOR, 74/II,TECHNO PARK, C CROSS ROAD, MIDC, ANDHERI EAST, OPP.SEEPZ GATE NO.2, , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC288030 | SPHIRO TELECOM PRIVATE LIMITED | Flat No 102 1st Floor Saurabh Building CHS Andheri Kurla Road Chakala Opp Crissil House And heri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC186922 | FILMORBIT.COM INDIA PRIVATE LIMITED | B-3 Lunic Industries Opp State Bank of India Cross Road B, MIDC,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| AAD-9700 | KANAKIA MARKET VILLE LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7640 | KANAKIA CAFE LA CASA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7641 | KANAKIA ELITE SALON & SPA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAB-9262 | KANAKIA VIHANG CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC380060 | ABIPL INDIA OPS PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U72300MH2012PTC238362 | ETORF INFOSYSTEMS PRIVATE LIMITED | B-3, LUNIC INDUSTRIES, CROSS ROAD 'B' OPP. SBI, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U15130MH2018PTC307323 | VNF IDEAS PRIVATE LIMITED | 102, We Work Vijay Diamond, A3 & B2, Cross Road B, MIDC, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| U80900MH2011PTC219954 | EDULAB EDUCATIONAL EXCHANGE PRIVATE LIMITED | PLOT NO. A-13, CROSS ROAD NO.5, KONDIVITA ROAD, MIDC MAROL INDUSTRIAL AREA, MULGAON, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U62011MH2025PTC447211 | LITMUS IT SERVICES PRIVATE LIMITED | 101/B, 1st FLOOR, C 10, SUNRISE TOWER,,MIDC CENTRAL ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACM-9932 | DINE AND DISCOVER LLP | R.NO. 1/A, 1st Floor, Adarsh Nagar Mahakali Caves, Road, Near Saibaba Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U41000MH2024PTC435737 | AVANT HERITAGE IV REALTY PRIVATE LIMITED | B-301, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U88900MH2023NPL406045 | AVANT SAHAYA FOUNDATION | B-301, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-8471 | BNS BUILDTECH LLP | 302 Wing B, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U41000MH2024PTC426720 | BNS BUILDERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC435132 | AVANT PREMNAGAR REDEVELOPMENT PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC380538 | T J IMPEX FINE JEWELS PRIVATE LIMITED | B/38 1st Floor Nandbhuvan Indl. Est. Opp Onida Co. Mahakali Caves Rd Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
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- Email ID
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- 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.
| 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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.