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C L GUPTA RETAIL PRIVATE LIMITED




C L Gupta Retail Private Limited is a Private incorporated on 16 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 109,654,064. It is inolved in Business activities n.e.c.

C L Gupta Retail Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of C L Gupta Retail Private Limited are Raghav Gupta Chandra, Gaurang Gupta, Ajai Gupta Kumar, Teevra Gupta, Mudit Gupta, Kapil Malik, Anil Gupta, Prabhakar Gupta and Paarth Gupta.

C L Gupta Retail Private Limited's Corporate Identification Number is (CIN) U74999DL2004PTC131313 and its registration number is 131313.Its Email address is pankaj@clgupta.com and its registered address is DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN , - , .

Current status of C L Gupta Retail Private Limited is - Active.

Company Details

CIN

U74999DL2004PTC131313

Company Name

C L GUPTA RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

131313

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 2004

Age of Company

17 years, 5 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹109,654,064

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pankaj@clgupta.com

Website: Click here to add.

Address:

DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00054551

RAGHAV GUPTA CHANDRA

Director

16 December 2004

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Other Companies Associated with

Company Designation Appointment Date

C L GUPTA REAL ESTATES PRIVATE LIMITED

Director

19 October 2006

GREENERY CROPS AND CULTIVATION PRIVATELIMITED

Additional Director

20 January 2021

MORADABAD INFRASTRUCTURE DEVELOPMENTPRIVATE LIMITED

Director

25 March 2015

C L GUPTA OVERSEAS LLP

Designated Partner

22 March 2016

GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED

Director

22 February 2000

C L GUPTA EXPORTS LIMITED

Wholetime Director

10 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05275565

GAURANG GUPTA

Wholetime Director

24 August 2015

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Other Companies Associated with

Company Designation Appointment Date

C L GUPTA REAL ESTATES PRIVATE LIMITED

Director

01 May 2013

CLG INTERNATIONAL LIMITED

Director

23 April 2012

C L GUPTA EXPORTS LIMITED

Wholetime Director

01 April 2013

C L GUPTA OVERSEAS LLP

Body Corporate DP Nominee

30 March 2016

MORADABAD AUTOMOBILE PRIVATE LIMITED

Director

21 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00054664

AJAI GUPTA KUMAR

Director

16 December 2004

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Other Companies Associated with

Company Designation Appointment Date

GREENERY CROPS AND CULTIVATION PRIVATELIMITED

Director

09 January 2021

C L GUPTA OVERSEAS LLP

Designated Partner

22 March 2016

C L GUPTA REAL ESTATES PRIVATE LIMITED

Director

19 October 2006

MORADABAD INFRASTRUCTURE DEVELOPMENTPRIVATE LIMITED

Director

01 March 2006

GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED

Director

22 February 2000

C L GUPTA EXPORTS LIMITED

Wholetime Director

01 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00055133

TEEVRA GUPTA

Director

16 December 2004

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Other Companies Associated with

Company Designation Appointment Date

CLG INTERNATIONAL LIMITED

Director

29 March 2012

IDEAL INFORMATION SYSTEMS PRIVATE LIMITED

Director

08 February 2008

INDOSTAR GLASS WORKS PRIVATE LIMITED

Director

29 August 2014

C L GUPTA EXPORTS LIMITED

Managing Director

10 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00055136

MUDIT GUPTA

Director

16 December 2004

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Other Companies Associated with

Company Designation Appointment Date

C L GUPTA REAL ESTATES PRIVATE LIMITED

Director

18 March 2015

RAMPUR INDUSTRIES LIMITED

Additional Director

30 October 2012

WONDER IT SOLUTIONS PRIVATE LIMITED

Director

18 February 2008

MORADABAD GLASS WORKS PRIVATE LIMITED

Director

02 December 2010

INDIAN PACKAGING SOLUTIONS PRIVATELIMITED

Director

01 April 2014

C L GUPTA EXPORTS LIMITED

Wholetime Director

10 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07594177

KAPIL MALIK

Director

29 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Malik is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00054615

ANIL GUPTA

Director

16 December 2004

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Other Companies Associated with

Company Designation Appointment Date

C L GUPTA OVERSEAS LLP

Designated Partner

22 March 2016

GREENERY CROPS AND CULTIVATION PRIVATELIMITED

Director

09 January 2021

C L GUPTA REAL ESTATES PRIVATE LIMITED

Director

30 November 2006

GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED

Director

22 February 2000

C L GUPTA EXPORTS LIMITED

Wholetime Director

31 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00054711

PRABHAKAR GUPTA

Director

16 December 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CLG INTERNATIONAL LIMITED

Director

29 March 2012

C L GUPTA EXPORTS LIMITED

Wholetime Director

10 March 2004

WONDER IT SOLUTIONS PRIVATE LIMITED

Director

18 February 2008

MORADABAD GLASS WORKS PRIVATE LIMITED

Director

02 December 2010

INDOSTAR GLASS WORKS PRIVATE LIMITED

Director

29 August 2014

INDIAN PACKAGING SOLUTIONS PRIVATELIMITED

Director

01 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00055146

PAARTH GUPTA

Wholetime Director

24 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MORADABAD AUTOMOBILE PRIVATE LIMITED

Director

21 February 2022

INDOSTAR GLASS WORKS PRIVATE LIMITED

Director

02 January 2017

IDEAL INFORMATION SYSTEMS PRIVATE LIMITED

Director

08 February 2008

MORADABAD GLASS WORKS PRIVATE LIMITED

Director

02 December 2010

CLG INTERNATIONAL LIMITED

Director

29 March 2012

INDIAN PACKAGING SOLUTIONS PRIVATELIMITED

Director

01 April 2014

C L GUPTA EXPORTS LIMITED

Wholetime Director

31 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2004PTC131313
C L GUPTA RETAIL PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U45200DL2006PTC154911
C L GUPTA REAL ESTATES PRIVATE LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2004PLC125090
C L GUPTA EXPORTS LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74900DL2012PLC233617
CLG INTERNATIONAL LIMITED DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
AAJ-7776
ROSE RAM RATTAN INFRASTRUCTURES LLP DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi South Delhi DL 110020 IN
U67120DL1975PLC322585
BHORUKA FINANCE CORPORATION OF INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN
U74899DL1997PLC086613
TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U63011DL1997PLC319287
TCI INDIA LIMITED DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN
U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10118154

2008-07-31

-

2017-01-19

39,528,000

RELIANCE CAPITAL LTD

10608161

2015-11-23

2016-08-12

-

80,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

CLG RETAIL PRIVATE LIMITED

NOIDA

201301

A-5A, SECTOR-16nullNOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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