Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D2H RETAIL CONCEPTS PRIVATE LIMITED
CIN: U74900DL2012PTC239602 As on: 2026-07-13
D2H RETAIL CONCEPTS PRIVATE LIMITED (CIN: U74900DL2012PTC239602) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
D2H RETAIL CONCEPTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.D2H RETAIL CONCEPTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of D2H RETAIL CONCEPTS PRIVATE LIMITED are RAM MOHAN GUPTA, and SHILPI GUPTA.
D2H RETAIL CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC239602 and its registration number is 239602. Users may contact D2H RETAIL CONCEPTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D2H RETAIL CONCEPTS PRIVATE LIMITED is C-202, R G COMPLEX, MOTIA KHAN , DELHI, Delhi, India - 110055.
Current status of D2H RETAIL CONCEPTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D2H RETAIL CONCEPTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D2H RETAIL CONCEPTS
Purchase full report of D2H RETAIL CONCEPTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D2H RETAIL CONCEPTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D2H RETAIL CONCEPTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00068425 | RAM MOHAN GUPTA | Additional Director | 2016-08-27 |
| 02210428 | SHILPI GUPTA | Director | 2015-06-24 |
Past Directors & Key Managerial Personnel of D2H RETAIL CONCEPTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06409207 | GEETA SANGARPAL | Director | - | 2016-08-30 |
| 08285179 | CHARU CHANDNA | Director | - | 2012-10-01 |
| 05299180 | DEEPAK SANGARPAL | Director | - | 2016-08-30 |
Other Directorships of GEETA SANGARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIPCON FOOD & BEVERAGES PRIVATE LIMITED | U52609UP2023PTC176412 | Director | 2023-01-05 | Ongoing |
Other Directorships of CHARU CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDOCT LABS PRIVATE LIMITED | U51909DL2018PTC342082 | Director | 2018-11-22 | Ongoing |
Other Directorships of RAM MOHAN GUPTA
Other Directorships of SHILPI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UFIPL INFRASTRUCTURE LIMITED | U45200DL2008PLC181295 | Director | - | 2013-07-10 |
| UNISON COMMODITY BROKING PRIVATE LIMITED | U51909DL2012PTC232329 | Director | 2012-03-02 | Ongoing |
Other Directorships of DEEPAK SANGARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPIDO SALES AND DISTRIBUTION LIMITED LI ABILITY PARTNERSHIP | AAT-4092 | Designated Partner | 2020-08-19 | Ongoing |
| ZIPCON FOOD & BEVERAGES PRIVATE LIMITED | U52609UP2023PTC176412 | Director | 2023-01-05 | Ongoing |
| THIRD EYE BRANDS & CONCEPTS PRIVATE LIMITED | U74900DL2012PTC245934 | Director | - | 2020-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2007PTC161939 | D. SIGN SOFTECH PRIVATE LIMITED | C-202, SF R G COMPLEX, MOTIA KHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2018PTC328871 | VERIZIT DATA TECHNOLOGIES PRIVATE LIMITED | C-203, S/F, R.G. COMPLEX MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18101DL2005PTC139862 | OMNAMAH SHIVAY GARMENTS PRIVATE LIMITED | A-202A, SECOND FLOOR, R. G. COMPLEX, MOTIA KHAN, PAHARGUNJ, , NEW DELHI, Delhi, India - 110055 |
| U52291DL2021PTC383876 | AGT SECURE SOLUTIONS PRIVATE LIMITED | CG-03, G.F. R. G. COMPLEX, PLOT NO. 2 D.B.GUPTA ROAD,MOTIA KHAN PAHAR GANJ,DELHI,Central Delhi,Delhi,110055-India |
| U63090DL2014PTC265731 | SUPER KINETIC COURIER INDIA PRIVATE LIMITED | B.G-12/14 G/F R.G COMPLEX, MOTIA KHAN PAHARGANG , NEW DELHI, Delhi, India - 110055 |
| AAI-3503 | NSQUARE GLOBAL LLP | A-115, R.G. Complex, Paharganj Motia Khan, New Delhi Delhi, Delhi, India - 110055 |
| U46909DL2023PTC413928 | APARKSHITA WHOLESALE GIFTS PRIVATE LIMITED | B-211- R G Complex,Motia Khan, Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| U52291DL2023PTC421383 | ZENQUEST ADVENTURES PRIVATE LIMITED | CG-03, Ground Floor,,R.G. Complex, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U85500DL2025PTC457436 | INDOSCHOLARS EDUCATION PRIVATE LIMITED | B-110,1st Floor,Plot No 2,R G Complex, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| U73100DL2025PTC459460 | TRANSITYX PRIVATE LIMITED | B 301, 3rd FLOOR, PLOT NO 4, R G CITY CENTRE,MOTIA KHAN, DDA COMMERCIAL COMPLEX,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2019PTC348259 | BAGZPACK AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | CG-3,G.F.,R.G.COMPLEX , MOTIA KHAN NEAR HDFC BANK,PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC301058 | INSTA FREIGHT SERVICES PRIVATE LIMITED | BG-6, G/F PLOT No.2, R.G.COMPLEX, DDA COMMUNITY CENTER, MOTIA KHAN, PAHARGANJ, OPP PAHAR GANJ THANA , NEW DELHI, Delhi, India - 110055 |
| U27104DL2011PTC219313 | VAM GLOBE PRIVATE LIMITED | BG-05, Plot No.2,R G complex,community center, D.B Gupta road,Motia khan,Paharganj, New del hi-110055 , North east delhi, Delhi, India - 110055 |
| AAO-5883 | NEW HOT COOL ALL INTERNATIONAL LLP | A-317 R G COMPLEX MOTIA KHAN PAHARGANJ DELHI, Delhi, India - 110055 |
| U74899DL1994PTC058122 | J B CAPITAL SERVICES PRIVATE LIMITED | A-303-R G COMPLEX MOTIA KHAN PAHARGANJ , DELHI, Delhi, India - 110055 |
| AAU-9409 | MSP DEVELOPERS LLP | B 207 S/F R G COMPLEX MOTIA KHAN, PAHARGANJ DELHI, Delhi, India - 110055 |
| U63090DL2021PTC381935 | DDS SHIPPING INDIA PRIVATE LIMITED | A-317-R G COMPLEX MOTIA KHAN PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U51909DL2010PTC280536 | MONARCH SUPPLIERS PRIVATE LIMITED | B-207, S/F, R G COMPLEX MOTIA KHAN, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U72200DL2014PTC272994 | 10CALLS INFOSOLUTION PRIVATE LIMITED | B-211, R.G. COMPLEX, MOTIA KHAN PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72200DL2016PTC307007 | REVOTECH SOLUTIONS PRIVATE LIMITED | A-203-204, R.G complex, Motia Khan, Paharganj, , New Delhi, Delhi, India - 110055 |
| U63030DL2020PTC365398 | HINE CABS PRIVATE LIMITED | A - 217 S/F R G COMPLEX MOTIA KHAN PAHARGANJ , DELHI, Delhi, India - 110055 |
| U55100DL2012PTC238096 | PINNACLE CABLES PRIVATE LIMITED | B 205-207, R.G Complex, Motia Khan, PaharGanj , New Delhi, Delhi, India - 110055 |
| U51909DL2021PTC387229 | CHEX TRADING PRIVATE LIMITED | B107 R G COMPLEX PLOT NO 2 MOTIA KHAN PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U15122DL2004PLC131038 | AMARDHAN SPECIALITY FEEDS LIMITED | Chamber Number 4, B-207, R G Complex Motia Khan,Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U74999DL2016PTC308488 | VERTEX AGRI PRODUCTS PRIVATE LIMITED | B-201 & 202 R.G CITY CENTRE PLOT NO-4,MOTIA KHAN,PAHARGANJ , DELHI, Delhi, India - 110055 |
| U92132DL1996PTC080613 | MITRA COMMUNICATIONS PRIVATE LIMITED | A-212, SECOND FLOOR, PLOT NO. 2, R.G COMPLEX MOTIA KHAN, PAHAR GANJ , DELHI, Delhi, India - 110055 |
| U93000DL2019PTC349324 | SHARPEYE SECURE PRIVATE LIMITED | B-106-R G P NO-2 COMPLEX DDA COMMUNITY CENTRE, MOTIA KHAN, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U24100DL2018PTC339757 | MOUNT ERA PHARMACEUTICAL PRIVATE LIMITED | B-104, F/F, R G P NO-2 COMPLEX,COMMUNITY CENTRE, MOTIA KHAN, PAHARGANJ , DELHI, Delhi, India - 110055 |
| AAM-0132 | CASH COW CAPITAL LLP | B-217, Second Floor, R.G. Complex, Plot No.2 Motia Khan,Opp.Paharganj Police Station DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.