Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CUIDEN RETAIL PRIVATE LIMITED
CIN: U52322CT2021PTC011787 As on: 2024-07-01
CUIDEN RETAIL PRIVATE LIMITED (CIN: U52322CT2021PTC011787) is a Private company incorporated on 07 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
CUIDEN RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUIDEN RETAIL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of CUIDEN RETAIL PRIVATE LIMITED are SIMRAN DENGRA, and PAWAN KUMAR KAPOOR.
CUIDEN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322CT2021PTC011787 and its registration number is 11787. Users may contact CUIDEN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUIDEN RETAIL PRIVATE LIMITED is Flat No. B/305, Third Floor, Block B, Daldalshivni Road, Avanti Garden, Seoni , Raipur, Chattisgarh, India - 492014.
Current status of CUIDEN RETAIL PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for CUIDEN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CUIDEN RETAIL
Purchase full report of CUIDEN RETAIL
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 CUIDEN 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.
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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
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Current Directors & Key Managerial Personnel of CUIDEN RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07038455 | SIMRAN DENGRA | Director | 2022-10-15 |
| 09248993 | PAWAN KUMAR KAPOOR | Director | 2021-07-21 |
Past Directors & Key Managerial Personnel of CUIDEN RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07038455 | SIMRAN DENGRA | Additional Director | - | 2023-09-29 |
| 09229622 | MONIKA DASWANI | Director | - | 2021-08-06 |
| 09229623 | NEERAJ ASRANI | Director | - | 2022-10-18 |
| 09248993 | PAWAN KUMAR KAPOOR | Additional Director | - | 2022-12-15 |
Other Directorships of SIMRAN DENGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEITON RETAIL PRIVATE LIMITED | U52100MP2021PTC058034 | Director | 2021-10-21 | Ongoing |
| AMARJYOTI TRADEMART PRIVATE LIMITED | U60100MP2014PTC033623 | Director | - | 2015-04-08 |
| AJ RETAIL PRIVATE LIMITED | U93000MP2017PTC043002 | Director | 2017-03-30 | Ongoing |
Other Directorships of MONIKA DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORRECTCOUNTS LLP | ABA-9775 | Designated Partner | 2022-05-10 | Ongoing |
| DEVINE VALLEY DEVELOPERS PRIVATE LIMITED | U70109MP2022PTC061720 | Director | 2023-08-18 | Ongoing |
Other Directorships of NEERAJ ASRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2021OPC012259 | DEOTA ASSOCIATES (OPC) PRIVATE LIMITED | B 403, B BLOCK, SAPPHIRE GREENS SADDU VISHANSABHA ROAD , RAIPUR, Chattisgarh, India - 492014 |
| AAQ-7624 | MANIRAM STEEL AND WIRES LLP | B 202, Cross Winds, Daldal Seoni Road, Raipur, Chattisgarh, India - 492014 |
| U51909CT2017PTC007816 | SILTARA TRADING PRIVATE LIMITED | B-503, DOLPHIN PLAZA, DALDAL SEONI ROAD, OPP.DIAMOND TREE, MOVA, , RAIPUR, Chattisgarh, India - 492014 |
| U13209CT2017PTC007817 | ADORE MINES AND MINERALS PRIVATE LIMITED | B-503, DOLPHIN PLAZA, DALDAL SEONI ROAD, OPP.DIAMOND TREE, MOVA , RAIPUR, Chattisgarh, India - 492014 |
| U51909CT2022PTC012671 | ORES COMMERCIAL PRIVATE LIMITED | FLAT NO. 202, BLOCK- E AVINASH CAPITAL HOMES2, MOWA, SADDU ROAD , RAIPUR, Chattisgarh, India - 492014 |
| U70101CT2006PTC012216 | UTKRSH NIRMAN PRIVATE LIMITED | At-Luxora Complex, B- Block- 301, 3rd Floor Infront of Maruti Showroom, Mowa, , Raipur, Chattisgarh, India - 492014 |
| AAP-8595 | BACKLIT MEDIA STUDIO LLP | C/o harishankar sahu Flat no 308 Abhinav SCY Apartments daldal Seoni Mowa Raipur Raipur, Chattisgarh, India - 492014 |
| U45309CT2020PTC010312 | ROSHNI GREENTECH PRIVATE LIMITED | B1 HARSH PRIDE DALDAL SEONI , RAIPUR, Chattisgarh, India - 492014 |
| U10102CT2009PTC021265 | TMC MINERAL RESOURCES PRIVATE LIMITED | FLAT NO-705,VIP CITY SADDU-URKURA ROAD , RAIPUR, Chattisgarh, India - 492014 |
| U74999CT2019PTC009018 | ASHVAMEDH VENTURES PRIVATE LIMITED | H.NO- C/403 VRINDAVAN GARDEN DALDAL SEONI , Raipur, Chattisgarh, India - 492014 |
| U15490CT2021PTC012316 | JAMA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 31, DOLPHIN PLAZA DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| U74999CT2020PTC010109 | VITTORIOHUB PRIVATE LIMITED | 13/01/4RTH.FLOOR H.B.COLONY PHASE-02 KACHNA , RAIPUR, Chattisgarh, India - 492014 |
| U55101CT2020PTC010643 | JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED | Office No 1 First Floor Krishna United Near MGM Eye Hospital Saddhu, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492014 |
| U70200CT2010PTC021841 | SALAHKAR INFRATECH PRIVATE LIMITED | B-503, 5th Floor, Palm Bellagio, BSNL Office ke Aage, Opp. SMC Hospital, VIP Estate , Raipur, Chattisgarh, India - 492014 |
| U27109CT2000PLC014186 | SHREE NAKODA ISPAT LIMITED | NAKODA HOUSE, 2ND FLOOR, ROOM NO. 1 & 2 NEAR RAILWAY CROSSING MOWA, VIDHAN SABHA ROAD, PO SADDU , Raipur, Chattisgarh, India - 492014 |
| U27101CT2009PTC021220 | SHREE NAKODA ISPAT AND POWER PRIVATE LIMITED | EDGE COMMERCIAL COMPLEX, SHOP No. 201 & 202, SECOND FLOOR, NEAR SANJAY NURSERY, IN FRONT OF VISHWABHARTI (MARUTI) SHOWROOM, VIDHAN SABHA ROAD, MOWA, P.O. SADDU , Raipur, Chattisgarh, India - 492014 |
| AAZ-0899 | FAMS INFRA DEVELOPERS AND CONSTRUCTIONS LLP | FLAT NO: A/402, DOLPHIN EMPRESS SOCIETY VIDHAN SABHA MARG, MOWA, RAIPUR, 492014 RAIPUR, Chattisgarh, India - 492014 |
| U40300CT2020PTC010595 | NEATNATURE SOLUTIONS PRIVATE LIMITED | C/O SHRI RANJAN NATHANI, DALDAL SEONI, AVANI VIHAR, PH NO- 41, WARD NO-26, , RAIPUR, Chattisgarh, India - 492014 |
| U92419CT2021PTC011606 | ROCKET ENTERTAINMENT PRIVATE LIMITED | D-101, VRINDAVAN GARDEN DALDAL SEONI, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| AAS-8447 | TAYAL INFRAVENTURES LLP | SHOP NO.2, ASHOKA HEIGHTS, VIDHAN SABHA ROAD, MOWA RAIPUR, Chattisgarh, India - 492014 |
| U86100CT2019PTC009175 | RCK MULTITRADE PRIVATE LIMITED | Shop No. 221, 2nd Floor, Edge Commercial Complex, Mowa , Raipur, Chattisgarh, India - 492014 |
| U55204CT2014PTC001481 | MISTISONA FOOD & HOSPITALITY SOLUTIONS PRIVATE LIMITED | EWS-36, BLOCK NO. 3 SECTOR 8, SADDU HOUSING BOARD COLONY , RAIPUR, Chattisgarh, India - 492014 |
| AAQ-4245 | NINELIVES TECHNOLOGY SOLUTIONS LLP | B28, Capital City Phase 3, Saddu Baronda marg Near Bhavan's school Raipur, Chattisgarh, India - 492014 |
| U27320CT2020PTC010401 | KUSUM SMELTERS PRIVATE LIMITED | Office No 2, First Floor, Krishna United Near MGM Eye Hospital, Saddu , Raipur, Chattisgarh, India - 492014 |
| U28999CT2019PTC009303 | ARJUN FINE PRODUCTS PRIVATE LIMITED | 2nd Floor Krishna United Near MGM Eye Hospital, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492014 |
| U01403CT2005PTC017928 | CHHATTISGARH AGRICON PRIVATE LIMITED | 4TH FLOOR H.NO. 403, AGGRESSIVE POINT NEAR FRUIT MARKET , LALPUR , RAIPUR, Chattisgarh, India - 492014 |
| U15400CT2021PTC011635 | SKA AGRO FOODS PRIVATE LIMITED | KH NO.426/1-2, VIDHAN SABHA ROAD,BAJRANG PARA,NEAR AMBUJAMALL,OPP DECATHLON,SADDU , RAIPUR, Chattisgarh, India - 492014 |
| ACB-6742 | DROOWI EXPORTS LLP | PLOT NO 4, STREET NO 8VV VIHAR, MOWA Raipur, Chattisgarh, India - 492014 |
| U51909CT2020PTC010849 | KNFIS PRIVATE LIMITED | HOUSE NO. 1443, STREET NO. 11 ADERSH NAGAR MOWA, NEAR RELIANCE TOWER , RAIPUR, Chattisgarh, India - 492014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100476365 | 2021-08-18 | - | 2023-07-20 | 9,630,000.00 | BANK OF BARODA | |
| 100628279 | 2022-09-23 | - | - | 17,500,000.00 | BANK OF BARODA | |
| 100762017 | 2023-06-28 | - | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100762020 | 2023-06-28 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.