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
RETICA OVERSEAS PRIVATE LIMITED
CIN: U74999PB2018PTC047433 As on: 2026-07-13
RETICA OVERSEAS PRIVATE LIMITED (CIN: U74999PB2018PTC047433) is a Private company incorporated on 07 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RETICA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RETICA OVERSEAS 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].
Directors of RETICA OVERSEAS PRIVATE LIMITED are RAKHI VASHISHTHA, and VIKALP VASHISHTHA.
RETICA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2018PTC047433 and its registration number is 47433. Users may contact RETICA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETICA OVERSEAS PRIVATE LIMITED is 88 COUNTRY HOME SAMRALA ROAD , KHANNA, Punjab, India - 141401.
Current status of RETICA OVERSEAS 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 RETICA OVERSEAS 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 RETICA OVERSEAS
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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 RETICA OVERSEAS 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 RETICA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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| 08047878 | RAKHI VASHISHTHA | Director | 2018-02-07 |
| 08048872 | VIKALP VASHISHTHA | Director | 2018-02-07 |
Past Directors & Key Managerial Personnel of RETICA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKALP VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10619PB2024PTC062963 | ARPAN AGRO INDUSTRIES INDIA PRIVATE LIMITED | 56, COUNTRY HOMES COLONY,SAMRALA ROAD,Khanna,Ludhiana,Punjab,141401-India |
| U74900PB2015PTC039223 | NJS TRADERS PRIVATE LIMITED | H.NO. 35E, MODEL TOWN SAMRALA ROAD, KHANNA , KHANNA, Punjab, India - 141401 |
| U85110PB2015PTC039496 | KHANNA MULTISPECIALITY HOSPITALS PRIVATE LIMITED | C/o KHANNA NURSING HOME, OPPOSITE GILL PETROL PUMP G.T. ROAD , KHANNA, Punjab, India - 141401 |
| U74999PB2018PTC047919 | RIDHAM STEELS PRIVATE LIMITED | Brain and Minds,Near Khanna Nursing Home Opp. Gill Petrol Pump,G.T. Road, Bhatiya , KHANNA, Punjab, India - 141401 |
| AAO-7937 | NORTHERN FORAGES LLP | SAMRALA ROAD KHANNA, Punjab, India - 141401 |
| U70109PB2014PTC038927 | AAHANA CONTRACTORS AND UNITRADE PRIVATE LIMITED | 133-A, MODEL TOWN SAMRALA ROAD , KHANNA, Punjab, India - 141401 |
| U74999PB2021PTC054118 | STRIVEOLOGY PRIVATE LIMITED | H. No. 850, Ground Floor Rikhi Ram Street, Samrala Road , Khanna, Punjab, India - 141401 |
| U72900PB2007PTC030855 | J .S .SOLUTIONS PRIVATE LIMITED | MALERKOTLA ROAD NEAR DR. BALBIR SINGH GREWAL NURSING HOME OPP. OFFICER COLONY , KHANNA, Punjab, India - 141401 |
| U45209PB2012PTC036749 | J H K BUILDERS & DEVELOPERS PRIVATE LIMITED | S.C.O. NO. 13, WARD NO. 1, OPPOSITE AARTI MILL, SAMRALA ROAD, , KHANNA, Punjab, India - 141401 |
| AAF-2695 | QWIBZIO SOLUTIONS LLP | SURYA TOWER,NEAR MAIN BUS STAND G.T. ROAD, KHANNA-141401 KHANNA, Punjab, India - 141401 |
| U85110PB2015PTC039591 | JEEWAN JOT HOSPITAL PRIVATE LIMITED | PEER KHANNA ROAD KHANNA , KHANNA, Punjab, India - 141401 |
| U51909PB2022PTC055839 | SAVESOIL ORGANICS PRIVATE LIMITED | C/o Bhagat Filling Station 36 Samrala Road,Khanna,Ludhiana,Punjab,141401-India |
| U11043PB2025PTC063340 | JUNIVA ORGANICS PRIVATE LIMITED | Back side Khatu Shyam Mandir,Samrala Road village Salaudi,Khanna,Ludhiana,Punjab,141401-India |
| U27310PB2009PTC033256 | D. H. CASTINGS PRIVATE LIMITED | VILL. ISMAILPUR, BHADLA ROAD P.O. KHANNA, TEH. KHANNA , KHANNA, Punjab, India - 141401 |
| U51900PB2010PTC033609 | ANMOL EXPOTRADE INTERNATIONAL PRIVATE LIMITED | ATWAL PALACE ROAD G.T. ROAD , KHANNA, Punjab, India - 141401 |
| U23912PB2025PTC063841 | MAHADEV REFRACTORIES PRIVATE LIMITED | BHADLA ROAD BHADLA TO KHERI NAUDH SINGH ROAD,KHANNA,Khanna,Ludhiana,Punjab,141401-India |
| AAV-0756 | GATEWAY ASIA LLP | CANAL ROAD VILLAGE RASULRA NEAR MALERKOTLA ROAD TEHSIL KHANNA, Punjab, India - 141401 |
| U31109PB2015PTC039981 | ENRZ POWER SOLUTIONS PRIVATE LIMITED | SHOP NO.2, ROOP RAI ARCADE, KISSAN ENCLAVE ROAD, G.T. ROAD, , KHANNA, Punjab, India - 141401 |
| U27320PB2017PTC047157 | LOTEY STEEL ROLLING MILLS PRIVATE LIMITED | St No.5,Jagat Colony, Backside Jagdambay Lands, Main G.T. Road, Bullepur Road , Khanna, Punjab, India - 141401 |
| U37200PB2011PTC035784 | R. K. ECO FUELS PRIVATE LIMITED | NARAINGARH ROAD IKLAHA, TEHSIL- KHANNA, , KHANNA, Punjab, India - 141401 |
| U74999PB2016PTC045842 | DESIFUN PRIVATE LIMITED | M.K Road, Khanna Tehsil , Khanna, Punjab, India - 141401 |
| U29210PB2011PTC035381 | LOTEY HEAVY MACHINES PRIVATE LIMITED | DADHERI ROAD, VILLAGE BHADALA TEHSIL KHANNA , KHANNA, Punjab, India - 141401 |
| U24247PB2021PTC053626 | VATTVRIKSH MEGAMART PRIVATE LIMITED | OPPOSITE BAGLI WALE, RAILWAY ROAD KHANNA , KHANNA, Punjab, India - 141401 |
| U15141PB1984PTC005786 | PUNJAB OIL MILLS PVT LTD | G T ROAD, Khanna Distt. Ludhiana , Khanna, Punjab, India - 141401 |
| U63012PB2015PTC039179 | ASSURE CARGO PRIVATE LIMITED | CHOTTA KHANNA ROAD GURU CHARAN COLONY , KHANNA, Punjab, India - 141401 |
| U27100PB2011PTC034836 | SHIV SHAKTI CASTINGS PRIVATE LIMITED | G.T ROAD VILLAGE BULLEPUR, TEHSIL KHANNA , KHANNA, Punjab, India - 141401 |
| U74999PB2020PTC052477 | SHREE BAJRANG FOOD PRODUCTS PRIVATE LIMITED | Near Otaal Filing station Amloh Road, Khanna , Khanna, Punjab, India - 141401 |
| U01100PB2003PTC025740 | VIS AGRO PRIVATE LIMITED | NEAR ALLAHABAD BANK G.T. ROAD , KHANNA , KHANNA, Punjab, India - 141401 |
| U50401PB2009PTC033187 | SUPREME AUTOZONE PRIVATE LIMITED | NEAR GAIB DI PULLI G T ROAD, KHANNA , KHANNA, Punjab, India - 141401 |
| 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.
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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.