Mayasheel Retail India Limited

Financials

Updated 4 months ago

Directors

Sandeep Verma
Sandeep Verma
 Director/Designated Partner
Rakesh Singh
Rakesh Singh
 Director/Designated Partner
Sushil Kumar Karwa
Sushil Kumar Karwa
 Individual Promoter
Mala Thapar
Mala Thapar
 Director/Designated Partner
Deepak Chauhan
Deepak Chauhan
 Director/Designated Partner
Sanjeev Agarwal
Sanjeev Agarwal
 Manager/Secretary
Neha Garg
Neha Garg
 Director/Designated Partner

Company Information

CIN U52599DL2018PLC333450
Company Status Active
Registration Number 333450
Date of Incorporation 04 May 2018
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 500,000,000
Paid Up Capital 300,000,000
Date of Last Annual General Meeting 15 December 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Parthy Purani
Parthy Purani
 Additional Director
Sunil Kumar Karwa
Sunil Kumar Karwa
 Director
Atul Garg
Atul Garg
 Director
Sanjeev Jain
Sanjeev Jain
 Cfo(kmp)
Puneet Kalani
Puneet Kalani
 Director
Kapil Karwa
Kapil Karwa
 Director
Manshu Tandon
Manshu Tandon
 Ceo(kmp)
Ankit Jain
Ankit Jain
 Cfo(kmp)

Charges

25 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
25 April 2019 		1 CR
Hdfc Bank Limited
12 March 2019 		49 LAC
Toyota Financial Services India Limited
23 October 2018 		18 LAC
Indiabulls Commercial Credit Limited
11 October 2018 		11 CR
Hdfc Bank Limited
31 August 2018 		1 CR
Hdfc Bank Limited
31 August 2018 		1 CR
Neogrowth Credit Private Limited
25 July 2018 		1 CR
Profectus Capital Private Limited
20 February 2020 		2 CR
Yes Bank Limited
29 December 2022 		25 CR
Yes Bank Limited
29 December 2022 		0
Others
23 October 2018 		0
Hdfc Bank Limited
31 August 2018 		0
Others
11 October 2018 		0
Others
20 February 2020 		0
Others
25 July 2018 		0
Hdfc Bank Limited
12 March 2019 		0
Others
25 April 2019 		0
Hdfc Bank Limited
31 August 2018 		0
Yes Bank Limited
29 December 2022 		0
Others
23 October 2018 		0
Hdfc Bank Limited
31 August 2018 		0
Others
11 October 2018 		0
Others
20 February 2020 		0
Others
25 July 2018 		0
Hdfc Bank Limited
12 March 2019 		0
Others
25 April 2019 		0
Hdfc Bank Limited
31 August 2018 		0
Yes Bank Limited
29 December 2022 		0
Others
23 October 2018 		0
Hdfc Bank Limited
31 August 2018 		0
Others
11 October 2018 		0
Others
20 February 2020 		0
Others
25 July 2018 		0
Hdfc Bank Limited
12 March 2019 		0
Others
25 April 2019 		0
Hdfc Bank Limited
31 August 2018 		0

Frequently Asked Questions

When was the Mayasheel retail india limited incorporated?

The Mayasheel retail india limited was incorporated with ROC on 04 May 2018 as .

Where has the Mayasheel retail india limited been incorporated?

The company was incorporated in Delhi with registration number 333450.

What is the E-filing status of the company?

The status of Mayasheel retail india limited is Active.

Number of Key Management personnel of the Mayasheel retail india limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mayasheel retail india limited?

The appointed directors in the company are:

  • Sandeep verma
  • Rakesh singh
  • Parthy purani
  • Sunil kumar karwa
  • Sushil kumar karwa
  • Atul garg
  • Sanjeev jain
  • Puneet kalani
  • Kapil karwa
  • Manshu tandon
  • Ankit jain
  • Mala thapar
  • Deepak chauhan
  • Sanjeev agarwal
  • Neha garg

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