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
SANTHALIA RETAIL PRIVATE LIMITED
CIN: U74900KA2014PTC075791
SANTHALIA RETAIL PRIVATE LIMITED (CIN: U74900KA2014PTC075791) is a Private company incorporated on 12 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANTHALIA 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.SANTHALIA RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANTHALIA RETAIL PRIVATE LIMITED are RICHA DOKANIA, and SANJEEV SANTHALIA KUMAR.
SANTHALIA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2014PTC075791 and its registration number is 75791. Users may contact SANTHALIA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTHALIA RETAIL PRIVATE LIMITED is FLAT No,1, 12Th FLOOR, F23 BLK, SHANTINIKETAN (TC 441) , BANGALORE, Karnataka, India - 560048.
Current status of SANTHALIA 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 SANTHALIA 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 SANTHALIA RETAIL
Purchase full report of SANTHALIA 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 SANTHALIA 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 SANTHALIA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06459174 | RICHA DOKANIA | Director | 2014-08-12 |
| 06915419 | SANJEEV SANTHALIA KUMAR | Director | 2014-08-12 |
Past Directors & Key Managerial Personnel of SANTHALIA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RICHA DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHOLCOM VENTURES LLP | AAI-7425 | Designated Partner | 2017-03-03 | Ongoing |
| COGNUITDESIGN TECH PRIVATE LIMITED | U72900KA2022PTC161307 | Director | - | 2023-11-24 |
| GREEN ANGEL CONSULTANTS PRIVATE LIMITED | U74140KA2013PTC067966 | Director | 2013-02-22 | Ongoing |
| XPERTHUNT SYSTEMS PRIVATE LIMITED | U74999KA2021PTC151727 | Director | 2021-09-13 | Ongoing |
| XPERTIZ SYSTEMS PRIVATE LIMITED | U74999KA2021PTC152033 | Director | 2021-09-21 | Ongoing |
Other Directorships of SANJEEV SANTHALIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAC CONSULTANTS LLP | AAO-1586 | Designated Partner | - | 2020-07-22 |
| AFCONS SENER LNG CONSTRUCTION PROJECTS PRIVATE LIMITED | U45400MH2015PTC260889 | Director appointed in casual vacancy | - | 2016-06-24 |
| SPLENTA SYSTEMS PRIVATE LIMITED | U72400KA2014PTC075573 | Director | - | 2016-10-28 |
| IXZEUS TECHNOLOGIES PRIVATE LIMITED | U72900KA2017FTC107797 | Director | 2017-11-10 | Ongoing |
| CLOW FUTONE SOLUTIONS PRIVATE LIMITED | U72900KA2017PTC100969 | Director | 2017-03-01 | Ongoing |
| COGNUITDESIGN TECH PRIVATE LIMITED | U72900KA2022PTC161307 | Director | - | 2023-11-24 |
| KIBBCOM INDIA PRIVATE LIMITED | U74999KA2016PTC097939 | Additional Director | - | 2018-09-28 |
| KIBBCOM INDIA PRIVATE LIMITED | U74999KA2016PTC097939 | Director | - | 2023-10-27 |
| XPERTHUNT SYSTEMS PRIVATE LIMITED | U74999KA2021PTC151727 | Director | 2021-09-13 | Ongoing |
| XPERTIZ SYSTEMS PRIVATE LIMITED | U74999KA2021PTC152033 | Director | 2021-09-21 | Ongoing |
| IVY9 TECHNOLOGIES PRIVATE LIMITED | U85310HR2017PTC069505 | Director | - | 2019-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-1066 | UNISOUL FASHION LLP | FLAT NO.1-G19,10TH FLOOR,PRESTIGE SHANTINIKETAN,Bangalore North,Bangalore,Karnataka,India-560048 |
| U32909KA2026PTC215519 | EVORA GRAPHENE PRIVATE LIMITED | Flat No.1075, 7th Floor,,C1,Prestige Shantiniketan,Bangalore North,Bangalore,Karnataka,560048-India |
| U11100KA2017PTC102745 | BAHMANS OIL & GAS PRIVATE LIMITED | FLAT NO. 7, 4TH FLOOR, G16 BLOCK SHANTINIKETAN (TC-438), HOODI, BANGALORE , BANGALORE, Karnataka, India - 560048 |
| U72900KA2020PTC133567 | AICOGLAB INDIA PRIVATE LIMITED | Flat-7, 2nd Floor D5 Blk, Shantiniketan, (TC-431) , Bangalore, Karnataka, India - 560048 |
| AAJ-0803 | AIRBUZZ TECHNOLOGIES LLP | Flat no 1167, Tower 1, 16th Floor,Prestige Shantiniketan, ITPL Road, Whitefield Bangalore, Karnataka, India - 560048 |
| U72900KA2017PTC099164 | EXCITE INFOTECH PRIVATE LIMITED | FLAT NO 1 BLOCK 16, 3RD FLOOR PRESTIGE PRESTIGE SHANTINIKETAN WHITEFIELD , BANGALORE, Karnataka, India - 560048 |
| AAT-8422 | LAPIS PEOPLE CONSULTING LLP | Flat 8, 15th Floor, C1 Block Shantiniketan(TC 429) ITPL Road, Whitefield, Bangalore, Karnataka, India - 560048 |
| U74999KA2018PTC116680 | RKG RETAIL VENTURES PRIVATE LIMITED | 17124, FLAT-4, 12TH FLOOR, G17 BLK, PRESTIGE SHANTINIKETAN, ITPL ROAD, , BANGALORE, Karnataka, India - 560048 |
| U72200KA2022PTC159303 | CLOUDPEPPY PRIVATE LIMITED | No.1-1,K.NO 168, SHOP NO 3,1ST FLOOR VENKATESHWARA COMPLEX,OUTER RING ROAD MA,HADEVAPURA,BANGALORE,Bangalore,Karnataka,560048-India |
| U31300KA2012PTC066941 | SYNERGY FUJI ELEVATORS & ESCALATORS PRIVATE LIMITED | NO. A-1205, 12TH FLOOR, ACTION BLOCK, NO. 114, (OLD NO. 1), DODDANEKKUNDI 2ND PHASE, , BANGALORE, Karnataka, India - 560048 |
| U64990KA2019PTC121101 | STRIEMEN TECHNOLOGIES PRIVATE LIMITED | Flat No115,1st Floor SMR VINAY ENDEAVOUR SY No.4/2A,2B,6,Hoodi Circle,Post,MAHADEVPURA,BANGALORE,Bangalore,Karnataka,560048-India |
| U72900KA2022PTC163888 | UNLIMITEYE SOLUTIONS PRIVATE LIMITED | FLAT NO.1, 15TH FLOOR C3 BLK, SHANTINIKETAN , BANAGLORE, Karnataka, India - 560048 |
| ACH-5012 | YETISH LEGAL & PARTNERS LLP | Door no 1, Katha No 23/1, KKC Tower, 1st Floor,Saraswathi Nagar, Maheshwaramma Temple Road,Bangalore North,Bangalore,Karnataka,India-560048 |
| U45309KA2022PTC165567 | GARUDACHALA PROPERTIES PRIVATE LIMITED | No. 573, Flat No. 101, Garuda Vista, 1st Floor, Venkateshwara Layout, Mahadevapura, , Bangalore, Karnataka, India - 560048 |
| U72200KA2014PTC077316 | BRAMOSYS SOLUTIONS PRIVATE LIMITED | FlatNo.C-220,SLSSquare,SecondFloor,CBlock,Sy.No.9/1,Kundalahalli,GreenDomainl ayout, , Bangalore, Karnataka, India - 560048 |
| AAA-5592 | BURJ INFO SOLUTIONS LLP | FLAT NO 802, EIGHTH FLOOR, 'H' BLOCK, GOPALAN GRANDEUR APAR TMENT, SY NO. 189/1, MAHADEVPURA C.M.C., HOODI VILLAGE, K.R. PURAM HOBLI, BANGALORE, Karnataka, India - 560048 |
| U11011KA2025PTC211173 | STRATBOOK VENTURES PRIVATE LIMITED | Flat-3, 18th FLR, F21 BLK,Shantiniketan TC-428,Bangalore North,Bangalore,Karnataka,560048-India |
| U11011KA2026PTC214963 | MY KONBINI NATRAJ FOODS PRIVATE LIMITED | Flat-3 18th FLR F21,BLK Shantiniketan(TC-428),Bangalore North,Bangalore,Karnataka,560048-India |
| U11011KA2026PTC216634 | MY KONBINI AVOS KITCHEN PRIVATE LIMITED | Flat 3, 18th FLR, F21,BLK Shantiniketan(TC-428),Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2025PTC206059 | STRATWEALTH BUSINESS SOLUTIONS PRIVATE LIMITED | Flat-3 18th FLR F21,BLK Shantiniketan TC-428,Bangalore North,Bangalore,Karnataka,560048-India |
| U62013KA2026OPC215188 | A4ASQUARE SYSTEM (OPC) PRIVATE LIMITED | Flat No- G 105, 1st floor,Durga Patal,Outer Ring Rd,Bangalore North,Bangalore,Karnataka,560048-India |
| U46529KA2025PTC200504 | SERANA TECHNOLOGIES INDIA PRIVATE LIMITED | 3BHK Flat No.407, 4th Floor, GSA Wave Woods, Doddanekundi,,KIADB Industrial Area, ST No.32, D.K.No.534, SY No.76,,Bangalore North,Bangalore,Karnataka,560048-India |
| U69201KA2023PTC182876 | YUVA CORPORATE SOLUTIONS PRIVATE LIMITED | No.11,S.No.8,1stFloor LHC,1Main Maheswaramma Temple,Bangalore North,Bangalore,Karnataka,560048-India |
| U51909KA2020PTC139771 | YOHO DESIGNS PRIVATE LIMITED | No 1-1, Khata No 103, 1st floor, oppositte to Phoenix Market City, ITPL Main Road, Mah adevapura , Bangalore, Karnataka, India - 560048 |
| U51109KA2012PTC066957 | SOKO WHOLESALE PRIVATE LIMITED | Flat No.17081, 8 th Floor,Prestige Shantiniketan, Whitefield road , Bangalore, Karnataka, India - 560048 |
| U72200KA2016PTC097015 | MITO SERVICES PRIVATE LIMITED | FLAT NO.6, 5TH FLOOR B13 BLOCK SHANTINIKETAN , BANGALORE, Karnataka, India - 560048 |
| ABZ-4532 | Vertical Hyphen Business Solutions LLP | Flat-3, 18th FloorF21 Block, Shantiniketan (TC-428) Bangalore North, Karnataka, India - 560048 |
| ABZ-4958 | My Konbini Ventures LLP | Flat-3, 18th FloorF21 Block, Shantiniketan (TC-428) Bangalore North, Karnataka, India - 560048 |
| U55101KA2016PTC086264 | PLUTOMIST TRADING PRIVATE LIMITED | Flat No. 101, Sumadhura's Srinivasam, 1st Floor A Block, Sonnenahalli, Seetharampalya , Bangalore, Karnataka, India - 560048 |
| 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.
| 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.