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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
ETRELUXE INDIA PRIVATE LIMITED
CIN: U51909DL2006PTC151762 As on: 2026-07-13
ETRELUXE INDIA PRIVATE LIMITED (CIN: U51909DL2006PTC151762) is a Private company incorporated on 08 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 47430000.00.
ETRELUXE INDIA 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.ETRELUXE INDIA 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 ETRELUXE INDIA PRIVATE LIMITED are KAMAL RATHI, and DILIP RATHI.
ETRELUXE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC151762 and its registration number is 151762. Users may contact ETRELUXE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETRELUXE INDIA PRIVATE LIMITED is Khasra No. 381,Empire Plaza 99 Empire Estate, Mehrauli Gurgaon road, Sultanpur , New Delhi, Delhi, India - 110030.
Current status of ETRELUXE 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 ETRELUXE 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.
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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Purchase full report of ETRELUXE INDIA
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 ETRELUXE 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.
Director Complaints
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Current Directors & Key Managerial Personnel of ETRELUXE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268713 | KAMAL RATHI | Director | 2006-08-08 |
| 00268052 | DILIP RATHI | Director | 2006-08-08 |
Past Directors & Key Managerial Personnel of ETRELUXE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRELUXE PRODUCTS PRIVATE LIMITED | U25934HR2014FTC096233 | Director | 2023-05-23 | Ongoing |
| CUCINE LUBE INDIA PRIVATE LIMITED | U36100DL2022PTC397645 | Director | 2022-04-29 | Ongoing |
| LUXURY COLLECTIVE PRIVATE LIMITED | U52339MH2020PTC338975 | Director | 2020-03-18 | Ongoing |
| NUDEF PROJECTS PRIVATE LIMITED | U70102DL2014PTC265638 | Director | 2014-02-28 | Ongoing |
| MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED | U80101DL2008PTC183314 | Director | 2014-05-08 | Ongoing |
Other Directorships of DILIP RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRELUXE PRODUCTS PRIVATE LIMITED | U25934HR2014FTC096233 | Director | 2023-05-23 | Ongoing |
| CUCINE LUBE INDIA PRIVATE LIMITED | U36100DL2022PTC397645 | Director | 2022-04-29 | Ongoing |
| LUXURY COLLECTIVE PRIVATE LIMITED | U52339MH2020PTC338975 | Additional Director | - | 2021-12-31 |
| LUXURY COLLECTIVE PRIVATE LIMITED | U52339MH2020PTC338975 | Director | 2021-07-26 | Ongoing |
| NUDEF PROJECTS PRIVATE LIMITED | U70102DL2014PTC265638 | Director | 2014-02-28 | Ongoing |
| MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED | U80101DL2008PTC183314 | Director | 2014-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC071369 | SHITIZ DEVELOPERS PRIVATE LIMITED | 11A, EMPIRE PLAZA,EMPIRE ESTATE MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1984PTC018670 | VIKA TRAVELS PRIVATE LIMITED | 202 & 204 (2nd Floor) 99 Empire Plaza, Sultanpur Mehrauli Gurgaon Road , New Delhi, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U51900DL1993PTC052865 | STELLAR PERIPHERALS PRIVATE LIMITED | SHOP NO. 1 IN GROUND FLOOR BUILDING NO. 99, EMPIRE PLAZA MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U45500DL2017PTC317288 | C&I CONTRACTS INDIA PRIVATE LIMITED | KHASRA NO.372,NEAR METRO PILLAR NO.11-B, NEAR EMPIRE ESTATE, M.G. ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| AAB-4052 | EZMA LLP | 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030 |
| U55101DL2012PTC242349 | CANTON SPICE COMPANY PRIVATE LIMITED | EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U24119DL2006PLC150185 | ALCHEM PHYTOCEUTICALS LIMITED. | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1982PTC013415 | ALCHEM INTERNATIONAL PRIVATE LIMITED | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1990PTC039651 | N H PHYTONICS PRIVATE LIMITED | 215EMPIRE PLAZA MEHRAULI GURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1994PTC057581 | NORIND INDUSTRIES PRIVATE LIMITED | 202 EMPIRE PLAZA,MEHRAULI, GURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U55101DL2008PTC178098 | METRO VALLEY RESORTS PRIVATE LIMITED | VILLA-D, EMPIRE ESTATE SULTANPUR, MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1988PTC032880 | KLEENOIL FILTRATION INDIA PRIVATE LIMITED | VILLA-C, EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U85190DL2008PTC185361 | YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED | 29, Empire Estate, Sultanpur Mehrauli - Gurgaon Road , New Delhi, Delhi, India - 110030 |
| U45201DL2005PTC140679 | MAGENTA DEVELOPERS PRIVATE LIMITED | 14, FIRST FLOOR, EMPIRE ESTATE SULTANPUR, MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U74900DL2016PTC292388 | ALCHEM LIFE PRIVATE LIMITED | 201, 2nd FLOOR, EMPIRE PLAZA, MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U36999DL2011PTC214699 | TAKSHAKA DESIGN PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U45402DL2000PTC105963 | TAKSHAKA INTERIORS PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1968PTC004850 | RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U45201DL2005PTC142603 | METRO VALLEY BUSINESS PARK PRIVATE LIMITED | Khasra No 383-D, New Seq No.34, empire Estate, Internal Road Near Villa-E, Sultampur , New Delhi, Delhi, India - 110030 |
| U74899DL1996PTC078877 | NIYOJIT FARMS PRIVATE LIMITED | Kh No 383 D New Seq No.34, Empire Estate Internal Road, Sultanpur, Near Villa- E , New Delhi, Delhi, India - 110030 |
| U36100DL2022PTC397645 | CUCINE LUBE INDIA PRIVATE LIMITED | H. NO. 21, KH NO. 371/1,M.G.ROAD, SULTANPUR, NEAR EMPIRE PLAZA,New Delhi,South West Delhi,Delhi,110030-India |
| U68100DL1983PTC015184 | HINDWAN JEWELS PRIVATE LIMITED | 504, 4th Floor, Empire Apartments,,Mehrauli-Gurgaon Road, Sultanpur, Near Sultanpur Metro Station,New Delhi,South West Delhi,Delhi,110030-India |
| U51909DL2019PTC350793 | PHARMACOMPASS DIGITAL PRIVATE LIMITED | Unit No. 205, KH. No. 381, Empire Plaza Sultanpur , NEW DELHI, Delhi, India - 110030 |
| U51311DL1998PTC092356 | AMBAR MARKLINKS PRIVATE LIMITED | HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2013PTC259556 | HABITAT RESIDENCY PRIVATE LIMITED | No.1, KHOSLA FARMS, KHASRA NO. 60,61,62 SULTANPUR, MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U92100DL2005PTC452465 | E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED | 504, 4th Floor, Empire Apartments, Mehrauli- Gurgaon Road Sultanpur, Near Sultanpur Metro Station , New Delhi, Delhi, India - 110030 |
| U45200DL2008PTC184012 | JAI MATA DI LANDSCAPERS PRIVATE LIMITED | FLAT NO-111, FRIST FLOOR, EMPIRE PLAZA PLOT NO-99, M. G. ROAD, SULTAN PUR , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100514079 | 2021-10-08 | - | - | 4,165,000.00 | Axis Bank Limited | |
| 100603010 | 2022-08-03 | - | - | 20,100,000.00 | UGRO CAPITAL LIMITED | |
| 100619561 | 2022-08-05 | - | - | 29,000,000.00 | PROTIUM FINANCE LIMITED | |
| 100693993 | 2023-03-13 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100763674 | 2023-07-24 | - | - | 7,400,000.00 | Axis Bank Limited | |
| 100767229 | 2023-08-07 | - | - | 169,140,000.00 | 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.
| 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.