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DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED

CIN: U51909DL2011PTC218977 As on: 2026-07-13

DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC218977) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 210000000.00.

DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DUFRY INDIA WHOLESALE TRADING 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 DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED are DEEPAK AGARWALLA KUMAR, KAVANAL BALASUNDARAM RANJITHKUMAR, and JOHN MACDONALD FORREST.

DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC218977 and its registration number is 218977. Users may contact DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED is PLOT NO. 62, BASEMENT POCKET-2, JASOLA , NEW DELHI, Delhi, India - 110025.

Current status of DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED is - Dissolved (Liquidated).

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 DUFRY INDIA WHOLESALE TRADING 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 DUFRY INDIA WHOLESALE TRADING
DIN Director Name Designation Appointment Date
06926926 DEEPAK AGARWALLA KUMAR Whole-time director 2014-09-01
03195002 KAVANAL BALASUNDARAM RANJITHKUMAR Director 2011-05-11
05348116 JOHN MACDONALD FORREST Director 2013-09-28
Past Directors & Key Managerial Personnel of DUFRY INDIA WHOLESALE TRADING
DIN Director Name Designation Appointment Date Cessation
06371983 XAVIER ROSSINYOL ESPEL Additional Director - 2013-09-28
06371983 XAVIER ROSSINYOL ESPEL Director - 2015-11-01
06524096 SOUMYA MITTAL Company Secretary - 2014-08-31
06926926 DEEPAK AGARWALLA KUMAR Additional Director - 2014-09-01
05348116 JOHN MACDONALD FORREST Additional Director - 2013-09-28
Other Directorships of XAVIER ROSSINYOL ESPEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMYA MITTAL
Company Name CIN Designation Appointment Date Cessation
DYNAMIC MAVENS CONSULTANCY LLP AAB-4370 Designated Partner 2013-04-02 Ongoing
MITSUI AND CO INDIA PRIVATE LIMITED U51909DL2003PTC119563 Company Secretary - 2020-04-01
CENTURY COMMOTRADE PVT LTD U51909WB1995PTC074542 Company Secretary - 2009-07-24
NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2012-03-31
S .E. MICRO HOUSING FINANCE PRIVATE LIMITED U67120DL1996PTC242837 Company Secretary - 2011-03-26
STEGWELT TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC287310 Director - 2016-07-13
STAR DENTAL CENTRE PRIVATE LIMITED U85120GJ2011PTC144115 Company Secretary - 2016-12-09
Other Directorships of DEEPAK AGARWALLA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVANAL BALASUNDARAM RANJITHKUMAR
Other Directorships of JOHN MACDONALD FORREST

CIN Company Name Company Address
AAX-3250 HANIEL SOLUTIONS LLP PLOT NO.62, BASEMENT, POCKET 2, JASOLA NEW DELHI, Delhi, India - 110025
U74999DL2015FTC288039 VM OFFSHORE INDIA PRIVATE LIMITED PLOT NO 62, BASEMENT POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025
U74120DL2008NPL182363 DATA SECURITY COUNCIL OF INDIA PLOT NO. 62 BASEMENT, POCKET - 2, JASOLA , NEW DELHI, Delhi, India - 110025
U70103DL2019PTC354054 DBDC DESIGN SOLUTIONS PRIVATE LIMITED PLOT NO-25,POCKET-1, BASEMENT JASOLA VIHAR, NEW DELHI,DL-110025. , NEW DELHI, Delhi, India - 110025
ACT-8484 CLAUSE & COUNSELS LLP Plot No-4, Basement,,Pocket-2, Jasola,New Delhi,South Delhi,Delhi,India-110025
F04458 REFLECT GEOPHYSICAL PTE LTD PLOT NO. 62, LGF, POCKET 2 JASOLA , NEW DELHI, Delhi, India - 110025
U45201DL2019PTC358947 SMARK ENGINEERS PRIVATE LIMITED PLOT NO. 80, BASEMENT POCKET-2, JASOLA , New Delhi, Delhi, India - 110025
U74999DL2017PTC322227 IRQM SERVICES PRIVATE LIMITED Plot No. 74 Basement, Pocket-2, Jasola , New delhi, Delhi, India - 110025
U74899DL1995PTC066470 R A SURVEYORS AND CONSULTANTS PRIVATE LIMITED Plot No. 62, Basement, Pocket-II, Jasola , New Delhi, Delhi, India - 110025
U52590DL2016PTC304625 ZYRUS ERETAIL PRIVATE LIMITED BASEMENT, PLOT NO-166, POCKET - 2, JASOLA , NEW DELHI, Delhi, India - 110025
U55209DL2019OPC358536 SPICE FOOD SERVICES (OPC) PRIVATE LIMITED PLOT NO.- 70,BASEMENT FLOOR, POCKET-2 JASOLA, , NEW DELHI, Delhi, India - 110025
U74999DL2015PTC276444 AF MEDIA AND INFORMATION TECHNOLOGY PRIVATE LIMITED PLOT NO 141, BASEMENT POCKET -2, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74900DL2009PTC189900 SERENE DESIGNS AND CONSULTANTS PRIVATE LIMITED PLOT NO.21, BASEMENT POCKET-2, JASOLA VIHAR, , NEW DELHI, Delhi, India - 110025
U24230DL2016PTC298497 I-GEN BIOMICS PRIVATE LIMITED PLOT NO. 62, BASEMENT FLOOR, POCKET-1, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U51432DL2005PTC139607 R S FLOORING SOLUTION PRIVATE LIMITED Plot No. 62, Basement Floor, Pocket-1, Jasola Vihar , New Delhi, Delhi, India - 110025
U74999DL2020PTC362131 BELLE DZEEN PRIVATE LIMITED PLOT NO. 11, BASEMENT DDA FLATS, POCKET -2, JASOLA , NEW DELHI, Delhi, India - 110025
U74999DL2017PTC313749 ABYZ CARE PRIVATE LIMITED Plot No-11 Basement DDA Flats Pocket 2 Jasola , New Delhi, Delhi, India - 110025
U70200DL2026PTC461495 DIVYACHAKRA ADVISORY PRIVATE LIMITED Plot No-4, Cabin No-6,Pocket-2, Jasola,New Delhi,South Delhi,Delhi,110025-India
U86906DL2024NPL425730 VSTTS FOUNDATION PLOT NO. 124, 2nd FLOOR, JASOLA POCKET 2,New Delhi,South Delhi,Delhi,110025-India
U43219DL2024PTC438776 SOLXCEL SOLAR SOLUTIONS PRIVATE LIMITED PLOT NO 163 PKT 2 3RD FLR,JASOLA PKT 2 NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
U46309DL2023PTC413216 AZAT WORLDLINE PRIVATE LIMITED Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U46497DL2023PTC410769 YUREKA LIFE SCIENCES PRIVATE LIMITED UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India
U46309DL2022PTC400610 UNO UNIVERSAL TRADING PRIVATE LIMITED PLOT NO 93, POCKET 2, JASOLA,NEW DELHI,South Delhi,Delhi,110025-India
U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
U43122DL2025PTC457284 THE GROWFIELD PROPERTIES PRIVATE LIMITED Plot No-4,Pocket-2, Jasola VIH,New Delhi,South Delhi,Delhi,110025-India
U74999DL2017PTC322970 YELLOW SHADES PRIVATE LIMITED PROPERTY NO-103, BASEMENT,POCKET-2, JASOLA,,New Delhi,South Delhi,Delhi,110025-India
U74101DL2025PTC456444 SNEHAL SINGH STUDIOS PRIVATE LIMITED Plot No. 122 Basement,Pocket-1, Jasola,New Delhi,South Delhi,Delhi,110025-India
ABB-4429 TILEBAR LLP PLOT NO 05, POCKET-1 BASEMENT,JASOLA VIHAR,New Delhi,South Delhi,Delhi,India-110025
U43219DL2025PTC444347 PROSPACT CONSULTANT PRIVATE LIMITED BASEMENT, PLOT NO 5,POCKET 1 JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India

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.

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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

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

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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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