Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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- Auditors
V2 RETAIL LIMITED
CIN: L74999DL2001PLC147724
V2 RETAIL LIMITED (CIN: L74999DL2001PLC147724) is a Public company incorporated on 23 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 458400000.00 and its paid up capital is Rs. 364637550.00.
V2 RETAIL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V2 RETAIL LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of V2 RETAIL LIMITED are ARUN KUMAR ROOPANWAL, SRINIVAS ANAND MANNAVA, RAM CHANDRA AGARWAL, ARCHANA SURENDRA YADAV, UMA AGARWAL, and AKASH AGARWAL.
V2 RETAIL LIMITED's Corporate Identification Number (CIN) is L74999DL2001PLC147724 and its registration number is 147724. Users may contact V2 RETAIL LIMITED on its Email address - [email protected]. Registered address of V2 RETAIL LIMITED is KHASRA NO. 928, EXTENDED LAL DORA ABADI VILLAGE KAPASHERA, TEHSIL VASANT VIHAR , NEW DELHI, Delhi, India - 110037.
Current status of V2 RETAIL 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 V2 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 V2 RETAIL
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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 V2 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of V2 RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406817 | ARUN KUMAR ROOPANWAL | Director | 2020-09-28 |
| 09361339 | SRINIVAS ANAND MANNAVA | Director | 2023-05-07 |
| 00491885 | RAM CHANDRA AGARWAL | Managing Director | 2001-07-23 |
| 07335198 | ARCHANA SURENDRA YADAV | Director | 2020-09-28 |
| 00495945 | UMA AGARWAL | Whole-time director | 2001-07-23 |
| 03194632 | AKASH AGARWAL | Whole-time director | 2017-09-29 |
Past Directors & Key Managerial Personnel of V2 RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491890 | SURENDRA KUMAR AGARWAL | Whole-time director | - | 2009-09-30 |
| 07237168 | DINESH MALPANI KUMAR | CEO(KMP) | - | 2014-08-04 |
| 07875748 | MANSHU TANDON | CEO(KMP) | - | 2016-12-31 |
| 08384333 | DHEERAJ KUMAR MISHRA | Company Secretary | - | 2014-03-12 |
| 08442172 | ARUN KUMAR GUPTA | Company Secretary | - | 2011-03-13 |
| 02670462 | SEEMA KUKREJA | Additional Director | - | 2009-09-26 |
| 02670462 | SEEMA KUKREJA | Director | - | 2011-03-15 |
| 02676537 | SANDEEP KUMAR | Additional Director | - | 2009-09-26 |
| 02676537 | SANDEEP KUMAR | Director | - | 2010-09-01 |
| 05113215 | ABHISHEK MISHRA | Additional Director | - | 2012-08-27 |
| 05113240 | SOURABH KUMAR | Additional Director | - | 2012-09-28 |
| 05113240 | SOURABH KUMAR | Director | - | 2016-09-17 |
| 07350695 | SIYA RAM | Additional Director | - | 2017-09-29 |
| 07350695 | SIYA RAM | Director | - | 2020-01-03 |
| 00406817 | ARUN KUMAR ROOPANWAL | Director | - | 2020-09-27 |
| 07537551 | UMESH KUMAR | Company Secretary | - | 2019-11-30 |
| 07854452 | ROCHELLE SUSANNA DSOUZA | Additional Director | - | 2019-09-07 |
| 07854452 | ROCHELLE SUSANNA DSOUZA | Nominee Director | - | 2022-08-11 |
| 07905191 | JITENDER . | Director | - | 2020-01-27 |
| 09361339 | SRINIVAS ANAND MANNAVA | Additional Director | - | 2023-03-26 |
| 03566046 | RAHUL KUMAR | Director | - | 2011-10-01 |
| 00404514 | RAKESH AGGARWAL | Director | - | 2009-10-22 |
| 06368039 | YATISH BHARDWAJ | Additional Director | - | 2012-09-28 |
| 06368039 | YATISH BHARDWAJ | Company Secretary | - | 2015-08-03 |
| 06368039 | YATISH BHARDWAJ | Director | - | 2014-03-12 |
| 00025150 | LALIT KUMAR | Director | - | 2020-09-27 |
| 07578390 | LALAN YADAV | Director | - | 2020-01-27 |
| 03524682 | ALOK KUMAR SRIVASTAVA | Additional Director | - | 2011-10-01 |
| 00911911 | JAY PRAKASH SHUKLA | Additional Director | - | 2009-09-30 |
| 00911911 | JAY PRAKASH SHUKLA | Director | - | 2007-09-18 |
| 00911911 | JAY PRAKASH SHUKLA | Whole-time director | - | 2011-03-13 |
| 05118387 | ROHIT SINGH RAUTELA | Additional Director | - | 2014-09-29 |
| 05118387 | ROHIT SINGH RAUTELA | Director | - | 2017-05-03 |
| 06865804 | RAVINDER KUMAR SHARMA | Additional Director | - | 2014-09-29 |
| 06865804 | RAVINDER KUMAR SHARMA | Director | - | 2019-04-13 |
| 07335198 | ARCHANA SURENDRA YADAV | Director | - | 2020-09-27 |
| 00030012 | BHARAT JAIN | Director | - | 2010-08-02 |
| 01943424 | HARBIR SINGH SIDHU | Additional Director | - | 2019-09-07 |
| 01943424 | HARBIR SINGH SIDHU | Director | - | 2022-11-14 |
| 03194632 | AKASH AGARWAL | Additional Director | - | 2022-09-30 |
| 03194632 | AKASH AGARWAL | CEO(KMP) | - | 2020-01-02 |
| 03194632 | AKASH AGARWAL | CFO(KMP) | - | 2022-09-03 |
| 03194632 | AKASH AGARWAL | Director | - | 2023-08-11 |
| 03194632 | AKASH AGARWAL | Whole-time director | - | 2022-09-03 |
Other Directorships of SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S R RETAIL LLP | AAD-6250 | Designated Partner | 2015-03-25 | Ongoing |
| SUNITA FASHION PRIVATE LIMITED | U17299WB2003PTC095711 | Director | 2003-01-27 | Ongoing |
| VRL RETAIL VENTURES LIMITED | U74120DL2008PLC180381 | Director | 2008-07-02 | Ongoing |
Other Directorships of DINESH MALPANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URDOORSTEP ERETAIL PRIVATE LIMITED | U52590KA2015PTC082592 | Director | 2015-08-31 | Ongoing |
Other Directorships of MANSHU TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYASHEEL RETAIL LLP | AAD-1575 | Designated Partner | - | 2017-09-06 |
| MAYASHEEL RETAIL INDIA LIMITED | U52599DL2018PLC333450 | CEO(KMP) | - | 2019-12-24 |
Other Directorships of DHEERAJ KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Company Secretary | - | 2019-05-30 |
| RAMANAGARAM ENTERPRISES PRIVATE LIMITED | U40109TG2002PTC038452 | Company Secretary | - | 2020-12-05 |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Company Secretary | - | 2011-11-26 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Company Secretary | - | 2018-06-14 |
| WAZI HEWA ADVENTURES PRIVATE LIMITED | U92410DL2019PTC349518 | Director | 2019-05-03 | Ongoing |
Other Directorships of SEEMA KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBER WORX TECHNOLOGIES PRIVATE LIMITED | U72900DL1991PTC043447 | Additional Director | - | 2012-08-31 |
| SPORTSCLICK PRIVATE LIMITED | U74899DL2005PTC137991 | Additional Director | - | 2011-09-30 |
| SPORTSCLICK PRIVATE LIMITED | U74899DL2005PTC137991 | Director | - | 2017-06-14 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON BEAUTY PRODUCTS INDIA PRIVATE LIMITED | U24246HR1995PTC035642 | Company Secretary | - | 2014-12-08 |
| ECL ENGINEERING SERVICES INDIA PRIVATE LIMITED | U74140TN2009FTC116440 | Additional Director | - | 2015-02-04 |
| ECL ENGINEERING SERVICES INDIA PRIVATE LIMITED | U74140TN2009FTC116440 | Company Secretary | - | 2016-03-31 |
| ECL ENGINEERING SERVICES INDIA PRIVATE LIMITED | U74140TN2009FTC116440 | Whole-time director | - | 2015-08-30 |
| XCEEDANCE CONSULTING INDIA PRIVATE LIMITED | U74999HR2016FTC065990 | Additional Director | - | 2021-03-23 |
| XCEEDANCE CONSULTING INDIA PRIVATE LIMITED | U74999HR2016FTC065990 | Director | 2021-09-22 | Ongoing |
Other Directorships of ABHISHEK MISHRA
Other Directorships of SOURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIYA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACRED EXIM LIMITED. | U51101DL2007PLC163671 | Additional Director | 2016-11-14 | Ongoing |
| SACRED EXIM LIMITED. | U51101DL2007PLC163671 | Additional Director | - | 2017-04-14 |
Other Directorships of ARUN KUMAR ROOPANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEYER APPAREL LIMITED | L18101HR1993PLC032010 | Director | - | 2007-07-06 |
| MEYER APPAREL LIMITED | L18101HR1993PLC032010 | Whole-time director | - | 2007-07-06 |
| CANTABIL RETAIL INDIA LIMITED | L74899DL1989PLC034995 | Additional Director | - | 2010-08-21 |
| CANTABIL RETAIL INDIA LIMITED | L74899DL1989PLC034995 | Director | - | 2019-09-29 |
| SARTHAK CREATION PRIVATE LIMITED | U17100GJ2005PTC046384 | Director | - | 2013-03-20 |
Other Directorships of UMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLATAINERS LIMITED | L21014HR1968PLC004844 | Company Secretary | - | 2020-02-29 |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Company Secretary | - | 2022-02-10 |
| UNIVEST STOCK BROKING PRIVATE LIMITED | U66120GJ2024PTC148608 | Director | 2024-02-12 | Ongoing |
| SPA INVESTMENT ADVISER PRIVATE LIMITED | U72900MH2005PTC154875 | Additional Director | - | 2022-07-20 |
Other Directorships of ROCHELLE SUSANNA DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOW MOMO FOODS PRIVATE LIMITED | U15122WB2015PTC205829 | Nominee Director | - | 2024-01-30 |
| LIGHTHOUSE AMC PRIVATE LIMITED | U67100MH2022PTC381754 | Additional Director | 2024-06-20 | Ongoing |
| TYNOR ORTHOTICS PRIVATE LIMITED | U85110PB1993PTC013811 | Additional Director | - | 2021-09-29 |
| TYNOR ORTHOTICS PRIVATE LIMITED | U85110PB1993PTC013811 | Alternate Director | - | 2021-03-03 |
| TYNOR ORTHOTICS PRIVATE LIMITED | U85110PB1993PTC013811 | Director | - | 2022-07-20 |
| TYNOR ORTHOTICS PRIVATE LIMITED | U85110PB1993PTC013811 | Nominee Director | 2021-09-29 | Ongoing |
Other Directorships of JITENDER .
Other Directorships of SRINIVAS ANAND MANNAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTOR RELATIONS FORUM | U85300MH2022NPL390939 | Director | 2022-09-22 | Ongoing |
Other Directorships of RAHUL KUMAR
Other Directorships of RAKESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHKARI FINCAP PRIVATE LIMITED | U74899DL1995PTC067012 | Director | 2006-11-30 | Ongoing |
Other Directorships of YATISH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHU FORGING LTD | U74899DL1978PLC009164 | Company Secretary | - | 2015-10-04 |
Other Directorships of LALIT KUMAR
Other Directorships of LALAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT SANDESH MEDIA & COMMUNICATIONS PRIVATE LIMITED | U22219DL2015PTC287962 | Company Secretary | - | 2020-04-01 |
| ARCANE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139331 | Company Secretary | - | 2022-11-30 |
| FAST TRACK REALTORS PRIVATE LIMITED | U70109DL2006PTC151861 | Company Secretary | - | 2024-01-25 |
Other Directorships of ALOK KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. MOREPEN LIMITED | U24232DL2001PLC111636 | Company Secretary | - | 2012-01-31 |
| TORRENT GAS MORADABAD LIMITED | U40200GJ2005PLC112871 | Company Secretary | - | 2011-09-20 |
| SGS INFRATECH LIMITED | U45400DL1996PLC081052 | Company Secretary | - | 2018-07-30 |
| BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED | U63040BR1980SGC001486 | Company Secretary | - | 2021-11-23 |
| SUNCITY DHOOT COLONIZERS PRIVATE LIMITED | U70109DL2006PTC151324 | Company Secretary | - | 2010-10-15 |
| PARAMOUNT BED INDIA PRIVATE LIMITED | U74120HR2012FTC046874 | Company Secretary | - | 2017-01-14 |
| LEMKEN INDIA AGRO EQUIPMENT PRIVATE LIMITED | U74210MH2008PTC188977 | Company Secretary | - | 2016-06-01 |
| PATNA METRO RAIL CORPORATION LIMITED | U93090BR2019SGC041042 | Company Secretary | - | 2023-06-27 |
Other Directorships of RAM CHANDRA AGARWAL
Other Directorships of JAY PRAKASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFIN INDIA PRIVATE LIMITED | U63000HR2010PTC040085 | Additional Director | - | 2017-05-19 |
| MY ONLINE MARKET PRIVATE LIMITED | U72900DL2015PTC288197 | Director | 2015-12-07 | Ongoing |
| NYSAA RETAIL VENTURE PRIVATE LIMITED | U72900DL2021PTC390597 | Director | 2021-11-30 | Ongoing |
| NYSAA RETAIL PRIVATE LIMITED | U74110DL2012PTC245192 | Director | 2012-11-22 | Ongoing |
Other Directorships of ROHIT SINGH RAUTELA
Other Directorships of RAVINDER KUMAR SHARMA
Other Directorships of ARCHANA SURENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESONANCE SPECIALTIES LIMITED | L25209MH1989PLC051993 | Additional Director | - | 2016-08-13 |
| RESONANCE SPECIALTIES LIMITED | L25209MH1989PLC051993 | Director | 2016-08-13 | Ongoing |
| J. KUMAR INFRAPROJECTS LIMITED | L74210MH1999PLC122886 | Additional Director | - | 2019-09-24 |
| J. KUMAR INFRAPROJECTS LIMITED | L74210MH1999PLC122886 | Director | 2019-09-24 | Ongoing |
| V2 SMART MANUFACTURING PRIVATE LIMITED | U18209DL2019PTC356730 | Director | 2020-09-03 | Ongoing |
Other Directorships of BHARAT JAIN
Other Directorships of UMA AGARWAL
Other Directorships of HARBIR SINGH SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADKS CLOTHING LLP | ABZ-0679 | Designated Partner | 2023-12-25 | Ongoing |
| CREDO BRANDS MARKETING LIMITED | L18101MH1999PLC119669 | Additional Director | - | 2012-04-01 |
| SEERAT CAPITAL LIMITED | U74899DL1994PLC062291 | Director | - | 2003-04-02 |
Other Directorships of AKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V2 SMART MANUFACTURING PRIVATE LIMITED | U18209DL2019PTC356730 | Director | 2019-10-25 | Ongoing |
| RISHIKESH COMMOSALES PRIVATE LIMITED | U52190WB2010PTC147040 | Director | 2011-04-07 | Ongoing |
| TOPLINE VINTRADE PRIVATE LIMITED | U52390WB2010PTC141220 | Director | 2011-04-07 | Ongoing |
| V2 CONGLOMERATE LIMITED | U74999WB2010PLC153660 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8534 | VISHTIK TECHNOLOGIES LLP | S/o Lt. Hardeep Singh, House IN Khasra No. 469,,Ground Floor, Left Side Portion, Extended Lal Dora, Village Mahipalpur, New Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| AAH-1703 | ABHYUDAYA PROJECT MANAGEMENT LLP | Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037 |
| ACP-1462 | HOTEL PREMIER LLP | Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037 |
| U55101DL2011PTC217709 | ROSHNI HOTELS PRIVATE LIMITED | MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U51109DL2009PTC195422 | WALTZ PHARMACEUTICALS PRIVATE LIMITED | SHOP NO C.N 691/1 GROUND FLOOR KHASRA NO-61 OLD LAL DORA VILLAGE SAMALK A , NEW DELHI, Delhi, India - 110037 |
| U18209DL2019PTC356730 | V2 SMART MANUFACTURING PRIVATE LIMITED | PLOT IN KHASRA NO. 928, G/F VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U93090DL1999PTC196633 | VISHAL WATERWORLD PRIVATE LIMITED | KHASRA NO.919-928, UGF, KAPASHERA OPP- FUNFOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U60230DL2010PTC207074 | TOP GEAR TRANSPORT SOLUTIONS PRIVATE LIMITED | C-3,Plot/kh No. 547 Lal Dora Abadi, Kapashera , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC345938 | ARISE FORKLIFT & CRANE SERVICE PRIVATE LIMITED | KH.NO 416 ETC, G/F EXTENDED LAL DORA KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC292011 | RUSTICITY SOLUTIONS PRIVATE LIMITED | KHASARA NO15/15(4-16) VILLAGE SAMALKHA, TEHSIL VASANT VIHAR, , NEW DELHI, Delhi, India - 110037 |
| U31501DL2009PTC193512 | WATCH NET INDIA PRIVATE LIMITED | RZ-2, GROUND FLOOR, EXTENDED LAL DORA ABADI KAPASHERA OPPOSITE POLICE STATION , NEW DELHI, Delhi, India - 110037 |
| U65100DL1986PTC024844 | MOD FASHIONS AND SECURITIES PRIVATE LIMITED | BIJWASAN ROAD KHASRA NO 2/276/26 MIN VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U24239DL1997PTC090294 | SGPL PHARMA PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U51311DL1998PTC096106 | AMAZING MARKETING & EXIM PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1988PTC033374 | MMB SALES INDIA PRIVATE LIMITED | Bijwasan Road, Khasra No. 2/27 & 6/26 Min. Village Kapashera, Tehsil- Mehrauli , New Delhi, Delhi, India - 110037 |
| U74140DL1997PTC086402 | ARM CONSULTANTS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC066269 | SURAJ BHAN SYNTHETICS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1998PTC096736 | SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U46691DL2023OPC420205 | CHEMIUBB TRADING (OPC) PRIVATE LIMITED | PLOT NO. 231, KHASRA NO.,234, KAPASHERA VILLAGE,,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2023OPC422596 | SULBERI SERVICES & SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO. 231, KHASRA NO.,234, KAPASHERA VILLAGE,,New Delhi,South West Delhi,Delhi,110037-India |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| U62099DL2025PTC445440 | OMSON CONSULTING PRIVATE LIMITED | UNIT NO. B-02 UPPER GROUND FLOOR, KHASRA NO. 1184(0-11),LEFT SIDE BACK PORTION, KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India |
| U45201DL2006PTC148082 | PUSHYA CONSTRUCTIONS PRIVATE LIMITED | KHASRA NO. 39, KILLA NO. 10 VILLAGE- KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U72900DL2019PTC359382 | SELEXIBLE SERVICES PRIVATE LIMITED | KHASRA NO. 1194/1, FLAT NO. 001 UGF, VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U55209DL2018PTC337924 | TASHREE HOTELS PRIVATE LIMITED | Khasra No. 129, 99 to 103 etc. Extended Lal Dora Abadi of Village Kapas hera , Kapshera, Delhi, India - 110037 |
| U74999DL2018PTC342908 | COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037 |
| U27900DL2011PTC214902 | ROSMERTA ENGINEERING PRIVATE LIMITED | Khasra No. 19/28, Kapashera, New Delhi - 110037,New Delhi,Delhi,110037-India |
| U78300DL2025PTC457865 | FORTIS FACILITY MANAGEMENT PRIVATE LIMITED | PLOT IN KHASRA NO.1260,KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004293 | 2006-05-26 | - | 2016-06-23 | 17,494,078.00 | ICICI BANK LTD | |
| 10005625 | 2006-03-31 | - | 2016-05-03 | 6,028,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10006155 | 2006-06-12 | - | 2013-01-03 | 150,000,000.00 | YES BANK LIMITED | |
| 10013351 | 2006-05-25 | - | 2016-05-03 | 4,536,000.00 | ||
| 10018919 | 2006-07-19 | 2015-12-23 | 2019-03-16 | 3,273,400,000.00 | State Bank of India | |
| 10019425 | 2006-07-19 | 2007-09-14 | 2019-03-16 | 2,250,000,000.00 | STATE BANK OF INDIA | |
| 10019999 | 2006-06-24 | - | 2016-05-03 | 1,512,000.00 | KOTAK MAHINDRA BANK LTD | |
| 10032984 | 2007-01-09 | - | 2017-01-06 | 150,000,000.00 | CENTURION BANK OF PUNJAB LTD | |
| 10036993 | 2007-02-15 | 2016-06-30 | 2017-02-24 | 300,000,000.00 | Pegasus Group Twelve Trust-II- Pegasus Assets Reconstruction Private Limited | |
| 10073114 | 2007-09-29 | - | 2019-03-16 | 950,000,000.00 | STATE BANK OF INDIA | |
| 10073583 | 2007-09-22 | 2009-06-20 | 2019-03-13 | 620,200,000.00 | BANK OF INDIA | |
| 10088243 | 2008-01-09 | 2009-09-19 | 2012-03-14 | 223,713,000.00 | HDFC BANK LIMITED | |
| 10109283 | 2008-01-25 | 2009-09-19 | 2012-03-14 | 223,713,000.00 | HDFC BANK LIMITED | |
| 10114250 | 2008-07-03 | - | 2016-05-03 | 5,886,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10134689 | 2008-12-26 | - | 2016-06-23 | 16,544,250.00 | ICICI BANK LIMITED | |
| 10144095 | 2009-02-03 | - | 2016-05-03 | 3,222,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10165223 | 2009-06-24 | 2010-10-14 | 2019-03-12 | 400,000,000.00 | PEGASUS GROUP THIRTEEN TRUST- I | |
| 10175760 | 2009-09-01 | 2009-10-22 | 2019-03-06 | 620,000,000.00 | ING VYSYA BANK LIMITED | |
| 10183949 | 2009-10-22 | - | 2019-03-12 | 600,000,000.00 | UCO BANK | |
| 10276170 | 2006-04-18 | - | 2016-06-23 | 10,000,000.00 | ICICI BANK LT | |
| 80001202 | 2005-04-01 | - | 2006-04-04 | 30,000,000.00 | ICICI BANK LIMITED | |
| 80001384 | 2005-06-02 | - | 2006-04-04 | 0.00 | ICICI BANK LIMITED | |
| 100261950 | 2019-03-07 | - | 2023-05-17 | 14,500,000.00 | VOLKSWAGEN FINANCE PRIVATE LIMITED | |
| 100283707 | 2019-08-02 | 2024-01-30 | - | 750,000,000.00 | PUNJAB NATIONAL BANK | |
| 100737558 | 2023-06-20 | - | - | 7,168,000.00 | Axis Bank Limited | |
| 100855053 | 2024-01-19 | - | - | 48,500,000.00 | SIDBI |
- 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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As on: 2026-07-13
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.