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CATMOSS RETAIL PRIVATE LIMITED

CIN: U51109DL2000PTC104744

CATMOSS RETAIL PRIVATE LIMITED (CIN: U51109DL2000PTC104744) is a Private company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 107808170.00.

CATMOSS RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CATMOSS RETAIL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of CATMOSS RETAIL PRIVATE LIMITED are ASHA RANI, REENA CHAWLA, and ASHWANI CHAWLA.

CATMOSS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2000PTC104744 and its registration number is 104744. Users may contact CATMOSS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CATMOSS RETAIL PRIVATE LIMITED is 329 PATPARGANJ IND. AREA , NEW DELHI, Delhi, India - 110092.

Current status of CATMOSS RETAIL PRIVATE LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CATMOSS RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CATMOSS RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CATMOSS RETAIL
DIN Director Name Designation Appointment Date
01165344 ASHA RANI Whole-time director 2008-01-01
01144488 REENA CHAWLA Whole-time director 2008-01-01
01164496 ASHWANI CHAWLA Managing Director 2010-07-01
Past Directors & Key Managerial Personnel of CATMOSS RETAIL
DIN Director Name Designation Appointment Date Cessation
01165344 ASHA RANI Director - 2008-01-01
01780814 VISHAL SATINDER SOOD Additional Director - 2013-06-10
03175465 MUKUL SINGHAL Director - 2013-06-10
00167957 VIBHOR MEHRA Director - 2011-10-17
01144488 REENA CHAWLA Director - 2010-07-29
01164496 ASHWANI CHAWLA Director - 2008-01-01
01164496 ASHWANI CHAWLA Whole-time director - 2010-07-01
Other Directorships of ASHA RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL SATINDER SOOD
Company Name CIN Designation Appointment Date Cessation
LIGHT RAY ADVISORS LLP AAF-7502 Designated Partner - 2020-09-30
LIGHT RAY ADVISORS LLP AAF-7502 Partner 2020-10-01 Ongoing
MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Nominee Director - 2019-05-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2012-07-23
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2021-02-12
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2016-08-12
KDDL LIMITED L33302HP1981PLC008123 Nominee Director - 2022-06-30
SENCO GOLD LIMITED L36911WB1994PLC064637 Nominee Director - 2018-07-23
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2012-09-28
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2015-03-20
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Nominee Director - 2012-08-01
FIZZY FOODLABS PRIVATE LIMITED U15122MH2012PTC234194 Nominee Director - 2017-11-11
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Additional Director - 2011-02-15
R A BATTERIES PRIVATE LIMITED U27201HR2012PTC045610 Director - 2019-02-05
EMTEX ENGINEERING PRIVATE LIMITED U29100DL2011PTC226038 Nominee Director - 2021-07-26
VRINDA FOODS & HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046655 Director - 2015-05-06
VRINDA FOODS & HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046655 Nominee Director - 2016-12-23
TMA HOSPITALITY SERVICES PRIVATE LIMITED U55101KA2011PTC057581 Nominee Director - 2016-11-18
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Nominee Director - 2016-06-22
SAIF ADVISORS PRIVATE LIMITED U67190HR2011FTC042070 Director 2011-02-11 Ongoing
COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Nominee Director - 2016-07-12
QIKWELL TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC060337 Additional Director - 2015-08-07
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director 2014-09-27 Ongoing
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director - 2011-02-15
LIGHTFOOT CONSULTING PRIVATE LIMITED U74140MH2007PTC177059 Director appointed in casual vacancy - 2014-09-27
Other Directorships of MUKUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
ARAVALI ADVISERS LLP AAG-1636 Designated Partner 2018-03-14 Ongoing
ARAVALI ADVISERS LLP AAG-1636 Designated Partner - 2018-03-13
ARAVALI ADVISERS LLP AAG-1636 Partner - 2022-09-28
GREEN SWAN FINTECH LLP AAV-4231 Designated Partner 2021-01-11 Ongoing
9MAIN MANAGERS LLP AAY-1605 Designated Partner 2021-08-12 Ongoing
9MAIN MANAGERS LLP AAY-1605 Partner - 2022-09-28
YELLOWPEAK LLP ABA-8550 Designated Partner 2022-02-26 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Additional Director - 2011-08-17
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director - 2011-10-07
CROFARM AGRIPRODUCTS PRIVATE LIMITED U01111DL2016PTC299782 Additional Director - 2017-12-30
CROFARM AGRIPRODUCTS PRIVATE LIMITED U01111DL2016PTC299782 Director - 2019-03-06
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Additional Director - 2011-09-30
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Director - 2012-11-16
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Director - 2013-03-19
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Nominee Director - 2012-02-24
EMTEX ENGINEERING PRIVATE LIMITED U29100DL2011PTC226038 Additional Director - 2015-09-30
EMTEX ENGINEERING PRIVATE LIMITED U29100DL2011PTC226038 Nominee Director - 2016-02-16
BRAINBEES SOLUTIONS LIMITED U51100PN2010PLC136340 Additional Director - 2011-08-22
MY PHYGITAL CAFE PRIVATE LIMITED U52100DL2014PTC269122 Nominee Director - 2021-12-01
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2016-02-16
DSYN TECHNOLOGIES PRIVATE LIMITED U72200HR2013PTC049090 Director - 2015-04-01
CROWDANALYTIX SOLUTIONS PRIVATE LIMITED U72200KA2010PTC056036 Nominee Director - 2016-02-16
CUBE ONLINE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC056487 Additional Director - 2012-07-09
UNBOX TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC071785 Director - 2016-02-16
YOUNGMONK TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC075536 Additional Director - 2016-03-01
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Additional Director - 2011-08-31
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Director - 2013-11-20
URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Nominee Director - 2016-02-16
CITIZENGAGE SOLUTIONS PRIVATE LIMITED U74900KA2015PTC078586 Director - 2018-03-28
DATASIGNS TECHNOLOGIES PRIVATE LIMITED U74900KA2016PTC086823 Nominee Director - 2022-06-27
NIFFLER LABS PRIVATE LIMITED U74900MH2014PTC256694 Director - 2015-11-04
WORKEX SOLUTIONS AND SERVICES PRIVATE LIMITED U74999HR2017PTC067282 Additional Director - 2018-09-29
WORKEX SOLUTIONS AND SERVICES PRIVATE LIMITED U74999HR2017PTC067282 Director - 2023-02-10
9MAIN ADVISORS PRIVATE LIMITED U74999KA2020PTC135106 Director 2021-04-23 Ongoing
TOPPR TECHNOLOGIES PRIVATE LIMITED U80904KA2013PTC158840 Nominee Director - 2016-02-16
HOLIDAY TRIANGLE TRAVEL PRIVATE LIMITED U93000HR2011PTC079866 Nominee Director - 2016-02-16
Other Directorships of VIBHOR MEHRA
Other Directorships of REENA CHAWLA
Company Name CIN Designation Appointment Date Cessation
CENTRESTAGE PRINTERS PRIVATE LIMITED U17299DL2007PTC170360 Director - 2013-07-26
Other Directorships of ASHWANI CHAWLA
Company Name CIN Designation Appointment Date Cessation
CTM BUSINESS PRIVATE LIMITED U74140DL2011PTC220401 Director 2011-06-06 Ongoing

CIN Company Name Company Address
ACL-9951 SANMATI DERMA CLINICS LLP PLOT 363 GF FIE PATPARGANJ,IND. AREA NEAR DELHI,New Delhi,New Delhi,Delhi,India-110092
ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
AAJ-1939 ANR FOODWORKS LLP 167, PPG Area , Ind. Area, Patparganj Near 66, KV Grid, Delhi New Delhi, Delhi, India - 110092
ACW-5608 MALTHOUSE FILMS LLP PLOT-250 FIE IND AREA,PATPARGANJ, LAXMINAGAR,New Delhi,New Delhi,Delhi,India-110092
U73100DL2024PTC428922 LIGHTOLINK PRIVATE LIMITED PLOT NO-361 FIE,PATPARGANJ IND AREA,New Delhi,New Delhi,Delhi,110092-India
U46497DL2023PTC423832 LUBBECKE LIFESCIENCES PRIVATE LIMITED Plot No.290, F.I.E,Patparganj Ind. Area,New Delhi,New Delhi,Delhi,110092-India
U26204DL2023PTC423654 SKETS GRIPHIC PRIVATE LIMITED PLOT NO.298 BLOCK NO. 4,FIE PATPARGANJ IND. AREA,New Delhi,New Delhi,Delhi,110092-India
U29109DL2026PTC464162 VAHANAM PROJECT BUILDS AND CUSTOMS PRIVATE LIMITED P NO. 352 GF & IST FLOOR,F.I.E PATPARGANJ IND AREA,New Delhi,New Delhi,Delhi,110092-India
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
U51909DL2014PTC271092 AGNI PROTECTION PRIVATE LIMITED PLOT NO. 173 FIE IND AREA, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
U24299DL2018PTC337064 ASTERIDS PHARMA PRIVATE LIMITED PLOT NO C-11 DSIDC, PATPARGANJ IND AREA , NEW DELHI, Delhi, India - 110092
U78300DL2023PTC417571 ACE PROMETRIC SOLUTIONS PRIVATE LIMITED B-13 DSIDC Complex, FIE Ind. Area, Patparganj , New Delhi, Delhi, India - 110092
U16009DL2017PTC319655 TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092
U46493DL2024PTC429523 ALLABODE COMMERCE TECHNOLOGIES PRIVATE LIMITED 159, PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
U27320DL2017PTC321582 DUPLEX CABLES PRIVATE LIMITED 356,FIE Patparganj Industrial Area,New Delhi,New Delhi,Delhi,110092-India
ACP-4418 TANGY TWIRL LLP 369 FIE PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,India-110092
U46909DL2023PTC419083 DRMS REAL ENTERPRISES PRIVATE LIMITED 59 ASHIRWAD APARTMENT PAT,PARGANJ NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U21004DL2024PTC428567 CATALYSTS BIOCHEMICALS PRIVATE LIMITED 240, Basement, FIE,Patparganj IndustrialArea,New Delhi,New Delhi,Delhi,110092-India
U46497DL2025PTC447469 STRIDERX PRIVATE LIMITED PLOT NO -49 PATPARGANJ, INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
U70200DL2024PTC436245 AMV CONSULTANCY PRIVATE LIMITED PLOT NO. 7 PATPARGANJ INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
U33129DL2024PTC439129 GRAPHIC SOLUTION PROVIDERS PRIVATE LIMITED 1st Floor, 352,Patparganj Industrial Area,New Delhi,New Delhi,Delhi,110092-India
U28219DL2026PTC461155 V.SHAH & COMPANY PRIVATE LIMITED BUILT-UP PROPERTY NO.475,,PATPARGANJ INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
ACV-4356 TORVI LLP 424, Block No-6, FIE,Patparganj INDl Area,New Delhi,New Delhi,Delhi,India-110092
U45102DL2025PTC447874 UTTAM MOTORS PRIVATE LIMITED No. 95, F.I.E. PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
U68100DL2002PTC113917 J.S.R. APPARELS PRIVATE LIMITED Plot No. 87, First Floor,Patparganj Industrial Area,New Delhi,New Delhi,Delhi,110092-India
U73100DL2024PTC435382 ADZUP MARKETING PRIVATE LIMITED 194 Jaco Company FIE, Ind,Area Patpargang Samyak,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026068 2006-11-03 - 2012-04-25 40,100,000.00 STATE BANK OF INDIA
10076888 2007-11-28 2011-02-28 2011-12-01 30,000,000.00 INDUSIND BANK LTD.
10157885 2009-03-28 2012-02-06 - 193,000,000.00 ORIENTAL BANK OF COMMERCE
10162953 2009-05-29 - 2011-02-28 60,000,000.00 INDUSIND BANK LTD.
10163001 2009-05-29 2011-02-28 2011-12-01 25,000,000.00 INDUSIND BANK LTD.
10180290 2009-08-29 2011-11-19 - 160,000,000.00 PUNJAB NATIONAL BANK
10232699 2010-07-30 - - 20,000,000.00 Small Industries Development Bank of India
10270465 2011-02-03 - - 50,000,000.00 Small Industries Development Bank of India
10312558 2011-08-26 2012-10-12 - 105,000,000.00 UNION BANK OF INDIA
10323045 2011-11-22 - - 150,000,000.00 Syndicate Bank
10362403 2012-06-29 - - 32,500,000.00 INTEC CAPITAL LIMITED
90058800 2004-12-09 2012-02-27 - 305,400,000.00 STATE BANK OF INDIA

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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