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CAREWAY RETAIL PRIVATE LIMITED

CIN: U51909DL2012PTC238879 As on: 2026-07-13

CAREWAY RETAIL PRIVATE LIMITED (CIN: U51909DL2012PTC238879) is a Private company incorporated on 14 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CAREWAY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CAREWAY 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 CAREWAY RETAIL PRIVATE LIMITED are GAAGAN GOYAAL, and DEVENDRA GOYAL.

CAREWAY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC238879 and its registration number is 238879. Users may contact CAREWAY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAREWAY RETAIL PRIVATE LIMITED is FB-21, FIRST FLOOR METRO WALK, ROHINI, SECTOR-10 , DELHI, Delhi, India - 110085.

Current status of CAREWAY RETAIL PRIVATE LIMITED is - Strike Off.

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 CAREWAY 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.

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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 CAREWAY 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 CAREWAY RETAIL
DIN Director Name Designation Appointment Date
02283928 GAAGAN GOYAAL Director 2012-07-14
01774421 DEVENDRA GOYAL Director 2012-07-14
Past Directors & Key Managerial Personnel of CAREWAY RETAIL
DIN Director Name Designation Appointment Date Cessation
02610331 POOJA GOYAL Director - 2015-09-21
02660691 NIRMALA GOYAL Director - 2015-09-21
03542103 RAJIV MISHRA Director - 2012-12-01
01966958 RASHMI SRIVASTAV Director - 2014-12-31
Other Directorships of GAAGAN GOYAAL
Company Name CIN Designation Appointment Date Cessation
CAREWAY GLOBAL LOGISTICS LLP AAH-0939 Designated Partner 2016-08-04 Ongoing
SOLUS INFRASTRUCTURE LLP AAH-3600 Designated Partner 2016-09-09 Ongoing
PATTERN INTELLECTUAL LABS LLP ACD-8291 Designated Partner 2023-11-07 Ongoing
CAREWAY AGRO PROCUREMENT PRIVATE LIMITED U15494DL2009PTC191232 Director 2009-06-15 Ongoing
SOLUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220738 Director 2011-06-10 Ongoing
KRIDAY EXPORT PRIVATE LIMITED U51909DL2007PTC160598 Director - 2017-07-01
SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director 2015-09-30 Ongoing
SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director - 2015-08-17
CENTURY GLOBAL LOGISTICS PRIVATE LIMITED U60231WB2011PTC161440 Director 2011-04-01 Ongoing
CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED U60231WB2013PTC196648 Director 2013-08-20 Ongoing
LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Additional Director - 2015-09-29
LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Director - 2018-10-23
CAREWAY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202444 Director 2015-09-30 Ongoing
CAREWAY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202444 Director - 2015-08-17
PINA COLADA RESOURCES PRIVATE LIMITED U74140DL2014PTC267650 Director - 2017-07-01
NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2008-07-11
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2008-07-11
SOLUS CONSUMER SERVICES PRIVATE LIMITED U74900DL2009PTC191291 Director 2009-06-16 Ongoing
Other Directorships of POOJA GOYAL
Other Directorships of NIRMALA GOYAL
Company Name CIN Designation Appointment Date Cessation
PINA COLADA RESOURCES LLP AAK-1581 Designated Partner 2017-07-28 Ongoing
CAREWAY AGRO PROCUREMENT PRIVATE LIMITED U15494DL2009PTC191232 Director - 2015-09-21
SOLUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220738 Director - 2013-05-25
KRIDAY EXPORT PRIVATE LIMITED U51909DL2007PTC160598 Additional Director 2017-06-30 Ongoing
SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director - 2015-08-17
CENTURY GLOBAL LOGISTICS PRIVATE LIMITED U60231WB2011PTC161440 Director - 2015-09-21
PINA COLADA RESOURCES PRIVATE LIMITED U74140DL2014PTC267650 Additional Director - 2017-07-27
SOLUS CONSUMER SERVICES PRIVATE LIMITED U74900DL2009PTC191291 Director - 2015-09-21
Other Directorships of RAJIV MISHRA
Company Name CIN Designation Appointment Date Cessation
AAKRITI LIFESTYLE PRIVATE LIMITED U52100HR2011PTC043438 Director 2011-07-15 Ongoing
Other Directorships of DEVENDRA GOYAL
Other Directorships of RASHMI SRIVASTAV
Company Name CIN Designation Appointment Date Cessation
GVS GLOBAL LLP AAF-5845 Designated Partner 2017-04-24 Ongoing
AMRASA REALTY LLP AAP-4476 Designated Partner 2019-05-28 Ongoing
YELLOWLEAF IMPEX LLP AAP-4478 Designated Partner - 2020-06-05
NEUROAXONS LIFESCIENCE LLP AAQ-0408 Designated Partner 2019-07-24 Ongoing
Log III Incarnation LLP ABA-9776 Designated Partner - 2024-04-30
CAREWAY AGRO PROCUREMENT PRIVATE LIMITED U15494DL2009PTC191232 Director - 2014-12-31
NANTEX INDUSTRIES PRIVATE LIMITED U29309HR2017PTC069152 Additional Director - 2019-12-21
SOLUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220738 Director - 2012-09-04
VERONICS GLOBAL PRIVATE LIMITED U46524PN2023PTC220539 Director 2023-05-12 Ongoing
YUVSRI RETAIL PRIVATE LIMITED U51211DL1996PTC081643 Director 2005-08-01 Ongoing
DOLOMITE INTERNATIONAL PRIVATE LIMITED U51502DL2013PTC253277 Director 2014-03-31 Ongoing
SOLUS WHOLESALE BAZAAR PRIVATE LIMITED U51909DL2009PTC190124 Director - 2014-12-31
GEOVISION SMART SERVICES PRIVATE LIMITED U72900UP2019PTC114785 Director - 2019-04-27
SOLUS CONSUMER SERVICES PRIVATE LIMITED U74900DL2009PTC191291 Director - 2014-12-31

CIN Company Name Company Address
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U28939DL2007PTC168485 MACWELL AUTOMATION PRIVATE LIMITED FB -16-20, METRO WALK, SECTOR- 10, ROHINI , DELHI, Delhi, India - 110085
U74120DL2008PTC175597 BLUE MOON HOSPITALITY SERVICES PRIVATE LIMITED FA - 14, 1ST FLOOR, METRO WALK, SECTOR-10, ROHINI , DELHI, Delhi, India - 110085
U18101DL2000PTC104791 KAMAKSHI MARKETING PRIVATE LIMITED Administrative Block, Metro Walk, Sector 10 Rohini, Near Rithala Metro Station, New Delhi , Delhi, Delhi, India - 110085
U62020DL2024PTC428067 SHODH SAGAR PRIVATE LIMITED 231, FIRST FLOOR, E-21,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U32509DL2024PTC432791 DAVO HEALTHCARE PRIVATE LIMITED HOUSE NO-160, FIRST FLOOR POCKET-09,SECTOR-21 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U78300DL2023PTC412075 PROSPERIX INNOVATION PRIVATE LIMITED Flat no 171, Pocket no 21, First Floor,Sector 24, Rohini,Delhi,North West Delhi,Delhi,110085-India
U55101DL2004PTC128060 JS HOSPITALITY SERVICES PRIVATE LIMITED FA 9,10,11, Unitech Metro Walk, Sector 10, Rohini, , Delhi, Delhi, India - 110085
U92199DL2002PLC114139 ENTERTAINMENT CITY LIMITED METRO WALK SECTOR-10, ROHINI, NEAR RITHALA METRO ST ATION , DELHI, Delhi, India - 110085
U45203DL2005PTC133581 ONUS INFRASTRUCTURES AND DEVELOPERS PRIV ATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U51909DL2012PTC243092 APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED METRO WALK, SECTOR-10, ROHINI NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U70102DL2015PTC287497 INTERNATIONAL INFRABUILD PRIVATE LIMITED Metro Walk, Sector-10 Near Rithala Metro Station, Rohini , New Delhi, Delhi, India - 110085
U70109DL2006PLC151203 INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U65993DL2005PLC132374 INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U67120DL2004PTC126759 APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U74899DL1995PTC070601 APPU GHAR ENTERTAINMENT PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U74899DL2004PTC126761 APPU GHAR HOLDINGS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92199DL2004PTC127149 APPU GHAR RECREATION PARKS PRIVATE LIMITED Metro Walk, Sector-10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92412DL2010PLC211303 INTERNATIONAL RECREATION AND AMUSEMENT LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223980 VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED METRO WALK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U55204DL2012PTC238108 PIND BALLUCHI HOSPITALITY PRIVATE LIMITED FA 9, 10, 11 UNITECH METRO WALK SECTOR-10, ROHINI , NEW DELHI, Delhi, India - 110085
U92111DL1984PLC019112 INTERNATIONAL AMUSEMENT LIMITED Metro Walk, Sector - 10, Rohini Near Rithala Metro Station , New Delhi, Delhi, India - 110085
U92190DL2011PTC223913 GV BUILDCON & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223942 MV REALTORS & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK, SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2011PTC223945 RV BUILDTECH & AMUSEMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK SECTOR-10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2010PTC206647 M. J. ENTERTAINMENT PRIVATE LIMITED METRO WALK, ADMINISTRATIVE BLOCK SECTOR - 10, ROHINI, NEAR RITHALA METRO STATION , New Delhi, Delhi, India - 110085
U92490DL2014PTC269077 TRAIL ENTERTAINMENT TWO PRIVATE LIMITED ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U92490DL2014PTC270413 TRAIL ENTERTAINMENT ONE PRIVATE LIMITED ADMINISTRATIVE BLOCK, METRO WALK, SECTOR - 10 ROHINI, NEAR RITHALA METRO STATION , NEW DELHI, Delhi, India - 110085
U45201DL2004PLC125677 MEK DEVELOPERS LIMITED SPACE NO FIRST FLOOR 101 , AGGARWAL ROHINI PLAZA LFC 10 SECTOR 16 , ROHINI , NEW DELHI, Delhi, India - 110085

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

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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
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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

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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