About Credible Retail Private Limited
Data last updated: 24 July 2025
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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 13 February 2019.
Registered with ROC Gwalior under CIN U74999MP2019PTC047794.
Capital: 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.
Office: 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 company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. 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
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Credible Retail Private Limited
Credible Retail Private Limited operates one associated brand: RetailersApp. These brands represent Credible Retail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a B2B digital marketplace for grocery products and suppliers. | retailersapp.com |
Competitors & Alternatives of Credible Retail Private Limited
Brands and companies operating in the same space as Credible Retail Private Limited include HyperPure, Jumbotail, Apnaklub and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HyperPure
|
Food industry ingredients are supplied via a B2B platform. | Delhi, India, India | 2015 |
Jumbotail
|
B2B marketplace platform connecting retailers with brands and staples producers | Bengaluru, India, India | 2015 |
Apnaklub
|
Local wholesale businesses are facilitated via an e-distribution platform. | Bengaluru, India, India | 2019 |
ShopKirana
|
Provider of B2B procurement platform for grocery retailers | Indore, India, India | 2015 |
NumberMall
|
E-distributor of FMCG products for kirana stores | Hyderabad, India, India | 2012 |
ONWO
|
Customized sweetener solutions and sourcing services are provided for businesses. | Bengaluru, India, India | 2022 |
SarvM.AI
|
Supply chain digitalization and organization are enabled by AI-powered platform. | Bengaluru, India, India | 2022 |
MaxWholesale
|
B2B online marketplace for grocery sourcing is facilitated. | Delhi, India, India | 2016 |
Board of Directors of Credible Retail Private Limited
Credible Retail Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 6 Months | As last reported |
| Bhagyesh Dwivedi | Director | 13 Feb 2019 | 7 Years 6 Months | As last reported |
| Dineshkumar Srinivasan | Director | 13 Feb 2019 | 7 Years 6 Months | As last reported |
| Sumeet Vyas | Director | 13 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Credible Retail Private Limited
Ten-year financial statements for Credible Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Credible Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credible Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credible Retail Private Limited
GST registrations and filing compliance for Credible Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credible Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Credible Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credible Retail Private Limited
MSME payment history for Credible Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credible Retail Private Limited
Corporate group structure for Credible Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credible Retail Private Limited
MCA filings and documents for Credible Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Credible Retail Private Limited
Frequently Asked Questions about Credible Retail Private Limited
Credible Retail Private Limited 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 Private Limited is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Credible Retail Private Limited are:
- Sanjeev Jain - Director
- Bhagyesh Dwivedi - Director
- Dineshkumar Srinivasan - Director
- Sumeet Vyas - Director
The CIN (Corporate Identification Number) of Credible Retail Private Limited is U74999MP2019PTC047794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credible Retail Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at K.No. 9711510 Old No – 12 S.R Compound Lasudia Mori A.B. Road, Indore, Madhya Pradesh, India – 452010.