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
RETERRO ASSOCIATES (OPC) PRIVATE LIMITED
CIN: U74999MP2018OPC045207 As on: 2026-07-13
RETERRO ASSOCIATES (OPC) PRIVATE LIMITED (CIN: U74999MP2018OPC045207) is a One Person Company company incorporated on 08 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RETERRO ASSOCIATES (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
CHANDAN GUPTA is the director of RETERRO ASSOCIATES (OPC) PRIVATE LIMITED.
RETERRO ASSOCIATES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2018OPC045207 and its registration number is 45207. Users may contact RETERRO ASSOCIATES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETERRO ASSOCIATES (OPC) PRIVATE LIMITED is FLATNO. 806, BLOCK-A D.B. CITY , GWALIOR, Madhya Pradesh, India - 474011.
Current status of RETERRO ASSOCIATES (OPC) 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 RETERRO ASSOCIATES (OPC) 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.
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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 RETERRO ASSOCIATES (OPC)
Purchase full report of RETERRO ASSOCIATES (OPC)
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 RETERRO ASSOCIATES (OPC) 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 RETERRO ASSOCIATES (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07979442 | CHANDAN GUPTA | Director | 2018-03-08 |
Past Directors & Key Managerial Personnel of RETERRO ASSOCIATES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07979442 | CHANDAN GUPTA | Director | - | 2019-04-25 |
Other Directorships of CHANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MP2021PTC058033 | MKUSHWAH GLOBAL PRIVATE LIMITED | A-30, D.B. CITY CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| AAU-9302 | TECH DUKES LLP | C/o MUKESH THIRANI, A 36,D.B.CITY,SACHIN TENDULKAR ROAD, NEAR SHARDA BALGRAM,CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| U11049MP2025PTC074758 | NEIKO BIOTECH PRIVATE LIMITED | A-30 D.B.CITY,BARADARI MORAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U68100MP2024PTC072551 | ADILAKSHMI INFRATECH PRIVATE LIMITED | A-15, D.B.City,,Sachin Tendulkar MArg,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U14299MP2018PTC044782 | MANIRAM SHIVHARE STONES & GRANITES PRIVATE LIMITED | A-16 D.B. CITY SACHIN TENDULKAR MARG, BARADARI , GWALIOR, Madhya Pradesh, India - 474011 |
| U46692MP2023PTC065804 | SYNCARE BIOTECH PRIVATE LIMITED | FLAT NO. A-902, D.B. CITY,SACHIN TENDULKAR MARG,Gird,Gwalior,Madhya Pradesh,474011-India |
| ACV-5158 | NITYA SHEEL INFRASTRUCTURES LLP | B-401, 3BHK D.B. CITY,GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U85110MP2016PTC035299 | MEDX HEALTH CONVENIENCE PRIVATE LIMITED | C97, 98, 99, D. B. CITY SACHIN TENDULKAR MARG, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U39000MP2023PTC065878 | MANSA RECYCLES PRIVATE LIMITED | C-1003 3 BHK D.B. City,,D14 P04 954905- 0193, Baradari Morar,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U86909MP2025PTC074879 | NUTRAZEN BRANDS PRIVATE LIMITED | E-706 D.B.CITY GWALIOR,SACHIAN TENDULAR MARG,Gird,Gwalior,Madhya Pradesh,474011-India |
| U72100MP2023PTC065697 | AGRIAGE TECHNOROB PRIVATE LIMITED | C- 42,,DUPLEX, D.B. CITY,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U43299MP2025PTC076726 | MKS PEB SOLUTIONS PRIVATE LIMITED | F 803, D.B. City,,Sachin Tendulkar Marg,,Gird,Gwalior,Madhya Pradesh,474011-India |
| ACD-8633 | KUAVA DIGITAL LLP | 208, ADITYA RESIDENCY-2,D.B. CITY ROAD, SIROL,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACO-0835 | EDGEAIM ELEVATE LLP | A-1001, VASUNDHARA TOWER,D30, M01, CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U62099MP2026PTC083618 | THRVIN SYSTEMS PRIVATE LIMITED | Flat No. C - 804,,3 Bhk D. B. City,Gird,Gwalior,Madhya Pradesh,474011-India |
| U74210MP2010PTC024313 | DESIGN REALTECH PRIVATE LIMITED | B-28, D-25, SALES TAX BUILDING CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U24232MP1995PTC009785 | AAVO CHEM INDUSTRIES PRIVATE LIMITED | 406,BLOCK -B, THIRD FLOOR, SAFAYAR HOMES THATIPUR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U15141MP1979PTC001499 | JEPIKA CHEMICAL INDUSTRIES INDIA PVT LTD | 406, BLOCK-B, THIRD FLOOR, SAFAYAR HOMES THATIPUR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U72900MP2022FTC062693 | MAXIFIZE INDIA PRIVATE LIMITED | C-903 (2BHK) D.B. CITY SACHIN TENDULKAR MARG , GWALIOR, Madhya Pradesh, India - 474011 |
| U52599MP2003PTC015797 | NEW REBULATION NETWORK MARKETING PRIVATE LIMITED | 2/3,G.D.A.FLAT,NEAR SALES TAX BUILDING, CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474011 |
| U22191MP2025PTC079744 | WILLSOR INDUSTRIES PRIVATE LIMITED | FLAT N. F-103 F-104, 3BHK,D.B. CITY, R.K. PURI,Gird,Gwalior,Madhya Pradesh,474011-India |
| U74999MP2021PTC057310 | SPECTRA STRUCTURAL ENGINEERS PRIVATE LIMITED | B-33 KAILASH NAGAR, CITY CENTER Gwalior, Tehsil Gwalior District , Gwalior, Madhya Pradesh, India - 474011 |
| U45309MP2022PTC060371 | CREATION REALTECH PRIVATE LIMITED | A-9, NEW GOVIND PURI, SACHIN TENDULKAR ROAD HURAWALI ROAD, CITY CENTRE GWALIOR,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| ACN-1001 | RNS MOBILITY LLP | D-150, Gulmohar City,Ohadpur, City Center,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U72900MP2020PTC053159 | STUDENT LINK PRIVATE LIMITED | A-30, DB City City Center , Gwalior, Madhya Pradesh, India - 474011 |
| U96906MP2025OPC077624 | DIVINE ASTRUM (OPC) PRIVATE LIMITED | D - 8, Gulmohar City,City Center, Sirol Road,Gird,Gwalior,Madhya Pradesh,474011-India |
| U72900MP2017PTC043021 | GRAVIT INFOSYSTEMS PRIVATE LIMITED | B-904, M.K. CITY , SIROL ROAD NEW CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U14100MP2017PTC043950 | BHARTI STONECRAFT AND MINING PRIVATE LIMITED | C-3/A GOVINDPURI CITY CENTER,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| AAH-3939 | SEVEN TRIANGLE SUPPLY CHAIN LLP | B-207, Second Floor, Athena City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474011 |
| 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.
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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.