Greefern Retails Private Limited
About Greefern Retails Private Limited
Data last updated: 26 July 2025
Greefern Retails Private Limited was a private limited company based in Delhi, 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 12 June 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC237406.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Singh Cheema and Harpreet Singh.
Office: 306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, Delhi, India – 110034.
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.
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Registered Address306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, Delhi, India – 110034
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Greefern Retails Private Limited
Greefern Retails Private Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Cheema | Director | 21 Jun 2012 | 14 Years 0 Months | As last reported |
| Harpreet Singh | Director | 21 Jun 2012 | 14 Years 0 Months | As last reported |
| Puneet Goyal | Director | 21 Jun 2012 | 14 Years 0 Months | As last reported |
| Gurjinder Singh | Director | 18 Jul 2012 | 13 Years 11 Months | As last reported |
| Prince Verma | Director | 18 Jul 2012 | 13 Years 11 Months | As last reported |
| Rakesh Kumar | Director | 18 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Greefern Retails Private Limited
Ten-year financial statements for Greefern Retails Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Charges & Borrowings Greefern Retails Private Limited
Greefern Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greefern Retails Private Limited
View historical data on people associated with Greefern Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greefern Retails 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 Greefern Retails Private Limited
GST registrations and filing compliance for Greefern Retails 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
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Credit Ratings, Litigation & Regulatory Alerts for Greefern Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Greefern Retails 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 Greefern Retails Private Limited
MSME payment history for Greefern Retails 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
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Subsidiaries & Group Companies of Greefern Retails Private Limited
Corporate group structure for Greefern Retails Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Greefern Retails Private Limited
MCA filings and documents for Greefern Retails 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
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Recent Activity on Greefern Retails Private Limited
Frequently Asked Questions about Greefern Retails Private Limited
Greefern Retails 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.
Greefern Retails Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 12 June 2012 and is registered under CIN U74140DL2012PTC237406. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Greefern Retails Private Limited are:
- Sandeep Singh Cheema - Director
- Harpreet Singh - Director
- Puneet Goyal - Director
- Gurjinder Singh - Director
- Prince Verma - Director
- Rakesh Kumar - Director
- Jagmohan Singh - Director
The CIN (Corporate Identification Number) of Greefern Retails Private Limited is U74140DL2012PTC237406. 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 Greefern Retails Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 306 Aggarwal Cyber Plaza I Near Netaji Subhash Palace, Delhi, Delhi, India – 110034.