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ALISHA RETAIL PRIVATE LIMITED

CIN : U52100DL2013PTC259476
|
ROC : RoC-Delhi
Active
Last Updated On : 15-11-2022
CINU52100DL2013PTC259476
Company NameALISHA RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number259476
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)1,00,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-10-2013
Registered AddressF-27, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI South Delhi DL 110020 IN
Address other than R/oRJ Corp House, Plot No 31, Sector- 44, Institutional Area Gurgaon 122002 HR
Email Iddiligentgovernance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01195193RAJIV BHATNAGAR03-04-2020
01945161KAILASH NATH AGARWAL03-04-2020
ALISHA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-10-2013. Its Corporate Identification Number (CIN) is U52100DL2013PTC259476, and it carries the registration number 259476. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ALISHA RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹1,00,00,00,000. 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 F-27, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, diligentgovernance@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 ALISHA RETAIL PRIVATE LIMITED?
    F-27, OKHLA INDUSTRIAL AREA, PHASE - I, NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of ALISHA RETAIL PRIVATE LIMITED?
    • RAJIV BHATNAGAR
    • KAILASH NATH AGARWAL
  • How can I contact ALISHA RETAIL PRIVATE LIMITED?
  • When was ALISHA RETAIL PRIVATE LIMITED established?
    It was founded on 23-10-2013 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.