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
GREETWELL RETAIL PRIVATE LIMITED
CIN: U74999TG2000PTC035924 As on: 2026-07-13
GREETWELL RETAIL PRIVATE LIMITED (CIN: U74999TG2000PTC035924) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1390210.00.
GREETWELL RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GREETWELL RETAIL 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 GREETWELL RETAIL PRIVATE LIMITED are RAKESH AGARWAL, and RAMESHWAR PRASAD MODI.
GREETWELL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2000PTC035924 and its registration number is 35924. Users may contact GREETWELL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREETWELL RETAIL PRIVATE LIMITED is FLAT NO.702, 7TH FLOOR, EMERALD HOUSE SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of GREETWELL RETAIL 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
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Previous CINs
ZaubaCorp's company report for GREETWELL 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 GREETWELL RETAIL
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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 GREETWELL 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 GREETWELL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342743 | RAKESH AGARWAL | Director | 2004-12-27 |
| 00358083 | RAMESHWAR PRASAD MODI | Director | 2016-07-06 |
Past Directors & Key Managerial Personnel of GREETWELL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00358083 | RAMESHWAR PRASAD MODI | Additional Director | - | 2016-07-06 |
| 00375261 | KIREET MODI | Director | - | 2016-01-11 |
| 00907088 | SUNITA MODI | Director | - | 2007-07-12 |
| 01533271 | AKELLA PAVAN KUMAR | Director | - | 2013-01-16 |
Other Directorships of RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Additional Director | - | 2011-07-18 |
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Director | - | 2013-03-29 |
| GIFTS GENIE PRIVATE LIMITED | U46909TS2024PTC185846 | Director | 2024-05-24 | Ongoing |
| TRISA RETAIL LIMITED | U52600TG2009PLC064606 | Additional Director | - | 2011-09-23 |
| TRISA RETAIL LIMITED | U52600TG2009PLC064606 | Director | 2016-05-25 | Ongoing |
| TRISA RETAIL LIMITED | U52600TG2009PLC064606 | Director | - | 2013-07-01 |
| TRISA RETAIL LIMITED | U52600TG2009PLC064606 | Whole-time director | - | 2016-05-25 |
| DKP TECHNOLOGIES PRIVATE LIMITED | U80200TG1998PTC029602 | Director | - | 2007-12-24 |
Other Directorships of RAMESHWAR PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Additional Director | - | 2007-08-16 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Director | - | 2010-04-15 |
| GREET WELL CARDS [INDIA] PVT LTD | U21098TG1993PTC015459 | Director | 2001-09-05 | Ongoing |
Other Directorships of KIREET MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREET WELL CARDS [INDIA] PVT LTD | U21098TG1993PTC015459 | Managing Director | 1993-03-02 | Ongoing |
| SKAN AFTER MY SCHOOL PRIVATE LIMITED | U74900TG2016PTC103010 | Director | 2016-02-01 | Ongoing |
Other Directorships of SUNITA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKAN AFTER MY SCHOOL PRIVATE LIMITED | U74900TG2016PTC103010 | Director | - | 2023-03-24 |
| DKP TECHNOLOGIES PRIVATE LIMITED | U80200TG1998PTC029602 | Director | - | 2007-12-22 |
Other Directorships of AKELLA PAVAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANGEN AGRO SCIENCES PRIVATE LIMITED | U01119TG2009PTC063509 | Additional Director | 2012-01-31 | Ongoing |
| NUGEN POWER VENTURES PRIVATE LIMITED | U40108TG2011PTC074980 | Director | 2011-06-15 | Ongoing |
| SILPA MEGA PROJECTS PRIVATE LIMITED | U45200TG2008PTC058850 | Director | - | 2011-11-10 |
| SAAKAAR PROJECTS INDIA PRIVATE LIMITED | U45400TG2007PTC053594 | Director | 2007-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21098TG1993PTC015459 | GREET WELL CARDS [INDIA] PVT LTD | FLAT NO.702, 7TH FLOOR, EMERALD HOUSE SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2007PTC053992 | HARI OM ELECTRONIC TRADING PRIVATE LIMITED | #7014 7th Floor, Emerald House, Sarojini Devi Road, , Secunderabad, Telangana, India - 500003 |
| AAI-8041 | KULDEEP BENGANI AND ASSOCIATES LLP | 1-7-264, 7001, 7th Floor, Emerald House, Sarojini Devi Road. Secunderabad, Telangana, India - 500003 |
| ACG-9731 | WINGMAN ADSCAPE LLP | 1-7-264, 7001, 7th Floor, Emerald House,Sarojini Devi Road, Secunderabad,Hyderabad,Hyderabad,Telangana,India-500003 |
| U01403TG2014PTC092803 | PAVANAM GREEN FIELDS PRIVATE LIMITED | 1-7-264, Flat No 7014, 7th Floor, Emerald House S.D. Road , Secunderabad, Telangana, India - 500003 |
| U78100TS2023PTC171175 | CAREERMATRIX PLACEMENT SERVICES PRIVATE LIMITED | Flat No.413B, 4th FLOOR, H13B H.NO.1-2-137 TO 154/413,MINERVA COMMERCIAL COMPLEX NO.94 SAROJINI DEVI ROAD,Secunderabad,Hyderabad,Telangana,500003-India |
| U91100TG2009NPL066028 | TELANGANA MINORITIES CHAMBER OF COMMERCE AND INDUSTRY | FLAT NO.303, III RD FLOOR, AMARCHANDSHARMA COMPLEX SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2011PTC074379 | XELL SOFTNET PRIVATE LIMITED | 3007, 3rd FLOOR, EMERALD HOUSE, 1-7-264, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U26942TG1999PTC030989 | ESWAR CEMENTS PRIVATE LIMITED | FLAT NO. 303 & 304,AMSRI SHAMERA, 3RD FLOOR, OLD LANCER LINE, 31 SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U93000TG2005PTC045094 | VISAGE MEDIA SERVICES PRIVATE LIMITED | Flat No.201, 2nd Floor Oxford Plaza, MCH No.9-1-129/1, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| U62013TS2023PTC172243 | SV ALGO TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 501, 5TH FLOOR, SHYAM CHABBRAS VIHAR APARTMENTS,,H NO. 9-1-66 TO 68, SAROJINI DEVI ROAD,,Secunderabad,Hyderabad,Telangana,500003-India |
| F03591 | SHELADIA ASSOCIATES INC | AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U32111TS2024PTC185756 | TRIVENI JEWELLERS AND BULLION PRIVATE LIMITED | Flat No. 2-3-273/A, 3rd Floor, Sarojini devi road,,Sarojini devi road,,Hyderabad,Hyderabad,Telangana,500003-India |
| AAL-6639 | KPR INFRATECH AND INFO SOFT LLP | MCH NO.9-1-92, SAROJINI DEVI ROAD FLAT NO.302, SHREE RAGHAV COMPLEX, SANGEET x ROAD SECUNDERABAD, Telangana, India - 500003 |
| AAS-4629 | 4S ASSETS LLP | 12, 2nd Floor, Emerald House Sarojini Devi Road, Secunderabad Hyderabad, Telangana, India - 500003 |
| AAY-3971 | POLAR AGRITECH LLP | 12, 2nd Floor,114 Emerald House Sarojini Devi Road, Secunderabad Hyderabad, Telangana, India - 500003 |
| U01403TG2011PTC077535 | BRASS AGRO FARMS PRIVATE LIMITED | D.No. 1-7-264, 7003, Emerald House Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| U74999TG2012PTC079884 | WEALTH AGGREGATOR FINANCIAL SERVICES PRIVATE LIMITED | Plot Number 1-1-204, office Number 6015, 6th Floor Emerald House, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| U72200TG2016FTC103390 | BECTRAN IT SOLUTIONS PRIVATE LIMITED | H.NO.9-1-67/1, PLOT NO. 6, SAROJINI DEVI ROAD, BETHANY HOUSE , SECUNDERABAD, Telangana, India - 500003 |
| U80100TG2019PTC132425 | GSR EDUWIZER PRIVATE LIMITED | SHOP.NO 614 OLD NO.96 ,SIXTH FLOOR, MINERVA COMMERCIAL COMPLEX SAROJINI DEVI ROAD , , SECUNDERABAD, Telangana, India - 500003 |
| U64100TG2022PTC168521 | AXLE COMMUNICATIONS INDIA PRIVATE LIMITED | H No. 1-2-137 to 154/605, Flat No 605, Minerva Complex, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| ABB-6859 | Robin Distribution LLP | Shop No 120-128, 1st floor, Navketan Complex, Opp to Clock TowerNo.62, Sarojini Devi Road Secunderabad, Telangana, India - 500003 |
| AAL-6637 | SLK ESTATES AND INFO SOFT LLP | MCH NO.9-1-92, SAROJINI DEVI ROAD, FLAT NO.302 SHREE RAGAV COMPLEX, NEAR SANGEET x ROADS SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2017PTC113955 | NAOMI IMPORTS AND EXPORTS PRIVATE LIMITED | H.NO.1-2-166 TO 193(OLD 91) FLAT NO.303 BHUVANA TOWERS, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAO-3881 | LUCID ANIMAL NUTRITION LLP | Flat No.7006, Emerald House, SD Road, Secunderabad Secunderabad, Telangana, India - 500003 |
| U01122TG1996PTC022946 | ROHINI HITECH AGRO FARMS PRIVATE LIMITED | FLAT NO.412, AMARCHAND APRTS,SAROJINI DEVI ROAD, SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 500003 |
| AAB-3410 | SIVAM SLABS INDIA LLP | 402 EMERALD HOUSE SAROJINI DEVI ROAD SECUNDERABAD, Telangana, India - 500003 |
| U64200TG2009PTC065939 | VMC TELECOM SERVICES PRIVATE LIMITED | 7013, Emerald House Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| AAD-8621 | APM EXIM LLP | 7014, EMERALD HOUSE, 1-7-264, SAROJINI DEVI ROAD SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041085 | 2006-10-26 | 2007-07-12 | 2014-11-28 | 20,000,000.00 | Indian Overseas Bank |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.