About Credible Retail Private Limited
Data last updated:
Credible Retail Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 February 2019.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2019PTC047794.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjeev Jain and Bhagyesh Dwivedi.
The registered office was at K.No. 97/1/15/10 Old No – 12 S.R Compound Lasudia Mori A.B. Road, Indore, Madhya Pradesh, India – 452010.
The company was associated with 1 brand: RetailersApp.
The last known website on record is retailersapp.com.
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- Registered AddressK.No. 97/1/15/10 Old No – 12 S.R Compound Lasudia Mori A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands
Credible Retail operates one associated brand: RetailersApp. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a B2B digital marketplace for grocery products and suppliers. | retailersapp.com |
Financials of Credible Retail Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Credible Retail Private Limited
Credible Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jain Also directs: Mazic Household India Private Limited, Healthico Quality Products Private Limited, Advent Metal Profile Private Limited and 1 more | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
| Bhagyesh Dwivedi | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
| Dineshkumar Srinivasan | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
| Sumeet Vyas | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings
Credible Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Credible Retail.
: available in the company report
Recent Activity
Credible Retail Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Bhagyesh Dwivedi was appointed as Director on 13 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Credible Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credible Retail was a private limited company based in Indore, Madhya Pradesh, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 13 February 2019 and is registered under CIN U74999MP2019PTC047794. The company has been struck off by the Registrar of Companies and is no longer operational.
Credible Retail had 4 directors:
- Sanjeev Jain - Director
- Bhagyesh Dwivedi - Director
- Dineshkumar Srinivasan - Director
- Sumeet Vyas - Director
The CIN (Corporate Identification Number) of Credible Retail is U74999MP2019PTC047794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credible Retail is at K.No. 9711510 Old No – 12 S.R Compound Lasudia Mori A.B. Road, Indore, Madhya Pradesh, India – 452010.
Credible Retail was incorporated on 13 February 2019. It is registered with the Registrar of Companies, Gwalior.
Credible Retail can be reached through the website retailersapp.com. Its registered office is in Indore, Madhya Pradesh, India.
Credible Retail operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
Bhagyesh Dwivedi was appointed as Director on 13 Feb 2019. Dineshkumar Srinivasan was appointed as Director on 13 Feb 2019. Sanjeev Jain was appointed as Director on 13 Feb 2019. Credible Retail has 4 board changes on record in total.
Credible Retail has 1 associated brand: Retailersapp.