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MARCHE RETAIL PRIVATE LIMITED

CIN : U51909DL2005PTC131891
|
ROC : RoC-Delhi
Active
Last Updated On : 14-05-2023
CINU51909DL2005PTC131891
Company NameMARCHE RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number131891
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2005
Registered AddressG-1, Ground Floor, 1 Kilokari, New Delhi South Delhi DL 110014 IN
Address other than R/o1101-1109, International Trade Tower Nehru Place New Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00090808NAVEEN RISHI KUMAR26-05-2017
02859828KANWAL SINGH YADAV21-08-2017
03576044PRAVEEN SAHARYA14-08-2019
MARCHE 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 07-01-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC131891, and it carries the registration number 131891. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MARCHE RETAIL PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 G-1, Ground Floor, 1 Kilokari, New Delhi South Delhi DL 110014 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 MARCHE RETAIL PRIVATE LIMITED?
    G-1, Ground Floor, 1 Kilokari, New Delhi South Delhi DL 110014 IN
  • Who are the owners / directors of MARCHE RETAIL PRIVATE LIMITED?
    • NAVEEN RISHI KUMAR
    • KANWAL SINGH YADAV
    • PRAVEEN SAHARYA
  • How can I contact MARCHE RETAIL PRIVATE LIMITED?
  • When was MARCHE RETAIL PRIVATE LIMITED established?
    It was founded on 07-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
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.