Retreat Traders & Sales Private Limited
About Retreat Traders & Sales Private Limited
Data last updated: 25 February 2026
Retreat Traders & Sales Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 03 February 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U51909MP2014PTC032312.
Capital: an authorised share capital of ₹73.25 Lakh and a paid-up capital of ₹26.85 Lakh. It is led by directors Pooja Agarwal and Rupesh Kumar Agrawal.
Last AGM: 22 August 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.17 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 104 First Floor Nipun Plaza, Plot No. 2 Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
-
IndustryMining, Sand And Clay, Quarrying Of Stone
- 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
CIN History of Retreat Traders & Sales Private Limited
Retreat Traders & Sales Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14100UP2014PTC223986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100UP2014PTC223986 | Current |
| U51909MP2014PTC032312 | Previous |
| U14100MP2014PTC032312 | Previous |
Business Activity of Retreat Traders & Sales Private Limited
Retreat Traders & Sales Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Retreat Traders & Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Retreat Traders & Sales Private Limited
Retreat Traders & Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Agarwal | Director | 03 Feb 2014 | 12 Years 5 Months | Current |
| Rupesh Kumar Agrawal | Director | 03 Feb 2014 | 12 Years 5 Months | Current |
Financials of Retreat Traders & Sales Private Limited FY 2025 filings available
Retreat Traders & Sales Private Limited reported revenue of ₹5.17 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
Retreat Traders & Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Retreat Traders & Sales Private Limited
View historical data on people associated with Retreat Traders & Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
GST registrations and filing compliance for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
MSME payment history for Retreat Traders & Sales 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Retreat Traders & Sales Private Limited
Corporate group structure for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
MCA filings and documents for Retreat Traders & Sales Private 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 Retreat Traders & Sales Private Limited
Frequently Asked Questions about Retreat Traders & Sales Private Limited
Retreat Traders & Sales Private Limited is an active private limited company in the mining sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U14100UP2014PTC223986.
Retreat Traders & Sales Private Limited reported revenue of ₹5.17 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Retreat Traders & Sales Private Limited are:
- Pooja Agarwal - Director
- Rupesh Kumar Agrawal - Director
The primary industry of Retreat Traders & Sales Private Limited is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Retreat Traders & Sales Private Limited can be reached at the registered office: F – 104 First Floor Nipun Plaza, Plot No. 2 Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹73.25 Lakh, and the paid-up capital is ₹26.85 Lakh.