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      • Complaints
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      • Profit & Loss
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      • Auditors

      MARCHE RETAIL PRIVATE LIMITED

      CIN: U51909DL2005PTC131891
      Purchase Report

      MARCHE RETAIL PRIVATE LIMITED (CIN: U51909DL2005PTC131891) is a Private company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      MARCHE 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.MARCHE RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MARCHE RETAIL PRIVATE LIMITED are KANWAL SINGH YADAV, PRAVEEN SAHARYA, and RITESH KUMAR.

      MARCHE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC131891 and its registration number is 131891. Users may contact MARCHE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARCHE RETAIL PRIVATE LIMITED is 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019.

      Current status of MARCHE 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 Names

      Previous CINs

      ZaubaCorp's company report for MARCHE 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 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 MARCHE RETAIL

      Purchase full report of MARCHE 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 MARCHE 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.

      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 MARCHE RETAIL
      DIN Director Name Designation Appointment Date
      02859828 KANWAL SINGH YADAV Director 2017-09-25
      03576044 PRAVEEN SAHARYA Director 2019-09-16
      00110720 RITESH KUMAR Additional Director 2024-03-29
      Past Directors & Key Managerial Personnel of MARCHE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00756939 MINI YADAV Director - 2015-12-01
      02398302 NAKUL YADAV Additional Director - 2012-04-26
      02398302 NAKUL YADAV Director - 2017-10-24
      02859828 KANWAL SINGH YADAV Additional Director - 2017-09-25
      03576044 PRAVEEN SAHARYA Additional Director - 2019-09-16
      03516404 RAHUL JAIN Additional Director - 2017-06-01
      03516404 RAHUL JAIN Director - 2019-08-31
      03516404 RAHUL JAIN Whole-time director - 2019-03-11
      00090808 NAVEEN RISHI KUMAR Additional Director - 2017-09-25
      00090808 NAVEEN RISHI KUMAR Director - 2024-03-30
      00452811 NARESH KUMAR Director - 2017-11-02
      Other Directorships of MINI YADAV
      Company Name CIN Designation Appointment Date Cessation
      MEGHA SELECTIONS PRIVATE LIMITED U18101DL2005PTC139874 Director - 2009-03-25
      CORPORATE TRADING (INDIA) PRIVATE LIMITED U30007DL1998PTC093639 Director - 2023-06-26
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director - 2019-09-26
      CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2015-12-01
      PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Director - 2015-08-12
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director 2008-03-25 Ongoing
      CRS INVESTMENTS PRIVATE LIMITED U67120DL2008PTC174878 Director 2008-03-04 Ongoing
      OXFORD SOFTECH PRIVATE LIMITED U72900DL2002PTC114672 Director 2010-01-07 Ongoing
      VERSATILE SOFTECH PRIVATE LIMITED U72900DL2004PTC124700 Director - 2023-06-17
      MAXIS CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122362 Director - 2010-01-16
      AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director - 2016-12-13
      DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Additional Director - 2013-09-30
      DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director 2013-09-30 Ongoing
      OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director 2016-11-22 Ongoing
      OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2015-12-01
      BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director - 2012-08-01
      Other Directorships of NAKUL YADAV
      Company Name CIN Designation Appointment Date Cessation
      SMART CREATIVE BUILDWELL LLP AAI-1967 Designated Partner - 2018-11-24
      SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Additional Director - 2012-03-31
      SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Director 2016-10-20 Ongoing
      GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED U26900DL2015PTC280132 Additional Director - 2021-11-26
      GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED U26900DL2015PTC280132 Director 2021-11-26 Ongoing
      CORPORATE TRADING (INDIA) PRIVATE LIMITED U30007DL1998PTC093639 Director - 2023-06-26
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Additional Director - 2020-12-29
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director 2020-12-29 Ongoing
      CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2022-02-19
      NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director 2020-11-01 Ongoing
      S N JEE BUILD WELL PRIVATE LIMITED U45202DL2003PTC118764 Additional Director - 2023-12-25
      S N JEE BUILD WELL PRIVATE LIMITED U45202DL2003PTC118764 Director 2022-12-23 Ongoing
      BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director - 2023-06-16
      CRS CONSTRUCTION PRIVATE LIMITED U70102DL2016PTC293107 Director - 2024-06-01
      NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Additional Director - 2016-10-01
      OXFORD BUILDCON PRIVATE LIMITED U70109DL2016PTC293106 Director - 2019-12-24
      BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Additional Director - 2019-09-30
      BUNNY PROPERTIES PRIVATE LIMITED. U70109HR2006PTC036241 Director - 2023-06-21
      SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director 2014-05-20 Ongoing
      AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director 2016-11-28 Ongoing
      DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Additional Director - 2015-09-30
      DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director - 2023-04-08
      NMN INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044536 Additional Director - 2019-09-27
      NMN INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044536 Director - 2022-02-02
      OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2017-01-16
      BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Additional Director - 2009-11-02
      BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director 2009-11-02 Ongoing
      Other Directorships of KANWAL SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      KRISS TRADETECH LLP ACF-2790 Designated Partner 2024-02-02 Ongoing
      HRB SOFTECH PRIVATE LIMITED U72200DL2005PTC137086 Director - 2010-01-01
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2021-11-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2021-11-29 Ongoing
      Other Directorships of PRAVEEN SAHARYA
      Company Name CIN Designation Appointment Date Cessation
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Additional Director - 2021-12-30
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Director - 2024-03-08
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2011-08-01
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2019-12-11
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Whole-time director - 2019-11-30
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AQUAGRI GREENTECH PRIVATE LIMITED U01403DL2013PTC352684 Additional Director - 2021-08-05
      AQUAGRI GREENTECH PRIVATE LIMITED U01403DL2013PTC352684 Director 2021-08-05 Ongoing
      JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Director - 2012-08-30
      JAINSON MINERAL DEVELOPMENT PRIVATE LIMITED U14200DL2012PTC234958 Director - 2012-10-31
      PACIFFIC SPIRITS PRIVATE LIMITED U15510DL2006PTC151628 Director 2021-02-27 Ongoing
      JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Director - 2012-10-31
      INDGLONAL INVESTMENT AND FINANCE LIMITED U65924GJ1991PLC106969 Director 2021-02-10 Ongoing
      GOLDEN GATE INVESTMENTS PORTFOLIO PRIVATE LIMITED U67120GJ1994PTC106941 Additional Director - 2012-08-28
      GOLDEN GATE INVESTMENTS PORTFOLIO PRIVATE LIMITED U67120GJ1994PTC106941 Director 2012-08-28 Ongoing
      EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Director - 2012-08-30
      JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Director - 2012-08-30
      NAVVITAS TRADE LINK PRIVATE LIMITED U74900HR2011PTC044303 Director 2011-11-14 Ongoing
      Other Directorships of NAVEEN RISHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Additional Director - 2021-12-30
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Director 2021-12-30 Ongoing
      ZODIAC INFOTECH PRIVATE LIMITED U72900DL2000PTC103258 Additional Director - 2019-05-27
      ZODIAC INFOTECH PRIVATE LIMITED U72900DL2000PTC103258 Director - 2020-09-09
      YKK INDIA PRIVATE LIMITED U74899DL1995PTC072725 Company Secretary - 2012-11-06
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2020-04-01 Ongoing
      SR GREEN FARMS LLP AAD-4536 Designated Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner 2015-07-30 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner 2015-08-17 Ongoing
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2015-08-25 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner 2015-11-20 Ongoing
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner 2017-08-28 Ongoing
      NATURES AGRITECH LLP AAK-4234 Designated Partner 2017-08-29 Ongoing
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2020-04-01 Ongoing
      MEENAKSHI STORE LLP AAN-5349 Partner 2021-03-23 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner - 2020-08-26
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-08-27 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Designated Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Designated Partner - 2023-11-22
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      SKYELITE REALTY LLP ACG-0672 Partner 2024-08-05 Ongoing
      CARVED OAK HOUSING LLP ACG-0944 Partner 2024-08-06 Ongoing
      DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2009-03-31
      DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2009-03-31
      MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-04-04 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director 2024-03-20 Ongoing
      DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Director - 2012-12-18
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2010-05-18
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2013-02-08
      BABA CERAMICS LIMITED U26933DL2006PLC156320 Director 2007-01-12 Ongoing
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Additional Director - 2021-12-30
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Director 2021-12-30 Ongoing
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Additional Director - 2015-09-03
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director 2015-09-03 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director 2024-03-21 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2011-09-29
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2015-10-16
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2015-10-05
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director - 2009-03-30
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director - 2015-10-19
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Additional Director - 2013-09-18
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Director - 2014-03-29
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2011-04-06 Ongoing
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-07-23
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2020-10-01
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director 2020-10-01 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director - 2020-09-30
      S R CREDITS PRIVATE LIMITED U74899DL1991PTC044503 Director 2004-03-29 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2010-09-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2010-09-29 Ongoing
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2011-04-06 Ongoing
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OK PLAY INDIA LIMITED L28219HR1988PLC030347 Director - 2017-06-22
      SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Director - 2023-04-10
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2009-08-20
      JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Additional Director - 2021-11-25
      JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director - 2023-06-30
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director - 2020-10-01
      CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2016-11-04
      PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Director 2006-02-17 Ongoing
      VERSATILE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146507 Director 2006-02-17 Ongoing
      NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director - 2024-06-04
      MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Additional Director - 2008-12-30
      MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Director 2008-12-30 Ongoing
      KOSAN INFRA PRIVATE LIMITED U45309DL2022PTC399163 Director 2022-05-27 Ongoing
      BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director - 2023-06-16
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director 2008-03-25 Ongoing
      CRS INVESTMENTS PRIVATE LIMITED U67120DL2008PTC174878 Director 2008-03-04 Ongoing
      CRS CONSTRUCTION PRIVATE LIMITED U70102DL2016PTC293107 Director 2016-03-23 Ongoing
      NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Additional Director - 2014-09-30
      NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director - 2014-04-16
      OXFORD BUILDCON PRIVATE LIMITED U70109DL2016PTC293106 Director - 2019-12-24
      BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Additional Director - 2021-11-17
      BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Director - 2023-06-20
      AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Additional Director - 2020-12-29
      AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Director 2020-12-29 Ongoing
      OXFORD SOFTECH PRIVATE LIMITED U72900DL2002PTC114672 Director 2002-03-21 Ongoing
      VERSATILE SOFTECH PRIVATE LIMITED U72900DL2004PTC124700 Director 2004-02-17 Ongoing
      SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director - 2018-06-02
      MAXIS CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122362 Director - 2010-01-16
      CHANDERNAGAR CHEMICALS AND MINERALS PRIVATE LIMITED U74899DL1973PTC006774 Director - 2007-04-09
      AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director - 2016-02-20
      INTERPRESS PUBLISHERS PRIVATE LTD U74899DL1984PTC017556 Director 2007-01-18 Ongoing
      ROSY ASSOCIATES PRIVATE LTD. U74899DL1987PTC028042 Director 2007-01-18 Ongoing
      DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director 2023-05-12 Ongoing
      OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2016-11-22
      TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Additional Director 2019-11-14 Ongoing
      SAISA EDU SERVICES PRIVATE LIMITED U80100DL2007PTC163897 Director - 2013-08-23
      BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director - 2016-02-20

      CIN Company Name Company Address
      U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
      U29309DL2018PTC378246 VEPS INDUSTRIES PRIVATE LIMITED 1112-1115 , 11TH FLOOR, INTERNATIONAL TRADE TOWER E-BLOCK, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U72100DL2018PTC331127 REVFIN SERVICES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U85499DL2024NPL435643 VFS GLOBAL FOUNDATION International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U67190DL2012PTC233031 AVKA CAPITAL ADVISORS PRIVATE LIMITED 1101, BLOCK E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U63000DL2011PLC214785 SATYAM WORLDWIDE EXPRESS INDIA LIMITED INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U20299DL2019PTC351098 MARKAB INDIA SPV PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
      U65100DL1994PTC060772 ARISTO SECURITIES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2020PTC367649 CURRENCY CONSULTANTS PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U74994DL2018PTC369031 MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U16003DL1992NPL085954 THE TOBACCO INSTITUTE OF INDIA. 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      AAR-9764 INCUBETECH LLP Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019
      F03705 TOTO ASIA OCEANIA PTE LTD 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      F04354 JUSUNG ENGINEERING CO. LTD. FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U34100DL2008PTC184565 GRUNER INDIA PRIVATE LIMITED Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U36911DL2002PTC116039 LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED Avanta Business Centre, E- Block, 2nd Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL2005PTC136677 AJI INTERNATIONAL PRIVATE LIMITED 401 to 404, 4th Floor, E Block, International Trade Tower,Nehru Place, , New Delhi, Delhi, India - 110019
      U72200DL2019PTC348728 HRS HOSPITALITY SOFTWARE PRIVATE LIMITED Avanta Business Centre, 2nd Floor, E Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2018PTC336939 TAAL E-SERVICES PRIVATE LIMITED Flat No-303, 3rd Floor, E- Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2018PTC369050 SS DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 910, 9TH FLOOR E- BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
      U74140DL2014PTC264135 AB CORPSMANAGEMENT PRIVATE LIMITED 503 (a) , E Block (FIFTH FLOOR ) International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U80901DL2005PTC336613 UNSW GLOBAL INDIA PRIVATE LIMITED Unit No. 514-515, Fifth Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U40100DL2021FTC386975 AEI NEW ENERGY TRADING PRIVATE LIMITED Block E, 14 Floor, Unit No. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10210607 2010-02-23 - 2017-01-19 73,000,000.00 CITIBANK N.A.

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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.

      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
      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

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