MOI RETAIL PRIVATE LIMITED
is a Private Company that was incorporated on 12 July 2012 with the Corporate Identification Number (CIN) U52190DL2012PTC238718. It has been in operation for 12 Years , 5 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOI RETAIL PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of MOI RETAIL PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 238718 .Its Email address is [email protected] and its registered address is where Company is actual registered : T-3, MANISH, CORNER, PLAZA, PLOT, NO.1, SECTOR-11, DWARKA, NEW, DELHI, South, West Delhi DL IN 110075. For any Query You can reach this company by email address or Postal address.
MOI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of MOI RETAIL PRIVATE LIMITED :
Abhay Sharma, Vinod Sharma
Current status of MOI RETAIL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
238718
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 July 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 5 Months , 20 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in MOI RETAIL PRIVATE LIMITED :
Login to Get information related to Number of employees in MOI RETAIL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06422646 | Abhay Sharma | Additional Director | 11 March 2013 | View other directorships |
| 06556061 | Vinod Sharma | Director | 19 March 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
T-3, MANISH, CORNER, PLAZA, PLOT, NO.1, SECTOR-11, DWARKA, NEW, DELHI, South, West Delhi DL IN 110075
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOI RETAIL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOI RETAIL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U93000DL2018PTC335737 | AFRAMAX LOGISTICS INDIA PRIVATE LIMITED | S-2,, Second, Floor,, Manish, Corner, Plaza, Plot, No, 1,, Sector, 11,, Dwarka, Dwarka, Sec-6, New, Delhi, South, West |
| U63090DL2009PTC187499 | MENTOR SHIPPING SERVICES PRIVATE LIMITED | S5, &, 6, SECOND, FLOOR, MANISH, CORNER, PLAZA, PLOT, NO, 01, POCKET, 01, DWARKA, SECTOR, 11, NEW, DELHI, South, West |
| U60230DL2017PTC323206 | MENTOR TRANSPORT PRIVATE LIMITED | S5&6, MANISH, CORNER, PLAZA, PLOT, NO, 1, DWARKA, SECTOR, 11, NEW, DELHI, South, West |
| U45201DL2005PTC140140 | ROSEBUDS BUILDTECH PRIVATE LIMITED | T-2,, 3rd, Floor,, Manish, Corner, Plaza,, Sector, 11,, Dwarka,, NEW, DELHI, South, West |
| U70101DL2011PTC217120 | REGAL VISTA DEVELOPERS PRIVATE LIMITED | T-2,, 3rd, Floor,, Manish, Corner, Plaza,, Sector, 11,, Dwarka,, NEW, DELHI, South, West |
| U45400DL2012NPL239665 | MODEL INDUSTRIAL PARK AMRITSAR | T-2,, 3rd, Floor,, Manish, Corner, Plaza,, Sector, 11,, Dwarka,, NEW, DELHI, South, West |
| U93000DL2020PTC368201 | WEDDING BY BARATIII PRIVATE LIMITED | Ram, Ikbal, Rai, Shop, No.S-7,, 02nd, Floor, Plot, No., 1,, Manish, Corner, Plaza,, Dwarka,, N, D,, New, Delh, DELHI, South, West |
| U72900DL2009PTC193428 | TST DIGITAL PRIVATE LIMITED | 5-6, Second, Floor,Manish, Corner, Plaza, Plot, 1, Sector, 11,, Dwarka, Delhi, New |
| U74993DL2020PTC372962 | SAFETY LADDERS PRIVATE LIMITED | OFFICE, NO.T-5,, PLOT, NO., 12,, SECTOR, 10,, DWARKA, III, MANISH, PLAZA, DWARKA, NEWDELHI, South, West |
| U52100DL2013PTC258147 | SHRI VINAYAKA STORES PRIVATE LIMITED | SHOP, NO.G-5, G, FL., MANISH, CORNER, PLAZA, PLOT, NO.1, SECTOR-11, MARKET, OPP., ICICI, BANK, DWARKA, , NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOI RETAIL PRIVATE LIMITED | DL | 110075 | T-3, MANISH, CORNER, PLAZA, PLOT, NO.1, SECTOR-11, DWARKA, NEW, DELHI, South, West |