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
ASVS RETAIL PRIVATE LIMITED
CIN: U51100PB2012PTC036161 As on: 2026-07-13
ASVS RETAIL PRIVATE LIMITED (CIN: U51100PB2012PTC036161) is a Private company incorporated on 19 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 100000.00.
ASVS 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.ASVS RETAIL 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 ASVS RETAIL PRIVATE LIMITED are SWAPNIL KAPOOR, and SAHIL KAPOOR.
ASVS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100PB2012PTC036161 and its registration number is 36161. Users may contact ASVS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASVS RETAIL PRIVATE LIMITED is 42 MALL ROAD , AMRITSAR, Punjab, India - 143001.
Current status of ASVS 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 ASVS 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.
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 ASVS RETAIL
Purchase full report of ASVS RETAIL
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 ASVS 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 ASVS RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08658772 | SWAPNIL KAPOOR | Director | 2020-01-09 |
| 10337735 | SAHIL KAPOOR | Director | 2023-10-02 |
Past Directors & Key Managerial Personnel of ASVS RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02595897 | VARUN KUMAR BHATIA | Director | - | 2023-09-28 |
| 05253368 | IMRINDER BHATIA | Director | - | 2020-01-09 |
Other Directorships of VARUN KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR VEE COMMUNICATIONS PRIVATE LIMITED | U32200PB2009PTC032717 | Director | 2009-03-30 | Ongoing |
Other Directorships of IMRINDER BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80210PB2017PTC046918 | SCENICTIONARY EDUCATION PRIVATE LIMITED | #5 First Floor, Taylor Road Narula International Opp HDFC Bank , Mall Road, Amritsar, Punjab, India - 143001 |
| U51109PB2007PTC047166 | PRIORITY VANIJYA PRIVATE LIMITED | 14 SRK MALL, MALL ROAD, AMRITSAR, PUNJAB , AMRITSAR, Punjab, India - 143001 |
| U99999PB1941PTC000380 | HURRY NOTH AND COMPANY PRIVATE LIMITED | 42 MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| ACJ-7356 | SARB SAVERA PROPERTIES LLP | 39, MALL ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| ACN-3757 | LIBRA JEWELS LLP | 38, BASEMENT MALL ROAD,LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| U74999PB2017PTC046529 | ZOIROS BUSINESS SOLUTION PRIVATE LIMITED | 34, MALL AVENUE, MALL ROAD AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U86900PB2026PTC068108 | NIRGUNN MED VOYAGE PRIVATE LIMITED | LEVEL NUMBER 3,SRK MALL,,MALL ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U62099PB2024FTC061126 | UPSCALLER IT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR,32 CENTRAL MALL,MALL ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2022FTC056251 | OUTSOURCE PRO INDIA PRIVATE LIMITED | 3rd FLOOR SRK MALL 14 MALL ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U62099PB2023FTC058084 | TOPTECH GLOBAL INDIA PRIVATE LIMITED | 3rd FLOOR SRK MALL,14 MALL ROAD,Amritsar -I,Amritsar,Punjab,143001-India |
| U63040PB2009PTC032563 | NIRGUNN OVERSEAS CONSULTANTS PRIVATE LIMITED | Level no 3, SRK Mall, Mall Road, Amritsar , Amritsar, Punjab, India - 143001 |
| U73100PB2025PTC066547 | BRANDQUAKE PRIVATE LIMITED | 2nd floor, SRK Mall,,Kennedy Avenue, Mall Road,,Amritsar,Amritsar,Punjab,143001-India |
| U17290PB2015PTC039473 | AKSHAJ KNITTERS PRIVATE LIMITED | 42-C MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| AAW-7557 | KIWI MERCHANDISE LLP | TF 4,SRK MALL 14 MALL ROAD AMRITSAR, Punjab, India - 143001 |
| U52100PB2016PTC040099 | BOOM FITNESS PRIVATE LIMITED | SCO 3, AVENTURA MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U45209PB2009PTC033157 | SURYA CONTRACTORS PRIVATE LIMITED | 14, SRK MALL, THIRD FLOOR MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U52190PB2020PTC050948 | PSRI DRUG STORE PRIVATE LIMITED | 14, THIRD FLOOR, SRK MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U51909PB2016PTC045369 | KIWI MERCHANDISE PRIVATE LIMITED | TF 4,SRK MALL 14 MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U15549PB2018PTC048563 | DIVYABHAKTI VENTURES PRIVATE LIMITED | 3rd FLOOR, SRK MALL 14, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| ACB-7065 | CHIRAG AGGARWAL ADVISORY LLP | TF 4, SRK MALL14 MALL ROAD Amritsar -I, Punjab, India - 143001 |
| U52399PB2011PTC035362 | SECURE SOLUTIONS WBN PRIVATE LIMITED | 7 - THIRD FLOOR CENTRAL MALL, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U52100PB2019PTC050478 | HYBRID LABORATORIES INDIA PRIVATE LIMITED | SCO 3, 35 B Aventura Mall Mall Road , Amritsar, Punjab, India - 143001 |
| U72900PB2010PTC034256 | ARENA SOLUTIONS PRIVATE LIMITED | 35/13,THIRD FLOOR, AVENTURA MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U92100PB2012PTC036861 | GROUND ZERO STUDIO PRIVATE LIMITED | 4TH FLOOR, CENTRAL MALL, THE MALL ROAD, , AMRITSAR, Punjab, India - 143001 |
| U45209PB2012PTC035947 | MITTAL SONS CONSTRUCTIONS PRIVATE LIMITED | TF-4,SRK Mall 14-Kennedy Avenue,Mall Road , Amritsar, Punjab, India - 143001 |
| U74999PB2000PTC023784 | GOLD'S SHAPES AND CURVES PRIVATE LIMITED | 3rd Floor, 35-B, Aventura Mall, Mall Road, , Amritsar, Punjab, India - 143001 |
| U28999PB2018PTC048280 | ADLER STEELS INDIA PRIVATE LIMITED | SCO-1, 35-B, FIRST FLOOR, AVENTURA MALL MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| U67120PB2005PTC027891 | SMART STOCK BROKERS PRIVATE LIMITED | CABIN NO. 2, 4-THIRD FLOOR CENTRAL MALL, MALL ROAD , AMRITSAR, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100439318 | 2021-03-18 | 2024-02-19 | - | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 100839573 | 2023-12-06 | - | - | 48,200,000.00 | 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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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.
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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.
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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.