It is a business services private limited company based in New Delhi, Delhi, India, established in 2024.
2024 | New Delhi, Delhi, India | ActiveRakesh Retails Private Limited, a active private limited company, was established on 08 July 2024 in New Delhi, Delhi, India. it holds CIN: U46522DL2024PTC433858. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.36 Cr.
Its leadership includes Pankaj Dawar (Additional Director), Rakesh Kumar Verma (Director), Mohit Verma (Director). Past directors included Gurudev Singh. It holds ₹31.55 Cr open charges and no settled loans. It is based at C/O Rakesh Electronics, 2162-T22 Patel Nagar Main Road, Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008, New Delhi, Delhi, 110008.
U46522DL2024PTC433858
433858
08 July 2024
₹10.00 Cr
₹5.36 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Dawar | Additional Director | 23 Dec 2024 | Current |
| Rakesh Kumar Verma | Director | 08 Jul 2024 | Current |
| Mohit Verma | Director | 08 Jul 2024 | Current |
| Manju Verma | Director | 08 Jul 2024 | Current |
| Nidhi Kumar Soin | Additional Director | 23 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo | - | Past |
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₹315,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2025 | Others | ₹15.00 Cr | Open |
| 28 Jan 2025 | Others | ₹16.55 Cr | Open |
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Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101085595 was registered on 19 Apr 2025. was documented.
A charge with Others amounted to Rs. 16.55 Cr with Charge ID 101051576 was registered on 28 Jan 2025. was recorded as a recent event.
The activity Gurudev Singh was appointed as a Cfo was appointed as a Cfo on 24 Dec 2024 & has been associated with this company since 1 year 3 days . was completed.
The activity Pankaj Dawar was appointed as a Additional Director was appointed as a Additional Director on 23 Dec 2024 & has been associated with this company since 1 year 4 days . was completed.
The activity Nidhi Kumar Soin was appointed as a Additional Director was appointed as a Additional Director on 23 Dec 2024 & has been associated with this company since 1 year 4 days . was completed.
Progress on Rakesh Kumar Verma was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
The CIN of Rakesh Retails Private Limited is U46522DL2024PTC433858.
Rakesh Retails Private Limited is headquartered at C/O Rakesh Electronics, 2162-T22 Patel Nagar Main Road, Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008, New Delhi, Delhi, 110008.
Rakesh Retails Private Limited was incorporated on 08 July 2024.
The current directors of Rakesh Retails Private Limited are
Rakesh Retails Private Limited is unlisted.
The authorized capital of Rakesh Retails Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.36 Cr.
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