Greefern Retails Private Limited
About Greefern Retails Private Limited
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Greefern Retails Private Limited was a private limited company based in Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC237406.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Singh Cheema and Harpreet Singh.
The registered office was at 306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, India – 110034.
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- Registered Address306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, India – 110034
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Greefern Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Greefern Retails Private Limited
Greefern Retails has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Cheema | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
| Harpreet Singh | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
| Puneet Goyal | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
| Gurjinder Singh | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Prince Verma | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Rakesh Kumar | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Greefern Retails Private Limited
Greefern Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greefern Retails Private Limited
Employment history and EPFO contributions of people linked to Greefern Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Greefern Retails Private Limited
Greefern Retails Private Limited has 9 board changes on record since 2012: 7 appointments and 2 cessations. The latest: Sahil Gulati ceased to be Director on 30 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Greefern Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Greefern Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Greefern Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Greefern Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Greefern Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Greefern Retails Private Limited
Greefern Retails 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.
Greefern Retails was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 12 June 2012 and is registered under CIN U74140DL2012PTC237406. The company has been struck off by the Registrar of Companies and is no longer operational.
Greefern Retails had 7 directors:
- Sandeep Singh Cheema - Director
- Harpreet Singh - Director
- Puneet Goyal - Director
- Gurjinder Singh - Director
- Prince Verma - Director
- Rakesh Kumar - Director
- Jagmohan Singh - Director
The CIN (Corporate Identification Number) of Greefern Retails is U74140DL2012PTC237406. 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 Greefern Retails is at 306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, India – 110034.
Greefern Retails was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Delhi.
Greefern Retails has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Greefern Retails operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Greefern Retails is not listed on any stock exchange. It is an unlisted company.
Sahil Gulati ceased to be Director on 30 Dec 2012. Ashwani Kumar ceased to be Director on 27 Dec 2012. Gurjinder Singh was appointed as Director on 18 Jul 2012. Greefern Retails has 9 board changes on record in total.