CIN |
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Company Name |
NYSAA RETAIL PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
245192 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 November 2012 |
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Age of Company |
11 years, 4 month, 25 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹290,000,000 |
|
Paid up capital |
₹134,965,340 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NYSAA RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KHASRA NO-556, KAPASHERA, NA NEW DELHI South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00911911 |
Director |
22 November 2012 |
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Previous Companies Associated with
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01773455 |
Nominee Director |
23 February 2018 |
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Previous Companies Associated with
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01794814 |
Nominee Director |
23 February 2018 |
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Previous Companies Associated with
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02320602 |
Nominee Director |
15 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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02856988 |
Director |
22 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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07105630 |
Alternate Director |
23 June 2023 |
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Previous Companies Associated with
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BIMPP4571J |
Company Secretary |
16 March 2023 |
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Previous Companies Associated with
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DHVPS7152C |
Company Secretary |
29 July 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U35999DL2021PTC378163 |
ROSMERTA ROAD SAFETY PRIVATE LIMITED | KHASRA NO. 19/28 KAPASHERA NA NEW DELHI South West Delhi DL 110037 IN |
U72900DL2020PTC362325 |
ROSMERTA SECUREDOT PRIVATE LIMITED | KHASRA NO. 19/28 KAPASHERA NA NEW DELHI South West Delhi DL 110037 IN |
U72200DL2006PLC257032 |
ROSMERTA TECHNOLOGIES LIMITED | KHASRA NO. 19/28, KAPASHERA NA NEW DELHI South West Delhi DL 110037 IN |
U35990DL2012PTC233839 |
ROSMERTA HSRP VENTURES PRIVATE LIMITED | KHASRA NO. 19/28 KAPASHERA NA NEW DELHI South West Delhi DL 110037 IN |
U17211DL2004PLC127191 |
VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U52100DL2010PLC199291 |
CREW REPUBLICA RETAIL LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U19115DL2009PLC187974 |
CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U19115DL2009PLC188288 |
EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
U74999DL2006PLC155621 |
CREW MAG EXPORTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100022604 |
2016-03-31 |
- |
- |
Floating charge |
30,000,000 |
Central Bank of India |
100177394 |
2018-05-14 |
- |
2022-05-10 |
Movable property (not being pledge) |
2,256,000 |
KOTAK MAHINDRA BANK LIMITED |
100177402 |
2018-05-14 |
- |
- |
Movable property (not being pledge) |
3,384,000 |
KOTAK MAHINDRA BANK LIMITED |
100177404 |
2018-05-14 |
- |
- |
Movable property (not being pledge) |
2,256,000 |
KOTAK MAHINDRA BANK LIMITED |
100177407 |
2018-05-14 |
- |
- |
Movable property (not being pledge) |
1,144,000 |
KOTAK MAHINDRA BANK LIMITED |
100207573 |
2018-09-25 |
- |
2022-05-10 |
Movable property (not being pledge) |
5,677,120 |
KOTAK MAHINDRA BANK LIMITED |
100219674 |
2018-11-26 |
- |
- |
Movable property (not being pledge) |
2,991,287 |
KOTAK MAHINDRA BANK LIMITED |
100253541 |
2019-03-18 |
- |
2022-05-10 |
Movable property (not being pledge) |
5,674,940 |
KOTAK MAHINDRA BANK LIMITED |
100292048 |
2019-09-16 |
- |
- |
Movable property (not being pledge) |
5,667,240 |
KOTAK MAHINDRA BANK LIMITED |
100495834 |
2021-09-21 |
2022-01-11 |
- |
Air conditioners, computers, electrical fittings, |
10,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100562140 |
2022-02-24 |
- |
2023-01-10 |
89,166,476 |
CATALYST TRUSTEESHIP LIMITED |
|
100593938 |
2022-06-10 |
- |
- |
Corporate Guarantee |
60,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
100593948 |
2022-06-10 |
- |
- |
Corporate Guarantee |
60,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
100652529 |
2022-11-22 |
- |
- |
2,000,000 |
BIFCO LEASING AND FINANCE PRIVATE LTD. |
|
100661403 |
2022-11-21 |
- |
- |
150,000,000 |
UNITY SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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