Moments Retail Services Private Limited
Founded in 2010 and headquartered in Delhi, India.
2010 | Central Delhi, Delhi (India) | Inactive
Moments Retail Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
About Moments Retail Services
Moments Retail Services Private Limited (MRSPL) is Strike Off company established on 06 Jul 2010 with its office registered at Central Delhi, Delhi, India and has been running since 14 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52100DL2010PTC205349
- Company No.
205349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2010
- Date of AGM
24 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Trading
Who are the key members and board of directors at Moments Retail Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kulbir Singh  | Director | 28-Mar-2015 | Current |
| Suraj Sethi | Director | 14-Mar-2015 | Current |
Financial Performance of Moments Retail Services.
Enhance accessibility to Moments Retail Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moments Retail Services?
In 2017, Moments Retail Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Suraj Sethi is a mutual person
- Empire Promoters Private Limited
Suraj Sethi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moments Retail Services?
Unlock and access historical data on people associated with Moments Retail Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moments Retail Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moments Retail Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moments Retail Services
Recent activity within the organization
- Annual General Meeting
Moments Retail Services Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.
- Balance Sheet
Moments Retail Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Kulbir Singh was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Suraj Parkash Sethi was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 9 years 11 months .
- Company Incorporation
Moments Retail Services Private Limited was registered on 06 Jul 2010 with Roc Delhi & aged 14 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moments Retail Services Private Limited?
Moments Retail Services Private Limited was incorporated on 06 Jul 2010.
What is authorized share capital and paid-up capital of Moments Retail Services Private Limited?
The authorized share capital of Moments Retail Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moments Retail Services Private Limited?
Currently 2 directors are associated with Moments Retail Services Private Limited.
- Suraj Parkash Sethi
- Kulbir Singh
What is the registered address of Moments Retail Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moments Retail Services Private Limited is H-65, Connaught Place, New Delhi, India, 110001.
What is the corporate identification number (CIN) and company number of Moments Retail Services Private Limited?
The corporate identification number (CIN) of Moments Retail Services Private Limited is U52100DL2010PTC205349 and the company number is 205349 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moments Retail Services Private Limited filed with the ROC?
The most recent Balance Sheet for Moments Retail Services Private Limited was filed with the ROC on 31 Mar 2018.
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