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
OBEETEE RETAIL PRIVATE LIMITED
CIN: U52100UP2011PTC044361
OBEETEE RETAIL PRIVATE LIMITED (CIN: U52100UP2011PTC044361) is a Private company incorporated on 14 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 30000000.00.
OBEETEE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OBEETEE RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of OBEETEE RETAIL PRIVATE LIMITED are MITAKSHARA KUMARI, SANJIVA GUPTA, and ANGELIQUE DHAMA.
OBEETEE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2011PTC044361 and its registration number is 44361. Users may contact OBEETEE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBEETEE RETAIL PRIVATE LIMITED is BISUNDERPUR CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001.
Current status of OBEETEE RETAIL PRIVATE LIMITED is - Amalgamated.
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 OBEETEE 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 OBEETEE RETAIL
Purchase full report of OBEETEE 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 OBEETEE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OBEETEE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10074784 | MITAKSHARA KUMARI | Director | 2023-07-02 |
| 00155743 | SANJIVA GUPTA | Director | 2011-04-14 |
| 02331800 | ANGELIQUE DHAMA | Whole-time director | 2022-06-06 |
Past Directors & Key Managerial Personnel of OBEETEE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10074784 | MITAKSHARA KUMARI | Additional Director | - | 2023-06-26 |
| 00130493 | RAJESH KUMAR | Company Secretary | - | 2024-06-18 |
| 01132413 | BHIM RATHKE | Director | - | 2023-07-08 |
| 02331800 | ANGELIQUE DHAMA | Additional Director | - | 2022-06-06 |
Other Directorships of MITAKSHARA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Company Secretary | - | 2024-06-18 |
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Director | 1992-03-05 | Ongoing |
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Whole-time director | - | 2024-06-30 |
| MANOR & MEWS PRIVATE LIMITED | U36990UP2017PTC090376 | Company Secretary | - | 2024-06-18 |
| FINWORTH FINANCIAL SERVICES PRIVATE LIMITED | U74999UP2022PTC158618 | Director | 2022-01-27 | Ongoing |
| MIRZAPUR CLUB LIMITED | U92411UP1993NPL015824 | Director | 1997-03-25 | Ongoing |
Other Directorships of SANJIVA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKB BUNGALOW LLP | ACI-5329 | Designated Partner | 2024-07-23 | Ongoing |
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Director | - | 2013-05-17 |
| OBEETEE HOME TEXTILES PRIVATE LIMITED | U17299UP2022PTC166084 | Director | 2022-06-21 | Ongoing |
| TWE OBT PRIVATE LIMITED | U18101UP1995PTC018737 | Director | - | 2023-06-01 |
| MANOR & MEWS FURNITURE PRIVATE LIMITED | U36109UP2022PTC164895 | Director | 2022-05-26 | Ongoing |
| MANOR & MEWS PRIVATE LIMITED | U36990UP2017PTC090376 | Director | 2017-02-13 | Ongoing |
| MIRZAPUR CLUB LIMITED | U92411UP1993NPL015824 | Director | 2000-03-14 | Ongoing |
Other Directorships of BHIM RATHKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Director | - | 2013-05-21 |
| TWE OBT PRIVATE LIMITED | U18101UP1995PTC018737 | Additional Director | - | 2010-06-21 |
| TWE OBT PRIVATE LIMITED | U18101UP1995PTC018737 | Director | - | 2023-06-01 |
| DORMEUIL INDIA PRIVATE LIMITED | U51909DL2008PTC178909 | Director | - | 2019-04-29 |
| CROMDX SOLUTIONS PRIVATE LIMITED | U73100TG2013PTC085423 | Additional Director | - | 2016-09-30 |
| CROMDX SOLUTIONS PRIVATE LIMITED | U73100TG2013PTC085423 | Director | - | 2017-12-28 |
Other Directorships of ANGELIQUE DHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FX ENTERTAINMENT PRIVATE LIMITED | U51505TN2009PTC074001 | Director | 2009-12-22 | Ongoing |
| THOMAS GOODE INDIA PRIVATE LIMITED | U74999DL2018FTC341264 | Additional Director | 2023-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP1995PTC018737 | TWE OBT PRIVATE LIMITED | BISUNDERPUR CIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17299UP2022PTC166084 | OBEETEE HOME TEXTILES PRIVATE LIMITED | Bisunderpur, Civil Lines,,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U36109UP2022PTC164895 | MANOR & MEWS FURNITURE PRIVATE LIMITED | Bisunderpur, Civil Lines,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U24114UP1992PTC014837 | TRIMAR EXPORTS PRIVATE LIMITED | Bisunderpur, Civil Lines , Mirzapur, Uttar Pradesh, India - 231001 |
| U36990UP2017PTC090376 | MANOR & MEWS PRIVATE LIMITED | BISUNDERPUR, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| F06204 | HOLLAND AZIATISCHE HANDELSONDERNEMING | SIYARAM YADAV & CO. CIVIL LINES, BISUNDERPUR, P.O. SADAR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U74999UP2008PTC035603 | RYNS RETAILERS AND FINANCIAL CONSULTANTS PRVATE LIMITED | 328, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U72300UP2010PTC039529 | HEADMANS INFOTECH PRIVATE LIMITED | CIVIL LINES ROAD RAMAIPATTI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U17200UP2008PTC035899 | BHAVANA MANUFACTURING INDIA PRIVATE LIMITED | 234, Civil Lines, Nai Basti, , Mirzapur, Uttar Pradesh, India - 231001 |
| U45400UP2012PTC050195 | SDC NIRMAN PRIVATE LIMITED | PLOT NO-210,RAJA VIJAYPUR KOTHI CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U74999UP2016PTC083698 | WALIATECH PRIVATE LIMITED | 9/1268 CIVIL LINES(OPPOSITE SAHARA) PS-CITY KOTWALI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U55201UP1995PTC017677 | MIRZAPUR RECREATIONS AND RESORTS PRIVATE LIMITED | MORCHAGHARCIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U35105UP2026PTC248370 | ARKIVA POWER ENERGY PRIVATE LIMITED | RAJA VIJAIPUR KOTHI CIVIL LINE,170-Mirzapur MIRZAPUR UP IND,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U85410UP2025NPL218441 | MIBOSCO FOUNDATION | Mirzapur, Pani Gawa,Rajgarh, Uttar Pradesh-231001,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U74999UP2019PTC124188 | HELLO INDIA MARKETING AND SERVICES PRIVATE LIMITED | C/O- Pinki Suklha, Kachahari Road, Mirzapur Uttar Pradesh-231001 , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U47912UP2025PTC232487 | RICHWAY ONLINE SHOPPING PRIVATE LIMITED | 0 CIVIL LINE VISUNDARPUR,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U17291UP2015PTC071954 | SIYARAM YADAV RUGS PRIVATE LIMITED | 141, Civil Line, Bisundarpur, Mahuaria , Mirzapur, Uttar Pradesh, India - 231001 |
| U65929UP2020PTC136151 | RAMCHANDAR MICROBENEFIT FINANCE PRIVATE LIMITED | C/O ADI NATH, CIVIL LINEFRONT OF P/PUMP , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U65999UP2020PTC127413 | VAIBHAV LAXMI MICROBENEFIT PRIVATE LIMITED | C/O ADI NATH, CIVIL LINEFRONT OF P/PUMP , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U35100UP2026PTC243310 | SPEEDOCHARZ INDIA PRIVATE LIMITED | KAKRAHAWA, HOUSE NO. 1321/1KH,MIRZAPUR UTTAR PRADESH,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U74999UP2016PTC087373 | TRIVALENT BRANDS PRIVATE LIMITED | 424, Sabri Road Mirzapur, Uttar Pradesh- 231 001 , Mirzapur, Uttar Pradesh, India - 231001 |
| U74999UP2018PTC101991 | GSTRONIC SOLUTIONS PRIVATE LIMITED | C/o Bhoop Narain Singh, Chandradeepa, Mirzapur, Uttar Pradesh- 2 31001 , Mirzapur, Uttar Pradesh, India - 231001 |
| U66309UP2026PTC242012 | CRESTVIEW FUND ADVISORY PRIVATE LIMITED | 914 RANIBAG MIRZAPUR NA,MIRZAPUR UP 231001 IND,Sadar,Mirzapur,Uttar Pradesh,231001-India |
| U27209UP1992PTC014771 | PANKAJ METALS PRIVATE LIMITED | BADLI KATARAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U24231UP1989PTC010603 | TANDON PHARMA PRIVATE LIMITED | BUNDEL KHANDIMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U15312UP1990PTC012595 | SRI MAA VINDHYAVASINI RICE MILL PRIVATE LIMITED | DURGA BAZARMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP1932PTC000475 | OBEETEE PRIVATE LIMITED | BISUNDERPURCIVIL LINE MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17224UP1978PTC004560 | SHYAMA CARPETS PRIVATE LIMITED | INDUSTRIAL ESTATEMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP1993PLC015825 | DELIGHT HANDICRAFTS PALACE LIMITED | P OTILATHI MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100179296 | 2018-05-10 | - | 2023-08-29 | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100727574 | 2023-05-12 | - | - | 160,670,000.00 | HDFC 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.
| 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.