Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARLTON RETAIL PRIVATE LIMITED
CIN: U19202DL2018PTC340899 As on: 2026-07-13
CARLTON RETAIL PRIVATE LIMITED (CIN: U19202DL2018PTC340899) is a Private company incorporated on 23 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CARLTON RETAIL 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.CARLTON RETAIL PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of CARLTON RETAIL PRIVATE LIMITED are CARLJIT VIRK, and RAJWINDER SINGH BOPARAI.
CARLTON RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U19202DL2018PTC340899 and its registration number is 340899. Users may contact CARLTON RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARLTON RETAIL PRIVATE LIMITED is SH/1F/02,FIRST FLOOR,PACIFIC MALL, SECTOR-1, DWARKA METRO STATION, , NEW DELHI, Delhi, India - 110077.
Current status of CARLTON RETAIL 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 CINs
ZaubaCorp's company report for CARLTON 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.
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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 CARLTON 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 CARLTON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARLTON RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01203601 | CARLJIT VIRK | Director | 2018-10-23 |
| 06693801 | RAJWINDER SINGH BOPARAI | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of CARLTON RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705212 | BALROOP GILL | Director | - | 2022-05-07 |
| 06693801 | RAJWINDER SINGH BOPARAI | Additional Director | - | 2021-12-31 |
Other Directorships of CARLJIT VIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARLRIMA IMPEX PRIVATE LIMITED | U19120UP2020PTC133606 | Director | - | 2021-04-29 |
| CARLTON LIFESTYLE PRIVATE LIMITED | U51909PB2020PTC051674 | Director | 2020-08-19 | Ongoing |
| FOOTWEAR COMPONENTS INDIA PRIVATE LIMITED | U74899DL1995PTC071490 | Director | - | 2023-09-26 |
| CARLTON OVERSEAS PRIVATE LIMITED | U74899HR1993PTC099885 | Whole-time director | - | 2023-07-08 |
Other Directorships of BALROOP GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOTWEAR COMPONENTS INDIA PRIVATE LIMITED | U74899DL1995PTC071490 | Additional Director | - | 2019-09-30 |
| FOOTWEAR COMPONENTS INDIA PRIVATE LIMITED | U74899DL1995PTC071490 | Director | - | 2023-09-26 |
| CARLTON OVERSEAS PRIVATE LIMITED | U74899HR1993PTC099885 | Additional Director | - | 2020-12-31 |
| CARLTON OVERSEAS PRIVATE LIMITED | U74899HR1993PTC099885 | Director | - | 2023-04-08 |
Other Directorships of RAJWINDER SINGH BOPARAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMM KAY OVERSEAS PRIVATE LIMITED | U15121PB2023PTC059608 | Director | 2023-09-17 | Ongoing |
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Additional Director | - | 2014-07-23 |
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Director | 2014-07-23 | Ongoing |
| DYNAMIC REALINFRA PRIVATE LIMITED | U70200DL2012PTC230044 | Additional Director | - | 2018-09-22 |
| DYNAMIC REALINFRA PRIVATE LIMITED | U70200DL2012PTC230044 | Director | 2018-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC071490 | FOOTWEAR COMPONENTS INDIA PRIVATE LIMITED | SH/1F/02, FIRST FLOOR, PACICIC MALL, SECTOR-1 DWARAKA METRO STATION , NEW DELHI, Delhi, India - 110077 |
| L63090DL2009PLC189594 | WISE TRAVEL INDIA LIMITED | D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka,,South- West Delhi, New Delhi, Delhi,,New Delhi,South West Delhi,Delhi,110077-India |
| U78100DL2019PTC357697 | WHITE FORCE OUTSOURCING SERVICES PRIVATE LIMITED | F-79, First Floor, Manish Global Mall Sector 22, Dwarka NEW DELHI 110077,NEW DELHI,New Delhi,Delhi,110077-India |
| U74999DL2017NPL318152 | WORLD ANIMAL PROTECTION ASSOCIATION | D-21, 2nd Floor, Corporate Park, Near Sector 8 Metro Station, Sector-21, , Dwarka, New Delhi, Delhi, India - 110077 |
| U46620DL2011PTC222359 | WINOA ABRASIVES INDIA PRIVATE LIMITED | 210, 2nd Floor, D-21, Corporate Park, Sector-21, Near Sector-8 Metro Station,Dwarka,New Delhi,Delhi,110077-India |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| ACK-6965 | KASHVI RECRUITER VISA CONSULTANTS LLP | Shop No.252, 2nd Floor, Vardhman Plus Citi Mall,LSC Sector-23, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,India-110077 |
| ACJ-6773 | THREADLYN INDIA LLP | Flat-368 First Floor Pocket-1,Sector 23 Dwarka Palam,New Delhi,South West Delhi,Delhi,India-110077 |
| U46411DL2023PTC424231 | YELLOW LANE DAWG PRIVATE LIMITED | 214, First Floor,DDA SFS,Pocket-1,Sector-22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U74904DL2023PTC411863 | MIRIFFIC FACILITIES PRIVATE LIMITED | F-22, First Floor, Manish Global Mall, Sector-22, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U85499DL2023PTC420426 | MINDSHIFT EDUCATION PRIVATE LIMITED | F-6, First Floor, Manish Global Mall,Sector-22, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U62099DL2024OPC438263 | LUIS 66 SOLUTIONS (OPC) PRIVATE LIMITED | F-95A, FIRST FLOOR, MANISH GLOBAL MALL,SECTOR 22, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U70200DL2023PTC421233 | REPTOGEN ADVISORS PRIVATE LIMITED | F-6,1stFloor,ManishGlobal,Mall, Sector-22,Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U78300DL2023PTC413167 | PROMINENT RESOURCES PRIVATE LIMITED | F-67, 1st Floor, Manish Global Mall,Plot No.2, Sector 22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| ACJ-6755 | ELEVATOR TECH SOLUTIONS LLP | T-21, THIRD FLOOR MANISH GLOBAL MALL LSC-1, PLOT NO 2,,SECTOR-22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| U46497DL2023PTC423515 | SYCIENT MULTITRADE PRIVATE LIMITED | Unit No. 120, Plot No. 2, First Floor,,LSC Vardhman Crown Mall, Sector- 19, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U74999DL2022PTC397579 | EXPERTVUW MANAGEMENT PRIVATE LIMITED | Shop No F 64 and 65 First Floor,,Manish Global Mall, Plot No-2, LSC-1, sector 22,New Delhi,South West Delhi,Delhi,110077-India |
| U74999DL2017PTC317089 | CONSULMATE SERVICES PRIVATE LIMITED | F 67, First Floor, Manish Global Mall Sector 22, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2013PTC261245 | ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED | F-7, First Floor, Manish Global Mall, Sector-22, Dwarka , New Delhi, Delhi, India - 110077 |
| U74110DL2011PTC218943 | UVVA INFOTECH PRIVATE LIMITED | F-6, First Floor, Manish Global Mall, Sector-22, Dwarka , New Delhi, Delhi, India - 110077 |
| U74140DL2015PTC285396 | GALENA SERVICES PRIVATE LIMITED | S 1 Second Floor Manish Global Mall, Sector 22 ,Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2018PTC335656 | NICOLE ED CONSULTING PRIVATE LIMITED | 142, 1st Floor, Vardhman Plus Citi Mall Sector 23, Dwarka , New Delhi, Delhi, India - 110077 |
| U55101DL2005PTC138223 | CONSORTIUM RESORTS AND INNS PRIVATE LIMITED | D-1/31, First Floor, Palam Extension Near Ramphal Chowk, Sector-7, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2014PTC273938 | VCONNECT GLOBAL SERVICES PRIVATE LIMITED | F-73, FIRST FLOOR , MANISH GLOBAL MALL PLOT NO 2, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U85100DL2018NPL342413 | IAMKHAADII FOUNDATION | FLAT NO-270, FIRST FLOOR, POCKET NO-1 DDA SFS FLATS, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U47594DL2023PTC417699 | TIGERHAWK TRADEIMPEX PRIVATE LIMITED | Unit No. 120, Plot No. 2, First Floor LSC Vardhman Crown Mall, Sector-19, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2017NPL316457 | FOUNDATION FOR OPERATIONS RESEARCH AND ACTION FOR INTEGRATED DEVELOPMENT | PLOT NO. 2, SECTOR-22, LSC-1, T-28, MANISH GLOBAL MALL, THIRD FLOOR, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U85110DL2011PTC219487 | SANJEEVANI DWARKA PATH LABS PRIVATE LIMITED | S-32,33,87, Manish Global Mall, 2nd Floor Plot No-02, Sector-22, Dwarka , New Delhi, Delhi, India - 110077 |
| U51109DL2016PTC301372 | M.R.K. COMMODITIES PRIVATE LIMITED | PLOT NO 33 FIRST FLOOR KH NO 14/1 SECTOR 23, DWARKA NEAR MCD SENIOR SEC. S CHOOL , NEW DELHI, Delhi, India - 110077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373735 | 2020-09-24 | 2021-02-02 | 2024-03-06 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100457467 | 2021-05-23 | - | - | 90,000,000.00 | HDFC BANK LIMITED |
- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.