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
EBIOZON RETAIL PRIVATE LIMITED
CIN: U72100PB2007PTC031147 As on: 2026-07-13
EBIOZON RETAIL PRIVATE LIMITED (CIN: U72100PB2007PTC031147) is a Private company incorporated on 18 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EBIOZON RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIOZON RETAIL PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of EBIOZON RETAIL PRIVATE LIMITED are SANDEEP KUMAR GUPTA, and MONIKA GUPTA.
EBIOZON RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100PB2007PTC031147 and its registration number is 31147. Users may contact EBIOZON RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBIOZON RETAIL PRIVATE LIMITED is SCO 211, 2ND FLOOR DEFENCE COLONY , JALANDHAR, Punjab, India - 144001.
Current status of EBIOZON RETAIL PRIVATE LIMITED is - Active.
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 EBIOZON RETAIL 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 EBIOZON RETAIL
Purchase full report of EBIOZON RETAIL
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 EBIOZON RETAIL 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 EBIOZON RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06497875 | SANDEEP KUMAR GUPTA | Director | 2017-03-01 |
| 06558762 | MONIKA GUPTA | Director | 2020-07-07 |
Past Directors & Key Managerial Personnel of EBIOZON RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07746682 | BHUPINDER KUMAR | Director | - | 2020-07-07 |
| 07746695 | HEM RAJ GHARU | Director | - | 2020-07-07 |
| 02208006 | RAMA GOEL | Director | - | 2017-03-24 |
| 02271291 | SUBHASH CHANDER JOSHI | Director | - | 2017-03-24 |
Other Directorships of BHUPINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGOCODE INFOTECH PRIVATE LIMITED | U74999PB2017PTC046486 | Director | 2020-12-09 | Ongoing |
| MVISUM INFOTECH PRIVATE LIMITED | U74999PB2019PTC050190 | Director | - | 2021-05-17 |
Other Directorships of HEM RAJ GHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGOCODE INFOTECH PRIVATE LIMITED | U74999PB2017PTC046486 | Director | 2020-12-09 | Ongoing |
| MVISUM INFOTECH PRIVATE LIMITED | U74999PB2019PTC050190 | Director | - | 2021-05-17 |
Other Directorships of RAMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI DEPOSITS AND ADVANCES PVT LTD | U65921PB1988PTC008872 | Director | 1991-02-27 | Ongoing |
Other Directorships of SUBHASH CHANDER JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI NIRMAN PRIVATE LIMITED | U45201PB1999PTC022111 | Director | 2014-07-25 | Ongoing |
Other Directorships of SANDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAAR MICRO SOLUTIONS PRIVATE LIMITED | U72900PB2013PTC037413 | Director | 2013-04-29 | Ongoing |
| BIGOCODE INFOTECH PRIVATE LIMITED | U74999PB2017PTC046486 | Director | - | 2019-08-27 |
| OCTARC DIGITAL MEDIA PRIVATE LIMITED | U74999PB2020PTC051290 | Director | 2020-07-03 | Ongoing |
Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAAR MICRO SOLUTIONS PRIVATE LIMITED | U72900PB2013PTC037413 | Director | 2013-04-29 | Ongoing |
| OCTARC DIGITAL MEDIA PRIVATE LIMITED | U74999PB2020PTC051290 | Managing Director | 2020-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2013PTC037413 | SAKAAR MICRO SOLUTIONS PRIVATE LIMITED | SCO 211,SECOND FLOOR DEFENCE COLONY , JALANDHAR, Punjab, India - 144001 |
| U74999PB2020PTC051290 | MEEDHANSH INVENTIONS PRIVATE LIMITED | SCO-211, Second Floor Defence Colony , Jalandhar, Punjab, India - 144001 |
| U74999PB2002PTC025611 | UNIQUE IMMIGRATION AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED | SCO 94DEFENCE COLONY MARKET JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U88900PB2024NPL060818 | ASHISH WELFARE FOUNDATION | 33, DEFENCE COLONY , JALANDHAR CITY , JALANDHAR-1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45209PB2010PTC033879 | GSK INFRATECH PRIVATE LIMITED | 225 FIRST FLOOR DEFENCE COLONY , JALANDHAR, Punjab, India - 144001 |
| U74999PB2009PTC032798 | DASHMESH EARTH MOVING IMMIGRATION SERVICES PRIVATE LIMITED | 198- FIRST FLOOR DEFENCE COLONY , JALANDHAR CITY, Punjab, India - 144001 |
| U80221PB2007PTC030905 | WORLDWIDE JOB TRAINING SERVICES PRIVATE LIMITED | 287, DEFENCE COLONY, IIND FLOOR, GARHA ROAD, , JALANDHAR, Punjab, India - 144001 |
| U63040PB2004PTC026900 | BIPASHA AVIATION SERVICES PRIVATE LIMITED | H.NO. 225, 1ST FLOOR DEFENCE COLONY , JALANDHAR, Punjab, India - 144001 |
| U80302PB2007PTC031514 | V.V. EDUCATION CONSULTANTS PRIVATE LIMITED | IIND FLOOR, LUBANA COMPLEX, MEDICAL COLLEGE ROAD, DEFENCE COLONY, , JALANDHAR CITY, Punjab, India - 144001 |
| U51909PB2020PTC051130 | ZIOLIFE CARE MARKETING PRIVATE LIMITED | Sco 32, 2nd floor, Opp govt girls secondary school, ladowali road , Jalandhar, Punjab, India - 144001 |
| U74999PB2021PTC052928 | CORPSERV PRIVATE LIMITED | 86, Second Floor, Rai Bahadur Badri Dass Colony, Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U52599PB2022PTC055579 | MALHOTRA ARTIFICIAL JEWELLERY PRIVATE LIMITED | SCO(Comm) 3RD FLOOR MALHOTRA ARTIFICIAL JEWELLERY, BAZAR SHEIKHAN, JALANDHAR,JALANDHAR,Jalandhar,Punjab,144001-India |
| U74120PB2020PTC051925 | INTELLECT TRANSOCEANIC PRIVATE LIMITED | SCO 11-12, 2nd FLOOR, CRYSTAL PLAZA CHHOTI BARADARI PART-1 , JALANDHAR, Punjab, India - 144001 |
| U79110PB2025PTC063729 | KAULI GLOBAL WORLD TRAVEL PRIVATE LIMITED | SHOP NO. 01 , 2ND FLOOR ,,MAND COMPLEX , JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACW-4011 | MOG HOSPITALITY LLP | 42, Defence Colony,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACD-1888 | Dolce Far niente LLP | 42 DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U01462PB2026PTC068084 | RKC INDIA PRIVATE LIMITED | 33, DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U49231PB2026PTC068027 | RKC UDYOG PRIVATE LIMITED | 33, DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U67120PB1996PTC018891 | PKF SECURITIES PRIVATE LIMITED | 16, DEFENCE COLONY JALANDHAR , Jalandhar City, Punjab, India - 144001 |
| ACT-3510 | DIVINE CREATIVE ESTATE LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACT-3512 | GREENEARTH REALTY SOLUTIONS LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACV-4660 | PRIMECREST ESTATES LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACV-4664 | URBANCREST ESTATES LLP | 2nd FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U46909PB2024OPC061120 | AADIDEV WORLDWIDE COMMERCE AND TRADE IMPEX (OPC) PRIVATE LIMITED | 8B, 2nd Floor,,Surya Enclave,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62099PB2023PTC058843 | BELITE IT WORKS PRIVATE LIMITED | SCO 49-50 1ST FLOOR,URBAN ESTATE,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62099PB2023PTC059868 | PRINTHOOD PRIVATE LIMITED | 213, 2nd Floor,Grand Mall,BMC CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U69201PB2025PTC063407 | HANDA FINTAX PRIVATE LIMITED | SCO 19 GROUND FLOOR,MAIN BLOCK PPR MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U72200PB2007PTC031515 | DREAM WEAVERS INFOMATICS PRIVATE LIMITED | sco 1-12, 4Th Floor, Jalandhar City Centre , Jalandhar, Punjab, India - 144001 |
| U74999PB2016PTC045753 | ACCENT MARKETING SERVICES PRIVATE LIMITED | 31-C, SECOND FLOOR,NEW COLONY, COOL ROAD,JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| 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.