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CELLUCOM RETAIL INDIA PRIVATE LIMITED
CIN: U32202DL2006PTC153361 As on: 2026-07-13
CELLUCOM RETAIL INDIA PRIVATE LIMITED (CIN: U32202DL2006PTC153361) is a Private company incorporated on 08 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.
CELLUCOM RETAIL INDIA PRIVATE 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.CELLUCOM RETAIL INDIA PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.
Directors of CELLUCOM RETAIL INDIA PRIVATE LIMITED are VINEET SAXENA, and PRADEEP KUMAR AWASTHI.
CELLUCOM RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32202DL2006PTC153361 and its registration number is 153361. Users may contact CELLUCOM RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELLUCOM RETAIL INDIA PRIVATE LIMITED is G-3, Ground Floor, Gedor House 51, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of CELLUCOM RETAIL INDIA 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 CELLUCOM RETAIL INDIA 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.
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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 CELLUCOM RETAIL INDIA 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.
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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 CELLUCOM RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08984465 | VINEET SAXENA | Director | 2023-06-09 |
| 07671645 | PRADEEP KUMAR AWASTHI | Director | 2023-06-09 |
Past Directors & Key Managerial Personnel of CELLUCOM RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08233233 | DEVIDAS SHARMA | Additional Director | - | 2020-12-29 |
| 08233233 | DEVIDAS SHARMA | Director | - | 2023-06-02 |
| 08721961 | RAHUL KUMAR | Company Secretary | - | 2023-06-02 |
| 00277913 | BHASKAR RAYCHAUDHURI | Additional Director | - | 2007-07-26 |
| 01175271 | DASARATHARAMAN KANNAN | Additional Director | - | 2008-12-01 |
| 08179331 | DEEPAK MEHTA | Additional Director | - | 2019-09-30 |
| 08179331 | DEEPAK MEHTA | Director | - | 2020-08-29 |
| 08984312 | MUKESH ANAND | CEO(KMP) | - | 2018-10-31 |
| 00035392 | ASHOK BACHAN GOYAL | Additional Director | - | 2008-12-01 |
| 00527812 | ARUN NAGAR | Additional Director | - | 2008-09-26 |
| 00527812 | ARUN NAGAR | Director | - | 2010-07-20 |
| 01308010 | SURESH KUMAR JAIN | Additional Director | - | 2009-02-06 |
| 01308010 | SURESH KUMAR JAIN | Director | - | 2011-03-31 |
| 08721982 | TUSHAR GOEL | Additional Director | - | 2020-12-29 |
| 08721982 | TUSHAR GOEL | Director | - | 2021-05-11 |
| 09584813 | GAGAN AGGARWAL | Company Secretary | - | 2014-08-26 |
| 00041261 | SUBRAMANIAN MURALI | Additional Director | - | 2009-02-06 |
| 00041261 | SUBRAMANIAN MURALI | Director | - | 2014-09-25 |
| 00149178 | RAKESH KUMAR GUPTA | Additional Director | - | 2012-12-10 |
| 00149178 | RAKESH KUMAR GUPTA | Director | - | 2013-02-21 |
| 06966204 | MEGHRAJ BOTHRA | Additional Director | - | 2014-12-30 |
| 06966204 | MEGHRAJ BOTHRA | Director | - | 2019-06-28 |
| 07504677 | RONI SONI | Company Secretary | - | 2016-02-10 |
| 08477526 | GOPAL SADANI | Additional Director | - | 2019-09-30 |
| 08477526 | GOPAL SADANI | Director | - | 2020-05-05 |
| 08984465 | VINEET SAXENA | Additional Director | - | 2023-09-28 |
| 08984465 | VINEET SAXENA | CFO(KMP) | - | 2017-02-28 |
| 00074796 | SANJIV GOENKA | Additional Director | - | 2008-12-01 |
| 02659510 | RAJNEESH ARORA | Additional Director | - | 2009-08-04 |
| 02659510 | RAJNEESH ARORA | Director | - | 2014-09-25 |
| 02659510 | RAJNEESH ARORA | Manager | - | 2017-12-04 |
| 07234866 | SHILPY GUPTA | Additional Director | - | 2021-09-29 |
| 07234866 | SHILPY GUPTA | Director | - | 2023-06-02 |
| 07671645 | PRADEEP KUMAR AWASTHI | Additional Director | - | 2023-09-28 |
| 00225693 | SUNIL KUMAR BHANSALI | Additional Director | - | 2015-09-28 |
| 00225693 | SUNIL KUMAR BHANSALI | Director | - | 2017-10-31 |
| 00528150 | AJAY NAGAR | Additional Director | - | 2008-09-26 |
| 00528150 | AJAY NAGAR | Director | - | 2009-02-06 |
| 06944301 | SEEMA SALWAN | Additional Director | - | 2015-09-28 |
| 06944301 | SEEMA SALWAN | Director | - | 2017-10-31 |
| 08982253 | SANJEEV KUMAR | Additional Director | - | 2021-09-29 |
| 08982253 | SANJEEV KUMAR | Director | - | 2023-06-12 |
| 02650160 | MADHUSUDAN VENKATACHARY | Additional Director | - | 2014-12-30 |
| 02650160 | MADHUSUDAN VENKATACHARY | Director | - | 2019-06-07 |
| 00075243 | SUMANTRA BANERJEE | Additional Director | - | 2007-10-30 |
| 02351537 | SANJEEV MAHAJAN | Additional Director | - | 2009-08-04 |
| 02351537 | SANJEEV MAHAJAN | Director | - | 2012-11-01 |
| 05329000 | SUBHASISH MOHANTY | Additional Director | - | 2013-12-09 |
| 05329000 | SUBHASISH MOHANTY | Director | - | 2019-07-09 |
| 07496783 | RAVINDRA KUMAR SARAWAGI | Additional Director | - | 2019-09-30 |
| 07496783 | RAVINDRA KUMAR SARAWAGI | Director | - | 2020-12-14 |
| 07930417 | RASHMI RASTOGI | Company Secretary | - | 2019-09-29 |
Other Directorships of DEVIDAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2020-12-15 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Director | 2020-12-15 | Ongoing |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2020-12-30 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | - | 2023-06-01 |
| E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED | U63000DL2020PTC364122 | Additional Director | - | 2021-12-30 |
| E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED | U63000DL2020PTC364122 | Director | 2021-12-30 | Ongoing |
| SPICE LABS PRIVATE LIMITED | U72300DL2009PTC311320 | CFO(KMP) | - | 2017-03-31 |
| SPICE LABS PRIVATE LIMITED | U72300DL2009PTC311320 | Manager | - | 2017-03-31 |
| MIIDEAS ADVISORY SERVICES PRIVATE LIMITED | U74999HR2018PTC075932 | Director | 2018-09-20 | Ongoing |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Company Secretary | - | 2018-04-16 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2020-12-29 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2023-06-02 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2021-09-28 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Director | 2021-09-28 | Ongoing |
Other Directorships of BHASKAR RAYCHAUDHURI
Other Directorships of DASARATHARAMAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUGMENTIUM ADVISORS LLP | AAE-7527 | Designated Partner | 2015-09-14 | Ongoing |
| FORBES & COMPANY LIMITED | L17110MH1919PLC000628 | Additional Director | - | 2014-08-06 |
| FORBES & COMPANY LIMITED | L17110MH1919PLC000628 | Director | - | 2016-05-06 |
| AU BON PAIN CAFE INDIA LIMITED | U15411WB2008PLC124062 | Additional Director | - | 2010-07-12 |
| AU BON PAIN CAFE INDIA LIMITED | U15411WB2008PLC124062 | Director | - | 2012-10-09 |
| MUSIC WORLD RETAIL LIMITED | U15411WB2008PLC124063 | Additional Director | - | 2009-07-20 |
| MUSIC WORLD RETAIL LIMITED | U15411WB2008PLC124063 | Director | - | 2012-10-09 |
| HEMAS CONSUMER BRANDS INDIA PRIVATE LIMITED | U24299WB2019PTC233076 | Director | 2019-07-25 | Ongoing |
| ASSESSPEOPLE PRIVATE LIMITED | U74910TN1998PTC040484 | Director | - | 2007-12-31 |
| KILIMANJARO EDUTECH PRIVATE LIMITED | U80903KA2021PTC152287 | Director | - | 2023-09-29 |
| AL MATT COLLEGE MARKETPLACE PRIVATE LIMITED | U80904KA2018PTC111004 | Director | 2018-03-12 | Ongoing |
Other Directorships of DEEPAK MEHTA
Other Directorships of MUKESH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | CEO | - | 2023-02-12 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | CEO(KMP) | - | 2018-05-31 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | CEO | - | 2023-02-12 |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | CFO(KMP) | - | 2017-12-31 |
| REBOOT RETAIL PRIVATE LIMITED | U74999DL2016PTC322696 | Additional Director | - | 2021-11-30 |
| REBOOT RETAIL PRIVATE LIMITED | U74999DL2016PTC322696 | Director | - | 2023-01-25 |
Other Directorships of ASHOK BACHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Director | - | 2014-04-14 |
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Whole-time director | - | 2014-07-24 |
| PCBL LIMITED | L23109WB1960PLC024602 | Managing Director | - | 2009-10-22 |
| PCBL LIMITED | L23109WB1960PLC024602 | Whole-time director | - | 2006-12-01 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Additional Director | - | 2014-09-22 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Managing Director | - | 2014-12-06 |
| RPG POWER TRADING COMPANY LIMITED | U40102WB2008PLC124401 | Director | - | 2014-08-18 |
| SPENCER' S RETAIL LIMITED | U51229WB2000PLC154278 | Additional Director | - | 2008-01-21 |
| HABBIT E-PLATFORMS PRIVATE LIMITED | U80903DL2021PTC376777 | Director | 2021-03-25 | Ongoing |
Other Directorships of ARUN NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2009-02-06 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2010-07-20 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Additional Director | - | 2009-02-06 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Director | - | 2010-07-20 |
| KARMA MOBILITY SOLUTIONS INDIA PRIVATE LIMITED | U70100MH2005PTC158776 | Director | 2008-10-01 | Ongoing |
| ZIIKI MEDIA PRIVATE LIMITED | U92490UP2019PTC117888 | Director | 2019-06-11 | Ongoing |
Other Directorships of SURESH KUMAR JAIN
Other Directorships of TUSHAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Additional Director | - | 2020-12-09 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Director | - | 2021-12-19 |
| AMRIT BANASPATI COMPANY PRIVATE LIMITED | U51909UP1985PTC056366 | Company Secretary | - | 2019-07-13 |
| NAVJYOTI RESIDENCY PRIVATE LIMITED | U70102UP2010PTC042903 | Company Secretary | - | 2019-07-15 |
Other Directorships of GAGAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED | U27310DL2008PTC173950 | Company Secretary | - | 2010-06-28 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Company Secretary | - | 2012-07-27 |
| AMS SEMICONDUCTORS INDIA PRIVATE LIMITED | U72200TG2006PTC048827 | Additional Director | - | 2022-09-24 |
| AMS SEMICONDUCTORS INDIA PRIVATE LIMITED | U72200TG2006PTC048827 | Director | 2023-09-26 | Ongoing |
| HCL PERIPHERALS LIMITED | U74899DL1992PLC050896 | Company Secretary | - | 2009-03-31 |
Other Directorships of SUBRAMANIAN MURALI
Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of MEGHRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Company Secretary | - | 2022-04-14 |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Nodal Officer | - | 2022-04-19 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2014-12-30 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Director | - | 2019-06-14 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2014-12-30 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | - | 2019-06-28 |
| DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED | U65993DL1992PLC049517 | Company Secretary | - | 2007-09-14 |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Company Secretary | - | 2009-03-31 |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Company Secretary | - | 2010-08-11 |
Other Directorships of RONI SONI
Other Directorships of GOPAL SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2019-09-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Company Secretary | - | 2016-08-09 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2020-05-05 |
| VEOLIA INDIA PRIVATE LIMITED | U37100DL2000PTC108832 | Company Secretary | - | 2012-01-31 |
| KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED | U45200TN2007PTC140493 | Company Secretary | - | 2015-04-01 |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Company Secretary | - | 2013-12-16 |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Company Secretary | - | 2019-06-06 |
Other Directorships of VINEET SAXENA
Other Directorships of SANJIV GOENKA
Other Directorships of RAJNEESH ARORA
Other Directorships of SHILPY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2021-09-29 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2023-06-02 |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Additional Director | - | 2022-09-30 |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Director | 2022-07-26 | Ongoing |
| ZETA APPNOMICS PRIVATE LIMITED | U72300HP2016PTC001168 | Director | - | 2020-07-15 |
Other Directorships of PRADEEP KUMAR AWASTHI
Other Directorships of SUNIL KUMAR BHANSALI
Other Directorships of AJAY NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2009-02-06 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2010-07-20 |
| CELLBUZZ TRADELINKS PRIVATE LIMITED | U51909DL2010PTC197676 | Director | 2010-01-06 | Ongoing |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Additional Director | - | 2009-02-06 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Director | - | 2010-07-20 |
| GREEN VALLEY TELECOM INDIA PRIVATE LIMIT ED | U64202MH2001PTC133878 | Director | - | 2011-01-01 |
Other Directorships of SEEMA SALWAN
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2020-12-29 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2023-06-15 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2021-09-29 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | - | 2023-06-12 |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Additional Director | - | 2020-12-28 |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Director | 2020-12-28 | Ongoing |
| OMNIA EDUCATION PRIVATE LIMITED | U72300UP2007PTC033806 | Additional Director | - | 2023-09-27 |
| OMNIA EDUCATION PRIVATE LIMITED | U72300UP2007PTC033806 | Director | 2023-04-03 | Ongoing |
Other Directorships of MADHUSUDAN VENKATACHARY
Other Directorships of SUMANTRA BANERJEE
Other Directorships of SANJEEV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2012-10-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2010-08-06 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Whole-time director | - | 2012-10-30 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Additional Director | - | 2009-02-06 |
| SPICE DISTRIBUTION LIMITED | U51909HP2007PLC030672 | Director | - | 2009-11-05 |
| RED RIVER CONSULTING PRIVATE LIMITED | U74900UP2013PTC060512 | Director | 2013-11-08 | Ongoing |
| REBOOT RETAIL PRIVATE LIMITED | U74999DL2016PTC322696 | Additional Director | - | 2017-09-08 |
| REBOOT RETAIL PRIVATE LIMITED | U74999DL2016PTC322696 | Director | - | 2020-12-05 |
| ENHANCE AESTHETIC & COSMETIC STUDIO PRIVATE LIMITED | U85190DL2012PTC268087 | Whole-time director | - | 2018-09-27 |
Other Directorships of SUBHASISH MOHANTY
Other Directorships of RAVINDRA KUMAR SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | CFO(KMP) | - | 2020-12-14 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2017-09-25 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | CFO(KMP) | - | 2017-06-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2020-12-14 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Whole-time director | - | 2017-07-01 |
| NEW SPICE SOLUTIONS PRIVATE LIMITED | U51100UP2009PTC036977 | Additional Director | - | 2016-09-20 |
| NEW SPICE SOLUTIONS PRIVATE LIMITED | U51100UP2009PTC036977 | Director | - | 2017-11-15 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2020-12-14 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2019-09-30 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | - | 2020-12-28 |
Other Directorships of RASHMI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Additional Director | - | 2017-09-29 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Nominee Director | - | 2020-03-16 |
| KANODIA TECHNOPLAST LIMITED | U74899DL1995PLC067544 | Company Secretary | - | 2021-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2019PTC351516 | HOTSPOT RETAIL PRIVATE LIMITED | G-3, Ground Floor, Gedor House, 51, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC322696 | REBOOT RETAIL PRIVATE LIMITED | G-3, Ground Floor, Gedor House, 51, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2008PTC183856 | PHONIC ONLINE PRIVATE LIMITED | G-3, Ground Floor, Gedor House, 51, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC304675 | SMARTLYF ENTERPRISES PRIVATE LIMITED | G-3, Ground Floor, Gedor House, 51, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC319332 | OMNIVENTURES PRIVATE LIMITED | G-3, Ground Floor, Gedor House 51, Nehru Place , New Delhi, Delhi, India - 110019 |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U74999DL2011PTC220911 | DIGITAL RETAIL INDIA PRIVATE LIMITED | UNIT NO-G I, GROUND FLOOR BAJAJ HOUSE-97, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC331424 | COWRY8 SERVICES PRIVATE LIMITED | CoworkIn Nehru Place 3rd Floor, Kushal House, 39 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U67190DL2021FTC391840 | DLOCAL INDIA PRIVATE LIMITED | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U56301DL2023PTC412049 | RIZEPOINT ENTERTAINMENT PRIVATE LIMITED | 3RD FLOOR, 305,RAJA HOUSE 30-31, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U56301DL2024PTC432454 | SAMYRA CAFE PRIVATE LIMITED | UNIT NO. PLAZA NO.3 GROUND FLOOR EPICURIA,NEHRU PLACE METRO STATION,New Delhi,South Delhi,Delhi,110019-India |
| AAE-6195 | EXPLETUS ADVERTISING AND MARKETING LLP | 3RD FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U74110DL2011PLC227710 | ALPHA QUANTUM FUND ADVISORS LIMITED | 3RD FLOOR, KUSHAL HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15549DL2018PTC339114 | DA FOODRIK PRIVATE LIMITED | KUSHAL HOUSE, 3RD FLOOR 39, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U26100DL1998PTC097536 | JAYAM INNOVATIONS PRIVATE LIMITED | 3RD FLOOR, 39 KAUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L17111DL1982PLC013790 | UNIFINZ CAPITAL INDIA LIMITED | Chawla House, 3rd Floor, 19, Nehru Place , New Delhi, Delhi, India - 110019 |
| U52300DL2011PTC226595 | DERMACY HEALTHCARE PRIVATE LIMITED | 3rd floor, Kushal House 39,Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2016PTC307105 | SOLARDIME TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Kushal House 39, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2018PTC340554 | PARACOSMIC INNOVATION STUDIOS PRIVATE LIMITED | 3rd Floor,Kushal House, 39, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC351985 | MSV IT NETWORKS PRIVATE LIMITED | 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC305828 | EXPLETUS MEDIA PRIVATE LIMITED | 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC378617 | EXCOSA INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC317000 | BLACK FINCH ENGINEERING CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, 39, KUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74120DL2007PTC167710 | GEDORE AUTO FORGE PRIVATE LIMITED | GEDORE HOUSE 51-52, SECOND FLOOR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2016FTC292133 | SPIELWARENMESSE INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2009PTC195723 | KEB TECHNOLOGY INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
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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.
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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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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.