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
RETRIEVE EXIM PRIVATE LIMITED
CIN: U51909UP2018PTC111141
RETRIEVE EXIM PRIVATE LIMITED (CIN: U51909UP2018PTC111141) is a Private company incorporated on 11 Dec 2018. 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. 500000.00.
RETRIEVE EXIM 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.RETRIEVE EXIM 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 RETRIEVE EXIM PRIVATE LIMITED are MUDIT BANSAL, ITIKA RUCHI, and ANKIT BANSAL.
RETRIEVE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2018PTC111141 and its registration number is 111141. Users may contact RETRIEVE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETRIEVE EXIM PRIVATE LIMITED is 895, PAKKA BAGH, , HAPUR, Uttar Pradesh, India - 245101.
Current status of RETRIEVE EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RETRIEVE EXIM 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 RETRIEVE EXIM
Purchase full report of RETRIEVE EXIM
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 RETRIEVE EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RETRIEVE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08301105 | MUDIT BANSAL | Director | 2018-12-11 |
| 08301106 | ITIKA RUCHI | Director | 2018-12-11 |
| 06705861 | ANKIT BANSAL | Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of RETRIEVE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08755343 | ANUJ KUMAR | Director | - | 2023-11-27 |
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ITIKA RUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENTEK NORTHERN INDIA PRIVATE LIMITED | U29100TG2016PTC113195 | Additional Director | - | 2020-11-20 |
| GREENTEK NORTHERN INDIA PRIVATE LIMITED | U29100TG2016PTC113195 | Director | 2020-11-20 | Ongoing |
Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEDHAR ELECTRODES PRIVATE LIMITED | U31900DL2013PTC260029 | Director | 2013-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10611UP2023PTC187025 | AMARWATI ROLLER FLOUR MILLS PRIVATE LIMITED | H. No. 2,Nai Mandi, Pakka Bagh,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U51909UP2022PTC165962 | HAPUR SANITARY PRIVATE LIMITED | 03, GAUSHALA BUILDING PAKKA BAGH, GARH ROAD,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U85300UP2022NPL159626 | VOICE OF STRAY ANIMALS HAPUR FOUNDATION | C/O RANBIR SINGH PAKKA BAGH HAPUR , GHAZIABAD, Uttar Pradesh, India - 245101 |
| AAF-1320 | DECCAN DYNAMICS BUILDTECH LLP | 197, NAI MANDI PUCCA BAGH, KOTWALI HAPUR DEHAT HAPUR, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U70109UP2022PTC168158 | INIZIAMO PRIVATE LIMITED | S/O WASEMUDDEEN, 9-3/70, QANOON GOYAN HAPUR, UTTAR PRADESH-245101 , HAPUR, Uttar Pradesh, India - 245101 |
| AAK-3950 | MSY CONSULTANT LLP | 81PUCCA BAGH Hapur, Uttar Pradesh, India - 245101 |
| U70200UP2023PTC186064 | NEXZT ENTREPRENEUR CONSULTANCY PRIVATE LIMITED | 106 Kotla Mewatiyan Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| U55204UP2016PTC076542 | PIZZA CLUB FOODS PRIVATE LIMITED | 19-20, 1ST FLOOR, SECOND PART, METRO PLAZA AHATA ANAND SWAROOP, PACCA BAGH, GARH RO AD , HAPUR, Uttar Pradesh, India - 245101 |
| U62099UP2025PTC217886 | LAXSIS TECHNOLOGIES PRIVATE LIMITED | Home No. 1617, Lazzapuri,Ghaziabad, Hapur, Uttar Pradesh, 245101,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U67100UP2022PTC174576 | LAKHDATAR FOREX PRIVATE LIMITED | Garh Road Near Supreem Pump Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| U52100UP2009PTC036738 | UNLIMITED MONILIFE PLUS MARKETING PRIVATE LIMITED | H-1, HAJI NAEEM MARKET, SIKANDER GATE POST HAPUR, HAPUR, U.P, - 245101 , HAPUR, Uttar Pradesh, India - 245101 |
| U31300UP1986PTC008101 | SUNDEEP ELECTRODES PRIVATE LIMITED | BULANDSHAHAR ROADHAPUR HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U51109UP1931PLC000423 | THE MAHABIR BEOPAR MANDAL LIMITED | KABARI BAZARHAPUR HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U24231UP1997PTC022812 | M K REMEDIES PRIVATE LIMITED | 222SHRI NAGAR HAPUR , UTTAR PRADESH., Uttar Pradesh, India - 245101 |
| U45201UP1971PTC003435 | MADHU KRIPAL ESTATES PRIVATE LIMITED | RAM BAGHKOTHI GATE HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U55209UP2019PTC119645 | VMV HOTELS AND SERVICES PRIVATE LIMITED | 42,Jawahar Ganj, HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U24231UP1983PTC006137 | RAJSHREE FOOD PRODUCTS PRIVATE LIMITED | URMILA CHITRALOK BUILDINGBULANDSHAHAR ROAD HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U24123UP1995PTC018894 | STANDARD AGRO VET PRIVATE LIMITED | 2-1/1347NEW SHIVPURI HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U90009UP2019PTC112718 | OXIDENT ENGINEERING PRIVATE LIMITED | S/O BAL MUKUND BHAGWAN PURI HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| ACN-7088 | SMTC INFRATECH LLP | 1368, Shakti Nagar,Hapur , Uttar Pradesh,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U51909UP2020PTC134796 | RAUCMEDI PHARMACEUTICAL PRIVATE LIMITED | NA RAILWAY ROAD, OPPOSITE GANGA TAWER, HAPUR, UP-245101 , HAPUR, Uttar Pradesh, India - 245101 |
| U56101UP2026PTC241878 | ASLI SHIVA DHABA PRIVATE LIMITED | 117,Pucca Bagh,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U51909UP2020PTC139493 | HREETVIKA ENTERPRISES PRIVATE LIMITED | NA, JEEVAN LAL DHARMSHAALA, SHOP NO. -7, SHIVPURI, UTTAR PRADESH , HAPUR, Uttar Pradesh, India - 245101 |
| ACY-1373 | ALLIED SUSTAINABLITY LLP | 215, First Floor,Pucca Bagh,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U10711UP2023PTC178138 | MAA PITAMBARA BAKERS PRIVATE LIMITED | House No. 81,Pucca Bagh,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| ACV-1240 | ECOHARVEST FARMS LLP | House No. 81,Pucca Bagh,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| ACP-1569 | PARMESHWARI FLOUR MILLS LLP | 262/21,NA PUCCA BAGH,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U33301UP2022PTC160115 | APOGEE GNSS PRIVATE LIMITED | 4 Hapur, Opposite Patna Maod, Hapur , Hapur, Uttar Pradesh, India - 245101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100764668 | 2023-06-16 | - | - | 784,748.00 | Axis Bank Limited | |
| 100804196 | 2023-10-18 | 2024-01-12 | - | 65,000,000.00 | ICICI BANK LIMITED | |
| 100804197 | 2023-10-18 | - | - | 20,000,000.00 | 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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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.
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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
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