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IZONE RETAIL VENTURES PRIVATE LIMITED

CIN: U51100DL2017PTC317558 As on: 2026-07-13

IZONE RETAIL VENTURES PRIVATE LIMITED (CIN: U51100DL2017PTC317558) is a Private company incorporated on 16 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

IZONE RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IZONE RETAIL VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of IZONE RETAIL VENTURES PRIVATE LIMITED are DHANISH KUMAR, and KAPIL KHANNA.

IZONE RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2017PTC317558 and its registration number is 317558. Users may contact IZONE RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IZONE RETAIL VENTURES PRIVATE LIMITED is House No K-13, Ground Floor, K - Block, Naveen Shahdara, , Delhi, Delhi, India - 110032.

Current status of IZONE RETAIL VENTURES 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

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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 IZONE RETAIL VENTURES 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 IZONE RETAIL VENTURES
DIN Director Name Designation Appointment Date
10529597 DHANISH KUMAR Additional Director 2024-03-01
01312839 KAPIL KHANNA Additional Director 2023-11-18
Past Directors & Key Managerial Personnel of IZONE RETAIL VENTURES
DIN Director Name Designation Appointment Date Cessation
07615756 MAHIPAL SINGH Director - 2017-08-28
07943514 PUSHKAR GUPTA MAL Additional Director - 2018-11-22
08283496 KULVINDER SINGH Additional Director - 2018-12-31
08283496 KULVINDER SINGH Director - 2019-05-30
08291625 ANIL SATIJA Additional Director - 2019-09-30
08291625 ANIL SATIJA Director - 2020-03-04
00338485 NAVNEET KUMAR GUPTA Additional Director - 2018-12-31
00338485 NAVNEET KUMAR GUPTA Director - 2022-06-20
01461618 MUKESH KUMAR GUPTA Director - 2018-11-22
01908578 VIPIN RANDHAWA Additional Director - 2019-09-30
01908578 VIPIN RANDHAWA Director - 2024-03-02
08291618 UMESH KALRA Additional Director - 2019-09-30
08291618 UMESH KALRA Director - 2020-03-04
Other Directorships of MAHIPAL SINGH
Company Name CIN Designation Appointment Date Cessation
NEW STRIVE MULTI SERVICES PRIVATE LIMITED U74999DL2016PTC307593 Director - 2018-10-03
Other Directorships of PUSHKAR GUPTA MAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
CLARO HOMES PRIVATE LIMITED U70103DL2020PTC364759 Director 2020-06-12 Ongoing
Other Directorships of ANIL SATIJA
Company Name CIN Designation Appointment Date Cessation
TRAVEL KICK PRIVATE LIMITED U63090DL2020PTC360742 Director 2020-01-23 Ongoing
Other Directorships of DHANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET KUMAR GUPTA
Other Directorships of KAPIL KHANNA
Company Name CIN Designation Appointment Date Cessation
ASK MOUTH FRESHNERS (INDIA) PRIVATE LIMITED U74899DL2001PTC113631 Director 2001-12-31 Ongoing
Other Directorships of MUKESH KUMAR GUPTA
Other Directorships of VIPIN RANDHAWA
Company Name CIN Designation Appointment Date Cessation
V. R IMPORT-EXPORT PRIVATE LIMITED U20290DL2008PTC173068 Director 2008-01-23 Ongoing
CLARO HOMES PRIVATE LIMITED U70103DL2020PTC364759 Director 2020-06-12 Ongoing
Other Directorships of UMESH KALRA
Company Name CIN Designation Appointment Date Cessation
TRAVEL KICK PRIVATE LIMITED U63090DL2020PTC360742 Director 2020-01-23 Ongoing

CIN Company Name Company Address
U70103DL2020PTC364759 CLARO HOMES PRIVATE LIMITED K-13, GROUND FLOOR, K BLOCK NAVEEN SHAHDARA , Delhi, Delhi, India - 110032
U74999DL2022PTC392269 PRECIZE MANAGEMENT CONSULTANCY PRIVATE LIMITED No. 1, Block X-1, Ground Floor, Naveen Shahdara, , Delhi, Delhi, India - 110032
U51909DL2003PTC119344 VANDNIYE EXIM PRIVATE LIMITED K-13, Basement, K Block, Navin Shahdara, , Delhi, Delhi, India - 110032
U74140DL2014PTC271434 HORNBILL GLOBAL SERVICES PRIVATE LIMITED X-13, FIRST FLOOR, (OLD NO. C-11) G NO, KH NO-337 NAVEEN SHAHDARA NEAR MAN DIR , DELHI, Delhi, India - 110032
U70109DL2022PTC398488 GUPTA JI TRADERS & BUILDERS PRIVATE LIMITED HOUSE NO. 1/10861-A, GROUND FLOOR, GALI 4, SUBHASH PARK, NAVEEN SHAHDARA,,DELHI,North East,Delhi,110032-India
U63030DL2019PTC351464 JBH LOGISTICS PRIVATE LIMITED HOUSE NO-31/112 GROUND FLOOR OPP GURUDWARA VISHWAS NAGAR , SHAHDARA DELHI, Delhi, India - 110032
AAR-0761 AV LIFESTYLE LLP H NO 1782, GROUND FLOOR, GALI NO. 6 MAHAVIR BLOCK, BHOLA NATH NAGAR, SHAHDARA DELHI, Delhi, India - 110032
U74999DL2018PTC335963 K.S. MANUFACTURING PRIVATE LIMITED House No. 30/73, Second Floor, Gali No.8 Block-30, Vishwas Nagar, Shahdara, , DELHI, Delhi, India - 110032
ABA-6473 RJBV FINTAX SOLUTIONS LLP H.No. 30/34, Ground Floor, Block 30 Gali No. 9,10, 60 ft Road, Vishwas Nagar, Shahdara Delhi, Delhi, India - 110032
ACH-3624 FINOPIST SOLUTIONS LLP HOUSE NO. 1/10665, SECOND FLOOR,,STREET NO. 1, SUBHASH PARK, NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032
AAZ-4442 STRIDE INFOTECH LLP 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032
U25201DL2006PTC146771 KARAN PLASTOCHEM PRIVATE LIMITED K-7, IIND FLOOR NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2016PTC300489 SORONROCKS SOLUTIONS PRIVATE LIMITED 24 Ground Floor,Raj Block, Naveen Shahdara, , Delhi, Delhi, India - 110032
AAM-8272 E FALCON INSTITUTE TEST PREP LLP House No. 35 Ground Floor, Hargobind Enclave Shahdara, Opp. Gurudwara Delhi, Delhi, India - 110032
U74999DL2020PTC367247 AVAROM OVERSEAS PRIVATE LIMITED H NO.13 F/F RAJ BLOCK NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U70200DL2013PTC253378 VIBHUTI BUILDCON PRIVATE LIMITED 1/4840, GROUND FLOOR, BALBIR NAGAR EXTN., GALI NO. 13, SHAHDARA , DELHI, Delhi, India - 110032
U65923DL2013PTC252880 TARGET GLOBAL SOLUTIONS PRIVATE LIMITED 1/9510, Ground Floor, Street No-8 Mohan Park Naveen Shahdara , Delhi, Delhi, India - 110032
U74140DL2015PTC286587 NAMASKARAM VENTURES PRIVATE LIMITED 26/15, UPPER GROUND FLOOR, STREET NO. 13, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U33110DL2013PTC261930 CLEAR MEDISYS PRIVATE LIMITED H.NO.A-13,A BLOCK NAVEEN SHAHDARA NEAR MANDIR , NEW DELHI, Delhi, India - 110032
U74999DL2017PTC327337 MONAX HEALTHCARE PRIVATE LIMITED 4/1808 G No 6, Ground Floor, Rama Block Bhola Nath Nagar, Shahdara , DELHI, Delhi, India - 110032
U74995DL2015PTC281058 COMFORT FINSERV SERVICES PRIVATE LIMITED K6 OLD NO 1619/8A NAVEEN SHAHDARA NEAR CI TY GYM , DELHI, Delhi, India - 110032
U29253DL2013PTC257077 REGENT SPLICING PRIVATE LIMITED 251/2C, GROUND FLOOR, PLOT NO.-17 BLOCK -4, SRI RAM NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U45500DL2018PTC332808 GRD HOMES PRIVATE LIMITED 1/10710, GROUND FLOOR, OLD NO-1619-P/1A SUBHASH PARK, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
U74999DL2018PTC336534 SOLASTA VALENZA PRIVATE LIMITED PLOT NO. 618/3, A-1, BLOCK A-5 GROUND FLOOR, VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U31909DL2020PTC368644 ELECTRONIC HEAVEN PRIVATE LIMITED 275-279, Ground Floor, D.S. Block,Bhola Nath Nagar P.No.18-19, Shahdara , Delhi, Delhi, India - 110032
ACH-1202 BACHAAV NETWORK LLP HOUSE NO. 1/5090, GROUND FLOOR,GALI NO. 3, BALBIR NAGAR EXTENSION,Shahdara,Shahdara,Delhi,India-110032
U62099DL2023PTC418694 AICUSA SOLUTIONS PRIVATE LIMITED 2459 GROUND FLOOR GALI NO. 13, PLOT NO. P-40,BIHARI COLONY,Shahdara,Shahdara,Delhi,110032-India
U45203DL2010PTC206115 GREEN NOIDA INFRATECH PRIVATE LIMITED HOUSE NO.B-24 1st FLOOR, DDA COLONY, WEST GORAKH PARK, NAVEEN SHAHDARA, NEAR JASRABAD MTN L OFFICE , NEW DELHI, Delhi, India - 110032
U31401DL2015PTC288453 SIDDHANT ELEVATORS & ESCALATORS PRIVATE LIMITED 1/2047, GROUND FLOOR, OLD NO. 612/5E, PLOT NO. 28A RAM NAGAR, MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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