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
SHOPMANIA RETAIL PRIVATE LIMITED
CIN: U52100MH2020PTC349060 As on: 2026-07-13
SHOPMANIA RETAIL PRIVATE LIMITED (CIN: U52100MH2020PTC349060) is a Private company incorporated on 29 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHOPMANIA 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.SHOPMANIA RETAIL PRIVATE 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 SHOPMANIA RETAIL PRIVATE LIMITED are DIWAKAR BIRENDRA PRATAP SINGH, and DEEPALI TRIBHUVAN NARAYAN SINGH.
SHOPMANIA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2020PTC349060 and its registration number is 349060. Users may contact SHOPMANIA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPMANIA RETAIL PRIVATE LIMITED is C/o. Birendra Pratap R Singh, Dobhighat Kamla Nehru Nagar Ulhasnagar , Thane, Maharashtra, India - 421103.
Current status of SHOPMANIA 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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Previous CINs
ZaubaCorp's company report for SHOPMANIA 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.
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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 SHOPMANIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHOPMANIA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08799710 | DIWAKAR BIRENDRA PRATAP SINGH | Director | 2020-10-29 |
| 08940589 | DEEPALI TRIBHUVAN NARAYAN SINGH | Director | 2020-10-29 |
Past Directors & Key Managerial Personnel of SHOPMANIA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIWAKAR BIRENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHOPULSE LLP | AAS-9515 | Designated Partner | 2020-07-19 | Ongoing |
Other Directorships of DEEPALI TRIBHUVAN NARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6666 | TRINETRAX CREATIONS LLP | C/O SATISH V.SINGH KAMLA,NEHARU NAGAR DHOBIGHAT NEAR SITALAMATA MANDIR,Kalyan,Thane,Maharashtra,India-421103 |
| U11049PN2024PTC233446 | DOARTX BEVERAGE PRIVATE LIMITED | C3,Calamus 1101,,Regency Avana, Ulhasnagar,Kalyan,Thane,Maharashtra,421103-India |
| U88900MH2024NPL429344 | INDERADEVI WELFARE FOUNDATION | C/O UMESH HEMANDAS,PHULWANI 35/1 MILITARY,Kalyan,Thane,Maharashtra,421103-India |
| ACY-0578 | GYANAASHI LLP | C-3 Angelica 1802 A Wing,Regency Avana Ulhasnagar,Kalyan,Thane,Maharashtra,India-421103 |
| U65990MH2022PLN378601 | SAMPURNBRAMH NIDHI LIMITED | C/O ANAND SADANAND DETHE, SAI PALACE APT FLAT NO 307, OPP CENTURY RAYON HOSP UNR , ULHASNAGAR, Maharashtra, India - 421103 |
| ACE-2643 | SANTOSHI. M ORGANIC HOUSE LLP | C/707, ORCHID, KONARK,MEADOWS, KALYAN THANE,,Kalyan,Thane,Maharashtra,India-421103 |
| U46101MH2025PTC439918 | ALKAVIM AGRO PRIVATE LIMITED | C/1204 SHAHAD KALYAN,THANE KALYAN-DOMBIVLI,Kalyan,Thane,Maharashtra,421103-India |
| ACE-2768 | INVESTRONOMER SOLUTIONS LLP | Flat No C/48,,Happy Home Apt,Kalyan,Thane,Maharashtra,India-421103 |
| U74904MH2025PTC439693 | PVS LEGAL & INFOSEC CONSULTANCY PRIVATE LIMITED | New Ganesh nagar,At. Mharal, Post. Varap,Kalyan,Thane,Maharashtra,421103-India |
| U78300MH2025PTC447741 | ZENGINLIK TECH SERVICES PRIVATE LIMITED | S-231, Sai World Legend,, Ulhasnagar, 421001,Kalyan,Thane,Maharashtra,421103-India |
| U51900MH1996PTC096921 | APNA BHANDAR PRIVATE LIMITED | 121 C RAJNIKETAN, NEAR STATION, SHAHAD (WEST), , DIST THANE, Maharashtra, India - 421103 |
| U51909MH2021PTC373319 | GOPRIME EXIM PRIVATE LIMITED | FLAT NO C102 AMBIKA NAGAR , SHAHAD, Maharashtra, India - 421103 |
| U62099MR2026PTC476982 | INFYBEAT TECHNOLOGIES PRIVATE LIMITED | 1008, Precious Meadows,,Mharal, Dist. Thane,Kalyan,Thane,Maharashtra,421103-India |
| U17099MH2023PTC414168 | MOONGLADE SOFT TISSUE PRIVATE LIMITED | HOUSE NO 1520, PACHVAMAIL,KALYAN THANE KAMBE (CT),Kalyan,Thane,Maharashtra,421103-India |
| U67190MH1992PTC069470 | KEDIA INFOTECH & SECURITIES (JAIPUR) PRIVATE LIMITED | OPP CENTURY RAYAN, RAM MANDIR ROAD, THANE , THANE, Maharashtra, India - 421103 |
| U20237MH2023OPC410185 | KAUBERI ABUNDANCE (OPC) PRIVATE LIMITED | A/705, WOODROSE,KONARK MEADOWS,Kalyan,Thane,Maharashtra,421103-India |
| ACW-9752 | PACKCRAFT SOLUTIONS LLP | 309, Vaishali Building,Mohane Road,,Kalyan,Thane,Maharashtra,India-421103 |
| U88900MH2025NPL439372 | COCOON INNOVATION & INCUBATION FOUNDATION | AT GOVELI POST,RAYTE TAL,Kalyan,Thane,Maharashtra,421103-India |
| ACY-8889 | SHUBH WIRE ROPES LLP | Gat No 50, Bhisol Village,Kalyan,Kalyan,Thane,Maharashtra,India-421103 |
| U73100MH2025PTC457963 | BUZZARO UNIVERSE PRIVATE LIMITED | Flat No A 101,,Jyoti Apt,Kalyan,Thane,Maharashtra,421103-India |
| U24230MH2006PTC158534 | A S CHEMOPHARMA PRIVATE LIMITED | VILLAGE KAME POST VARAPKALYAN MURBAD ROAD , THANE, Maharashtra, India - 421103 |
| ACF-7699 | ASTAVINAYAK CONSTRUCTION SERVICES AND MATERIAL SUPPLIER LLP | House No. 249, Kolimb,Kalyan Murbad Road,Kalyan,Thane,Maharashtra,India-421103 |
| U41001MR2026PTC475356 | SRUJAN INFRA VENTURES PRIVATE LIMITED | 2703, Angelica, Regency,Avana at Regency Antilia,Kalyan,Thane,Maharashtra,421103-India |
| U88900MH2024NPL424289 | VISHWKINETIC SOCIAL FOUNDATION | B/201, AJANTA PARK CHS,,SHAHAD WEST,,Kalyan,Thane,Maharashtra,421103-India |
| U88900MH2025NPL443099 | SWADHWANI FOUNDATION | Ram Mandir Rd,Shahad Gauthan, Ulh-1,Kalyan,Thane,Maharashtra,421103-India |
| U86100MR2026PTC475515 | MADHUSUDAN WELLNESS PRIVATE LIMITED | Shop 30, Wing D, Anburiti,Tharwani Solitaire,Kalyan,Thane,Maharashtra,421103-India |
| U85490MH2024NPL428007 | BRAJ ASHRAY SEVA FOUNDATION | 210, Royal Green Park,,Lodha Heaven, Nilje,Kalyan,Thane,Maharashtra,421103-India |
| U26517MR2026PTC476341 | LEOTRON ENGINEERING & AUTOMATION INDIA PRIVATE LIMITED | FLAT NO 9,D1,NAVRANG HSG, SHAHAD,Kalyan,Thane,Maharashtra,421103-India |
| ACX-4079 | THE CONTEENTT CRRAFT DIGITAL MARKETING LLP | Shop no. 9 Camps Corner,,Nr. Santosh Hotel,,Kalyan,Thane,Maharashtra,India-421103 |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.