Indian Company Master Data Made Simple
Rakesh Retails Private Limited
Since its incorporation on 8 Jul 2024, Rakesh Retails Private Limited has been active for 2 years. Corporate Identification Number is U46522DL2024PTC433858 and its registration number is 433858. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹10.00 crore. The total paid-up share capital is ₹5.36 crore.
The firm’s place of registration is Delhi. Rakesh Retails Private Limited is incorporated at C/o Rakesh Electronics, 2162-t22 Patel Nagar Main Road, Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008, Patel Nagar West, Central Delhi, New Delhi, Delhi, India, 110008. It is an active company at present. Rakesh Retails Private Limited is identified globally under LEI 894500I15BCZESQ64614. You can reach the company via email at rakeshelectronics123@gmail.com. The leadership team includes Gurudev Singh (CFO) and Gurudev Singh (CFO).
Company Overview
- CIN
- Date of Incorporation
- 08/07/2024
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹5,36,30,000.00
- Activity
- -
- rakeshelectronics123@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1CG501017 | RAKESH RETAILS LIMITED EQ | - | 12/10/2026 | RAKESH RETAILS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/07/2024 | Manju Verma | 10698330 | Director | View other directorships |
| 08/07/2024 | Rakesh Kumar Verma | 10698331 | Director | View other directorships |
| 08/07/2024 | Mohit Verma | 10698332 | Director | View other directorships |
| 23/12/2024 | Pankaj Dawar | 06479649 | Director | View other directorships |
| 23/12/2024 | Nidhi Kumar Soin | 10881515 | Director | View other directorships |
| 23/12/2024 | Gurudev Singh | *****4735R | CFO |
Business Network
Directors 6
- Nidhi Kumar SoinDirector
- Pankaj DawarDirector
- Manju VermaDirector
- Mohit VermaDirector
- Rakesh Kumar VermaDirector
- Gurudev SinghCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/07/2024 | Optional Attachment-(1)-22072024 | - |
| 22/07/2024 | Copy of resolution passed by the company-22072024 | - |
| 22/07/2024 | Copy of written consent given by auditor-22072024 | - |
| 19/07/2024 | Copy of written consent given by auditor-19072024 | - |
| 19/07/2024 | Optional Attachment-(1)-19072024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3511639 | 19/04/2025 | ₹15,00,00,000.00 | Dbs Bank India Limited |
| AB2836333 | 28/01/2025 | ₹16,55,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Rakesh Retails Private Limited are:
- Pankaj Dawar
- Nidhi Kumar Soin
- Gurudev Singh
- Manju Verma
- Rakesh Kumar Verma
- Mohit Verma