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
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED
CIN: U51909HR2012PTC047025 As on: 2026-07-13
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED (CIN: U51909HR2012PTC047025) is a Private company incorporated on 06 Sep 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.
PERIWINKLE RETAIL (INDIA) 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.PERIWINKLE RETAIL (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 PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED are ANJANI KUMAR AGARWAL, and MANOJ KUMAR CHOURASIA.
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012PTC047025 and its registration number is 47025. Users may contact PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED is B-99, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002.
Current status of PERIWINKLE RETAIL (INDIA) 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 CINs
ZaubaCorp's company report for PERIWINKLE RETAIL (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.
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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 PERIWINKLE RETAIL (INDIA)
Purchase full report of PERIWINKLE RETAIL (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 PERIWINKLE RETAIL (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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERIWINKLE RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07032143 | ANJANI KUMAR AGARWAL | Director | 2017-07-19 |
| 07440758 | MANOJ KUMAR CHOURASIA | Director | 2017-07-05 |
Past Directors & Key Managerial Personnel of PERIWINKLE RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02174251 | RAHUL MOUDGIL | Director | - | 2016-09-15 |
| 05294365 | BHAWNA SHARMA | Director | - | 2016-09-15 |
| 07446991 | YASPAL BANSAL | Additional Director | - | 2016-11-01 |
| 07446991 | YASPAL BANSAL | Director | - | 2017-07-04 |
| 07449999 | SANJAY KUMAR | Additional Director | - | 2016-11-01 |
| 07449999 | SANJAY KUMAR | Director | - | 2017-07-06 |
| 07516782 | SUNDEEP ROY | Director | - | 2017-07-20 |
Other Directorships of RAHUL MOUDGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA RETAIL PRIVATE LIMITED | U52520HR2008PTC038002 | Director | 2008-06-04 | Ongoing |
Other Directorships of BHAWNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RR FASHION CLOTHING PRIVATE LIMITED | U18209HR2016PTC065420 | Additional Director | - | 2021-11-30 |
| RR FASHION CLOTHING PRIVATE LIMITED | U18209HR2016PTC065420 | Director | 2017-08-04 | Ongoing |
| VIEW 7 FURNITURE PRIVATE LIMITED | U46493HR2023PTC113108 | Director | 2023-07-06 | Ongoing |
Other Directorships of ANJANI KUMAR AGARWAL
Other Directorships of MANOJ KUMAR CHOURASIA
Other Directorships of YASPAL BANSAL
Other Directorships of SANJAY KUMAR
Other Directorships of SUNDEEP ROY
| CIN | Company Name | Company Address |
|---|---|---|
| U56104HR2025PTC133602 | SAPTURE CULINARY VENTURES PRIVATE LIMITED | B-559 A, 1ST FLOOR,B BLOCK SUSHANT LOK 1, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAA-6288 | GSV SYSTEMS LLP | B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002 |
| U70101HR2013PTC049057 | ADEYINKA REALTORS PRIVATE LIMITED | B-31B SUSHANT LOK 1 GURGAON , GURGAON, Haryana, India - 122002 |
| U68200HR2025PTC129105 | NOBILIS REALTY PRIVATE LIMITED | C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACJ-6126 | TRENDYISH HOUSES LLP | B 404/405, B-BLOCK, SUSHANT LOK,PHASE 1, SECTOR-43, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACH-6307 | TRENDYISH HOMEBUILD LLP | B-404/405, B block, SUSHANT LOK PHASE 1,SECTOR 43, B BLOCK DRIVE, PHASE 3,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| U74999HR2016FTC064682 | AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED | Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, , Gurgaon, Haryana, India - 122002 |
| U69201HR2023PTC114887 | IDEALANE CONSULTANCY PRIVATE LIMITED | B 652,B BLOCK, SUSHANT LOK 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAB-8816 | PANCHAVAKTRA ADVISORY LLP | B-155, SUSHANT VYAPAR KENDRA, SUSHANT LOK, PHASE-1 GURGAON, Haryana, India - 122002 |
| ACJ-3670 | GLOBIFIT SOLUTION LLP | B-91, Sushant Lok 1,,B Block, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U88900HR2026NPL143040 | JEEVSHILA FOUNDATION | B758, Basement, B-Block,Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03925 | BONIFICA - S.P.A. | B-521A, 1ST FLOOR, SUSHANT LOK-1, , GURGAON, Haryana, India - 122002 |
| ACO-5927 | O'PICASO TECHNOLOGIES LLP | B-102,1st Floor,SUSHANT LOK, PHASE-1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACL-9268 | HRIDIYANSH EXPORTS LLP | B 751,Forth Floor, Sushant Lok 1, B Block,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACO-9554 | SRIAAS WELLNESS LLP | 92 BLOCK B, SUSHANT LOK,PHASE-1,SUSHANT ARCADE,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U86900HR2026PTC142161 | HALE HEALTH PRIVATE LIMITED | B-751,First Floor,,Sushant Lok-1 Block-B,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2011PTC042452 | HELIOS HR SOLUTIONS PRIVATE LIMITED | B-63, 1st Floor, Sushant Lok, Phase - 1, , Gurgaon, Haryana, India - 122002 |
| U87300HR2023NPL117293 | PARA SHIVA FOUNDATION | A 855B, 1st Floor,Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U15126HR2021PTC094879 | KENZO KISSAN INDIA PRIVATE LIMITED | D-121 GF, SUSHANT SHOPPING ARCADE SUSHANT LOK-1, B-BLOCK , GURGAON, Haryana, India - 122002 |
| ACD-3767 | SOMERSEA LOGISTICS LLP | B 710 1ST FLOOR SUSHANT,LOK PHASE 1 SEC 27,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACP-4889 | SANYA INFRA DEVELOPERS LLP | Plot No. 27B, B-Block,Sector Road,Sushant Lok 1,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U68200HR2025PTC130905 | USHAY REALTY PRIVATE LIMITED | B-431, B-Block, Sushant Lok-1,,Sector-43, DLF QE,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2020PTC087344 | I28 SOFTWARE SOLUTIONS PRIVATE LIMITED | B-222 Ground Floor Sushant Lok 1 B-block Sec 27 , Gurgaon, Haryana, India - 122002 |
| U74999HR2013PTC051041 | FINWIN INDIA CONSULTING PRIVATE LIMITED | B91, Sushant Vyapar Kendra, Sushant Lok Phase 1 C block , Gurgaon, Haryana, India - 122002 |
| ACN-0622 | KNP AGROLAND LLP | E-302, FF, Sushant Shopping Arcade,Sushant Lok, Phase 1, Block B,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U47592HR2024PTC120447 | ELINOR HOSPITALITY PRIVATE LIMITED | B-519A, Sushant Lok-1,Block B, Near D P School,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2008PTC037695 | OFFSHORE MOORINGS TECHNICAL AND CONSULTA NCY SERVICES PRIVATE LIMITED | Suite B-52,Level -5,Sushant Appartments,Phase -1 Block -C Sushant Lok , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.