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      MOCHIKO SHOES PRIVATE LIMITED

      CIN: U19115DL2007PTC166984
      Purchase Report

      MOCHIKO SHOES PRIVATE LIMITED (CIN: U19115DL2007PTC166984) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 71000000.00 and its paid up capital is Rs. 53529800.00.

      MOCHIKO SHOES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOCHIKO SHOES PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.

      Directors of MOCHIKO SHOES PRIVATE LIMITED are AMRUTA ANURAG ADUKIA, MANISH AWAL, SAMARENDRA KUMAR PARIDA, ATUL BAJAJ, and RAJENDER TANEJA.

      MOCHIKO SHOES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115DL2007PTC166984 and its registration number is 166984. Users may contact MOCHIKO SHOES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOCHIKO SHOES PRIVATE LIMITED is Plot 2A, First Floor KH No 294 Kehar Singh State, Saidulajb Village Lane No 2, , New Dehi, Delhi, India - 110030.

      Current status of MOCHIKO SHOES PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for MOCHIKO SHOES 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 Report

      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.

      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 MOCHIKO SHOES

      Purchase full report of MOCHIKO SHOES

      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 MOCHIKO SHOES 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 MOCHIKO SHOES
      DIN Director Name Designation Appointment Date
      07877389 AMRUTA ANURAG ADUKIA Nominee Director 2023-04-12
      02779134 MANISH AWAL Director 2015-09-30
      06586785 SAMARENDRA KUMAR PARIDA Director 2014-09-30
      07531548 ATUL BAJAJ Nominee Director 2023-04-12
      00934151 RAJENDER TANEJA Director 2008-09-30
      Past Directors & Key Managerial Personnel of MOCHIKO SHOES
      DIN Director Name Designation Appointment Date Cessation
      06590311 ANIL KUMAR SAHOO Additional Director - 2014-09-30
      06590311 ANIL KUMAR SAHOO Director - 2023-03-28
      07655025 DAMINI SRIVASTAVA Company Secretary - 2012-05-10
      07710419 SARVJIT SINGH BEDI Additional Director - 2023-03-29
      07710419 SARVJIT SINGH BEDI Nominee Director - 2025-11-20
      07877389 AMRUTA ANURAG ADUKIA Additional Director - 2023-03-29
      00270263 MAHESH KUMAR SAKHUJA Director - 2010-03-12
      02150251 VIRENDER AWAL Additional Director - 2008-09-30
      02150251 VIRENDER AWAL Director - 2015-04-21
      02150251 VIRENDER AWAL Managing Director - 2020-04-20
      02150251 VIRENDER AWAL Whole-time director - 2010-04-20
      02247599 LOKESH TYAGI Additional Director - 2008-09-30
      02247599 LOKESH TYAGI Whole-time director - 2013-06-01
      02779134 MANISH AWAL Additional Director - 2015-09-30
      02779148 VINEET KAURA Additional Director - 2021-11-30
      02779148 VINEET KAURA Director - 2023-03-28
      05168023 ANUP RAWAT Additional Director - 2012-09-29
      05168023 ANUP RAWAT Director - 2023-03-28
      06586785 SAMARENDRA KUMAR PARIDA Additional Director - 2014-09-30
      07531548 ATUL BAJAJ Additional Director - 2023-03-29
      00934151 RAJENDER TANEJA Additional Director - 2008-09-30
      00934151 RAJENDER TANEJA Director - 2007-11-01
      02609551 KUMBLE AMIT PRABHU Additional Director - 2023-03-29
      02609551 KUMBLE AMIT PRABHU Nominee Director - 2025-11-20
      Other Directorships of ANIL KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      JETHYL INDUSTRIES PRIVATE LIMITED U19115DL2013PTC254818 Director - 2020-03-01
      MOCHIKO FOOTWEAR PRIVATE LIMITED U19200DL2009PTC194972 Director 2017-01-19 Ongoing
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director - 2023-03-28
      VARM CONSULTANTS PRIVATE LIMITED U70200DL2015PTC281863 Director - 2023-03-28
      STRIKEDART TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073038 Director 2014-01-13 Ongoing
      Other Directorships of DAMINI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ELTA ENGINEERING SERVICES PRIVATE LIMITED U27100MP2013PTC030355 Director 2016-11-19 Ongoing
      Other Directorships of SARVJIT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      GAYATRI BEDI DESIGNS LLP ACY-4386 Designated Partner 2026-05-19 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2019-09-26
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2024-09-18
      NATIONAL PLYWOOD INDUSTRIES LTD L20211AS1973PLC001856 Director - 2019-10-11
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2023-04-19
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2020-06-29 Ongoing
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director - 2025-11-20
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2018-05-23
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-23
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2017-10-16
      FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2017-10-27
      FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2017-10-27
      Other Directorships of AMRUTA ANURAG ADUKIA
      Company Name CIN Designation Appointment Date Cessation
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-08-09 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2023-09-14
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2023-07-06 Ongoing
      ATC BEVERAGES PRIVATE LIMITED U01554MH2004PTC339661 Additional Director - 2019-09-30
      ATC BEVERAGES PRIVATE LIMITED U01554MH2004PTC339661 Director 2019-09-30 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Additional Director - 2023-06-21
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Alternate Director - 2021-09-16
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2023-06-28 Ongoing
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director 2023-04-14 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2018-05-23
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-05-25
      FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2018-05-25
      FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2018-05-25
      Other Directorships of MAHESH KUMAR SAKHUJA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FOIL MASTER CREATIONS PRIVATE LIMITED U24202DL2024PTC424756 Director 2024-01-02 Ongoing
      PARMARTH CHITS PRIVATE LIMITED U74899DL1989PTC036023 Director 2002-06-20 Ongoing
      Other Directorships of VIRENDER AWAL
      Company Name CIN Designation Appointment Date Cessation
      POONAM BREADS (INDIA) PRIVATE LIMITED U15411UR1997PTC021328 Director - 2019-03-11
      MOCHIKO FOOTWEAR PRIVATE LIMITED U19200DL2009PTC194972 Director 2009-10-07 Ongoing
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director - 2023-03-26
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-02-23 Ongoing
      VARM CONSULTANTS PRIVATE LIMITED U70200DL2015PTC281863 Director - 2023-03-28
      Other Directorships of LOKESH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      RANDOM FABLE TECHNOLOGY PRIVATE LIMITED U72501UP2022PTC159169 Additional Director - 2023-09-29
      RANDOM FABLE TECHNOLOGY PRIVATE LIMITED U72501UP2022PTC159169 Managing Director 2023-08-27 Ongoing
      Other Directorships of MANISH AWAL
      Company Name CIN Designation Appointment Date Cessation
      POONAM BREADS (INDIA) PRIVATE LIMITED U15411UR1997PTC021328 Director - 2019-03-11
      MOCHIKO FOOTWEAR PRIVATE LIMITED U19200DL2009PTC194972 Director - 2017-02-18
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director 2020-02-20 Ongoing
      VARM CONSULTANTS PRIVATE LIMITED U70200DL2015PTC281863 Director - 2023-03-28
      Other Directorships of VINEET KAURA
      Company Name CIN Designation Appointment Date Cessation
      MOCHIKO FOOTWEAR PRIVATE LIMITED U19200DL2009PTC194972 Director - 2010-12-01
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2021-11-25
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director - 2023-03-28
      Other Directorships of ANUP RAWAT
      Company Name CIN Designation Appointment Date Cessation
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director - 2020-06-01
      Other Directorships of SAMARENDRA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      JETHYL INDUSTRIES PRIVATE LIMITED U19115DL2013PTC254818 Director - 2020-03-01
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director 2020-02-20 Ongoing
      VARM CONSULTANTS PRIVATE LIMITED U70200DL2015PTC281863 Director - 2023-03-28
      Other Directorships of ATUL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director 2023-04-14 Ongoing
      PUMA INDIA CORPORATE SERVICES PRIVATE LIMITED U52399KA2009FTC050880 Additional Director - 2017-03-07
      PUMA INDIA CORPORATE SERVICES PRIVATE LIMITED U52399KA2009FTC050880 Director 2017-03-07 Ongoing
      Other Directorships of RAJENDER TANEJA
      Company Name CIN Designation Appointment Date Cessation
      SHUTEC FOOTWEARS INDIA LLP ABZ-6710 Designated Partner 2022-12-30 Ongoing
      POONAM BREADS (INDIA) PRIVATE LIMITED U15411UR1997PTC021328 Director - 2019-03-11
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Director 2020-02-20 Ongoing
      AGILITAS SPORTS PRIVATE LIMITED U32300KA2023PTC170821 Director - 2023-03-27
      VARM CONSULTANTS PRIVATE LIMITED U70200DL2015PTC281863 Director - 2023-03-28
      APJ CONSULTANTS PRIVATE LIMITED U74140DL2004PTC128898 Director - 2022-03-09
      Other Directorships of KUMBLE AMIT PRABHU
      Company Name CIN Designation Appointment Date Cessation
      CORECO BUSINESS ADVISORS LLP AAC-7601 Designated Partner 2014-09-26 Ongoing
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director - 2025-11-20
      AGILITAS BRANDS PRIVATE LIMITED U32300KA2024PTC191432 Director 2024-07-30 Ongoing
      SPORTS YARD RETAIL PRIVATE LIMITED U47713KA2025PTC205253 Director 2025-07-08 Ongoing
      AGILITAS DISTRIBUTION PRIVATE LIMITED U47713KA2026PTC217614 Director 2026-03-13 Ongoing
      PUMA SPORTS INDIA PRIVATE LIMITED U51909KA2005PTC037319 Additional Director - 2021-06-30
      PUMA SPORTS INDIA PRIVATE LIMITED U51909KA2005PTC037319 Director - 2023-07-31
      PUMA INDIA CORPORATE SERVICES PRIVATE LIMITED U52399KA2009FTC050880 Director - 2014-06-05
      SNEED TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081263 Director 2015-06-30 Ongoing

      CIN Company Name Company Address
      U55209DL2019PTC359235 GURUKUL LIVING PRIVATE LIMITED KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030
      AAW-4077 GURUKUL LIVING LLP PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 NEW DELHI, Delhi, India - 110030
      AAV-3885 KSHAMTA AGROTECH LLP PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LANE NO 2 New Delhi, Delhi, India - 110030
      AAY-3129 ECO SENSE DEVELOPERS AND SUPPLIERS LLP PLOT NO 2A FIRST FLOOR KH NO.294 KEHAR SINGH STATE SAIDULALJAB VILLAGE, LANE NO 2. NEW DELHI, Delhi, India - 110030
      U24290DL2021PTC391843 DURVET PHARMA INDIA PRIVATE LIMITED Plot No. 2A, First Floor KH No. 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 , New Delhi, Delhi, India - 110030
      U74999DL2016PTC302454 BZ STUDIO 92 PRIVATE LIMITED Plot No-2A, First Floor, KH No. 294 Kehar Singh State Saidulajb Village Lane no-2 , New Delhi, Delhi, India - 110030
      U74999DL2019FTC345359 GALERA & CABO CONSULTANTS PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO. 2 , NEW DELHI, Delhi, India - 110030
      U74999DL2019FTC354073 KREDITIN PRIVATE LIMITED Plot No-2a First Floor Kh No 294 Kehar Singh State Saidulajb Village Lane no 2 , New Delhi, Delhi, India - 110030
      U74999DL2018PTC332233 CREATEUR DE RICHESSE PRIVATE LIMITED PLOT NO-2A FIRST FLOOR, KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U74899DL1982PTC013950 INTER NETWORK KOMMUNICATIONS ADVERTISING PRIVATE LIMITED PLOT NO 2A FIRST FLOOR KH NO. 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LANE NO 2 , New Delhi, Delhi, India - 110030
      U85300DL2022NPL400718 VEATTAR JAGRUKTA FORUM Plot No-2A First Floor Kh No 294 Kehar, Singh State Saidulajb Village Lane No 2, , NewDelhi, Delhi, India - 110030
      U45500DL2018FTC338370 EMIT GROUP INDIA PRIVATE LIMITED Plot No. 2A, First Floor KH No. 294 , Kehar Singh State Saidulajb, Village Lane No. 2 Sake t , New Delhi, Delhi, India - 110030
      ABA-9241 ANAAHA ORNAMENTS LLP PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE,SAIDULAJB VILLAGE LANE NO 2,New Delhi,South West Delhi,Delhi,India-110030
      U72900DL2021PTC381251 FUTUNER PRIVATE LIMITED Plot No-2A First Floor KH No 294 Kehar Singh State Saidulajb Village Lane no 2 , NewDelhi, Delhi, India - 110030
      U85100DL2022OPC396445 KLEOS WELLNESS (OPC) PRIVATE LIMITED PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2,NEWDELHI,South West Delhi,Delhi,110030-India
      U52399DL2022PTC397426 MRBABA PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India
      AAS-0844 STARTUP VOYAGER MARKETING LLP Plot no 2A First Floor KH No 294 Kehar Singh State,Saidulajb Village Laneno 2 Saket New Delhi, Delhi, India - 110030
      U72200DL2019PTC359083 LIPIF PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE, , LANE NO 2, Delhi, India - 110030
      U74999DL2015PTC285735 MYSTERY MONKS ENTERTAINMENT PRIVATE LIMITED PLOT NO- 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO.2 , NEW DELHI, Delhi, India - 110030
      U74110DL2017PTC326186 REDLEMON DIGITAL PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U19200DL2020PTC362149 MOCHIKO SPORTS PRIVATE LIMITED PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U72900DL2011PTC229188 4FRONT ANALYTICS PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE , LANE NO. 2 , NEW DELHI, Delhi, India - 110030
      U74999DL2022PTC403526 MADENI RESOURCES PRIVATE LIMITED PLOT NO-2A,FIRST FLOOR,KH NO. 294 KEHAR SINGH STATE, SAI DULAJAB VILLAGE,LANE NO. 2 , New Delhi, Delhi, India - 110030
      U74899DL1995PLC071612 ARDENT FINANCIAL SERVICES LIMITED Plot No.2, 1st Floor, Kh.No.294, Kehar Singh State Saidulajb Village, Lane No.2, Saket , New Delhi, Delhi, India - 110030
      U51109DL2000PTC106276 VEDA OVERSEAS PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH. NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,SA KET , NEW DELHI, Delhi, India - 110030
      U85320DL2018NPL343625 FAKEFREE INDIA FOUNDATION Plot No.-2A, First Floor, KH No. 294, Kehar Singh State, Saidulajab Village, Lane No. 2, S aket , New Delhi, Delhi, India - 110030
      U52335DL2012PTC238802 PEOPIC RETAIL PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
      U51909DL2012PTC237072 FIRKI WHOLESALE PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
      U72900DL2022PTC398134 TPURSID PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2,DELHI,South West Delhi,Delhi,110030-India
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      10107371 2008-06-03 - 2011-01-27 2,000,000.00 BANK OF INDIA
      10119671 2008-08-11 2010-11-22 2011-01-27 77,500,000.00 Bank of India
      10119960 2008-08-11 - 2011-01-27 17,500,000.00 BANK OF INDIA
      10188362 2009-11-11 - 2011-01-27 850,000.00 Bank of India
      10204136 2010-02-04 - 2011-01-27 17,500,000.00 Bank of India
      10238607 2010-09-01 - 2011-01-28 7,500,000.00 BANK OF BARODA
      10258084 2010-11-25 - 2011-01-27 948,000.00 Bank of India
      10267851 2011-01-13 2011-03-24 2018-01-16 1,500,000.00 PUNJAB NATIONAL BANK
      10267852 2011-01-13 2014-07-30 2018-07-07 127,500,000.00 PUNJAB NATIONAL BANK
      10267853 2011-01-13 2011-03-24 2018-07-07 3,000,000.00 PUNJAB NATIONAL BANK
      10267854 2011-01-13 2011-03-24 2018-07-07 28,000,000.00 PUNJAB NATIONAL BANK
      10267855 2011-01-13 2011-12-05 2018-07-07 40,000,000.00 PUNJAB NATIONAL BANK
      10282904 2011-04-06 - 2018-07-07 10,000,000.00 PUNJAB NATIONAL BANK
      10338900 2012-02-13 - 2018-01-16 13,500,000.00 PUNJAB NATIONAL BANK
      10440065 2013-07-08 - 2017-12-19 50,000,000.00 PUNJAB NATIONAL BANK
      10456146 2013-10-01 - 2017-12-19 8,000,000.00 PUNJAB NATIONAL BANK
      100145646 2017-11-09 2020-09-22 2022-02-11 180,000,000.00 CITI BANK N.A.
      100247253 2019-03-19 - - 8,500,000.00 SIDBI
      100281062 2019-06-26 - 2022-02-11 82,500,000.00 CITI BANK N.A.
      100355710 2020-06-25 - 2021-02-15 2,225,000.00 SIDBI
      100493494 2021-09-23 2024-03-13 - 741,600,000.00 HDFC BANK LIMITED
      100580121 2022-05-18 2023-03-22 - 20,000,000.00 HDFC BANK LIMITED
      100609688 2022-07-15 2023-03-22 - 107,300,000.00 HDFC BANK LIMITED
      100609701 2022-07-28 2023-03-22 - 50,000,000.00 HDFC BANK LIMITED
      100679405 2023-02-09 2023-03-22 - 80,000,000.00 HDFC BANK LIMITED
      100725657 2023-05-22 - - 570,500,000.00 HDFC BANK LIMITED
      100900156 2024-02-23 2024-05-18 - 200,000,000.00 ICICI BANK LIMITED
      100919835 2024-05-18 - - 300,000,000.00 ICICI BANK LIMITED

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      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Shares 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

      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.

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