Retro Box Software Private Limited
About Retro Box Software Private Limited
Data last updated:
Retro Box Software Private Limited was a private limited company based in Mumbai, Maharashtra, 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 software services segment of the software and technology sector. It was incorporated on 30 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2013PTC247698.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Madhu Manohar Etta and Mithul Manohar Etta.
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 33 Crystal – 1 Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071.
Company details
Contact details
Retro Box Software Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Crystal – 1 Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071
- IndustrySoftware, Software Services, Software Development
To see the full contact details of Retro Box Software Private Limited, buy the company report.
- 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
Business activity
The main business activity of Retro Box Software is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Retro Box Software Private Limited, buy the company report.
Financials of Retro Box Software Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Retro Box Software Private Limited, buy the company report.
Board of directors of Retro Box Software Private Limited
Retro Box Software has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Manohar Etta Also directs: Eskayem Consultants Pvt Ltd | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
| Mithul Manohar Etta | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
| Vishal Balu Kunder | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Retro Box Software Private Limited is audited by LATA RAMESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LATA RAMESH & ASSOCIATES | FY 2017 | 118755W |
Shareholding
The shareholding of Retro Box Software Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Retro Box Software Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Retro Box Software 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 Retro Box Software 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 Retro Box Software Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Retro Box Software Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Mohd Tahir Shaikh ceased to be Director on 15 Jan 2018.
Frequently asked questions
Retro Box Software 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.
Retro Box Software was a private limited company based in Mumbai, Maharashtra, India. The company worked in software services, within the software industry. It was incorporated on 30 August 2013 and is registered under CIN U72900MH2013PTC247698. The company has been struck off by the Registrar of Companies and is no longer operational.
Retro Box Software had 3 directors:
- Madhu Manohar Etta - Director
- Mithul Manohar Etta - Director
- Vishal Balu Kunder - Director
The CIN (Corporate Identification Number) of Retro Box Software is U72900MH2013PTC247698. 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 Retro Box Software is at 33 Crystal – 1 Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071.
Retro Box Software was incorporated on 30 August 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Retro Box Software on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
Retro Box Software operated in the software industry, in the software services segment. It worked in this industry before it was struck off.
Mohd Tahir Shaikh ceased to be Director on 15 Jan 2018. Vishal Balu Kunder was appointed as Director on 10 Mar 2014. Madhu Manohar Etta was appointed as Director on 30 Aug 2013. Retro Box Software has 4 board changes on record in total.
Retro Box Software can be reached at its registered office: 33 Crystal – 1 Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071.