Secret Retail Private Limited
Founded in 2010 and headquartered in Haryana, India.
2010 | Gurgaon, Haryana (India) | Inactive
Secret Retail Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
About Secret Retail
Secret Retail Private Limited (SRPL) is Strike Off company established on 07 Sep 2010 with its office registered at Gurgaon, Haryana, India and has been running since 14 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52300HR2010PTC041163
- Company No.
041163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2010
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home Appliances
Who are the key members and board of directors at Secret Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vidhi Kapur  | Director | 07-Sep-2010 | Current |
| Varun Chopra | Director | 07-Sep-2010 | Current |
Financial Performance of Secret Retail.
Enhance accessibility to Secret Retail'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 Secret Retail?
Unlock access to Secret Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Varun Chopra is a mutual person
- Mogra Lane Llp
Varun Chopra is a mutual person
- Mogra Life (Opc) Private Limited
Varun Chopra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Secret Retail?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Secret Retail
Recent activity within the organization
- Annual General Meeting
Secret Retail Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Secret Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Vidhi Karan Kapur was appointed as a Director was appointed as a Director on 07 Sep 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Varun Chopra was appointed as a Director was appointed as a Director on 07 Sep 2010 & has been associated with this company since 14 years 6 months .
- Company Incorporation
Secret Retail Private Limited was registered on 07 Sep 2010 with Roc Delhi & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Secret Retail Private Limited?
Secret Retail Private Limited was incorporated on 07 Sep 2010.
What is authorized share capital and paid-up capital of Secret Retail Private Limited?
The authorized share capital of Secret Retail Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Secret Retail Private Limited?
Currently 2 directors are associated with Secret Retail Private Limited.
- Vidhi Karan Kapur
- Varun Chopra
What is the registered address of Secret Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Secret Retail Private Limited is 905 Tower-B Global Business Park, M.G. Road, Gurgaon, Haryana, India, 122002.
What is the corporate identification number (CIN) and company number of Secret Retail Private Limited?
The corporate identification number (CIN) of Secret Retail Private Limited is U52300HR2010PTC041163 and the company number is 041163 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Secret Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Secret Retail Private Limited was filed with the ROC on 31 Mar 2014.