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
CMB DIGITAL RETAIL LIMITED
CIN: U47411UP2019PLC123781 As on: 2026-07-13
CMB DIGITAL RETAIL LIMITED (CIN: U47411UP2019PLC123781) is a Public company incorporated on 25 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20875000.00.
CMB DIGITAL RETAIL 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.
Directors of CMB DIGITAL RETAIL LIMITED are ANIL SHARMA, RAHUL MAURYA, SHIV KUMAR, and AMAN SINGH.
CMB DIGITAL RETAIL LIMITED's Corporate Identification Number (CIN) is U47411UP2019PLC123781 and its registration number is 123781. Users may contact CMB DIGITAL RETAIL LIMITED on its Email address - [email protected]. Registered address of CMB DIGITAL RETAIL LIMITED is C/O ALKA YADAV MARHAULI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108.
Current status of CMB DIGITAL RETAIL 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 CMB DIGITAL 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 CMB DIGITAL RETAIL
Purchase full report of CMB DIGITAL 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 CMB DIGITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CMB DIGITAL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05340239 | ANIL SHARMA | Director | 2019-11-25 |
| 07469548 | RAHUL MAURYA | Director | 2019-11-25 |
| 08621338 | SHIV KUMAR | Director | 2019-11-25 |
| 09253940 | AMAN SINGH | Additional Director | 2024-01-23 |
Past Directors & Key Managerial Personnel of CMB DIGITAL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09493067 | DEENA NATH | Director | - | 2022-12-12 |
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CWAY ENTERPRISES INDIA LIMITED | U74120UP2016PLC077302 | Director | 2016-03-16 | Ongoing |
Other Directorships of SHIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOCIFER MEDIA PRIVATE LIMITED | U72900UP2021PTC149448 | Director | 2021-07-26 | Ongoing |
Other Directorships of DEENA NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2022PLN164816 | DITYASHREE NIDHI LIMITED | C/o Mangla Prasad, 0, Churamanpur, Bhullanpur, Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U62013UP2025PTC218495 | SMD GLEAN PRIVATE LIMITED | C/O SAROJ TIWARI,SHIVNAGAR COLONY, NEAR PADMASINI SCHOOL, VARANASI, UTTAR PRADESH, INDIA, 221108,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U72900UP2022PTC160907 | QCSV SERVICES PRIVATE LIMITED | C/o. Renu Singh, Madauli Bhullanpur P A C , Varanasi, Uttar Pradesh, India - 221108 |
| U15490UP2020PTC128236 | YASHIKACROP PRIVATE LIMITED | C/O-ARCHANA GHOSH VILLAGE KESHARIPUR, POST-BHULLANPUR P.A.C, MANDUADIH , VARANASI, Uttar Pradesh, India - 221108 |
| AAR-9664 | SARVIK HEALTHCARE LLP | C/o. Vandana Devi, Guru Bhawan Lane 1, Plot No. 4 Vindhya Nagar Colony,Harpalpur,Lohata,Nr PAC Camp Bhullanpur Varanasi, Uttar Pradesh, India - 221108 |
| U78300UP2025PTC235763 | AVAS CONSULTING PRIVATE LIMITED | C/O ARVIND PATEL,BHULLANPUR,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U78100UP2023PTC183348 | BHANUPRATAP SECURITY AND MULTI TRADE PRIVATE LIMITED | C/O Meena Devi,,Churamanpur, Bhullanpur,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U56102UP2025PTC234277 | KASHITASTE FOODS & BEVERAGES PRIVATE LIMITED | C/o. Ramesh Chand Bajpai,,Churamanpur, Bhullanpur,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U79110UP2023PTC187335 | TOURIVIBE PRIVATE LIMITED | C/O SUMAN SINGH,,KESHARIPUR BHULLANPUR VNS,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U20239UP2025PTC228041 | VRSP USABLLE INDIA PRIVATE LIMITED | C/o.Jharkhande,DLWWestern,Gate 0Nathupur,Bhullanpur,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| ACQ-6680 | STUTARTINDIA LLP | C/O SANTOSH KUMAR YADAV,,0 JALALIPATTI BHULANPUR,Varanasi,Varanasi,Uttar Pradesh,India-221108 |
| U85300UP2021NPL157106 | SINGH BROTHERS MICROCARE ASSOCIATION | C/O SUNITA DEVI, BACHHANW, BACHHANW VNS VARANASI, UTTAR PRADESH-221108 , VARANASI, Uttar Pradesh, India - 221108 |
| U15549UP2020PTC130569 | ELITE EMPIRE PRIVATE LIMITED | C/o BRIJESH KUMAR, JHALLAIPATTI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U15549UP2022PTC157877 | METEORS FOODS AND BEVERAGES PRIVATE LIMITED | Indu Shrivastava C/o Churamanpur, Bhullanpur, , Varanasi, Uttar Pradesh, India - 221108 |
| U10100UP2019PTC123676 | RATNAGARBHA EXPLORATIONS PRIVATE LIMITED | C/O Ravindra Singh Churamanpur Bhullanpur , VARANASI, Uttar Pradesh, India - 221108 |
| U01110UP2022PTC173872 | DEVASHREE AGRO PRODUCTS PRIVATE LIMITED | C/o BRIJESH KUMAR, JALLALIPATTI BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U51909UP2020PTC128376 | RVLCARE VISION PRIVATE LIMITED | c/o MADHU MAURYA LAKHANPUR, BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U85300UP2019NPL121431 | MAA VINDHYAWASINI MICRO SERVICES FOUNDATION | C/O KANCHAN PANDEY NATHUPUR, BHULLANPUR , Varanasi, Uttar Pradesh, India - 221108 |
| AAT-9552 | STOCKHOME E-TRADERS LLP | C/o INDU SRIVASTAV , 0T CHURAMANPUR BHULLANPUR VARANASI, Uttar Pradesh, India - 221108 |
| U31909UP2020PTC126868 | B2B BRIGHTECH & SERVICES PRIVATE LIMITED | C/O - PRABHAVATI DEVI VILL,CHURAMANPUR BHULLANPUR, , VARANASI, Uttar Pradesh, India - 221108 |
| U45500UP2022PTC167377 | VISTA HEIGHTS PRIVATE LIMITED | C/O ADITYA SINGH, PSC SOUTH GATE MARAO ROAD, BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| U92490UP2021NPL156336 | BANARAS SPORTS FOUNDATION | C/o Radha Krishna Yadav Gram - Pahari, Post-Rohaniya Nakain , Varanasi, Uttar Pradesh, India - 221108 |
| U51909UP2022PTC159175 | VARDAN ORGANIC KRISHI PRODUCTS PRIVATE LIMITED | C/O ASHA YADAV, ASHARFI NAGAR PHASE 2, NEAR 3300KV POLE, MADAVVARANASI , Varanasi, Uttar Pradesh, India - 221108 |
| U72900UP2021PTC139984 | PRAKALPANA TECHNOLOGIES PRIVATE LIMITED | C/O MEERA SHUKLA, BADARI NAGAR COLONY, BHULLANPUR PAC SAUTH GATE, MARAW ROAD, , VARANASI, Uttar Pradesh, India - 221108 |
| U41001UP2023PTC182801 | LUIT INFRA PROJECT PRIVATE LIMITED | C/O MANJU DEVI W/O Mr. RAJESH KUMAR,CHURAMANPUR R.K. PURAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U85499UP2023PTC179316 | RADIC INDIA MULTI SKILLS AND MULTI SOLUTION PRIVATE LIMITED | C/O-MUNNAR SINGH 3RD FLOOR VIVEK MULTI SPECIALITY HOSPITAL MARAULI BHULANPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| U26960UP2011PTC047697 | JABLONEC BEADS INDIA PRIVATE LIMITED | MOTIWALA INDUSTRIAL ESTATE PAC BHULLANPUR, P.O. BHULLANPUR , VARANASI, Uttar Pradesh, India - 221108 |
| ACN-7891 | BANARIX GLOBAL LLP | C/o Pawan Kumar,Pahadi,Varanasi,Varanasi,Uttar Pradesh,India-221108 |
| U47720UP2024PTC199614 | SHRISTIMED INDIA PRIVATE LIMITED | C/O Gayatri Pandey,Nathupur,Varanasi,Varanasi,Uttar Pradesh,221108-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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