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
MUAH RETAILS PRIVATE LIMITED
CIN: U52322DL2012PTC240485 As on: 2026-07-13
MUAH RETAILS PRIVATE LIMITED (CIN: U52322DL2012PTC240485) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MUAH RETAILS 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.MUAH RETAILS PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of MUAH RETAILS PRIVATE LIMITED are VIRAJ BHARGAVA, and ROHAN BHARGAVA.
MUAH RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL2012PTC240485 and its registration number is 240485. Users may contact MUAH RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUAH RETAILS PRIVATE LIMITED is House No 8 Block No. 7 Land mark Fire Station , Delhi, Delhi, India - 110007.
Current status of MUAH RETAILS 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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Previous CINs
ZaubaCorp's company report for MUAH RETAILS 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 MUAH RETAILS
Purchase full report of MUAH RETAILS
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 MUAH RETAILS 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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Current Directors & Key Managerial Personnel of MUAH RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02921314 | VIRAJ BHARGAVA | Director | 2013-01-29 |
| 01229554 | ROHAN BHARGAVA | Director | 2012-08-21 |
Past Directors & Key Managerial Personnel of MUAH RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05352032 | NIKITA SINGH BHARGAVA | Director | - | 2013-03-09 |
| 01086817 | NEERU BHARGAVA | Director | - | 2013-11-02 |
Other Directorships of VIRAJ BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRHAT HOME APPLIANCES PRIVATE LIMITED | U52100GJ2015PTC085535 | Director | 2016-05-20 | Ongoing |
| ODYSY FASHIONS PRIVATE LIMITED | U74994DL2006PTC153062 | Director | 2010-05-01 | Ongoing |
Other Directorships of NIKITA SINGH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGLA RETAIL LLP | AAO-2039 | Designated Partner | 2019-02-05 | Ongoing |
| PRET INDIA PRIVATE LIMITED | U51909DL2004PTC125596 | Additional Director | - | 2016-09-30 |
| PRET INDIA PRIVATE LIMITED | U51909DL2004PTC125596 | Director | 2016-09-30 | Ongoing |
| CORNELLI IMPEX PRIVATE LIMITED | U74120UP2014PTC065495 | Director | 2014-08-14 | Ongoing |
Other Directorships of NEERU BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZ MIRACLE WALLS PRIVATE LIMITED | U36100DL2009PTC187459 | Director | - | 2011-01-13 |
| VIRAJ EXPORTS PRIVATE LIMITED | U51311DL1987PTC028198 | Director | - | 2013-03-15 |
| HOTBOX HOSPITALITY PRIVATE LIMITED | U55204UP2015PTC072479 | Director | 2015-08-05 | Ongoing |
Other Directorships of ROHAN BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICEDCO INTERNATIONAL LLP | AAI-9200 | Designated Partner | 2017-03-23 | Ongoing |
| ODYSY FOODS PRIVATE LIMITED | U15119DL2006PTC152283 | Director | 2006-08-21 | Ongoing |
| VIRAJ EXPORTS PRIVATE LIMITED | U51311DL1987PTC028198 | Director | - | 2010-05-03 |
| PRET INDIA PRIVATE LIMITED | U51909DL2004PTC125596 | Additional Director | - | 2013-09-30 |
| PRET INDIA PRIVATE LIMITED | U51909DL2004PTC125596 | Director | 2013-09-30 | Ongoing |
| PIPER EXIM INDIA PRIVATE LIMITED | U52100DL2015PTC277803 | Additional Director | 2015-05-18 | Ongoing |
| HOTBOX HOSPITALITY PRIVATE LIMITED | U55204UP2015PTC072479 | Additional Director | - | 2020-12-31 |
| HOTBOX HOSPITALITY PRIVATE LIMITED | U55204UP2015PTC072479 | Director | 2020-12-31 | Ongoing |
| ODYSY FASHIONS PRIVATE LIMITED | U74994DL2006PTC153062 | Director | 2006-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-2052 | URBAN ARTISTRY STUDIO LLP | House No. 8 Block No.-7,Land mark Fire Station,Delhi,North Delhi,Delhi,India-110007 |
| U51909DL2004PTC125596 | PRET INDIA PRIVATE LIMITED | House No 8 Block No. 7 Land mark Fire Station , Delhi, Delhi, India - 110007 |
| U90006DL2025NPL452515 | SHIVNEERU ART FOUNDATION | House No.-8 Block -7,Land mark Fire Station,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2023PTC424140 | FASTLANE E MOBILITY PRIVATE LIMITED | HOUSE NO 7 8 BLOCK - F,ANDHA MUGHAL PRATAP NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U93000DL2013PTC251910 | GOSIGMAWAY CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO. 7/8 PORTION, BACK FLOOR GROUND LHS BLOCK NEAR SANGAM PARK GATE, RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| ACH-5610 | SHAURYA TEXFAB LLP | House No - 7, Ground Floor, Block -7,Roop Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U74899DL1992PLC050246 | ANSHUJ LEASING AND CREDIT LIMITED | H. No 24 Floor 1st , Old No 240 B Block UB , Land Mark Naer Mc Donald, Jawahar N agar , Delhi, Delhi, India - 110007 |
| U72900DL2021PTC390590 | PDO WIFIOPERATORS NETWORK PRIVATE LIMITED | HOUSE NO 1A 2ND FLOOR SHAKTI NAGAR BLK19 LAND MARK NAGIA PARK DELHI 110007 , DELHI, Delhi, India - 110007 |
| U46491DL2024OPC434678 | DR. SHALLU KAPIL COSMETICS (OPC) PRIVATE LIMITED | HOUSE NO. 3 BLOCK 8,Delhi,North Delhi,Delhi,110007-India |
| U33110DL2022PTC398813 | SANZO DIAGNOSTICS PRIVATE LIMITED | HOUSE NO 8, BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U10790DL2023PTC424562 | NRY ENTERPRISES PRIVATE LIMITED | HOUSE NO. 8/35,GROUND FLOOR, BLOCK-A,Delhi,North Delhi,Delhi,110007-India |
| ACI-8016 | DIGIPARADISE LLP | House No. 540/7, 1st Floor, Nai Basti Kishan Ganj,,Landmark Partap Nagar Metro Station,Delhi,North Delhi,Delhi,India-110007 |
| U72200DL2014PTC271999 | ZONK TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 8 PORTION BACK FLOOR 2ND BLOCK C RANA PRATAP BAGH, NEW DELHI, , NEW DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| U72300DL2010PTC202306 | ANSA INFOMATICS PRIVATE LIMITED | House No. MPL-No. 5135 to 5137 Plot No Pvt -8 Back Portion 1st Floor Clock Tower Harphool Singh Building Subzi Mandi , Delhi, Delhi, India - 110007 |
| U74999DL2018PTC341847 | SVIRAJ APPARELS PRIVATE LIMITED | House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| U74101DL2024OPC435508 | CHIC COUTURE STUDIO (OPC) PRIVATE LIMITED | PLOT NO. 7, BLOCK NO.21,SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U68200DL2025PTC446893 | ANAKSHVI CONSTRUCTION PRIVATE LIMITED | House No. 41, Block-4,Gali No.06, Roop Nagar,Delhi,North Delhi,Delhi,110007-India |
| ACQ-4471 | GLAMGURU FASHION ACCESSORIES LLP | HOUSE NO 6298 SHOP NO 8-K,GF SUBZI MANDI KAMLA NGR,Delhi,North Delhi,Delhi,India-110007 |
| U37100DL2022PTC397665 | BAJAJ & BAJAJ WATER HARVESTING SYSTEM INDIA PRIVATE LIMITED | House No.62, Block 4, Opp Roop No.1 School Roop Nagar,,Delhi,North Delhi,Delhi,110007-India |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U18101DL2020PTC368156 | KGNG GARMENTS PRIVATE LIMITED | HOUSE NO 8, BLOCK 20 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC312806 | JRS FINVEST PRIVATE LIMITED | House No.-3, Block-8, Roop Nagar , New Delhi, Delhi, India - 110007 |
| U85300DL2021NPL389463 | WHY CRY FOUNDATION | House No.7, Subzi Mandi, Block 1 Roop Nagar , Delhi, Delhi, India - 110007 |
| U93000DL2013PTC253832 | SAINT DOMINIC FUNERAL SERVICE PRIVATE LIMITED | HOUSE NO. 7, BLOCK B CHRISTIAN COLONY , NEW DELHI, Delhi, India - 110007 |
| U45201DL2018PTC340761 | VIJITENDRIYA INFRATECH PRIVATE LIMITED | House No.2/28-B,Shop-No.-1,Ground Floor, Block-M, Khasra No.25,Near NDPL Model To wn , NEW DELHI, Delhi, India - 110009 |
| U45400DL2007PTC167362 | UNITED RESIDENCY PRIVATE LIMITED | HOUSE NO.8 3RD FLOOR BLOCK-33 SHAKTI NAGAR CITY , DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100194699 | 2018-07-27 | - | - | 650,000.00 | LAKSHMI VILAS 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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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.