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
SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED
CIN: U74999MP2018PTC045098
SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED (CIN: U74999MP2018PTC045098) is a Private company incorporated on 23 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED are ANITA AHAKE, and ANIL SARYAM.
SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2018PTC045098 and its registration number is 45098. Users may contact SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPEZMALL RETAIL & SERVICES PRIVATE LIMITED is SHOP NO 1 FIRST FLOOR MOTHER INDIA COMPLEX PARASIA ROAD , CHHINDWARA, Madhya Pradesh, India - 480001.
Current status of SHOPEZMALL RETAIL & SERVICES 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 SHOPEZMALL RETAIL & SERVICES 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 SHOPEZMALL RETAIL & SERVICES
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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 SHOPEZMALL RETAIL & SERVICES 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 SHOPEZMALL RETAIL & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08058334 | ANITA AHAKE | Director | 2018-02-23 |
| 08058343 | ANIL SARYAM | Director | 2018-02-23 |
Past Directors & Key Managerial Personnel of SHOPEZMALL RETAIL & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA AHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SARYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7282 | NARMADA DIAGNOSTIC CLINIC LLP | BLOCK NO. 46, PLOT NO. 03/18, ABOVE LIBERTY SHOWROOM, FIRST FLOOR, PARASIA ROAD CHHINDWARA, Madhya Pradesh, India - 480001 |
| U29301MP2023PTC065526 | ASHMIT AUTOMOTIVES PRIVATE LIMITED | WARD NO 45, KHASRA NO 150/1/1,PARASIA ROAD, LONIA, KARBAL,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U72900MP2018PTC044946 | BHADE INFOTECH PRIVATE LIMITED | Shop No. 08/R1 No. 1369 Jail Bageecha Complex , Chhindwara, Madhya Pradesh, India - 480001 |
| U72501MP2019PTC049577 | SIYAJI SERVICES PRIVATE LIMITED | Shop No. 08/R1 No. 1369, Jail Bageecha Complex , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U38300MP2025PTC075057 | ORECRAFT MINERALS PRIVATE LIMITED | Shop No. F39, 2nd Floor,Mansarovar Complex,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U46497MP2025PTC075551 | MEDOAURA PRIVATE LIMITED | Shop No 38, Ground Floor, Padam Complex,Near Railway Station,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U29210MP2013PTC031323 | KEEPSAKE INDUSTRIES PRIVATE LIMITED | SHOP NO.4, FIRST FLOOR TILAK MARKET, CHOTA TALAB , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U52590MP2010PTC022941 | JITO SAFETY NETWORK MARKETING PRIVATE LIMITED | 1ST FLOOR, VERMA COMPLEX, NEAR MANSAROVAR , SBI ROAD, , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U50500MP2019PTC050061 | SWARIT AUTOPARTS INDIA PRIVATE LIMITED | SHOP NO A1, 219, BEHIND BUS STAND VERMA COMPLEX , CHHINDWARA, Madhya Pradesh, India - 480001 |
| ACA-3005 | ABHISHEK BIKES LLP | Shop No. 1, Abhishek Agencies, Near Gulzar Petrol Pump,Seoni Road, Sukludhana, Chhindwara, Madhya Pradesh, India - 480001 |
| U72900MP2019PTC048201 | CLOUDADROIT TECHNOLOGIES PRIVATE LIMITED | SMT VANDANA W/O RAJESH AWASTHI S.NO.21,FIRST FLOOR, PATNI COMPLEX , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U85100MP2014PTC032170 | KARUNA LIFE LINE DIAGNOSTICS CENTER PRIVATE LIMITED | C/o Mr. Yogesh Tiwari Shop No.3, First Floor, Near Yatayat Tha na , Chhindwara, Madhya Pradesh, India - 480001 |
| U38300MP2025PTC078635 | S A SCRAP SOLUTIONS PRIVATE LIMITED | R1 NO 1-599, LALBAG ROAD,IN FRONT OF BADA TALAB,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| ACS-2819 | AVYAANWITA TECH LLP | SHOP NO.2, CS COMPLEX,OPP STADIUM, CHHINDWARA,Chhindwara,Chhindwara,Madhya Pradesh,India-480001 |
| U74999MP2018PTC046693 | GLEMOREX CLOTHING PRIVATE LIMITED | 1st Floor, Vyanktesh Mall Nagpur Road R1-49/CL/83-113 , Chhindwara, Madhya Pradesh, India - 480001 |
| U63040MP2012PTC029744 | LGH TOURS AND TRAVELS PRIVATE LIMITED | ASHUTOSH DOIFODE S/O SHRI SHESHRAO DOIFODE GALI NO 1, WARD NO 34, MAIN ROAD, GULABR A , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U21002MP2024PTC073058 | CITTRINE MEDICUS PRIVATE LIMITED | Dronacharya Complex,,Shop No. 9,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U68100MP2026PTC081470 | PRIMENEST PRIVATE LIMITED | Shop No. 33,Anjuman Complex,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U82990MP2025PTC074828 | MM SECURITY SERVICES PRIVATE LIMITED | Shop No. 11, New Bell,Bazar Complex,,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U62099MP2025PTC075256 | MOLIAAN TECHNO SERVICES PRIVATE LIMITED | 3rd Floor Kohinoor Tower,,Near Mansarover Complex VIP Road,Chhindwara,Chhindwara,Madhya Pradesh,480001-India |
| U93090MP2020PTC052237 | RAJPOOT CREATIONS AND DESIGNS PRIVATE LIMITED | Maharshi House, Ward No.47, Shikshak Colony, Kharji Road, Chhindwara, Madhya Pradesh - 480001 , Chhindwara, Madhya Pradesh, India - 480001 |
| U46630MP2025PTC077699 | TECHNITIS INFRAHOME PRIVATE LIMITED | PLOT NO.13,RING ROAD,CHOURAHA,KEDU DHANA,Parasia,Chhindwara,Madhya Pradesh,480001-India |
| U50400MP2019PTC049559 | JITSU MOTORS PRIVATE LIMITED | Puspa Anjali Complex Near Krishna Tower, Parasia Road , Chhindwara, Madhya Pradesh, India - 480001 |
| U65990MP2021PLN057839 | POOJASHREE NIDHI LIMITED | POOJA PLUS PRASIA ROAD/R1 NO.1279 , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U74140MP2020PTC051170 | CREDIT PRIME FINANCIAL CONSULTANCY PRIVATE LIMITED | Parasia Road, Raj Garden Partala, Ward no 48, , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U74999MP2018PLC045321 | MUIRSTONE GEMS AND JEWELLERY INTERNATIONAL MARKETING LIMITED | SHOP NO. M43, MANSAROVER COMPLEX BUS STAND , CHHINDWARA, Madhya Pradesh, India - 480001 |
| AAR-7603 | NAKODA BIOTECH LLP | BLOCK NO. 201, 2ND FLOOR SHANTINATH TOWER, NAGPUR ROAD, CHHINDWARA, Madhya Pradesh, India - 480001 |
| U24296MP2020PTC050621 | NAKODA SPECIALITIES PRIVATE LIMITED | BLOCK NO. 201, 2ND FLOOR, SHANTINATH TOWER, NAGPUR ROAD, , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U24100MP2021PTC056792 | NAKODA CHEMSPACE PRIVATE LIMITED | BLOCK NO. 201, 2ND FLOOR SHANTINATH TOWER, NAGPUR ROAD, , CHHINDWARA, Madhya Pradesh, India - 480001 |
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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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As on: 2026-07-13
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