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
FILLE RETAIL PRIVATE LIMITED
CIN: U19129DL2008PTC184502 As on: 2026-07-13
FILLE RETAIL PRIVATE LIMITED (CIN: U19129DL2008PTC184502) is a Private company incorporated on 24 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.FILLE RETAIL PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of FILLE RETAIL PRIVATE LIMITED are CHARANJEET KAUR VIRK, and GURDIP SINGH VIRK.
FILLE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129DL2008PTC184502 and its registration number is 184502. Users may contact FILLE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILLE RETAIL PRIVATE LIMITED is A-36, BACHINT HOUSE, NEB SARAI, IGNOU ROAD, NEB SARAI, , NEW DELHI, Delhi, India - 110068.
Current status of FILLE RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FILLE 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 FILLE RETAIL
Purchase full report of FILLE 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 FILLE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILLE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02147151 | CHARANJEET KAUR VIRK | Director | 2008-10-24 |
| 02317431 | GURDIP SINGH VIRK | Director | 2008-10-24 |
Past Directors & Key Managerial Personnel of FILLE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHARANJEET KAUR VIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKV TRADING PRIVATE LIMITED | U52100DL2008PTC177531 | Director | 2008-05-01 | Ongoing |
Other Directorships of GURDIP SINGH VIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U92412DL2020PTC372701 | TELESCOPE EVENTS PRIVATE LIMITED | A-61 T/FF/S BHAGAL HOUSE INDRA ENCLAVE NEB SARAI IGNOU ROAD NEW DELHI , DELHI, Delhi, India - 110068 |
| U92419DL2021PTC381141 | OVYA FROLICS PRIVATE LIMITED | A-61 T/F F/S BHAGAL HOUSE INDRA ENCLAVE NEB SARAI IGNOU ROAD NEW DELHI , DELHI, Delhi, India - 110068 |
| U85300DL2018NPL336263 | HEALTHY LIVER FOUNDATION | A-18, MALHAR KUNJ, NEB VALLEY NEB SARAI, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017PTC325998 | TRUSTVARDI VENTURES PRIVATE LIMITED | HOUSE NO. - 201,VPO. NEB SARAI, VPO. NEB SARAI, NEAR IGNOU , NEW DELHI, Delhi, India - 110068 |
| U74999DL2019PTC356339 | S2M SECURITY (MANPOWER SUPPLY) PRIVATE LIMITED | Prop. No. 1 First Floor Kh. No. 110,111 Freedom Fighter Enclave Ignou Road , NEB SARAI NEW DELHI, Delhi, India - 110068 |
| AAV-9718 | TECHSOFT GLOBAL LLP | E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068 |
| U74110DL2018PTC341488 | OPTIMIST COLD CHAIN PRIVATE LIMITED | 222, INDIA HOUSE , OPPOSITE GALI NO. 1 MAIN IGNOU ROAD , NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| U24299DL2005PTC142116 | GEIST RESEARCH PRIVATE LIMITED | A-1/152, IGNOU Road, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U41000DL2017PTC316619 | FONTUS DESALIA WATER PRIVATE LIMITED | A-1/152, Ignou Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U55101DL1990PTC108224 | SAMORA HOTELS PVT LTD | A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74899DL2001PLC111383 | EARTH WATER LIMITED | A-1/152IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U85100DL2009PTC227463 | HEALTHPOINT SERVICES INDIA PRIVATE LIMITED | A-1/ 152 IGNOU Road Neb Sarai , New Delhi, Delhi, India - 110068 |
| U85100DL2013NPL246905 | EARTH WATER FOUNDATION | A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U72200DL2011PTC221062 | ALPHA ENHANCED DATA PRIVATE LIMITED | 14-A SECOND FLOOR IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U63040DL2013PTC262005 | PUFFIN TRAVELS PRIVATE LIMITED | HOUSE NO. 9, NEAR CHAUPAL, NEB SARAI IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U74899DL1982PTC013405 | DEOLALIKAR CONSULTANTS PRIVATE LIMITED | A-1/152, IGNOU ROAD NEB SARAI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110068 |
| U70101DL2012PTC238012 | PANAM REALITY & INFRASTRUCTURE PRIVATE LIMITED | A-69 FREEDOM FIGHTER COLONY IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74899DL2000PTC103848 | NET CREATIONS PRIVATE LIMITED | A-1/152, IGNOU ROAD NEB SARAI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110068 |
| U27205DL2011PTC213572 | SHREE ANUSUYA STEELS AND MANGANESE INDIA PRIVATE LIMITED | A-1/59, FREEDOM FIGHTER ENCCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| ABA-4900 | ASTRO-INDIYA MERCHANDISE LLP | A 1/14, MAIN IGNOU ROAD FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U45200DL2011PTC216314 | ASM CONTRACTORS INDIA PRIVATE LIMITED | A-1/59, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U40300DL2010PTC208356 | ADITYA MEGA SOLAR POWER INFRASTRUCTURE PRIVATE LIMITED | A-1/59, FREEDOM FIGHTER ENCLAVE, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74999DL2020PTC365419 | V NEXT VENTURES PRIVATE LIMITED | HOUSE NO 126, KHASRA NO. 322, NEB SARAI IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U74999DL2009PTC190035 | HMFR PHARMACEUTICALS PRIVATE LIMITED | A1/59, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74140DL2013PTC247973 | A2Z GLOBAL VENTURES PRIVATE LIMITED | A-1/28, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAC-1563 | QWARTY ELECTRONICS LLP | A-68 (LOWER GROUND FLOOR), FREEDOM FIGHTERS ENCLAVE, IGNOU ROAD, NEB SARAI, NEW DELHI, Delhi, India - 110068 |
| U22190DL2011PTC225901 | A4 COMMUNICATIONS PRIVATE LIMITED | A-1/13, FIRST FLOOR, FREEDOM FIGHTER COLONY, NEB SARAI IGNOU ROAD, , NEW DELHI, Delhi, India - 110068 |
| U72200DL2012PTC245139 | INSTANT BUSINESS SOLUTIONS PRIVATE LIMITED | A-1/59 , LGF,FREEDOM FIGHTER ENCLAVE IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| 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.
| 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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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.
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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.