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
SHUCHITA RETAIL PRIVATE LIMITED
CIN: U52100UP2011PTC047723 As on: 2026-07-13
SHUCHITA RETAIL PRIVATE LIMITED (CIN: U52100UP2011PTC047723) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SHUCHITA 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.SHUCHITA 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 SHUCHITA RETAIL PRIVATE LIMITED are ANJALI GUPTA, and NISHANT KUMAR.
SHUCHITA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC047723 and its registration number is 47723. Users may contact SHUCHITA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUCHITA RETAIL PRIVATE LIMITED is C/o arun kumar, flat no.4, parivartan apartments thornhill road , Allahabad, Uttar Pradesh, India - 211002.
Current status of SHUCHITA 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 SHUCHITA 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 SHUCHITA RETAIL
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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 SHUCHITA 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 SHUCHITA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144912 | ANJALI GUPTA | Managing Director | 2012-01-01 |
| 08260625 | NISHANT KUMAR | Additional Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of SHUCHITA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00144574 | ARUN KUMAR | Director | - | 2024-02-12 |
| 00144912 | ANJALI GUPTA | Director | - | 2012-01-01 |
| 06993882 | TUSHAR KUMAR | Additional Director | - | 2018-03-06 |
| 06993882 | TUSHAR KUMAR | Director | - | 2022-06-14 |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHITA PRAKASHAN PRIVATE LIMITED | U22110UP1993PTC015021 | Additional Director | 2023-12-09 | Ongoing |
| SHUCHITA PRAKASHAN PRIVATE LIMITED | U22110UP1993PTC015021 | Director | - | 2023-10-07 |
| SHUCHITA WEB DEVELOPERS PRIVATE LIMITED | U28932UP1999PTC024252 | Director | 1999-03-08 | Ongoing |
| OPUS WHOLESALE PRIVATE LIMITED | U51909UP2018PTC109399 | Director | 2018-10-18 | Ongoing |
| SOORYA SARATHI ENTERPRISES PRIVATE LIMITED | U51909UP2022PTC158827 | Director | 2022-02-01 | Ongoing |
| SHUCHITA REAL ESTATE HOLDINGS PRIVATE LIMITED | U70100UP2021PTC145621 | Director | 2021-04-27 | Ongoing |
| SHUCHITA TECHNOLOGIES PRIVATE LIMITED | U72300UP2012PTC052241 | Director | 2012-08-29 | Ongoing |
| ALIVA SOFTECH SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC169704 | Director | 2022-08-26 | Ongoing |
| SHUCHITA ADVERTISERS AND SALES PROMOTERS PRIVATE LIMITED | U74120UP2014PTC067341 | Director | 2014-12-02 | Ongoing |
| SHUCHITA BUSINESS CONSULTANTS PRIVATE LI MITED | U74999DL2004PTC125697 | Director | 2004-04-08 | Ongoing |
Other Directorships of ANJALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHITA PRAKASHAN PRIVATE LIMITED | U22110UP1993PTC015021 | Managing Director | 1993-01-14 | Ongoing |
| SHUCHITA WEB DEVELOPERS PRIVATE LIMITED | U28932UP1999PTC024252 | Director | 1999-03-08 | Ongoing |
| OPUS WHOLESALE PRIVATE LIMITED | U51909UP2018PTC109399 | Director | 2018-10-18 | Ongoing |
| SHUCHITA REAL ESTATE HOLDINGS PRIVATE LIMITED | U70100UP2021PTC145621 | Director | 2021-04-27 | Ongoing |
| SHUCHITA TECHNOLOGIES PRIVATE LIMITED | U72300UP2012PTC052241 | Managing Director | 2012-08-29 | Ongoing |
| SHUCHITA ADVERTISERS AND SALES PROMOTERS PRIVATE LIMITED | U74120UP2014PTC067341 | Director | 2014-12-02 | Ongoing |
| SHUCHITA BUSINESS CONSULTANTS PRIVATE LI MITED | U74999DL2004PTC125697 | Director | 2004-04-08 | Ongoing |
Other Directorships of TUSHAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHITA PRAKASHAN PRIVATE LIMITED | U22110UP1993PTC015021 | Director | - | 2022-06-15 |
| OPUS WHOLESALE PRIVATE LIMITED | U51909UP2018PTC109399 | Director | 2018-10-18 | Ongoing |
| SHUCHITA TECHNOLOGIES PRIVATE LIMITED | U72300UP2012PTC052241 | Director | - | 2022-06-16 |
Other Directorships of NISHANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHITA PRAKASHAN PRIVATE LIMITED | U22110UP1993PTC015021 | Director | 2019-07-22 | Ongoing |
| OPUS WHOLESALE PRIVATE LIMITED | U51909UP2018PTC109399 | Director | 2018-10-18 | Ongoing |
| ALIVA SOFTECH SOLUTIONS PRIVATE LIMITED | U72900UP2022PTC169704 | Director | - | 2022-11-24 |
| VIDYADADATI VINAYAM EDUCATION PRIVATE LIMITED | U85306UP2024PTC197214 | Director | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP2012PTC052241 | SHUCHITA TECHNOLOGIES PRIVATE LIMITED | c/o arun kumar, flat no.4 parivartan apartments, thornhill road, George Town, Allahabad, Uttar pradesh , Allahabad, Uttar Pradesh, India - 211002 |
| U51909UP2022PTC158827 | SOORYA SARATHI ENTERPRISES PRIVATE LIMITED | c/o arun kumar, flat no.4 parivartan apartments, thornhill road , Allahabad, Uttar Pradesh, India - 211002 |
| U72900UP2022PTC169704 | ALIVA SOFTECH SOLUTIONS PRIVATE LIMITED | c/o arun kumar, flat no.4 parivartan apartments, thornhill road , Allahabad, Uttar Pradesh, India - 211002 |
| U22110UP1993PTC015021 | SHUCHITA PRAKASHAN PRIVATE LIMITED | anjali gupta, r/o arun kumar, flat no. 04, parivartan apartments, thornhill road , Allahabad, Uttar Pradesh, India - 211002 |
| U85306UP2024PTC197214 | VIDYADADATI VINAYAM EDUCATION PRIVATE LIMITED | Flat No.4, Parivartan,Appartment Thornhill Road,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U56210UP2024PTC200725 | MANGALMAY EVENTS PRIVATE LIMITED | C/O Anand Kumar,31, Hashimpur Road, Kty,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U70109UP2022OPC173454 | FORK GEOTECH (OPC) PRIVATE LIMITED | HOUSE NO.15C/1 O BANK ROAD, KATRA , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U93000UP2018PTC111668 | GASTROCARE CLINIC PRIVATE LIMITED | C/o Waliullah Siddique, 45A/1A/5, Thornhill Road, , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74210UP1997PTC021510 | ABT STRUCTURAL ENGINEERS PRIVATE LIMITED | 29 C-4 CHINTAMANI ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U65990UP2021PLN146557 | URVI MUTUAL BENEFIT NIDHI LIMITED | 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U70200UP2025PTC236308 | SAANVI GROWTH PRIVATE LIMITED | C/O 73-Stanley Road,Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U90000UP2020PTC138483 | PRAYAGRAJ SWM PRIVATE LIMITED | C-5, Bhagwati Kunj, 91-A, Muir Road, Baba Chauraha Muir Road, Allahabad, Uttar Pradesh, 211 002 , Allahabad, Uttar Pradesh, India - 211002 |
| U78300UP2024PTC198451 | JS & HR SERVICES PRIVATE LIMITED | 36/22/FLAT NO-J.I(C),AMAR NATH JHA MARG,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U35102UP2024PTC195464 | TECHNOSM ENERGY SOLUTION PRIVATE LIMITED | FLAT NO. 85 8TH FLOOR SWA,STIK MAGNOLIA APT KN ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| ACH-7543 | KESARWANI LIQUID PRODUCTS LLP | FLAT NO- 112, SWASTIK MAGNOLIA APARTMENT,K.N ROAD (NEAR MANMOHAN PARK KATRA),Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U63040UP1990PTC011811 | VENUS OVERLAND TOURS PRIVATE LIMITED | 86(22-A)C.Y.CHINTAMANI,C.Y.CHINTAMANI ROAD GEPRGE TOWN ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| ACV-0634 | NOESISS TECH AND FINANCE CONSULTING LLP | 68/6C/1C, C Y CHINTAMANI,ROAD, GEORGE TOWN,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| AAO-2040 | PRAYAGRAJ AGRO PRODUCTS LLP | FLAT NO 3-D, BELI ROAD, ANNAPURNA BIHAR ALLAHABAD, Uttar Pradesh, India - 211002 |
| U60231UP2014PTC065299 | SANGAM TRANSMOVERS PRIVATE LIMITED | C/o Ram Veer Singh, 9E, Liddle Road , Allahabad, Uttar Pradesh, India - 211002 |
| U93000UP2018PTC111525 | EBIBIL TECHNOLOGIES PRIVATE LIMITED | C/O ANJANI KUMAR SINGH 1, ALLENGANJ ALLENGANJ CROSSING , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U63000UP2022PTC172676 | GFF VENTURES TRAVEL PRIVATE LIMITED | Flat No. 101 (First Floor), Vinayak Mayo Residency, Mayo road , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74999UP2018PTC103214 | SIGNER ELEVATORS PRIVATE LIMITED | FLAT NO.8 MALVIYA ROAD, GURU KRIPA APPARTMENT, GEORGE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U70102UP2014PTC064854 | CHATTELS INFRATECH SOLUTIONS PRIVATE LIMITED | Flat No 204, Block A, Mayan Enclave Clive Road, Civil Lines , Allahabad, Uttar Pradesh, India - 211002 |
| U55101UP2019PTC114500 | PAYYG STAYS PRIVATE LIMITED | C/O SRI DEVENDRA KUMAR, 30 A N JHA MARG, GEORGE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U85300UP2022NPL168346 | MAA SUNDARI FOUNDATION | C/O RAKESH KUMAR G.I.T.I CAMPUS CARPENTRY KATRA NAALLD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U55209UP2022PTC175585 | TEE TECH ADDA PRIVATE LIMITED | H.NO. 51/1-C/1-A, MASTER JAHRUL HASAN ROAD, MADHO KUNJ , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74999UP2018PTC100435 | SUBHVASTRAM DRYCLEANERS PRIVATE LIMITED | H.O SIDDIQUI, 54/3/25/3, SHOP NO-1, 1ST FLOOR, ONKAR BHAWAN, MUIR ROAD, , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U96090UP2024PLC206180 | URVI FUTURE WEALTH CREATION LIMITED | 66a 2c STANLEY ROAD,STANLEY ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U68200UP2020PTC134110 | SHABIO PLANT SCIENCE PRIVATE LIMITED | FLAT NO 302, HOUSE NO. 175A/58 TAGORE TOWN,ALLAHABAD,Allahabad,Uttar Pradesh,211002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10435839 | 2013-07-02 | 2021-12-29 | - | 15,800,000.00 | Bank of Baroda | |
| 100441894 | 2021-02-26 | - | - | 402,668.00 | INDUSIND BANK LTD. |
- 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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| 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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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.