Money Multiplier Retails Private Limited
About Money Multiplier Retails Private Limited
Data last updated: 23 July 2025
Money Multiplier Retails Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 June 2011.
Registered with ROC Kanpur under CIN U52100UP2011PTC045102.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saher Khan and Chanchal Singh Devra.
Office: Block – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001.
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 AddressBlock – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Money Multiplier Retails Private Limited
Money Multiplier Retails Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saher Khan | Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
| Chanchal Singh Devra | Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
| Shahadab Afsar | Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
| Ravi Agarwal | Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
| Shahnawaz Khan | Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Money Multiplier Retails Private Limited
Ten-year financial statements for Money Multiplier Retails Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Money Multiplier Retails Private Limited
Money Multiplier Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Multiplier Retails Private Limited
View historical data on people associated with Money Multiplier Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Multiplier Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Money Multiplier Retails Private Limited
GST registrations and filing compliance for Money Multiplier Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Money Multiplier Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Money Multiplier Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Money Multiplier Retails Private Limited
MSME payment history for Money Multiplier 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 Money Multiplier Retails Private Limited
Corporate group structure for Money Multiplier Retails Private Limited
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MCA Filings & Documents of Money Multiplier Retails Private Limited
MCA filings and documents for Money Multiplier Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Money Multiplier Retails Private Limited
Frequently Asked Questions about Money Multiplier Retails Private Limited
Money Multiplier 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.
Money Multiplier Retails Private Limited is a struck-off private limited company in the home appliances sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 02 June 2011 and is registered under CIN U52100UP2011PTC045102. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Money Multiplier Retails Private Limited are:
- Saher Khan - Director
- Chanchal Singh Devra - Director
- Shahadab Afsar - Director
- Ravi Agarwal - Director
- Shahnawaz Khan - Director
The CIN (Corporate Identification Number) of Money Multiplier Retails Private Limited is U52100UP2011PTC045102. 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 Money Multiplier Retails Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Block – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001.