Mygreenbox Retail Private Limited

Mygreenbox Retail Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52300DL2014PTC267708 Incorporated 30 May 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.99 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Mygreenbox Retail Private Limited

Data last updated:

Mygreenbox Retail Private Limited was a private limited company based in New Delhi, Delhi, 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 trading segment of the trading and commerce sector. It was incorporated on 30 May 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2014PTC267708.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh. It was led by directors Varun Khurana (Whole-Time Director) and Preeti Khurana.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. A – 31 Seema Apartments Plot No. 7 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.

The company has 1 deal on record (1 acquisition); the latest was in April 2015.

Company details

CIN U52300DL2014PTC267708
Registration Number 267708
Incorporation Date 30 May 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Mygreenbox Retail Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No. A – 31 Seema Apartments Plot No. 7 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Mygreenbox Retail Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Mygreenbox Retail Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mygreenbox Retail Private Limited, buy the company report.

Board of directors of Mygreenbox Retail Private Limited

Mygreenbox Retail has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Varun KhuranaWhole-Time Director30 May 201412 Years 5 MonthsAs last reported
Preeti KhuranaDirector26 Oct 201511 Years 0 MonthsAs last reported

Deals & funding

Mygreenbox Retail Private Limited has 1 deal on record (1 acquisition); the latest was in April 2015.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Apr 2015AcquisitionUndisclosedBuyer: Blink Commerce Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mygreenbox 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 Mygreenbox Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mygreenbox Retail Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Preeti Khurana ceased to be Additional Director on 30 Sep 2016.

Ceased
Preeti Khurana ceased to be Additional Director.
Appointed
Preeti Khurana was appointed as Director.
Ceased
Saurabh Kumar ceased to be Additional Director.
Ceased
Albinder Singh Dhindsa ceased to be Director.
AGM
Mygreenbox Retail Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Himanshu Aggarwal ceased to be Director.
Ceased
Himanshu Aggarwal ceased to be Director.
Ceased
Manish Dhingra ceased to be Director.
Ceased
Prashant Jain ceased to be Director.
Ceased
Rajiv Puri ceased to be Director.
Ceased
Varun Aggarwal ceased to be Additional Director.
Filing
Mygreenbox Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

2 earlier events are in the company report.

Frequently asked questions

Mygreenbox Retail 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.

Mygreenbox Retail was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 30 May 2014 and is registered under CIN U52300DL2014PTC267708. The company has been struck off by the Registrar of Companies and is no longer operational.

Mygreenbox Retail had 2 directors:

The CIN (Corporate Identification Number) of Mygreenbox Retail is U52300DL2014PTC267708. 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 Mygreenbox Retail is at Flat No. A – 31 Seema Apartments Plot No. 7 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.

Mygreenbox Retail was incorporated on 30 May 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Mygreenbox Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Mygreenbox Retail operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

Mygreenbox Retail has 1 deal on record (1 acquisition); the latest was in April 2015.

Preeti Khurana ceased to be Additional Director on 30 Sep 2016. Preeti Khurana was appointed as Director on 26 Oct 2015. Saurabh Kumar ceased to be Additional Director on 18 Oct 2015. Mygreenbox Retail has 11 board changes on record in total.