About Touchpoint Retail Private Limited
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Touchpoint Retail 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 csw professional segment of the business services sector. It was incorporated on 31 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC246505. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahima Anil Menghani and Anil Manohar Menghani.
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 Mumbai, Maharashtra.
The last known website on record is touchpointretail.in.
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- Registered Address201 Prerna Chs Plot No. 67 Opp Rna Arcade Lokhandwala Complex And, Heri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Csw Professional, Scientific and Technical Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Touchpoint Retail Private Limited
Touchpoint Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahima Anil Menghani | Director | 31 Jul 2013 | 13 Years 2 Months | As last reported |
| Anil Manohar Menghani | Director | 31 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Touchpoint Retail Private Limited FY 2015 filings available
Ten-year financial statements for Touchpoint Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Touchpoint Retail
Touchpoint Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touchpoint Retail
Employment history and EPFO contributions of people linked to Touchpoint Retail.
Employee and EPFO history for Touchpoint Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Touchpoint Retail
Touchpoint Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Touchpoint Retail Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Touchpoint Retail
Credit ratings, litigation, and regulatory alerts for Touchpoint Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Touchpoint Retail
MSME payment history for Touchpoint Retail Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Touchpoint Retail
Corporate group structure for Touchpoint Retail Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Touchpoint Retail
MCA filings and documents for Touchpoint Retail Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Touchpoint Retail
Frequently Asked Questions about Touchpoint Retail Private Limited
Touchpoint 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.
Touchpoint Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in csw professional, within the business services industry. It was incorporated on 31 July 2013 and is registered under CIN U74900MH2013PTC246505. The company has been struck off by the Registrar of Companies and is no longer operational.
Touchpoint Retail had 2 directors:
- Mahima Anil Menghani - Director
- Anil Manohar Menghani - Director
The CIN (Corporate Identification Number) of Touchpoint Retail is U74900MH2013PTC246505. 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 Touchpoint Retail is at 201 Prerna Chs Plot No. 67 Opp Rna Arcade Lokhandwala Complex And, Heri W, Mumbai, Maharashtra, India – 400053.
Touchpoint Retail was incorporated on 31 July 2013. It is registered with the Registrar of Companies, Mumbai.
Touchpoint Retail can be reached through the website touchpointretail.in. Its registered office is in Mumbai, Maharashtra, India.
Touchpoint Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Touchpoint Retail has 1 GST registration on record and it is cancelled or inactive.