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
KEA RETAIL PRIVATE LIMITED
CIN: U51909DL2012PTC244286
KEA RETAIL PRIVATE LIMITED (CIN: U51909DL2012PTC244286) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KEA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KEA RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KEA RETAIL PRIVATE LIMITED are SUNIL TANDON, and AMIT BHASIN.
KEA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC244286 and its registration number is 244286. Users may contact KEA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEA RETAIL PRIVATE LIMITED is N-69, Ground Floor, Kirti Nagar, , New Delhi, Delhi, India - 110015.
Current status of KEA RETAIL PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEA 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 KEA RETAIL
Purchase full report of KEA 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 KEA 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 KEA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01305815 | SUNIL TANDON | Director | 2016-09-30 |
| 06398697 | AMIT BHASIN | Director | 2012-10-31 |
Past Directors & Key Managerial Personnel of KEA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085647 | ARUN KUMAR SETH | Director | - | 2015-12-06 |
| 01305815 | SUNIL TANDON | Additional Director | - | 2016-09-30 |
| 01515282 | MALIK KASHIFF KHAN | Additional Director | - | 2016-06-16 |
Other Directorships of ARUN KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVIJ GARMENTS PRIVATE LIMITED | U17210DL2007PTC163574 | Additional Director | - | 2015-02-18 |
| ASM EXPORT PRIVATE LIMITED | U51909DL2006PTC154584 | Additional Director | - | 2015-02-18 |
| MANSAROVAR HERITAGE INN PRIVATE LIMITED | U55102DL1997PTC178066 | Additional Director | - | 2007-04-30 |
| TATTVA REALTORS PRIVATE LIMITED | U70101DL2010PTC211519 | Director | - | 2013-05-25 |
| RELIABLE COLLABORATORS INDIA PRIVATE LIMITED | U70200DL2011PTC218992 | Director | 2011-05-11 | Ongoing |
| RELIABLE COLLABORATORS INDIA PRIVATE LIMITED | U70200DL2011PTC218992 | Director | - | 2015-12-21 |
Other Directorships of SUNIL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSD DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC160749 | Director | 2007-03-19 | Ongoing |
| SHINESTAR DEVELOPERS PRIVATE LIMITED | U45400DL2010PTC206453 | Director | 2010-07-30 | Ongoing |
Other Directorships of MALIK KASHIFF KHAN
Other Directorships of AMIT BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXO RETAIL LLP | AAU-3805 | Designated Partner | - | 2021-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U37003DL2023PTC424584 | CBG PARK PRIVATE LIMITED | GROUND FLOOR, 69/6A, RAMA,KIRTI NAGAR, NAJAFGARH RO,New Delhi,West Delhi,Delhi,110015-India |
| U52292DL2023PTC418389 | SWIFT SHIP COURIERS PRIVATE LIMITED | 1-A SHOP NO 9 LOWER GROUND,FLOOR BLOCK-N KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2022PTC398219 | XANTHUS CRATUS INDIA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. N-1A, SHOP NO. 12 UPPER GROUND FLOOR,KIRTI NAGAR OPP. SYNDICATE BANK,New Delhi,West Delhi,Delhi,110015-India |
| U45400DL2007PTC165501 | TNSS DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | N-9, GROUND FLOOR, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U51101DL2015PTC286113 | BOGO BAZAAR PRIVATE LIMITED | HOUSE NO. N-1, GROUND FLOOR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72900DL2022PTC402865 | ANAMPRO TECHNOLOGY PRIVATE LIMITED | SHOP NO. 2, UPPER GROUND FLOOR BLOCK-N, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U22220DL2021PTC391440 | RAHAL PRODUCTION PRIVATE LIMITED | SHOP NO N -1A PVT-19 UPPER GROUND FLOOR KIRTI NAGAR LANDMARK OPP SYNDICATE BANK , NEW DELHI, Delhi, India - 110015 |
| U01409DL1999PTC099486 | GITANJALI ECO FARMS PRIVATE LIMITED | N-104, KIRTI NAGAR 3RD FLOOR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U93000DL2012PTC236204 | URMIGEET ENTERPRISES PRIVATE LIMITED | 8/30-D, GROUND FLOOR, BLOCK -D KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U32109DL2013PTC260219 | S S TELE OVERSEAS PRIVATE LIMITED | PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U18202DL2012PTC237921 | MITHI FASHION AND PRINTS PRIVATE LIMITED | House No. 44, Ground Floor, Block-L, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U29308DL2022PTC400092 | GAJINDERGHAI MINING EQUIPMENT PRIVATE LIMITED | HOUSE NO 57 FLOOR GROUND BLOCK-H KIRTI NAGAR NEW DELHI,DELHI,West Delhi,Delhi,110015-India |
| U68200DL2011PTC213447 | SUVIDHA MEGA MALL PRIVATE LIMITED | B-38, Basement and Upper Ground Floor Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| ABZ-8639 | BLUELADDER CONSTUCTIONS LLP | house no 45, floor groundBLOCK G, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| ACJ-5938 | JAI GURU JI INTERNATIONAL LLP | HOUSE NO. 5, FRONT PORTION, GROUND FLOOR,BLK-F, KIRTI NAGAR, WEST DELHI,,New Delhi,West Delhi,Delhi,India-110015 |
| U68200DL2023PTC415265 | GOBRIQUE PRIVATE LIMITED | Plot No 50, N Block First Floor Second Floor,Village Basaidarapur, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2022PTC402690 | CANNARMA PRIVATE LIMITED | 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India |
| AAY-5337 | GDS DECOR LLP | PLOT NO 19 ADDITIONAL FLOOR PORTION GROUND BASEMENT FLOOR BLK A WHS KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2015PTC276839 | SINGH FURNISHINGS PRIVATE LIMITED | Plot No. 77, Ground Floor, BLK-2, WHS, Kirti Nagar Industrial Area, Near Dashah ara Ground , NEW DELHI, Delhi, India - 110015 |
| U32303DL2002PTC116969 | AJAY CASSETTE COMPANY PRIVATE LIMITED | STORE NO. 55, GROUND FLOOR, MOMENTS MALL KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314580 | MRIGESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314582 | WEVADO MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314591 | NABHYA ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314615 | LOVNEESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314625 | PRAYATNA MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314644 | AVLAX TRADING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| 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.
| 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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As on: 2026-07-13
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.