Martleen Retail Private Limited
About Martleen Retail Private Limited
Data last updated:
Martleen Retail Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2016PTC304470.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Guljinder Singh and Mohd Kausar Khan.
The registered office is at 1/56 – D Basement Lalita Park Laxmi Nagar, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Martleen Retail Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/56 – D Basement Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Martleen Retail Private Limited
Year-wise financial statements and ratios of Martleen Retail Private Limited are in the company report Buy the company report.
Board of directors of Martleen Retail Private Limited
Martleen Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Kausar Khan | Additional Director | 11 Apr 2019 | 7 Years 6 Months | Current |
| Guljinder Singh | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Martleen Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Martleen Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Martleen Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Martleen Retail Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Mohd Kausar Khan was appointed as Additional Director on 11 Apr 2019.
Frequently asked questions
Martleen Retail is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 August 2016 (10+ years old) and is registered under CIN U52609DL2016PTC304470.
Martleen Retail has 2 current directors:
- Mohd Kausar Khan - Additional Director
- Guljinder Singh - Director
The CIN (Corporate Identification Number) of Martleen Retail is U52609DL2016PTC304470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Martleen Retail was incorporated on 16 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Kausar Khan was appointed as Additional Director on 11 Apr 2019. Rakesh Kumar Mahto ceased to be Director on 11 Apr 2019. Nitin Anand ceased to be Director on 07 Apr 2018. Martleen Retail has 4 board changes on record in total.
The registered office of Martleen Retail is at 156 – D Basement Lalita Park Laxmi Nagar, Delhi, India – 110092.
Martleen Retail operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Martleen Retail is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Martleen Retail can be reached at its registered office: 156 – D Basement Lalita Park Laxmi Nagar, Delhi, India – 110092.
Martleen Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.