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GFM RETAIL PRIVATE LIMITED

CIN : U74900TN2015PTC102467
|
ROC : RoC-Chennai
Active
Last Updated On : 27-08-2023
CINU74900TN2015PTC102467
Company NameGFM RETAIL PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number102467
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,87,600
Paid up Capital (Rs)2,81,712.4
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-10-2015
Registered AddressNO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, NA CHENNAI Chennai TN 600087 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AHRPR3746ENISHANTH RAVICHANDRAN02-12-2022
01638218NISHANTH RAVICHANDRAN27-12-2022
01833032SURESH KRISHNASAMY03-10-2016
08721201VARUN PRASAD RAVICHANDRAN13-03-2020
GFM 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-10-2015. Its Corporate Identification Number (CIN) is U74900TN2015PTC102467, and it carries the registration number 102467. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GFM RETAIL PRIVATE LIMITED has an authorised share capital of ₹35,87,600 and paid-up capital of ₹2,81,712.4. 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 NO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, NA CHENNAI Chennai TN 600087 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 GFM RETAIL PRIVATE LIMITED?
    NO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, NA CHENNAI Chennai TN 600087 IN
  • Who are the owners / directors of GFM RETAIL PRIVATE LIMITED?
    • NISHANTH RAVICHANDRAN
    • NISHANTH RAVICHANDRAN
    • SURESH KRISHNASAMY
    • VARUN PRASAD RAVICHANDRAN
  • How can I contact GFM RETAIL PRIVATE LIMITED?
    [email protected]
  • When was GFM RETAIL PRIVATE LIMITED established?
    It was founded on 06-10-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,72,600
🎉90% WAIVER APPLIED
- ₹ 2,45,340
Amount Payable (10%)₹ 27,260
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.