Indian Company Master Data Made Simple
Retrieve Exim Private Limited
Incorporated on 11 Dec 2018, Retrieve Exim Private Limited has been operating for 7 years. Its official identification numbers are CIN U51909UP2018PTC111141 and registration 111141. The company is classified as company limited by shares. The declared authorized capital is ₹5.00 lakh. The paid-up share capital amounts to ₹5.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It is registered in Kanpur. Its registered address is 895, Pakka Bagh, Ghaziabad, Hapur, Uttar Pradesh, India, 245101. The firm continues to be in active status. Its PAN is registered as AAJCR2969K. According to the LEI registry, the company’s code is 25490033JSO6SYTJLY07. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/12/2018
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAJCR2969K1ZN | Active |
| 09AAJCR2969K1DW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2018 | Mudit Bansal | 08301105 | Director | View other directorships |
| 11/12/2018 | Itika Ruchi | 08301106 | Director | View other directorships |
| 24/09/2021 | Ankit Bansal | 06705861 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9494453 | 29/10/2025 | ₹60,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AB6672364 | 10/10/2024 | ₹9,00,00,000.00 | Hdfc Bank Limited |
| AB6673237 | 18/10/2023 | ₹13,00,00,000.00 | Icici Bank Limited |
| AA6041641 | 18/10/2023 | ₹2,00,00,000.00 | Icici Bank Limited |
| AA3042661 | 16/06/2023 | ₹7,84,748.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Retrieve Exim Private Limited are:
- Ankit Bansal
- Mudit Bansal
- Itika Ruchi