About Credible Retail Private Limited
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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 with Credible Retail Private Limited
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
Verified entity values are shown only after access is granted.
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 of Credible Retail Private Limited
Credible Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credible Retail Private Limited
Employment history and EPFO contributions of people linked to Credible Retail.
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 Credible Retail Private Limited
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 for Credible Retail 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 Credible Retail 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 Credible Retail 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 Credible Retail 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 Credible Retail 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 Credible Retail Private Limited
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 has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
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.
No. Credible Retail is not listed on any stock exchange. It is an unlisted company.