S V Hyper Bazaar Limited - Company overview

S V Hyper Bazaar Limited is shown as "Strike Off" in MCA records.

2013-12-26 Mumbai, Maharashtra Strike Off Unlisted
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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
12 Years 9 Months
since 2013-12-26
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-11-20
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 S V Hyper Bazaar 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANKITA DEEPAK BAID has DIN status "Disqualified by RoC u/s 164(2)".
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 S V Hyper Bazaar Limited Company identity, industry, contact, and registration details from MCA and company records.

S V Hyper Bazaar Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 December 2013 as a public limited company. The registered office is at Office No. 913, Plot No. 03, Sector-15, Cbd Belapur, Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

Ankita Deepak Baid, Deepakkumar Roop Chand Baid and Rajkumar Baid 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 13 other companies, including Imperium Procon Private Limited and Siddhi Vinayak Logistic Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 20 November 2014. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Office No. 913, Plot No. 03, Sector-15, Cbd Belapur,, Mumbai, Maharashtra - 400614
Legal NameS V Hyper Bazaar Limited
CIN / LLPINU51101MH2013PLC251406
Company No.251406
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-12-26
Date of AGM2014-11-20
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of S V Hyper Bazaar Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ankita Deepak Baid
Director | Since 2013-12-26 | DIN: 00409626
D
Deepakkumar Roop Chand Baid
Director | Since 2013-12-26 | DIN: 00458186
R
Rajkumar Baid
Director | Since 2013-12-26 | DIN: 00445897

Companies With Common Directors Of S V Hyper Bazaar Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Imperium Procon Private Limited 2 Shared Directors
Siddhi Vinayak Logistic Limited 2 Shared Directors
Siddhi Vinayak Pilot Club Private Limited 2 Shared Directors
Svll Connect Private Limited 2 Shared Directors
Svll Distribution And Warehousing Solutions Private Limited 2 Shared Directors
Svll Highway Auto Malls Private Limited 2 Shared Directors
Svll Highway Malls Private Limited 2 Shared Directors
Svll Pilots Homes Private Limited 2 Shared Directors
Svll Pilots Village Private Limited 2 Shared Directors
Svll Stockyard And Technical Services Private Limited 2 Shared Directors
Shraddha Logistics Private Limited 1 Shared Director
Shree Vikunth Logistic Private Limited 1 Shared Director
Tulsi Creation Private Limited 1 Shared Director

MSME Payment Delays by S V Hyper Bazaar 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of S V Hyper Bazaar 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 S V Hyper Bazaar Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S V Hyper Bazaar Limited?
MCA does not publish an "owner" field. S V Hyper Bazaar Limited is run by its directors, Ankita Deepak Baid, Deepakkumar Roop Chand Baid and Rajkumar Baid. 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 S V Hyper Bazaar Limited?
S V Hyper Bazaar Limited has three current directors: Ankita Deepak Baid (since December 2013), Deepakkumar Roop Chand Baid (since December 2013) and Rajkumar Baid (since December 2013).
What is CIN of S V Hyper Bazaar Limited?
The CIN of S V Hyper Bazaar Limited is U51101MH2013PLC251406. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PLC is the company type and 251406 is its registration number.
When was S V Hyper Bazaar Limited incorporated?
S V Hyper Bazaar Limited was incorporated on 26 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of S V Hyper Bazaar Limited?
The registered office on MCA records is Office No. 913, Plot No. 03, Sector-15, Cbd Belapur, Mumbai, Maharashtra - 400614.
What is the current status of S V Hyper Bazaar Limited?
MCA shows S V Hyper Bazaar 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 S V Hyper Bazaar Limited?
You can post to its registered office at Office No. 913, Plot No. 03, Sector-15, Cbd Belapur, Mumbai, Maharashtra - 400614.
What industry or business activity is S V Hyper Bazaar Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of S V Hyper Bazaar Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did S V Hyper Bazaar Limited last file accounts and hold an AGM?
The last AGM on record was on 20 November 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for S V Hyper Bazaar Limited?
MCA shows no charges registered against S V Hyper Bazaar Limited, so no assets are pledged for a registered secured loan.
Have any directors left S V Hyper Bazaar Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with S V Hyper Bazaar Limited?
13 companies share directors with S V Hyper Bazaar Limited. Among them are Imperium Procon Private Limited, Siddhi Vinayak Logistic Limited, Siddhi Vinayak Pilot Club Private Limited and 10 more.
How can I get the financial details of S V Hyper Bazaar Limited?
No financial statements for S V Hyper Bazaar Limited are on record with us yet.
S V Hyper Bazaar Limited - is it listed or unlisted?
S V Hyper Bazaar 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 S V Hyper Bazaar Limited?
S V Hyper Bazaar Limited is registered with ROC Mumbai.
What is the company classification of S V Hyper Bazaar Limited?
MCA classifies S V Hyper Bazaar 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.