Kardeep Retail Private Limited
About Kardeep Retail Private Limited
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Kardeep Retail Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52100UP2016PTC076202.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Singh and Kartik Kumar.
The registered office is at D – 139 Sector – 7, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 139 Sector – 7, Noida, Uttar Pradesh, India – 201301
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Kardeep Retail Private Limited
Kardeep Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Kartik Kumar | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
Financials of Kardeep Retail Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kardeep Retail Private Limited
Kardeep Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kardeep Retail Private Limited
Employment history and EPFO contributions of people linked to Kardeep 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
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GST Compliance of Kardeep 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.
Credit Ratings, Litigation & Regulatory Alerts for Kardeep 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
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MSME Payment Delays by Kardeep 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 Kardeep 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.
MCA Filings & Documents of Kardeep 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.
Recent Activity on Kardeep Retail Private Limited
Frequently Asked Questions about Kardeep Retail Private Limited
Kardeep Retail is an active private limited company based in Noida, Uttar Pradesh, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U52100UP2016PTC076202.
Kardeep Retail has 2 current directors:
- Sandeep Singh - Director
- Kartik Kumar - Director
The CIN (Corporate Identification Number) of Kardeep Retail is U52100UP2016PTC076202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kardeep Retail was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Kardeep Retail is at D – 139 Sector – 7, Noida, Uttar Pradesh, India – 201301.
Kardeep Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kardeep Retail operates in the home appliances industry, in the non specialized stores segment.
No. Kardeep Retail is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kardeep Retail is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.