Money Multiplier Retails Private Limited
About Money Multiplier Retails Private Limited
Data last updated:
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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 June 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2011PTC045102.
The company had 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.
The registered office was at Block – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Money Multiplier Retails Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressBlock – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Money Multiplier Retails Private Limited
Year-wise financial statements and ratios of Money Multiplier Retails Private Limited are in the company report Buy the company report.
Board of directors of Money Multiplier Retails Private Limited
Money Multiplier Retails has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saher Khan | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Chanchal Singh Devra | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Shahadab Afsar | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Ravi Agarwal | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Shahnawaz Khan | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Multiplier Retails 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 Money Multiplier Retails 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 Money Multiplier Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Multiplier Retails Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Chanchal Singh Devra was appointed as Director on 02 Jun 2011.
Frequently asked questions
Money Multiplier Retails 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 was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. 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.
Money Multiplier Retails had 5 directors:
- 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 is U52100UP2011PTC045102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Money Multiplier Retails is at Block – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001.
Money Multiplier Retails was incorporated on 02 June 2011. It is registered with the Registrar of Companies, Kanpur.
Money Multiplier Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Chanchal Singh Devra was appointed as Director on 02 Jun 2011. Ravi Agarwal was appointed as Director on 02 Jun 2011. Saher Khan was appointed as Director on 02 Jun 2011. Money Multiplier Retails has 5 board changes on record in total.
Money Multiplier Retails can be reached at its registered office: Block – B Near Shishu Vatika Inter Collage Govind Nagar, Moradabad, Uttar Pradesh, India – 244001.
Money Multiplier Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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