Retina Global Multi Trade Limited
About Retina Global Multi Trade Limited
Data last updated: 23 July 2025
Retina Global Multi Trade Limited was a public limited company based in Shahjahanpur, 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 31 May 2013.
Registered with ROC Kanpur under CIN U52100UP2013PLC057341.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sapan Ray and Rajeev Kumar Arya.
Office: Wasiullah Motor Works Civil Lines – 2, Shahjahanpur, Uttar Pradesh, India – 242001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWasiullah Motor Works Civil Lines – 2, Shahjahanpur, Uttar Pradesh, India – 242001
-
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
- PDF report delivered after checkout
Board of Directors of Retina Global Multi Trade Limited
Retina Global Multi Trade Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapan Ray | Director | 19 Jul 2014 | 12 Years 0 Months | As last reported |
| Rajeev Kumar Arya | Director | 31 May 2013 | 13 Years 1 Months | As last reported |
|
Madhuri Devi
Also directs:
Amr Vanijya Llp
|
Additional Director | 26 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Retina Global Multi Trade Limited
Ten-year financial statements for Retina Global Multi Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Retina Global Multi Trade Limited
Retina Global Multi Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Retina Global Multi Trade Limited
View historical data on people associated with Retina Global Multi Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Retina Global Multi Trade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Retina Global Multi Trade Limited
GST registrations and filing compliance for Retina Global Multi Trade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Retina Global Multi Trade Limited
Credit ratings, litigation, and regulatory alerts for Retina Global Multi Trade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Retina Global Multi Trade Limited
MSME payment history for Retina Global Multi Trade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Retina Global Multi Trade Limited
Corporate group structure for Retina Global Multi Trade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Retina Global Multi Trade Limited
MCA filings and documents for Retina Global Multi Trade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Retina Global Multi Trade Limited
Frequently Asked Questions about Retina Global Multi Trade Limited
Retina Global Multi Trade 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.
Retina Global Multi Trade Limited is a struck-off public limited company in the home appliances sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 31 May 2013 and is registered under CIN U52100UP2013PLC057341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Retina Global Multi Trade Limited are:
- Sapan Ray - Director
- Rajeev Kumar Arya - Director
- Madhuri Devi - Additional Director
The CIN (Corporate Identification Number) of Retina Global Multi Trade Limited is U52100UP2013PLC057341. 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 Retina Global Multi Trade 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 Wasiullah Motor Works Civil Lines – 2, Shahjahanpur, Uttar Pradesh, India – 242001.