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MODA RETAIL PRIVATE LIMITED




Moda Retail Private Limited is a Private incorporated on 28 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 567,500. It is inolved in Non-specialized retail trade in stores

Moda Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Moda Retail Private Limited are Deepak Kumar and Ashish Dhyani.

Moda Retail Private Limited's Corporate Identification Number is (CIN) U52100DL2011PTC213141 and its registration number is 213141.Its Email address is [email protected] and its registered address is E-423,1ST FLOOR, WEST VINOD NAGAR DELHI East Delhi DL 110092 IN.

Current status of Moda Retail Private Limited is - Strike Off.

Company Details

CIN

U52100DL2011PTC213141

Company Name

MODA RETAIL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

213141

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 2011

Age of Company

13 years, 2 month, 22 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹567,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

E-423,1ST FLOOR, WEST VINOD NAGAR DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

02463398

DEEPAK KUMAR

Additional Director

11 May 2011

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Other Companies Associated with

Company Designation Appointment Date

CLIPSO INTERIOR SOLUTIONS PRIVATELIMITED

Director

09 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03379501

ASHISH DHYANI

Director

28 January 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Dhyani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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