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Shoppin Devine Private Limited

U51909UP2020PTC128431ActivePrivate · Non-govt companyROC-KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shoppin Devine Private Limited is a Private Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Archana. Shoppin Devine Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹3.71 L and profit after tax of ₹15.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1686d ago · may be overdue
Revenue (latest FY)
₹3.71 L
2020-21
PAT (latest FY)
₹15.7K
Margin 4.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
31 Dec 2021
1686d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
p***************(at)gmail.com
Registered Office
602 DEEG GATE MATHURA Mathura UP 281001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
602 DEEG GATE MATHURA Mathura UP 281001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***************(at)gmail.com
Section
Wholesale Trade
ROC
ROC-KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Apr 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
6.0y · Ahmedabad · DIN 7386243
MK
Meera Krishnan
Whole-time Director
5.1y · Chennai · DIN 1748344
DR
Deepa Reddy
Director
8.6y · Pune · DIN 5489517
Get the full board of directors

Directors, DINs & appointment history for Shoppin Devine Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shoppin Devine Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
535115453State Bank of India(Bank)₹4.41 Cr27 Jan 2020Satisfied
374525437HDFC Bank Ltd(Bank)₹8.37 Cr19 Sep 2023Open
406167481State Bank of India(Bank)₹2.61 Cr12 Mar 2019Open
852214789HDFC Bank Ltd(Bank)₹21.02 Cr12 Mar 2021Satisfied
506717179Kotak Mahindra Bank Ltd(Bank)₹3.46 Cr04 Jul 2022Open
402778303HDFC Bank Ltd(Bank)₹6.93 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shoppin Devine Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.77 L₹3.55 L₹5.32 L₹5.07 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹38.77 Cr+19.2%+14.1%+21.8%
Profit after Tax₹-11.20 L-6.3%+19.7%+8.9%
Net Worth₹14.93 Cr+28.6%+6.6%+12.1%
Employees122+10.0%+17.5%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Shoppin Devine Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+4.23%—+13.68%+1.08%12.70

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,13,36,73972.73%
Institutional Investors317,19,3723.99%
Public & Others71,00,28,08923.28%
See the full shareholding pattern

Promoter, institutional & public holding for Shoppin Devine Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

364 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P52
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Apr 2020
Company incorporated
Shoppin Devine Private Limited registered with ROC-KANPUR; year 2020
27 Apr 2020
Archana appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shoppin Devine Private Limited

When was Shoppin Devine Private Limited incorporated?
Shoppin Devine Private Limited was incorporated in 2020 (around 27 Apr 2020). Its CIN is U51909UP2020PTC128431 and it is registered with ROC-KANPUR.
Where is Shoppin Devine Private Limited located?
Shoppin Devine Private Limited is headquartered in Uttar Pradesh, at: 602 DEEG GATE MATHURA Mathura UP 281001 IN .
What sector does Shoppin Devine Private Limited operate in?
Shoppin Devine Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shoppin Devine Private Limited?
Director details for Shoppin Devine Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shoppin Devine Private Limited?
Shoppin Devine Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Shoppin Devine Private Limited have any open charges?
Shoppin Devine Private Limited has no open MCA-registered charges on record.
What is Shoppin Devine Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shoppin Devine Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.