Fore Square Retail Private Limited
About Fore Square Retail Private Limited
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Fore Square Retail Private Limited was a private limited company based in New, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the capital goods segment of the automobiles sector. It was incorporated on 11 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC080307.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Benara Retail Private Limited. It was led by directors Vivek Benara (Whole-Time Director) and Ketaki Benara.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4/1 First Floor East Patel Nagar, New, Delhi, India – 110008.
As per MCA filings, the company had open charges of ₹1.75 Cr and satisfied charges of ₹1.75 Cr on record.
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- Registered Address4/1 First Floor East Patel Nagar, New, Delhi, India – 110008
- IndustryAutomobile, Capital Goods, Equipment, Motor Vehicles, Machinery, Renting
- 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
Board of Directors of Fore Square Retail Private Limited
Fore Square Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Benara Also directs: Benara Bearings and Pistons Limited, Securitrans Trading Private Limited, Benara Infratech Private Limited and 3 more | Whole-Time Director | 01 Apr 2002 | 24 Years 6 Months | As last reported |
| Ketaki Benara | Director | 17 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Fore Square Retail Private Limited FY 2015 filings available
Ten-year financial statements for Fore Square Retail Private Limited
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.
Charges & Borrowings of Fore Square Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2007 | State Bank of India | ₹1.75 Cr | Open |
| 04 Jun 2004 | Canara Bank | ₹1.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Fore Square Retail
Employment history and EPFO contributions of people linked to Fore Square Retail.
Employee and EPFO history for Fore Square Retail Private Limited
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.
GST Compliance of Fore Square Retail
GST registrations and filing compliance for Fore Square Retail Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fore Square Retail
Credit ratings, litigation, and regulatory alerts for Fore Square Retail Private Limited
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 Fore Square Retail
MSME payment history for Fore Square Retail Private Limited
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 Fore Square Retail
Corporate group structure for Fore Square Retail Private Limited
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.
MCA Filings & Documents of Fore Square Retail
MCA filings and documents for Fore Square Retail Private Limited
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.
Recent Activity on Fore Square Retail
Frequently Asked Questions about Fore Square Retail Private Limited
Fore Square Retail has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Fore Square Retail was a private limited company based in New, Delhi, India. The company worked in capital goods, within the automobile industry. It was incorporated on 11 July 1996 and is registered under CIN U67120DL1996PTC080307. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Fore Square Retail was incorporated on 11 July 1996. It is registered with the Registrar of Companies, Delhi.
Fore Square Retail had 2 directors:
- Vivek Benara - Whole-Time Director
- Ketaki Benara - Director
The CIN (Corporate Identification Number) of Fore Square Retail is U67120DL1996PTC080307. 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 Fore Square Retail is at 41 First Floor East Patel Nagar, New, Delhi, India – 110008.
Fore Square Retail has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Fore Square Retail operated in the automobile industry, in the capital goods segment.
No. Fore Square Retail is not listed on any stock exchange. It is an unlisted company.