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
RETAIL 365 INDIA PRIVATE LIMITED
CIN: U52609DL2016PTC305093 As on: 2026-07-13
RETAIL 365 INDIA PRIVATE LIMITED (CIN: U52609DL2016PTC305093) is a Private company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RETAIL 365 INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of RETAIL 365 INDIA PRIVATE LIMITED are ALOK KUMAR GOEL, and ARCHANA VARSHNEY.
RETAIL 365 INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2016PTC305093 and its registration number is 305093. Users may contact RETAIL 365 INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETAIL 365 INDIA PRIVATE LIMITED is K-7, First Floor Aurobindo Marg, Hauz Khas Enclave , New Delhi, Delhi, India - 110016.
Current status of RETAIL 365 INDIA 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 RETAIL 365 INDIA 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 RETAIL 365 INDIA
Purchase full report of RETAIL 365 INDIA
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 RETAIL 365 INDIA 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 RETAIL 365 INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01120622 | ALOK KUMAR GOEL | Director | 2016-08-29 |
| 06584112 | ARCHANA VARSHNEY | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of RETAIL 365 INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK KUMAR GOEL
Other Directorships of ARCHANA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISAR ENERGY PRIVATE LIMITED | U40300DL2013PTC258616 | Director | 2013-10-03 | Ongoing |
| JAISAR INFRATECH PRIVATE LIMITED | U45400DL2013PTC258437 | Director | 2013-09-26 | Ongoing |
| JAISAR LOGISTICS AND WAREHOUSING PRIVATE LIMITED | U63000DL2013PTC259324 | Director | 2013-10-18 | Ongoing |
| I3 CAPITAL VENTURES PRIVATE LIMITED | U65923UP2013PTC059725 | Director | 2013-09-24 | Ongoing |
| JAISAR ESTATE PRIVATE LIMITED | U70101DL2013PTC258724 | Director | 2013-10-04 | Ongoing |
| JAISAR TECHNOLOGIES PRIVATE LIMITED | U72300DL2013PTC258619 | Director | 2013-10-03 | Ongoing |
| JAISAR INFOTAINMENT PRIVATE LIMITED | U92100DL2014PTC263692 | Director | 2014-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC329080 | GHODU INFOTECH PRIVATE LIMITED | K-33 , FIRST FLOOR, K-BLOCK, HAUZ KHAS ENCLAVE, OPPOSITE K-33, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74899DL1987PLC029985 | HC DYESTUFF INDUSTRIES LIMITED | FIRST FLOOR, M-3 HAUZ KHAS ENCLAVE, AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U70100DL2006PTC151725 | INTELLECT FINANCIAL SERVICES PRIVATE LIMITED | M-3, First Floor,Hauz Khas Enclave, Aurobindo Marg , New Delhi, Delhi, India - 110016 |
| AAM-9018 | MAGNUM INTERNATIONAL LLP | GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U33125DL2022PTC397649 | LIFEEDGE PROJECTS PRIVATE LIMITED | K-92, FIRST FLOOR HAUZ KHAS ENCLAVE-1,DELHI,New Delhi,Delhi,110016-India |
| U51494DL2008PTC183965 | M K G TRADERS PRIVATE LIMITED | GROUND FLOOR, M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U74999DL2022PTC402365 | CORTADO ADVISORY SERVICES PRIVATE LIMITED | K40, LOWER GROUND FLOOR, HAUZ KHAS HAUZ KHAS ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110016 |
| U74899DL1983PTC015481 | G S SALES PRIVATE LIMITED | F-29, First Floor, Hauz Khas Enclave New Delhi , NEW DELHI, Delhi, India - 110016 |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U45200DL2013PTC256146 | PALLIKUNNU GARDENS PRIVATE LIMITED | A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74900DL2015PTC278589 | SMA INFRA CONSULTANTS PRIVATE LIMITED | L-1/13, 2nd Floor Hauz Khas Enclave, New Delhi-110016 , New Delhi, Delhi, India - 110016 |
| U72500DL2022PTC396427 | CLEANDESK AI PRIVATE LIMITED | K-34-A, First Floor Hauz Khas Enclave,Delhi,South Delhi,Delhi,110016-India |
| U74140DL1998PTC096346 | MILEAGE COMMUNICATIONS (INDIA) PRIVATE LIMITED. | M-6, FIRST FLOOR, HAUZ KHAS AURBINDO MARG, NEW DELHI , DELHI, Delhi, India - 110016 |
| U74899DL1995PTC074449 | CONNEXONS TRAVEL (INDIA) PRIVATE LIMITED | M-6, FIRST FLOOR, HAUZ KHAS AURBINDO MARG, NEW DELHI , DELHI, Delhi, India - 110016 |
| ABZ-0795 | Veg Organic Agro LLP | K-62, IIIrd Floor,Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,India-110016 |
| ACG-1891 | LIGHTGAZE CONSULTANTS LLP | K-91, SECOND FLOOR,,HAUZ KHAS ENCLAVE,New Delhi,South West Delhi,Delhi,India-110016 |
| ACO-2461 | ANJANEYA BISANPUR AGRO INDUSTRIES LLP | K-1, Hauz Khas Enclave, Ground Floor,New Delhi,South West Delhi,Delhi,India-110016 |
| U70200DL2025PTC444750 | AMAVCO GROWTH PARTNERS PRIVATE LIMITED | K-91 Second Floor,Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,110016-India |
| ACU-0417 | INNOVERTEX LLP | K-85 1ST FLOOR,HAUZ KHAS ENCLAVE,New Delhi,South West Delhi,Delhi,India-110016 |
| U70200DL2024PTC437332 | LAT91 SOLUTIONS PRIVATE LIMITED | H. No. K-91, SECOND FLOOR,HAUZ KHAS ENCLAVE,New Delhi,South West Delhi,Delhi,110016-India |
| ACE-4078 | TAAN BAAN ASSOCIATES LLP | 1st Floor, M-3 Hauz Khas,Enclave, Aurbindo Marg,New Delhi,South West Delhi,Delhi,India-110016 |
| U88900DL2023NPL423333 | REGITREE GREEN FOUNDATION | 211, 2nd Floor, DDA SFS Flats,Aurobindo Marg, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U24100DL2010PTC202911 | VECTOR INFRAPROP PRIVATE LIMITED | M-3, FIRST FLOOR HAUZ KHAS, AURBINDO MARG,NEW DELHI,Delhi,110016-India |
| F06716 | DEUTSCHE WELLE | D-7, FIRST FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAO-6157 | KA PARTNERS CONSULTING LLP | Ground Floor, K29 Hauz Khas Enclave, New Delhi, Delhi, India - 110016 |
| U22219DL2019PTC350371 | NAAIYA GLOBAL SERVICES PRIVATE LIMITED | K-117, Ground Floor, Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016 |
| U01100DL2018PTC335553 | ADPL AGRO PRIVATE LIMITED | K-62, IIIrd Floor Hauz Khas Enclave , NEW DELHI, Delhi, India - 110016 |
| AAD-7130 | ARISTA MANAGEMENT SERVICES LLP | K-93, 2nd Floor, Hauz Khas Enclave, New Delhi, Delhi, India - 110016 |
| U17291DL1994PTC063808 | AT INFRATECH PRIVATE LIMITED | K-79, GROUND FLOOR, HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| 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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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.