Impact Retail Private Limited
About Impact Retail Private Limited
Data last updated: 21 July 2025
Impact Retail Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Impact Retailtech Fund Private Limited. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 25 July 2007.
Registered with ROC Delhi under CIN U74120HR2007PTC039021.
Capital: an authorised share capital of ₹63 Cr and a paid-up capital of ₹62.4 Cr. Formerly known as Impact Retail Limited. It was led by directors including Alok Gupta and Manishkumar Satyanarayan Kedia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gurgaon, Haryana.
As per the financials filed for FY 2015, the company reported a revenue of ₹12,000.
It operated as a subsidiary of Impact Retailtech Fund Private Limited.
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 AddressC/0 – Jindal Combines Pvt Ltd. Essar House Plot No 247 Udyog Vihar Ph, Ase Iv, Gurgaon, Haryana, India – 122016
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Impact Retail Private Limited
Impact Retail Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74120HR2007PTC039021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR2007PTC039021 | Current |
| U74120DL2007PTC166233 | Previous |
| U74120HR2007PLC039021 | Previous |
Business Activity of Impact Retail Private Limited
Impact Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Impact Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Impact Retail Private Limited
Impact Retail Private Limited is audited by Nisar & Kumar for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nisar & Kumar | Locked | Locked | Locked |
Complete auditor history for Impact Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Impact Retail Private Limited
Impact Retail Private Limited is currently managed by 3 directors, with 20 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 |
|---|---|---|---|---|
| Alok Gupta | Director | 19 Jun 2015 | 11 Years 0 Months | As last reported |
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Manishkumar Satyanarayan Kedia
Also directs:
Essar Advisory Services Limited, Futura Travels Limited
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Director | 05 May 2010 | 16 Years 2 Months | As last reported |
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Ashish Vijay Kumar Rajgarhia
Also directs:
Essar Agrotech Limited, Hazira Lng Private Limited, Essar Ports & Logistics Limited and 5 more
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Director | 05 May 2010 | 16 Years 2 Months | As last reported |
Financials of Impact Retail Private Limited FY 2015 filings available
Impact Retail Private Limited reported revenue of ₹12,000 for FY 2015.
Ten-year financial statements for Impact 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.
Ownership and Shareholding of Impact Retail Private Limited
Shareholding and ownership data for Impact Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Impact Retail Private Limited
Impact Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Retail Private Limited
View historical data on people associated with Impact Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impact 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
Verified entity values are shown only after access is granted.
GST Compliance of Impact Retail Private Limited
GST registrations and filing compliance for Impact 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
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Credit Ratings, Litigation & Regulatory Alerts for Impact Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Impact 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Impact Retail Private Limited
MSME payment history for Impact 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Impact Retail Private Limited
Corporate group structure for Impact 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Impact Retail Private Limited
MCA filings and documents for Impact 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 Impact Retail Private Limited
Frequently Asked Questions about Impact Retail Private Limited
Impact 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.
Impact Retail Private Limited is a struck-off private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 25 July 2007 and is registered under CIN U74120HR2007PTC039021. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Impact Retail Private Limited are:
- Alok Gupta - Director
- Manishkumar Satyanarayan Kedia - Director
- Ashish Vijay Kumar Rajgarhia - Director
The CIN (Corporate Identification Number) of Impact Retail Private Limited is U74120HR2007PTC039021. 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 Impact Retail Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C0 – Jindal Combines Pvt Ltd. Essar House Plot No 247 Udyog Vihar Ph, Ase Iv, Gurgaon, Haryana, India – 122016.