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SEPOI RETAIL PRIVATE LIMITED

CIN : U19100MH2018PTC316494
|
ROC : RoC-Mumbai-I
Active
Last Updated On : 19-02-2026
CINU19100MH2018PTC316494
Company NameSEPOI RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai-I
Registration Number316494
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation29-10-2018
Registered Address501, KRISHNA VILLA, PLOT NO:153 SECTOR 02, ULWE Mumbai City Maharashtra India 410206
Address other than R/o-
Email Idsepoiretail2018@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10240662KULDEEP23-07-2023
10240670ABHISHEK KANARSIYA23-07-2023
SEPOI RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-10-2018. Its Corporate Identification Number (CIN) is U19100MH2018PTC316494, and it carries the registration number 316494. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEPOI RETAIL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 501, KRISHNA VILLA, PLOT NO:153 SECTOR 02, ULWE Mumbai City Maharashtra India 410206. Correspondence or inquiries may be sent to the official email address, sepoiretail2018@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SEPOI RETAIL PRIVATE LIMITED?
    501, KRISHNA VILLA, PLOT NO:153 SECTOR 02, ULWE Mumbai City Maharashtra India 410206
  • Who are the owners / directors of SEPOI RETAIL PRIVATE LIMITED?
    • KULDEEP
    • ABHISHEK KANARSIYA
  • How can I contact SEPOI RETAIL PRIVATE LIMITED?
    sepoiretail2018@gmail.com
  • When was SEPOI RETAIL PRIVATE LIMITED established?
    It was founded on 29-10-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.