Company · U52590DL2020PTC363087
Indo Money Retails India Private Limited
Indo Money Retails India Private Limited is an active company, incorporated in 2020, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yash Jain | Director | 2020 | Serving | 08677677 |
| Nidhi Goel | Individual Promoter | 2020 | Serving | 08370015 |
| Yashika Jain | Director | 2020 | Serving | 08163613 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 102, First Floor, Jhilmil Metro Station Complex Jhilmil, DelhiNa, East DelhiDelhi, Delhi, 110095
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 363087
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.