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      FIRKI WHOLESALE PRIVATE LIMITED

      CIN: U51909DL2012PTC237072
      Purchase Report

      FIRKI WHOLESALE PRIVATE LIMITED (CIN: U51909DL2012PTC237072) is a Private company incorporated on 07 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3703000.00 and its paid up capital is Rs. 2889860.00.

      FIRKI WHOLESALE 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.FIRKI WHOLESALE 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 FIRKI WHOLESALE PRIVATE LIMITED are SUMIT KUMAR JAIN, PANKAJ GARG, and SAURAV ADLAKHA.

      FIRKI WHOLESALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC237072 and its registration number is 237072. Users may contact FIRKI WHOLESALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRKI WHOLESALE PRIVATE LIMITED is PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030.

      Current status of FIRKI WHOLESALE 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 FIRKI WHOLESALE 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 FIRKI WHOLESALE

      Purchase full report of FIRKI WHOLESALE

      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 FIRKI WHOLESALE 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 FIRKI WHOLESALE
      DIN Director Name Designation Appointment Date
      05218334 SUMIT KUMAR JAIN Nominee Director 2026-01-20
      02707159 PANKAJ GARG Director 2012-06-07
      03452326 SAURAV ADLAKHA Director 2012-06-07
      Past Directors & Key Managerial Personnel of FIRKI WHOLESALE
      DIN Director Name Designation Appointment Date Cessation
      01908286 SHAILESH VICKRAM SINGH Nominee Director - 2019-09-05
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ONEMI TECHNOLOGY SOLUTIONS LIMITED L72900MH2016PLC282573 Nominee Director - 2023-01-10
      TBOF FOODS PRIVATE LIMITED U01110PN2019PTC182942 Director 2026-02-06 Ongoing
      EMTEX ENGINEERING PRIVATE LIMITED U29100DL2011PTC226038 Director - 2018-09-28
      ECOMMIFY MEDIA PRIVATE LIMITED U47912MP2023PTC066224 Additional Director - 2026-02-24
      ECOMMIFY MEDIA PRIVATE LIMITED U47912MP2023PTC066224 Director 2026-03-09 Ongoing
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director - 2021-07-07
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Whole-time director - 2022-12-06
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Additional Director - 2019-09-17
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Director - 2023-01-16
      AURUS NETWORK INFOTECH PRIVATE LIMITED U72200MP2010PTC023936 Nominee Director - 2017-11-03
      ROBOSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027961 Nominee Director - 2015-05-15
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2025-09-25
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2025-07-15 Ongoing
      INDUSLYNK TRAINING SERVICES PRIVATE LIMITED U74900MH2009PTC384417 Nominee Director - 2018-11-01
      SCOOPWHOOP MEDIA PRIVATE LIMITED U74900PN2013PTC226234 Additional Director - 2018-09-28
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2026-06-15 Ongoing
      HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U74999TN2015PTC189109 Additional Director - 2025-09-29
      HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U74999TN2015PTC189109 Director 2025-07-08 Ongoing
      AVR EDGE NETWORKS PRIVATE LIMITED U80903KA2010PTC054521 Additional Director - 2018-09-28
      SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Additional Director - 2012-04-05
      SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Director - 2015-04-01
      LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Nominee Director - 2013-09-30
      Other Directorships of SHAILESH VICKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASSIVE CONSULTING LLP AAM-7689 Designated Partner 2018-06-04 Ongoing
      KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director 2016-05-18 Ongoing
      KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director - 2018-12-28
      MASSIVE MOBILITY PRIVATE LIMITED U50100DL2019PTC346140 Director 2019-02-18 Ongoing
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Nominee Director - 2019-09-01
      2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2011-03-31
      NOVELROOTS INTERNET PRIVATE LIMITED U72200DL2012PTC246230 Nominee Director 2014-03-01 Ongoing
      NOVELROOTS INTERNET PRIVATE LIMITED U72200DL2012PTC246230 Nominee Director - 2019-09-24
      BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Director - 2017-12-26
      INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Additional Director - 2012-09-29
      INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director 2012-09-29 Ongoing
      INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director - 2014-09-18
      SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Additional Director - 2012-09-28
      SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director 2012-09-28 Ongoing
      QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2011-06-23
      OORJA FINANCE ADVISORS SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC083385 Director - 2018-07-18
      OORJA FINANCE ADVISORS SERVICES INDIA (TRUSTEE) PRIVATE LIMITED U74900KA2015PTC083773 Director - 2018-07-18
      NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Additional Director - 2019-03-25
      NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Director - 2015-11-30
      GOMASSIVE INCUBATORS PRIVATE LIMITED U74999UP2017PTC098387 Director - 2021-03-20
      MASSIVE EARTH FOUNDATION U80904DL2016NPL301373 Director 2020-09-28 Ongoing
      Other Directorships of PANKAJ GARG
      Company Name CIN Designation Appointment Date Cessation
      FIRKI WEB PRIVATE LIMITED U72900DL2009PTC193888 Director 2009-09-03 Ongoing
      Other Directorships of SAURAV ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      FIRKI WEB PRIVATE LIMITED U72900DL2009PTC193888 Director 2011-03-16 Ongoing

      CIN Company Name Company Address
      U52335DL2012PTC238802 PEOPIC RETAIL PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
      AAS-0844 STARTUP VOYAGER MARKETING LLP Plot no 2A First Floor KH No 294 Kehar Singh State,Saidulajb Village Laneno 2 Saket New Delhi, Delhi, India - 110030
      AAW-4077 GURUKUL LIVING LLP PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 NEW DELHI, Delhi, India - 110030
      U55209DL2019PTC359235 GURUKUL LIVING PRIVATE LIMITED KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030
      U52399DL2022PTC397426 MRBABA PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India
      AAV-3885 KSHAMTA AGROTECH LLP PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LANE NO 2 New Delhi, Delhi, India - 110030
      AAY-3129 ECO SENSE DEVELOPERS AND SUPPLIERS LLP PLOT NO 2A FIRST FLOOR KH NO.294 KEHAR SINGH STATE SAIDULALJAB VILLAGE, LANE NO 2. NEW DELHI, Delhi, India - 110030
      U24290DL2021PTC391843 DURVET PHARMA INDIA PRIVATE LIMITED Plot No. 2A, First Floor KH No. 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 , New Delhi, Delhi, India - 110030
      U74999DL2016PTC302454 BZ STUDIO 92 PRIVATE LIMITED Plot No-2A, First Floor, KH No. 294 Kehar Singh State Saidulajb Village Lane no-2 , New Delhi, Delhi, India - 110030
      U74999DL2019FTC345359 GALERA & CABO CONSULTANTS PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO. 2 , NEW DELHI, Delhi, India - 110030
      U74999DL2019FTC354073 KREDITIN PRIVATE LIMITED Plot No-2a First Floor Kh No 294 Kehar Singh State Saidulajb Village Lane no 2 , New Delhi, Delhi, India - 110030
      U74999DL2018PTC332233 CREATEUR DE RICHESSE PRIVATE LIMITED PLOT NO-2A FIRST FLOOR, KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U74899DL1982PTC013950 INTER NETWORK KOMMUNICATIONS ADVERTISING PRIVATE LIMITED PLOT NO 2A FIRST FLOOR KH NO. 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LANE NO 2 , New Delhi, Delhi, India - 110030
      U85300DL2022NPL400718 VEATTAR JAGRUKTA FORUM Plot No-2A First Floor Kh No 294 Kehar, Singh State Saidulajb Village Lane No 2, , NewDelhi, Delhi, India - 110030
      U45500DL2018FTC338370 EMIT GROUP INDIA PRIVATE LIMITED Plot No. 2A, First Floor KH No. 294 , Kehar Singh State Saidulajb, Village Lane No. 2 Sake t , New Delhi, Delhi, India - 110030
      ABA-9241 ANAAHA ORNAMENTS LLP PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE,SAIDULAJB VILLAGE LANE NO 2,New Delhi,South West Delhi,Delhi,India-110030
      U72900DL2021PTC381251 FUTUNER PRIVATE LIMITED Plot No-2A First Floor KH No 294 Kehar Singh State Saidulajb Village Lane no 2 , NewDelhi, Delhi, India - 110030
      U74999DL2009PTC191040 ZABAAN SCHOOL FOR LANGUAGES PRIVATE LIMITED Plot No 2A First Floor KH No 294 Kehar Singh State Saidulajab Village Lan e No 2 , New Delhi, Delhi, India - 110030
      U74999DL2015PTC285735 MYSTERY MONKS ENTERTAINMENT PRIVATE LIMITED PLOT NO- 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO.2 , NEW DELHI, Delhi, India - 110030
      U74110DL2017PTC326186 REDLEMON DIGITAL PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U22300DL2017PTC319582 SKC BROADCAST1 PRIVATE LIMITED Plot No. 2A, First Floor, Kh no. 294, Kehar Singh state, saidulajab village, l ane no 2, , New Delhi, Delhi, India - 110030
      U19200DL2020PTC362149 MOCHIKO SPORTS PRIVATE LIMITED PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U21099DL2019PTC358990 IRIN PAPERS PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJAB VILLAGE LAN E NO 2 , NEW DELHI, Delhi, India - 110030
      U27109DL1988PTC287346 M V IMPEX PVT LTD PLOT NO-2A, FIRST FLOOR, KH NO-294 KEHAR SINGH STATE, SAIDULAJAB, VILLAGE L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U24304DL2017PTC322001 YSI TECH PRIVATE LIMITED Plot No-2A, First Floor, KH NO. 294 Kehar Singh State, Saidulajab Village, L ane No. 2 , New Delhi, Delhi, India - 110030
      U15122DL2012PTC241949 APEKSHA GOURMET JAR PRIVATE LIMITED Plot No 2A, First Floor, KH No 294 Kehar Singh State, Saidulajab Village, L ane No 2 , NEW DELHI, Delhi, India - 110030
      U17299DL2016PTC305323 BILLOOMI FASHION PRIVATE LIMITED Plot No. 2A, First Floor, Kh No 294 Kehar Singh State, Saidulajab Village, L ane No 2 , New Delhi, Delhi, India - 110030
      U31909DL1994PTC281371 INFO-ELECTRONICS SYSTEMS INDIA PRIVATE LIMITED PLOT NO. -2A, FIRST FLOOR, KH NO. 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO. 2 , NEW DELHI, Delhi, India - 110030
      U45400DL2010PTC209967 KARMYOGI RESIDENCY PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
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      • Email ID
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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
      Download Audited Financials
      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

      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.

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