Ili Retails Private Limited
About Ili Retails Private Limited
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Ili 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 service-based operations segment of the business services sector. It was incorporated on 13 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74994DL2013PTC255342.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Brajesh Kumar Singh and Upendra Kumar.
The registered office was at 16/1679E G/F Bapa Nagar Karol Bagh, Delhi, India – 110005.
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- Registered Address16/1679E G/F Bapa Nagar Karol Bagh, Delhi, India – 110005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ili 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 Ili Retails Private Limited
Ili Retails has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Kumar Singh | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
| Upendra Kumar | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
| Subhash Kumar | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Ili Retails Private Limited
Ili Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ili Retails Private Limited
Employment history and EPFO contributions of people linked to Ili 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 Ili Retails Private Limited
Ili Retails Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Brajesh Kumar Singh was appointed as Director on 13 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Ili 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 Ili 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 Ili 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 Ili 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 Ili 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 Ili Retails Private Limited
Ili 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.
Ili Retails was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 13 July 2013 and is registered under CIN U74994DL2013PTC255342. The company has been struck off by the Registrar of Companies and is no longer operational.
Ili Retails had 3 directors:
- Brajesh Kumar Singh - Director
- Upendra Kumar - Director
- Subhash Kumar - Director
The CIN (Corporate Identification Number) of Ili Retails is U74994DL2013PTC255342. 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 Ili Retails is at 161679E GF Bapa Nagar Karol Bagh, Delhi, India – 110005.
Ili Retails was incorporated on 13 July 2013. It is registered with the Registrar of Companies, Delhi.
Ili Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ili Retails operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Ili Retails is not listed on any stock exchange. It is an unlisted company.
Brajesh Kumar Singh was appointed as Director on 13 Jul 2013. Subhash Kumar was appointed as Director on 13 Jul 2013. Upendra Kumar was appointed as Director on 13 Jul 2013.