23 Shoppe Limited - Company overview

23 Shoppe Limited is shown as "Strike Off" in MCA records.

2016-05-24 Surat, Gujarat Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 23 Shoppe Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 23 Shoppe Limited Company identity, industry, contact, and registration details from MCA and company records.

23 Shoppe Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 24 May 2016 as a public limited company. The registered office is at 301, Royal Trade Center, Opp. Star Mall, Hazira Road, Surat, Gujarat.

Infyner groups it under Trading, in the Wholesale segment.

Imtiyaz Hanif Khanda, Imran Hanif Khanda and Asif Khanda are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Tyrone Refineries Private Limited and Eyal Buildcon LLP.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 301, Royal Trade Center, Opp. Star Mall, Hazira Road,, Surat, Gujarat - 395009
  • Website 23shoppe.com
Legal Name23 Shoppe Limited
CIN / LLPINU51909GJ2016PLC092143
Company No.092143
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-05-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of 23 Shoppe Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 2016-05-24 | DIN: 07496395
I
Director | Since 2016-05-24 | DIN: 07496396
A
Director | Since 2016-05-24 | DIN: 07496397

Companies With Common Directors Of 23 Shoppe Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by 23 Shoppe Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of 23 Shoppe Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 23 Shoppe Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 23 Shoppe Limited?
MCA does not publish an "owner" field. 23 Shoppe Limited is run by its directors, Imtiyaz Hanif Khanda, Imran Hanif Khanda and Asif Khanda. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of 23 Shoppe Limited?
23 Shoppe Limited has three current directors: Imtiyaz Hanif Khanda (since May 2016), Imran Hanif Khanda (since May 2016) and Asif Khanda (since May 2016).
What is CIN of 23 Shoppe Limited?
The CIN of 23 Shoppe Limited is U51909GJ2016PLC092143. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PLC is the company type and 092143 is its registration number.
When was 23 Shoppe Limited incorporated?
23 Shoppe Limited was incorporated on 24 May 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of 23 Shoppe Limited?
The registered office on MCA records is 301, Royal Trade Center, Opp. Star Mall, Hazira Road, Surat, Gujarat - 395009.
What is the current status of 23 Shoppe Limited?
MCA shows 23 Shoppe Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for 23 Shoppe Limited?
You can post to its registered office at 301, Royal Trade Center, Opp. Star Mall, Hazira Road, Surat, Gujarat - 395009 and use its website, https://23shoppe.com.
What industry or business activity is 23 Shoppe Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of 23 Shoppe Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for 23 Shoppe Limited?
MCA shows no charges registered against 23 Shoppe Limited, so no assets are pledged for a registered secured loan.
Have any directors left 23 Shoppe Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with 23 Shoppe Limited?
2 companies share directors with 23 Shoppe Limited: Tyrone Refineries Private Limited and Eyal Buildcon LLP.
How can I get the financial details of 23 Shoppe Limited?
No financial statements for 23 Shoppe Limited are on record with us yet.
What is the official website of 23 Shoppe Limited?
The website on record for 23 Shoppe Limited is https://23shoppe.com.
Which company owns 23shoppe.com?
23shoppe.com is the website listed for 23 Shoppe Limited in its company records.
23 Shoppe Limited - is it listed or unlisted?
23 Shoppe Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of 23 Shoppe Limited?
23 Shoppe Limited is registered with ROC Ahmedabad.
What is the company classification of 23 Shoppe Limited?
MCA classifies 23 Shoppe Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.