• 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

MSM RETAIL PRIVATE LIMITED

CIN: U74999UP2017PTC093987

MSM RETAIL PRIVATE LIMITED (CIN: U74999UP2017PTC093987) is a Private company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210000.00.

MSM RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSM RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MSM RETAIL PRIVATE LIMITED are AKSHAY SAINI, PRABHJOT SINGH MALIK, PRADEEP RANA, and PIYUSH SRIVASTAVA.

MSM RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC093987 and its registration number is 93987. Users may contact MSM RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSM RETAIL PRIVATE LIMITED is B-123 Sector -2 , NOIDA, Uttar Pradesh, India - 201301.

Current status of MSM 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 Names

Previous CINs

ZaubaCorp's company report for MSM 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 MSM 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 MSM RETAIL
DIN Director Name Designation Appointment Date
09768125 AKSHAY SAINI Director 2023-09-20
03405577 PRABHJOT SINGH MALIK Director 2017-06-09
05277711 PRADEEP RANA Director 2020-11-21
09052089 PIYUSH SRIVASTAVA Director 2021-11-30
Past Directors & Key Managerial Personnel of MSM RETAIL
DIN Director Name Designation Appointment Date Cessation
09768125 AKSHAY SAINI Additional Director - 2023-09-25
00737021 MOHINDER SINGH MALIK Director - 2020-05-20
05277711 PRADEEP RANA Additional Director - 2020-11-21
07019785 PAVNEET SINGH MALIK Director - 2021-08-06
09052089 PIYUSH SRIVASTAVA Additional Director - 2021-11-30
Other Directorships of AKSHAY SAINI
Company Name CIN Designation Appointment Date Cessation
MSM ELECTRONICS INDIA PRIVATE LIMITED U26109UP2024PTC198374 Director 2024-02-27 Ongoing
ONEPLUS TECHNOLOGY INDIA PRIVATE LIMITED U74990KA2020FTC139455 Additional Director - 2022-11-21
ESWOP TECHNOLOGY PRIVATE LIMITED U74999UP2021PTC148440 Additional Director 2023-10-26 Ongoing
Other Directorships of MOHINDER SINGH MALIK
Company Name CIN Designation Appointment Date Cessation
FAST TEX PRIVATE LIMITED U17100DL2009PTC191082 Director - 2012-09-01
PACE TEL SYSTEMS PRIVATE LIMITED U32201DL2011PTC213571 Director - 2013-10-25
UM SYSTEMS PRIVATE LIMITED U32204DL2010PTC200644 Director - 2013-09-01
ASIATELCO INDIA PRIVATE LIMITED U32204DL2012PTC240643 Director - 2017-12-06
HEBES ELECTRONICS PRIVATE LIMITED U32309UP2017PTC190500 Additional Director - 2020-12-31
HEBES ELECTRONICS PRIVATE LIMITED U32309UP2017PTC190500 Director 2020-12-31 Ongoing
FAST INFRASTRUCTURE PRIVATE LIMITED U45204DL2009PTC190679 Director - 2010-01-18
WORLD SMART TECHNOLOGIES PRIVATE LIMITED U52190RJ2015PTC047691 Director - 2018-04-10
WHEEL INDIA SCM SOLUTIONS PRIVATE LIMITED U60200DL2009PTC187655 Director - 2012-03-02
SPECTRUM SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED U63010DL2010PTC211908 Director - 2012-03-21
PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED U63030UP2020PTC137170 Director 2020-10-29 Ongoing
AMEX AGENCIES PRIVATE LIMITED U63090DL1996PTC077467 Director - 2021-08-17
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2014-11-17
ICE MOBILE NETWORK SYSTEMS PRIVATE LIMITED U64200DL2010PTC198786 Director - 2021-01-02
PACE TEL COMMUNICATIONS PRIVATE LIMITED U64202DL2003PTC120214 Director - 2021-03-04
MSM MULTIVENTURES PRIVATE LIMITED U72900DL2019PTC353337 Additional Director - 2020-12-31
MSM MULTIVENTURES PRIVATE LIMITED U72900DL2019PTC353337 Director 2023-02-10 Ongoing
MSM MULTIVENTURES PRIVATE LIMITED U72900DL2019PTC353337 Director - 2021-08-17
NIYAM LIVING PRIVATE LIMITED U74110DL2021PTC385203 Director 2021-08-16 Ongoing
OPPO MOBILES INDIA PRIVATE LIMITED U74140HR2013PTC069892 Director 2013-11-23 Ongoing
GREEN IDEAS TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC280155 Director - 2017-12-13
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Additional Director - 2019-09-27
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Director 2021-03-27 Ongoing
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Director - 2019-09-27
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Managing Director - 2021-03-27
Other Directorships of PRABHJOT SINGH MALIK
Other Directorships of PRADEEP RANA
Company Name CIN Designation Appointment Date Cessation
PACE TEL SYSTEMS PRIVATE LIMITED U32201DL2011PTC213571 Additional Director - 2021-11-30
PACE TEL SYSTEMS PRIVATE LIMITED U32201DL2011PTC213571 Director 2021-11-30 Ongoing
MOBITECH CREATIONS PRIVATE LIMITED U52609DL2016PTC305537 Additional Director - 2020-12-31
MOBITECH CREATIONS PRIVATE LIMITED U52609DL2016PTC305537 Director - 2021-12-29
Other Directorships of PAVNEET SINGH MALIK
Other Directorships of PIYUSH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
NUTRITION AND MORE PRIVATE LIMITED U52599DL2021PTC375347 Additional Director - 2021-11-30
NUTRITION AND MORE PRIVATE LIMITED U52599DL2021PTC375347 Director 2021-11-30 Ongoing
GREEN IDEAS TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC280155 Additional Director - 2021-11-30
GREEN IDEAS TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC280155 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U32309UP2017PTC190500 HEBES ELECTRONICS PRIVATE LIMITED B-123 Noida Sector 2 , Noida, Uttar Pradesh, India - 201301
U52609UP2017PTC097066 MSM TELEVENTURES PRIVATE LIMITED B-123, SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U33190UP2023PTC194282 JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2016PTC085475 BLUE RUN INVESTMENT CONSULTANTS PRIVATE LIMITED HD- 316, We Work Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 , Noida, Uttar Pradesh, India - 201301
U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
U80900UP2022PTC172674 DIGICROME PRIVATE LIMITED C-20, Sector-2, Noida, G B Nagar, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U80903UP2020OPC129224 FOLKSTUNE EDUCATION (OPC) PRIVATE LIMITED B2-802 8th Floor Block B 2 JKG Palm Court Sector 16 C Greater Noida west Greater , Noida, Uttar Pradesh, India - 201301
U67100UP2022PTC167714 MUDRA MARKETING AND CONSULTING PRIVATE LIMITED B-76, FIRST FLOOR PART - B SECTOR-2 NOIDA, G.B. NAGAR , Noida, Uttar Pradesh, India - 201301
U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
U85320UP2018PTC107884 DIVYANG HEALTHCARE PRIVATE LIMITED B-19, Sector 2, Noida Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201301
U66190UP2025PTC232356 ELEVATE INVESTMENT SOLUTIONS PRIVATE LIMITED B 66 SECTOR 2 Noida,UTTAR PRADESH 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2012PTC051470 KOMPAS TECHNOLOGIES PRIVATE LIMITED House No.-29-C, B-2, Sai Apartment, Sector-71 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U74999UP2020PTC130317 DIGIXY GLOBAL CONSULTING PRIVATE LIMITED B-7, 1ST FLOOR, SECTOR-2, NOIDA GAUTAM BUDDHA NAGAR, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ABC-3905 PALMI ENTERPRISES LLP C/O Vishal, Unit No.15, Dharma Market, Gali No. 2,Vill-Atta, Sector-27, G B Nagar, Noida, Uttar Pradesh-201301,Noida,Ghaziabad,Uttar Pradesh,India-201301
U35105UP2024PTC199280 UTRYAN ENERGY FOUR PRIVATE LIMITED INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U36100UP2020PTC125619 ONOMA KAIKETSU PRIVATE LIMITED B-2, BLOCK B SECTOR-2 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
AAT-7371 DRS CHEMICALS LLP B 2/1101, 11TH FLOOR, TOWER B2 CLEO COUNTY, SECTOR 121 NOIDA, Uttar Pradesh, India - 201301
U80904UP2012PTC048241 MIMT INSTITUTE PRIVATE LIMITED B-73,2ND FLOOR,SECTOR-2 NEAR SECTOR-15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
U43299UW2026PTC250334 ELDERWISE CONSTRUCTION INDIA PRIVATE LIMITED B -62, B- 2, SECTOR -2,,NOIDA,GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47190UW2026PTC250306 EWSHOPPING INDIA PRIVATE LIMITED B -62, B- 2, SECTOR -2,,NOIDA,GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47190UW2026PTC250383 ELDERWISE TRADING INDIA PRIVATE LIMITED B -62, B- 2, SECTOR -2,,NOIDA,GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100222737 2018-11-30 - 2021-11-06 10,000,000.00 HDFC BANK LIMITED
100677399 2023-02-06 - - 1,800,000.00 HDFC BANK LIMITED
100911960 2024-05-01 - - 2,079,516.00 HDFC BANK LIMITED

  • Email ID
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  • 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
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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
Download Audited Financials
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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