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  • Complaints
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MACY'S MERCHANDISING GROUP INTERNATIONAL LLC

FCRN: F03652 As on: 2026-07-13

MACY'S MERCHANDISING GROUP INTERNATIONAL LLC is a foreign company incorporated on 13 May 2009. It's Foreign Company Registration Number (FCRN) is F03652.Its country of incorporation is ROC Delhi I.MACY'S MERCHANDISING GROUP INTERNATIONAL LLC can be contacted at its Email address: [email protected] or its registered address: 201, 2nd Floor, Global Business Square Plot No. 32, Sector 44, Institutional Ar , Gurgaon, Haryana, India - 122002.

Basic Information

  • Foreign Company Registration Number
  • Name
  • Company Status
  • Country of Incorporation
  • Type of Office
  • Description of Principal Activity
  • Date of Incorporation
  • Age of Company

Key Numbers

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Previous Names

Previous CINs

All 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.

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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 MACY'S MERCHANDISING GROUP INTERNATIONAL LLC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MACY'S MERCHANDISING GROUP INTERNATIONAL LLC
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MACY'S MERCHANDISING GROUP INTERNATIONAL LLC
DIN Director Name Designation Appointment Date Cessation
02161276 VANITA CHHABRA Authorised Representative - 2013-09-10
08182099 ABHIMANYU VISHAL TANDON Authorised Representative - 2024-02-05
10656020 CHARU DIXIT Authorised Representative - 2024-02-05
Other Directorships of VANITA CHHABRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Additional Director - 2020-12-29
NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Director 2020-12-29 Ongoing
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director 2024-06-13 Ongoing
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
WILLIAMS-SONOMA INDIA PRIVATE LIMITED U51909HR2012FTC058687 Additional Director - 2014-10-27
WILLIAMS-SONOMA INDIA PRIVATE LIMITED U51909HR2012FTC058687 Whole-time director 2014-10-27 Ongoing
Other Directorships of ABHIMANYU VISHAL TANDON
Company Name CIN Designation Appointment Date Cessation
ASQUARE VEHICLE TESTING AGENCY LLP ABC-9482 Designated Partner 2022-11-09 Ongoing
CHILDFUND INTERNATIONAL USA F00052 Authorised Representative - 2024-02-05
JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2024-02-05
CITI BANK N.A., F00471 Authorised Representative - 2024-02-05
K.L.M. ROYAL DUTCH AIRLINES, F00550 Authorised Representative - 2024-02-05
JAPAN AIR LINES CO.LTD., F00622 Authorised Representative - 2024-02-05
ETHIOPIAN AIRLINES GROUP F00890 Authorised Representative - 2024-02-05
Grid Solutions HVDC India Limted F01201 Authorised Representative - 2024-02-05
ODFJELL SE F01228 Authorised Representative - 2024-02-05
SAI GLOBAL PTY LIMITED F01248 Authorised Representative - 2024-02-05
AB BANK PLC F01283 Authorised Representative - 2024-02-05
BG EXPLORATION AND PRODUCTION INDIA LIMI TED F01316 Authorised Representative - 2024-02-05
RAYTHEON INTERNATIONAL INC F01327 Authorised Representative - 2024-02-05
La Halle Buying Office Limited F01446 Authorised Representative - 2024-02-05
CARREFOUR TRADING ASIA LTD F01731 Authorised Representative - 2024-02-05
AUCHAN INTERNATIONAL S.A. F01753 Authorised Representative - 2024-02-05
ARMACELL U K LIMITED F01775 Authorised Representative - 2024-02-05
IHI CORPORATION F01817 Authorised Representative - 2024-02-05
KUWAIT PETROLEUM CORPN FAR EAST F01889 Authorised Representative - 2024-02-05
ERICSSON TELEPHONE CORPORATION INDIA AKT IEBOLAAG F01910 Authorised Representative - 2024-02-05
TAISEI CORPORATION F01994 Authorised Representative - 2024-02-05
KRKA D D NOVO MESTO F02063 Authorised Representative - 2024-02-05
PT Bank Maybank Indonesia TBK F02251 Authorised Representative - 2024-02-05
NUTRITION INTERNATIONAL F02266 Authorised Representative - 2024-02-05
BECA INTERNATIONAL CONSULTANTS LIMITED F02288 Authorised Representative - 2024-02-05
FM ENGINEERING INTERNATIONAL LIMITED F02316 Authorised Representative - 2024-02-05
WADHWANI CHARITABLE FOUNDATION F02334 Authorised Representative - 2024-02-05
THE ECONOMIST NEWSPAPER LIMITED F02475 Authorised Representative - 2024-02-05
SINGAPORE ECONOMIC DEVELOPMENT BOARD F02518 Authorised Representative - 2024-02-05
KEPCO PLANT SERVICE & ENGINEERING CO. LT D F02591 Authorised Representative - 2024-02-05
HITACHI LTD F02627 Authorised Representative - 2024-02-05
ENI INDIA LIMITED F02638 Authorised Representative - 2024-02-05
BLUESCOPE STEEL INTERNATIONAL LIMITED F02648 Authorised Representative - 2024-02-05
NIKORESOURCES NELPV LIMITED F02650 Authorised Representative - 2024-02-05
TESTRITE INTERNATIONAL COMPANY LIMITED F02664 Authorised Representative - 2024-02-05
F5 NETWORKS SINGAPORE PTE LTD. F02718 Authorised Representative - 2024-02-05
WELCH ALLYN INTERNATIONAL VENTURES INC F02758 Authorised Representative - 2024-02-05
ONESTEEL RECYCLING PTY LIMITED F02770 Authorised Representative - 2024-02-05
NIKO (NELPIO) LIMITED F02850 Authorised Representative - 2024-02-05
NIKO (NECO) LIMITED F02851 Authorised Representative - 2024-02-05
KIBAR DIS TICARET ANONIM SIRKETI F02896 Authorised Representative - 2024-02-05
LOTUS FOOTWEAR ENTERPRISES LIMITED F03016 Authorised Representative - 2024-02-05
KOKOKU INTECH CO. LIMITED F03051 Authorised Representative - 2024-02-05
KOREA TRADE INSURANCE CORPORATION F03088 Authorised Representative - 2024-02-05
SEOUL SEMICONDUCTOR CO. LTD. F03099 Authorised Representative - 2024-02-05
BBC MEDIA ACTION (INDIA) LIMITED F03128 Authorised Representative - 2024-02-05
CKD CORPORATION F03171 Authorised Representative - 2024-02-05
FM APPROVALS LLC F03386 Authorised Representative - 2024-02-05
COSEL ASIA LIMITED F03396 Authorised Representative - 2024-02-05
MEGA INTERNATIONAL COMMERCIAL BANK CO LT D F03473 Authorised Representative - 2024-02-05
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2024-02-05
ELETTRONICA S.P.A F03562 Authorised Representative - 2024-02-05
INTERNATIONAL BUSINESS WALES LIMITED F03588 Authorised Representative - 2024-02-05
SCANDINAVIAN AIRLINES SYSTEM F03597 Authorised Representative - 2024-02-05
HANWHA CORPORATION F03647 Authorised Representative - 2024-02-05
CHINA SOUTHERN AIRLINES CO. LIMITED F03666 Authorised Representative - 2024-02-05
ACTECH GMBH F03674 Authorised Representative - 2024-02-05
AECOM ASIA COMPANY LIMITED F03695 Authorised Representative - 2024-02-05
HITACHI HIGH-TECH (SINGAPORE) PTE LTD. F03734 Authorised Representative - 2024-02-05
JOSHI TECHNOLOGIES INTERNATIONAL INC. F03751 Authorised Representative - 2024-02-05
THE CONFEDERATION OF BRITISH INDUSTRY F03879 Authorised Representative - 2024-02-05
FERNAS CONSTRUCTION COMPANY INCORPORATED F03901 Authorised Representative - 2024-02-05
Deloitte Consulting India Projects LP F03929 Authorised Representative - 2024-02-05
NATIONAL CONTRACTING COMPANY LIMITED F03971 Authorised Representative - 2024-02-05
BRUKER DALTONICS LIMITED F03984 Authorised Representative - 2024-02-05
KEPCO KDN CO. LTD. F04056 Authorised Representative - 2024-02-05
HEMA ENDUSTRI A.S. F04058 Authorised Representative - 2024-02-05
OCS OPTICAL CONTROL SYSTEMS GMBH F04071 Authorised Representative - 2024-02-05
THE JOHNS HOPKINS UNIVERSITY F04149 Authorised Representative - 2024-02-05
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED F04161 Authorised Representative - 2024-02-05
ZF MARINE MIDDLE EAST LLC F04254 Authorised Representative - 2024-02-05
HYOSUNG CORPORATION F04277 Authorised Representative - 2024-02-05
THE BANK OF NEW YORK MELLON F04317 Authorised Representative - 2024-02-05
MSI REPRODUCTIVE CHOICES F04338 Authorised Representative - 2024-02-05
PUBLIC JOINT STOCK COMPANY AEROFLOT - RU SSIAN AIRLINES F04399 Authorised Representative - 2024-02-05
ROKI CO LTD F04428 Authorised Representative - 2024-02-05
INDUSTRIAL BANK OF KOREA F04445 Authorised Representative - 2024-02-05
CENTRO ITALIANO AIUTI ALL'INFANZIA - ONL US F04447 Authorised Representative - 2024-02-05
KEPPEL SEGHERS BELGIUM NV F04465 Authorised Representative - 2024-02-05
VICOR CORPORATION F04474 Authorised Representative - 2024-02-05
WINTERMAR PT F04485 Authorised Representative - 2024-02-05
TAIPEI WORLD TRADE CENTER F04517 Authorised Representative - 2024-02-05
INTERNET BUSINESS JAPAN COMPANY LIMITED F04518 Authorised Representative - 2024-02-05
NEW ENERGY AND INDUSTRIAL TECHNOLOGY DEV ELOPMENT ORGANISATION F04530 Authorised Representative - 2024-02-05
WOOJIN PLAIMM CO LTD F04543 Authorised Representative - 2024-02-05
THE JOHNS HOPKINS UNIVERSITY F04585 Authorised Representative - 2024-02-05
FEDERATION OF MIGROS COOPERATIVES F04593 Authorised Representative - 2024-02-05
TEARFUND F04601 Authorised Representative - 2024-02-05
NATIXIS F04605 Authorised Representative - 2024-02-05
KOREAN REGISTER F04609 Authorised Representative - 2024-02-05
INDUS TRADE & TECHNOLOGY LLC F04622 Authorised Representative - 2024-02-05
KAGOME CO. LTD. F04639 Authorised Representative - 2024-02-05
AECOM ASIA COMPANY LIMITED F04651 Authorised Representative - 2024-02-05
NIPPON SIGNAL CO. LTD. F04653 Authorised Representative - 2024-02-05
KEPCO PLANT SERVICE & ENGINEERING CO. LT D. F04656 Authorised Representative - 2024-02-05
SOJITZ CORPORATION F04678 Authorised Representative - 2024-02-05
KOREA INTERNATIONAL TRADE ASSOCIATION F04692 Authorised Representative - 2024-02-05
The Association for Overseas Technical Cooperation and Sustainable Partnerships F04694 Authorised Representative - 2024-02-05
WOMEN'S FUND ASIA F04696 Authorised Representative - 2024-02-05
CONCORDIA COLLEGE F04722 Authorised Representative - 2024-02-05
ZENTA MORTGAGE SERVICES LLC F04730 Authorised Representative - 2024-02-05
INTERNATIONAL NETWORK FOR BAMBOO AND RAT TAN (INBAR) F04736 Authorised Representative - 2024-02-05
SMCore Inc F04758 Authorised Representative - 2024-02-05
DAI NIPPON PRINTING CO. LTD. F04763 Authorised Representative - 2024-02-05
NORDDEUTSCHER RUNDFUNK F04783 Authorised Representative - 2024-02-05
YOOSHIN ENGINEERING CORPORATION F04813 Authorised Representative - 2024-02-05
PEGASUS SEWING MACHINE PTE. LTD. F04832 Authorised Representative - 2024-02-05
RUSTA AB F04834 Authorised Representative - 2024-02-05
Semarchy F04845 Authorised Representative - 2024-02-05
RINA CONSULTING S.P.A. F04866 Authorised Representative - 2024-02-05
Enterprise Singapore F04874 Authorised Representative - 2024-02-05
First Abu Dhabi Bank PJSC F04890 Authorised Representative - 2024-02-05
AVIAZAPCHAST PUBLIC LIMITED COMPANY F04894 Authorised Representative - 2024-02-05
NITTO KOHKI CO LTD F04921 Authorised Representative - 2024-02-05
INTERNATIONAL TRANSPORT WORKERS FEDERATI ON F04944 Authorised Representative - 2024-02-05
TRICKLE UP PROGRAM INC. F04958 Authorised Representative - 2024-02-05
IHI INFRASTRUCTURE SYSTEMS CO. LTD F04972 Authorised Representative - 2024-02-05
NAVANTIA S.A. F04978 Authorised Representative - 2024-02-05
UNIQLO CO LTD F05001 Authorised Representative - 2024-02-05
NEXANS SINGAPORE PTE LTD F05020 Authorised Representative - 2024-02-05
AUSTRALIAN BOARDCASTING CORP F05027 Authorised Representative - 2024-02-05
PAYONEER INC. F06037 Authorised Representative - 2024-02-05
Busan Bank Co. Ltd. F06060 Authorised Representative - 2024-02-05
NONGHYUP BANK F06062 Authorised Representative - 2024-02-05
KEPCO KDN CO. LIMITED F06076 Authorised Representative - 2024-02-05
NUOVO PIGNONE INTERNATIONAL S.R.L. F06079 Authorised Representative - 2024-02-05
INTERNATIONAL POTATO CENTRE F06108 Authorised Representative - 2024-02-05
ASIANA AIRLINES INC F06150 Authorised Representative - 2024-02-05
EMIRATES F06160 Authorised Representative - 2024-02-05
MALAYSIAN TIMBER COUNCIL F06183 Authorised Representative - 2024-02-05
WIPRO INSURANCE SOLUTIONS LLC F06196 Authorised Representative - 2024-02-05
Wells Fargo Bank National Association F06212 Authorised Representative - 2024-02-05
General Reinsurance AG F06218 Authorised Representative - 2024-02-05
HYUNDAI MNSOFT INC F06239 Authorised Representative - 2024-02-05
KIMURA CHEMICAL PLANTS CO. LTD. F06250 Authorised Representative - 2024-02-05
Limited Liability Company Scientific and Production Centre GEOSTRA F06257 Authorised Representative - 2024-02-05
MATCH GROUP EUROPE LIMITED F06267 Authorised Representative - 2024-02-05
AIR FRANCE F06301 Authorised Representative - 2024-02-05
KREUZ SUBSEA PTE LTD F06307 Authorised Representative - 2024-02-05
CODIFYD INC F06333 Authorised Representative - 2024-02-05
SOLUTION FORMWORK KOREA CO. LTD. F06371 Authorised Representative - 2024-02-05
JSC RUSSIAN EXPORT CENTER F06385 Authorised Representative - 2024-02-05
FIFA DEVELOPMENT ZURICH AG F06386 Authorised Representative - 2024-02-05
Fangda Innotech Co. Ltd. F06390 Authorised Representative - 2024-02-05
Aecom Singapore PTE Limited F06392 Authorised Representative - 2024-02-05
IJTT Co. Ltd. F06395 Authorised Representative - 2024-02-05
EAST JAPAN RAILWAY COMPANY F06396 Authorised Representative - 2024-02-05
Amscan Asia Ltd F06404 Authorised Representative - 2024-02-05
CHANGSHU ILSHIN TEXTILES MANUFACTURING LTD F06416 Authorised Representative - 2024-02-05
Sociedad Iberica De Construcciones Electricas SA F06421 Authorised Representative - 2024-02-05
NOVOAIR LIMITED F06425 Authorised Representative - 2024-02-05
KOREA LAND & HOUSING CORPORATION F06426 Authorised Representative - 2024-02-05
RULMECA HOLDING SPA F06430 Authorised Representative - 2024-02-05
CAB INTERNATIONAL F06438 Authorised Representative - 2024-02-05
HYUNDAI MARINE AND FIRE INSURANCE CO. LTD. F06440 Authorised Representative - 2024-02-05
HYOSUNG HEAVY INDUSTRIES CORPORATION F06441 Authorised Representative - 2024-02-05
COECLERICI FAR EAST (PTE.) LTD F06445 Authorised Representative - 2024-02-05
Kimura Chemical Plants Co. Ltd. F06452 Authorised Representative - 2024-02-05
Kreuz Subsea Technologies Pte. Ltd. F06453 Authorised Representative - 2024-02-05
ARMACO JSC F06455 Authorised Representative - 2024-02-05
Kimura Chemical Plants Co. Ltd. F06457 Authorised Representative - 2024-02-05
Tec-Cuatro S.A. F06458 Authorised Representative - 2024-02-05
JTP Co. Ltd F06475 Authorised Representative - 2024-02-05
JLLC NATIVITA F06478 Authorised Representative - 2024-02-05
QINGDAO JINYILEI BUILDING AND INSTALLING ENGINEER CO. LIMITED F06479 Authorised Representative - 2024-02-05
Infosys BPO Americas LLC F06480 Authorised Representative - 2024-02-05
CONSTRUCTION ARCHITECTURE AND TRADING JOINT STOCK COMPANY 36 F06482 Authorised Representative - 2024-02-05
Gulermak Agir Sanayi Insaat ve Taahhut A.S. F06484 Authorised Representative - 2024-02-05
68 Trading Construction and Service Joint Stock Company F06489 Authorised Representative - 2024-02-05
Kyodo News F06493 Authorised Representative - 2024-02-05
Mitsubishi Gas Chemical Trading Inc. F06495 Authorised Representative - 2024-02-05
KONOIKE TRANSPORT CO. LTD. F06499 Authorised Representative - 2024-02-05
CPC CORPORATION TAIWAN F06504 Authorised Representative - 2024-02-05
CHINA TIANCHEN ENGINEERING CORPORATION F06508 Authorised Representative - 2024-02-05
NATURAL DIAMOND COUNCIL LIMITED F06510 Authorised Representative - 2024-02-05
GOPA Infra GmbH F06514 Authorised Representative - 2024-02-05
ALSTOM Transport SA F06515 Authorised Representative - 2024-02-05
UNI TOP AIRLINES CO LTD. F06516 Authorised Representative - 2024-02-05
Wuhuan Engineering Co. Ltd. F06522 Authorised Representative - 2024-02-05
Wuhuan Engineering Co. Ltd. F06524 Authorised Representative - 2024-02-05
FUJITSU FRONTECH LIMITED F06528 Authorised Representative - 2024-02-05
BAE SYSTEMS GCS INTERNATIONAL LIMITED F06546 Authorised Representative - 2024-02-05
RITAG Ritterhuder Armaturen GmbH & Co. Armaturenwerk KG F06554 Authorised Representative - 2024-02-05
PYUNGHWA ENGINEERING CONSULTANTS LTD. F06644 Authorised Representative - 2024-02-05
US-BANGLA AIRLINES LTD F06645 Authorised Representative - 2024-02-05
MS NOWACO AS DENMARK F06648 Authorised Representative - 2024-02-05
Biesterfeld Spezialchemie GmbH F06650 Authorised Representative - 2024-02-05
Dravida Petroleum DMCC F06651 Authorised Representative - 2024-02-05
Watahan Trading Co.Ltd F06663 Authorised Representative - 2024-02-05
CULLEN GRUMMITT & ROE (UK) LIMITED F06664 Authorised Representative - 2024-02-05
HANKYU HANSHIN EXPRESS SOUTHEAST ASIA PTE. LTD. F06665 Authorised Representative - 2024-02-05
MM S.p.A F06668 Authorised Representative - 2024-02-05
CBI CONSTRUCTORS PTY LTD F06675 Authorised Representative - 2024-02-05
J P Kenny Limited F06676 Authorised Representative - 2024-02-05
KEPPEL SEGHERS BELGIUM NV F06678 Authorised Representative - 2024-02-05
ELP Aviation Inc F06683 Authorised Representative - 2024-02-05
Integral S.A F06684 Authorised Representative - 2024-02-05
MAGSEIS FF LLC F06685 Authorised Representative - 2024-02-05
Nagoya Electric Works Co. Ltd. F06686 Authorised Representative - 2024-02-05
ENERGY Technology S.R.L. F06691 Authorised Representative - 2024-02-05
LS Electric Co. Ltd F06700 Authorised Representative - 2024-02-05
SIRTEX MEDICAL SINGAPORE PTE. LTD. F06702 Authorised Representative - 2024-02-05
Julia Grup Asia Pacific Limited F06703 Authorised Representative - 2024-02-05
TURKMENISTAN AIRLINES OPEN JOINT STOCK COMPANY F06706 Authorised Representative - 2024-02-05
DIAMOND CREEK NOMINEES PTY LTD F06709 Authorised Representative - 2024-02-05
ECOCERA CO. LTD F06711 Authorised Representative - 2024-02-05
Tridem Pharma F06713 Authorised Representative - 2024-02-05
DEUTSCHE WELLE F06716 Authorised Representative - 2024-02-05
DEWETRON GmbH F06717 Authorised Representative - 2024-02-05
PROJMORS BIURO PROJEKTOW BUDOWNICTWA MORSKIEGO SP ZOO F06723 Authorised Representative - 2024-02-05
Air Peace Limited F06733 Authorised Representative - 2024-02-05
Copyright Promotions Europe B.V. F06734 Authorised Representative - 2024-02-05
RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY F06735 Authorised Representative - 2024-02-05
HUBS & CONNEXIONS F06736 Authorised Representative - 2024-02-05
LOTTE FINE CHEMICAL CO. LTD F06747 Authorised Representative - 2024-02-05
Flood's Flooring Unlimited Company F06749 Authorised Representative - 2024-02-05
ING Bank N.V. F06756 Authorised Representative - 2024-02-05
Canadian Broadcasting Corporation F06758 Authorised Representative - 2024-02-05
MGF SOURCING FAR EAST LIMITED F06761 Authorised Representative - 2024-02-05
NNF INDIA AS F06764 Authorised Representative - 2024-02-05
STRATUS ENVIRONMENTAL INC F06768 Authorised Representative - 2024-02-05
AIR DRILLING ASSOCIATES INC F06770 Authorised Representative - 2024-02-05
NOW CONSTRUCTION CO. LTD F06771 Authorised Representative - 2024-02-05
Mitsubishi Precision Company Limited F06772 Authorised Representative - 2024-02-05
WHIRLWIND FOOD AND BEVERAGES PRIVATE LIMITED U15549GJ2018PTC103330 Director - 2020-05-21
TIRECLY CORPORATION PRIVATE LIMITED U38120GJ2023PTC140353 Director 2023-04-20 Ongoing
Other Directorships of CHARU DIXIT
Company Name CIN Designation Appointment Date Cessation
SYMPHONIC LIFESTYLES PRIVATE LIMITED U47510HR2024PTC122225 Director 2024-06-04 Ongoing

CIN Company Name Company Address
F04554 UNIFY SQUARE INC Ground Floor,GF,Global Business Square Building No 32,Sector 44,Institutional A , Gurgaon, Haryana, India - 122002
U74140HR2021PTC092855 WGG VENTURES PRIVATE LIMITED Plot No. 32, Global Business Square Sector-44, , Gurgaon, Haryana, India - 122002
U66309HR2024PTC121328 CENTRICITY SECURITIES PRIVATE LIMITED UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U74109HR2023PTC110623 6T3 LIVING SOLUTIONS PRIVATE LIMITED 2nd FLoor, PLOT NO 4,,Office No- 4c, Minarch Tower, SECTOR-44,Dlf Qe,Gurgaon,Haryana,122002-India
U31909HR2005PTC053598 DAIFUKU INDIA PRIVATE LIMITED SLV HOUSE, 2nd FLOOR, PLOT NO. 14, SECTOR-44, GURGAON , GURGAON, Haryana, India - 122002
U32111HR2024PTC124350 ETHEREAL HOUSE PRIVATE LIMITED Plot No. 44,Ground Floor, Sector -32,,Dlf Qe,Gurgaon,Haryana,122002-India
U62099HR2026PTC144629 SMARTSTORE TECHNOLOGIES PRIVATE LIMITED Third Floor, Plot No.94,Sector44InstitutionalArea,Dlf Qe,Gurgaon,Haryana,122002-India
U82990HR2025FTC133838 WISH INDIA INFORMATION TECHNOLOGIES PRIVATE LIMITED Third Floor, Plot No. 94,Sector 44, Institutional Area,Dlf Qe,Gurgaon,Haryana,122002-India
U62013HR2024PTC125193 DNT SOFTECH SERVICES PRIVATE LIMITED 2nd Floor, Plot No.-4,Minarch Tower, Sector 44,Dlf Qe,Gurgaon,Haryana,122002-India
U51909HR2005PTC058682 MARKS AND SPENCER (INDIA) PRIVATE LIMITED Holly Hocks, 2nd Floor, Plot No 64 Sector 44 , Gurgaon, Haryana, India - 122002
U79110HR2024PTC119934 ROAMING JULIET GLOBAL TRAVELS PRIVATE LIMITED Plot No. 84, 6th Floor, Institutional Area,Sector 32,Dlf Qe,Gurgaon,Haryana,122002-India
L65922HR1998PLC042782 INDIA SHELTER FINANCE CORPORATION LIMITED 6th Floor, Plot No. 15, Sector - 44, Institutional Area , Gurgaon, Haryana, India - 122002
AAC-0556 360 REALTORS LLP Office No. 201-A, 2nd Floor, Global FoyerSector-43, Golf Course Road, Gurgaon, Haryana, India - 122002
U62099UP2023PTC190740 FLORIGHT TECHNOSOFT PRIVATE LIMITED OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U40102HR2007PTC083304 KHUTANI POWER COMPANY PRIVATE LIMITED 04TH FLOOR PLOT NO.49 SECTOR-44 GURGAON HARYANA , GURGAON, Haryana, India - 122002
U24304HR2017FTC071667 PARKER INDUSTRIES INDIA PRIVATE LIMITED PLOT NO. 127, SECTOR 44, 1st FLOOR GURGAON haryana , haryana, Haryana, India - 122002
U88900HR2023NPL116997 INCHONG FEDERATION Unit No-103 1st Floor,,Plot No-3, Veritas Business Suite, Sector-53,,Dlf Qe,Gurgaon,Haryana,122002-India
ACL-8658 LUXE HOME DESIGNS LLP 201A-201C, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
U72900HR2021PTC094051 THIRDEYE AI PRIVATE LIMITED Plot No. 9, Institutional Area Sector-44, Gurgaon , Gurgaon, Haryana, India - 122002
U40100HR2018FTC073800 RENESOLA POWER PRIVATE LIMITED Unit No. 201B, 2nd Floor, Sewa Corporate Park, Sector-25, Gurgaon , Gurgaon, Haryana, India - 122002
U40106HR2018PTC076482 RNSGREEN ENERGY PRIVATE LIMITED Unit No. 201B, 2nd Floor, Sewa Corporate Park, Sector-25, Gurgaon , Gurgaon, Haryana, India - 122002
U68200HR2015PTC054765 A & J INTELLI SYSTEMS PRIVATE LIMITED Cabin No. 301,302 & 303, 3rd Floor, Indo Asia House, 56, Institutional Area,, Sector-44,Gurgaon,Gurgaon,Haryana,122002-India
U74900HR2006PLC145367 ZUARI MANAGEMENT SERVICES LIMITED Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U67190HR2014PTC124368 GREEN PORTFOLIO PRIVATE LIMITED Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India
U10799HR2015PTC056015 BOLDEN VENTURES PRIVATE LIMITED AltF Global Business Park, MR-1, 7th Floor,Global Business Park, Mehrauli, Gurgaon Road, Sikanderpur, Sector 26,Dlf Qe,Gurgaon,Haryana,122002-India
ACQ-4186 INMARG DIGITAL LLP INMARG DIGITAL LLP c/o ALT F GLOBAL BUSINESS PARK, MR-01 7TH FLOOR Tower D,GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD SIKANDERPUR SECTOR 26,Dlf Qe,Gurgaon,Haryana,India-122002
U65993HR1994PLC032307 GLOBAL JINDAL FIN-INVEST LIMITED PLOT NO.30 INSTITUTIONAL SECTOR 44 , GURGAON, Haryana, India - 122002
U11100HR2015PTC055498 FLOATER DRILLING PRIVATE LIMITED PLOT NO.106, INSTITUTIONAL AREA, SECTOR-44, , GURGAON, Haryana, India - 122002
ABA-3589 D2B ENTERPRISES LLP Plot No. 51, Urban Institutional Area Sector 44 Gurgaon, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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