Indo Money Retails India Private Limited logo

Indo Money Retails India Private Limited

This company deals in various goods and merchandise on a wholesale basis, including food, electronics, and household items.

2020 East Delhi, Delhi (India) Active

About

Basic Data Updated:

12 hours ago
Indo Money Retails India Private Limited (IMRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2020 (Four years and three months 4 days old ). Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the E-Commerce Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Yashika Jain and Yash Jain serve as directors at the Company.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU52590DL2020PTC363087
Company No.363087
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 Mar 2020
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Indo Money Retails India Private Limited

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Corporate Structure

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People in Indo Money Retails India Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Indo Money Corporate Law Advisors Private Limited

    Indo Money Corporate Law Advisors Private Limited

    Active build-icon 3 years 1 month

    Yashika Jain and Yash Jain are mutual person

  • Indo Money Jewellers & Bullion Private Limited

    Indo Money Jewellers & Bullion Private Limited

    Active build-icon 3 years 9 months

    Yashika Jain and Yash Jain are mutual person

  • Indo Money Insurance Brokers Private Limited

    Indo Money Insurance Brokers Private Limited

    Active build-icon 4 years 7 months

    Yashika Jain and Yash Jain are mutual person

  • Indo Money Infotech Private Limited

    Indo Money Infotech Private Limited

    Active build-icon 4 years 5 months

    Yashika Jain and Yash Jain are mutual person

  • Indo Money Capital Private Limited

    Indo Money Capital Private Limited

    Active build-icon 3 years 7 months

    Yashika Jain and Yash Jain are mutual person

  • Indo Jatalia Commodities Limited

    Indo Jatalia Commodities Limited

    Active build-icon 28 years 10 months

    Yashika Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Indo Money Retails India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Indo Money Retails India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Yashika Jain was appointed as a Additional Director was appointed as a Additional Director on 09 Jun 2020 & has been associated with this company since 4 years 22 days .

    09 Jun 2020
  • Activity

    Director Appointment

    Yash Jain was appointed as a Director was appointed as a Director on 29 Mar 2020 & has been associated with this company since 4 years 3 months .

    29 Mar 2020
  • Activity

    Company Incorporation

    Indo Money Retails India Private Limited was registered on 29 Mar 2020 with Roc Delhi & aged 4 years 3 months as per MCA records.

    29 Mar 2020

Frequently asked questions

What is the Incorporation or founding date of Indo Money Retails India Private Limited?

Indo Money Retails India Private Limited was incorporated 4 years 3 months ago on 29 Mar 2020 with Registrar of Companies Roc Delhi.

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