Haneef Retail Store Private Limited
About Haneef Retail Store Private Limited
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Haneef Retail Store Private Limited is a private limited company based in Kiratpur, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2016PTC076380.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Haneef and Nafees.
The registered office is at Mohalla Meetha Shahid Kiratpur, Uttar Pradesh, India – 246731.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMohalla Meetha Shahid Kiratpur, Uttar Pradesh, India – 246731
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Haneef Retail Store Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Haneef Retail Store Private Limited
Haneef Retail Store Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haneef Retail Store Private Limited
Employment history and EPFO contributions of people linked to Haneef Retail Store.
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
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Recent Activity on Haneef Retail Store Private Limited
Haneef Retail Store Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Haneef was appointed as Director on 09 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Haneef Retail Store 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
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MSME Payment Delays by Haneef Retail Store 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
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Subsidiaries & Group Companies of Haneef Retail Store 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
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GST Compliance of Haneef Retail Store 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 Haneef Retail Store 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
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Frequently Asked Questions about Haneef Retail Store Private Limited
Haneef Retail Store is an active private limited company based in Kiratpur, Uttar Pradesh, India. The company works in retailers, within the home appliances industry. It was incorporated on 09 February 2016 (10+ years old) and is registered under CIN U52100UP2016PTC076380.
The CIN (Corporate Identification Number) of Haneef Retail Store is U52100UP2016PTC076380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haneef Retail Store was incorporated on 09 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Haneef was appointed as Director on 09 Feb 2016. Nafees was appointed as Director on 09 Feb 2016.
The registered office of Haneef Retail Store is at Mohalla Meetha Shahid Kiratpur, Uttar Pradesh, India – 246731.
Haneef Retail Store has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Haneef Retail Store operates in the home appliances industry, in the retailers segment.
No. Haneef Retail Store is not listed on any stock exchange. It is an unlisted company.
The compliance status of Haneef Retail Store is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.