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      TRANSFORMING RETAIL PRIVATE LIMITED

      CIN: U52100DL2014PTC271871 As on: 2026-07-13
      Purchase Report

      TRANSFORMING RETAIL PRIVATE LIMITED (CIN: U52100DL2014PTC271871) is a Private company incorporated on 24 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.

      TRANSFORMING RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFORMING RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of TRANSFORMING RETAIL PRIVATE LIMITED are NITIN GUPTA, and GAZAL GUPTA.

      TRANSFORMING RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2014PTC271871 and its registration number is 271871. Users may contact TRANSFORMING RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORMING RETAIL PRIVATE LIMITED is 2716, First Floor, Bank Street, Karol Bagh , Delhi, Delhi, India - 110005.

      Current status of TRANSFORMING RETAIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSFORMING 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.

      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 TRANSFORMING RETAIL

      Purchase full report of TRANSFORMING RETAIL

      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 TRANSFORMING 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 TRANSFORMING RETAIL
      DIN Director Name Designation Appointment Date
      00078813 NITIN GUPTA Additional Director 2023-03-31
      00033985 GAZAL GUPTA Additional Director 2023-03-31
      Past Directors & Key Managerial Personnel of TRANSFORMING RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00564482 KULDEEP SINGH Additional Director - 2016-09-10
      00564482 KULDEEP SINGH Director - 2021-02-10
      07527459 RASHMI ANAND Additional Director - 2021-09-29
      07527459 RASHMI ANAND Director - 2023-03-31
      07634994 VISHAN DEO Additional Director - 2017-09-07
      07634994 VISHAN DEO Director - 2023-03-31
      00032083 BALRAM GARG Director - 2023-03-31
      00032794 PADAM CHAND GUPTA Director - 2016-12-26
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Additional Director - 2018-09-28
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director 2018-09-28 Ongoing
      SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Director - 2013-03-20
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Additional Director - 2018-09-29
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director 2018-09-29 Ongoing
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Additional Director - 2018-09-27
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director 2018-09-27 Ongoing
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director 2024-01-01 Ongoing
      AMINITI GARMENTS PRIVATE LIMITED U18109DL2010PTC201425 Director - 2011-09-17
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2010-05-20
      NGG INTERNATIONAL PRIVATE LIMITED U32110DL2024PTC427756 Director 2024-03-04 Ongoing
      TRANSFORMING DYNAMICS PRIVATE LIMITED U32110DL2024PTC427993 Director 2024-03-07 Ongoing
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Additional Director - 2018-09-29
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director 2018-09-29 Ongoing
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Additional Director - 2021-09-29
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director - 2024-02-18
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-09-17
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Additional Director - 2018-09-28
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director 2018-09-28 Ongoing
      SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Additional Director - 2018-09-29
      SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director 2018-09-29 Ongoing
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Additional Director - 2018-09-28
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director 2018-09-28 Ongoing
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Additional Director - 2018-09-27
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director 2018-09-27 Ongoing
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Additional Director - 2018-09-29
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director 2018-09-29 Ongoing
      MAGITECH INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189619 Additional Director - 2011-03-30
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Additional Director - 2010-09-10
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2012-02-15
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2021-09-29
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director - 2024-02-18
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Additional Director - 2018-09-28
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Director 2018-09-28 Ongoing
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Additional Director - 2018-09-29
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director 2018-09-29 Ongoing
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Additional Director - 2018-09-28
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director 2018-09-28 Ongoing
      AMINITI BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201424 Director - 2011-09-17
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2011-09-16
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Additional Director - 2018-09-27
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director 2018-09-27 Ongoing
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2011-09-17
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2011-09-17
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director 2024-01-01 Ongoing
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Additional Director - 2023-09-28
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director - 2024-02-18
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2018-09-28
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director 2018-09-28 Ongoing
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED U27205DL2007PTC166615 Director - 2007-08-24
      TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2013-11-21
      RADIANT HALLMARKING PRIVATE LIMITED U93090DL2006PTC153747 Director - 2008-09-30
      Other Directorships of RASHMI ANAND
      Company Name CIN Designation Appointment Date Cessation
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director - 2023-09-29
      PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Additional Director - 2016-09-10
      PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director 2016-09-10 Ongoing
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2023-09-29
      Other Directorships of VISHAN DEO
      Company Name CIN Designation Appointment Date Cessation
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Additional Director 2023-10-02 Ongoing
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2023-10-02 Ongoing
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2024-03-29 Ongoing
      Other Directorships of BALRAM GARG
      Company Name CIN Designation Appointment Date Cessation
      PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2007-12-01
      PC JEWELLER LIMITED L36911DL2005PLC134929 Managing Director 2007-12-01 Ongoing
      PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2011-09-17
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2013-03-14
      DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2011-09-17
      ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director - 2011-09-17
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2011-08-05
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
      MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director 2019-04-01 Ongoing
      PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2023-09-07
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
      TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
      RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
      SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director - 2011-05-23
      RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
      CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Additional Director - 2011-03-23
      APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Additional Director - 2011-03-23
      FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Additional Director - 2010-09-24
      NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
      ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Additional Director - 2011-03-24
      TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Additional Director - 2011-03-22
      OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Additional Director - 2011-03-22
      TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Additional Director - 2011-03-23
      EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Additional Director - 2011-03-22
      BLUE ANGEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC134606 Director - 2010-04-10
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2013-11-18
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2011-09-13
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2011-09-13
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
      GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Additional Director - 2011-03-24
      IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2019-09-28
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2019-09-28 Ongoing
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2011-09-15
      CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2011-09-13
      VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2011-07-27
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2011-09-15
      RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
      DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Additional Director - 2011-01-15
      SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
      ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
      MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
      FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
      FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
      TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2011-09-13
      TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
      OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2011-09-13
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2014-08-19 Ongoing
      CENTRE FOR HOLISTIC ADVANCEMENT AND UPLIFTMENT OF POOR & LANDLESS U93000DL2010NPL208541 Director - 2011-09-12
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-10-08
      Other Directorships of PADAM CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2005-04-16
      PC JEWELLER LIMITED L36911DL2005PLC134929 Whole-time director - 2011-07-01
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
      MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
      PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2016-05-30
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director - 2019-01-28
      JAGRAM FINVEST PRIVATE LIMITED U65921DL1996PTC077298 Director - 2013-03-19
      MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Additional Director - 2018-09-29
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director - 2019-01-28
      Other Directorships of GAZAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2008-06-26
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2011-09-15
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director 2024-01-01 Ongoing
      LIFELONG CREATIONS PRIVATE LIMITED U18201DL2011PTC224877 Director 2011-09-09 Ongoing
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-04-18
      NGG INTERNATIONAL PRIVATE LIMITED U32110DL2024PTC427756 Director 2024-03-04 Ongoing
      TRANSFORMING DYNAMICS PRIVATE LIMITED U32110DL2024PTC427993 Director 2024-03-07 Ongoing
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2014-06-12
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2014-06-12
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Additional Director - 2010-09-10
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2012-02-15
      NANDGOPAL IMPEX PRIVATE LIMITED U51900DL2014PTC268103 Director - 2017-06-05
      BADRINATH IMPEX PRIVATE LIMITED U51909DL2005PTC136569 Director - 2007-03-26
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2015-08-10
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director 2024-01-01 Ongoing

      CIN Company Name Company Address
      U24299DL2021PTC384246 COMFITIZER HYGIENE PRIVATE LIMITED 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005
      U72200DL1996PLC081218 VTV NETWORK LIMITED SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
      U51909DL2012PTC245933 SPN TRADERS PRIVATE LIMITED 2608, FIRST FLOOR, BANK STREET, KAROL BAGH, , DELHI, Delhi, India - 110005
      U18109DL2012PTC234666 S3 DESIGN STUDIO PRIVATE LIMITED 2654, FIRST FLOOR, CHAWLA TOWER BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005
      U65191DL2010PTC202198 BHARAT SECURITIES PRIVATE LIMITED 2719, First Floor Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U74994DL2006PTC406003 CHAIN HOUSE INTERNATIONAL PRIVATE LIMITED 2719, FIRST FLOOR, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36940DL2011PTC223591 KRC GEMS PRIVATE LIMITED 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
      U36911DL2011PTC223971 PRIYA DIAMONDS PRIVATE LIMITED 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
      U65910DL2012PTC233399 KMRC FINANCE PRIVATE LIMITED 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
      U65191DL2008PTC177055 VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED 2608/3 first floor Bank Street Beadon Pura karol Bagh , Delhi, Delhi, India - 110005
      U74140DL2012PTC231954 GANGA BUSINESS PRIVATE LIMITED Shop No. 1, H. No. 3318, First Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U18100DL2013PTC250603 UPTOWN GALERIA CLOTHING PRIVATE LIMITED First Floor Shop No. 101, Ahluwalia Palace 2117/18 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U40102DL2010PTC206859 SMARTLINE INFRA PRIVATE LIMITED 2719 FIRST FLOOR BANK STREET , KAROL BAGH, Delhi, India - 110005
      U93000DL2019PTC348863 SIMAYAN UNIVERSAL INFINITY COMMUNICATIONS PRIVATE LIMITED 2/2682,FIRST FLOOR BEADON PURA BANK STREET , KAROL BAGH, Delhi, India - 110005
      AAS-0228 AGP SOLITAIRES LLP 2633 & 2634, Shop No 110, First Floor Bank Street, Naiwala Estate Karol Bagh, Delhi, India - 110005
      U34300DL2019PTC354092 HIKO TECHNOLOGIES PRIVATE LIMITED A J Chambers(XVI/953-956),108-109 First Floor Pyare Lal Road (Bank Street) , NAIWALA, KAROL BAGH ND, Delhi, India - 110005
      U74994DL2014PTC272125 GIH CERTIFICATIONS PRIVATE LIMITED 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005
      ACH-2081 INFINITYINFLUX ADVISORS LLP 2028, Ist Floor,Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
      U32111DL2023PTC413151 GIYA JEWELLERY PRIVATE LIMITED 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2022PTC397676 DAIWIK HALLMARKING PRIVATE LIMITED 2656, Second Floor, Raj Building, Bank Street&Ajmal Khan Road, Karol Bagh,Delhi,Central Delhi,Delhi,110005-India
      U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U27100DL2010PTC198569 SHREEM ISPAT PRIVATE LIMITED 2028, I FLOOR, BANK STREET KAROL BAGH , DELHI, Delhi, India - 110005
      U74999DL1996PTC081015 SHYAM GEMS & JEWELLERY PRIVATE LIMITED 2651,1st Floor, Bank Street, Karol Bagh , DELHI, Delhi, India - 110005
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      • 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.

      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
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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
      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

      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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