
Khilzee Retailtech Private Limited
About Khilzee Retailtech Private Limited
Data last updated:
Khilzee Retailtech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 21 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC301728. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dmb Retailtech Private Limited. It is led by directors Suraj Kumar and Md Talib Alam.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at N – 66A/2 Saurabh Vihar Jaitpur Badarpur, New Delhi, Delhi, India – 110044.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khilzee Retailtech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 66A/2 Saurabh Vihar Jaitpur Badarpur, New Delhi, Delhi, India – 110044
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Khilzee Retailtech Private Limited, buy the company report.
- 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
Financials of Khilzee Retailtech Private Limited
FY 2019 filings availableKhilzee Retailtech Private Limited reported revenue of ₹3 (down 100% YoY) for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khilzee Retailtech Private Limited, buy the company report.
Board of directors of Khilzee Retailtech Private Limited
Khilzee Retailtech has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar | Director | 19 Jun 2017 | 9 Years 4 Months | Current |
| Md Talib Alam | Director | 05 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Khilzee Retailtech Private Limited is audited by RAKESH NEERAJ AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH NEERAJ AND CO | FY 2017 | 019477N |
Shareholding
The shareholding of Khilzee Retailtech Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khilzee Retailtech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khilzee Retailtech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khilzee Retailtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khilzee Retailtech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khilzee Retailtech Private Limited, buy the company report.
Recent activity
Khilzee Retailtech Private Limited has 10 board changes on record since 2016: 2 appointments and 8 cessations. The latest: Md Talib Alam ceased to be Additional Director on 25 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Khilzee Retailtech is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 21 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC301728.
Khilzee Retailtech has 2 current directors:
- Suraj Kumar - Director
- Md Talib Alam - Director
The latest financial statements of Khilzee Retailtech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Khilzee Retailtech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khilzee Retailtech is U74999DL2016PTC301728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khilzee Retailtech was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Md Talib Alam ceased to be Additional Director on 25 Sep 2019. Md Talib Alam was appointed as Director on 05 Aug 2019. Dharmbir Singh ceased to be Additional Director on 30 Sep 2017. Khilzee Retailtech has 10 board changes on record in total.
The registered office of Khilzee Retailtech is at N – 66A2 Saurabh Vihar Jaitpur Badarpur, New Delhi, Delhi, India – 110044.
Khilzee Retailtech operates in the trading industry, in the retailers segment.
The compliance status of Khilzee Retailtech is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.