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
AWC RETAIL SERVICES PRIVATE LIMITED
CIN: U52100DL2016PTC289975 As on: 2026-07-13
AWC RETAIL SERVICES PRIVATE LIMITED (CIN: U52100DL2016PTC289975) is a Private company incorporated on 21 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AWC RETAIL SERVICES 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.AWC RETAIL SERVICES 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 AWC RETAIL SERVICES PRIVATE LIMITED are ABHISHEK GARODIA, and NITIKA GARODIA.
AWC RETAIL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2016PTC289975 and its registration number is 289975. Users may contact AWC RETAIL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWC RETAIL SERVICES PRIVATE LIMITED is 14-C, SILVER PARK SHIV PURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051.
Current status of AWC RETAIL SERVICES 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 CINs
ZaubaCorp's company report for AWC RETAIL SERVICES 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 ReportAll 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 AWC RETAIL SERVICES
Purchase full report of AWC RETAIL SERVICES
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 AWC RETAIL SERVICES 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.
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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 AWC RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07360405 | ABHISHEK GARODIA | Director | 2016-01-21 |
| 07360411 | NITIKA GARODIA | Director | 2016-01-21 |
Past Directors & Key Managerial Personnel of AWC RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07361774 | KAILASH DALMIA | Director | - | 2021-05-31 |
Other Directorships of KAILASH DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILITY T CONSULTING LLP | AAX-3191 | Partner | 2021-07-06 | Ongoing |
| MCATS CAPTABL 1.0 LLP | ACF-0078 | Designated Partner | 2024-01-19 | Ongoing |
| CAPTABL SERVICES PRIVATE LIMITED | U72900DL2021PTC391837 | Director | 2021-12-30 | Ongoing |
Other Directorships of NITIKA GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCATS CAPTABL 1.0 LLP | ACF-0078 | Partner | 2024-01-19 | Ongoing |
| CAPTABL SERVICES PRIVATE LIMITED | U72900DL2021PTC391837 | Director | 2021-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2021PTC391837 | CAPTABL SERVICES PRIVATE LIMITED | 14C, Silver Park Shiv Puri, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U51909DL2017PTC325921 | DAIJA PRODUCTS PRIVATE LIMITED | C-37, 3rd Floor, Hazara Park, Shiv Puri, Krishna Nagar, , DELHI, Delhi, India - 110051 |
| U18109DL2021PTC378157 | SHIVAPRIYE FASHIONS PRIVATE LIMITED | H. No. -8T/F, Main Road, Silver Park, Krishna Nagar, Near Shiv Puri, , DELHI, Delhi, India - 110051 |
| U70101DL1987PTC028877 | NAMDHARI PROMOTERS AND BUILDERS PRIVATE LIMITED | C19/14 KRISHNA NAGAR - , NEW DELHI, Delhi, India - 110051 |
| AAS-1755 | A4 RISK MANAGEMENT PROFESSIONAL LLP | A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051 |
| U74999DL2017PTC326876 | TEQTO VENTURES PRIVATE LIMITED | 38, Chandu Park , Krishna Nagar, New Delhi-110051 , Krishna Nagar, Delhi, India - 110051 |
| U65992DL1986PTC025159 | VAMA CHITS PRIVATE LIMITED | PROMOTER'S ADD:- C-4/15,KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| AAN-0252 | TBJ INTERIO STUDIO LLP | 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U72500DL2018PLC330188 | MAYASHEEL TECHNOLOGIES LIMITED | C-14 NEW KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70100DL2012PTC235202 | JJ REALPROP CONSULTANTS PRIVATE LIMITED | C 5 HAZARA PARK SHIV PURI CHANDRA NAGAR , DELHI, Delhi, India - 110051 |
| U70200DL2019PTC359251 | GUPTA PROPERTY AND COLLABORATION CENTER PRIVATE LIMITED | C-14/A G/F Golden Park Shiv Puri , DELHI, Delhi, India - 110051 |
| U72900DL2005PTC132117 | CENTRUM MEDIA TECH PRIVATE LIMITED | C-14/2, Street No.8, New Govind Pura, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U74300DL2002PTC115383 | INDIADS DOT COM PRIVATE LIMITED | C-14/2, Street No.8, New Govind Pura, Krishna Nagar , Delhi, Delhi, India - 110051 |
| AAI-8172 | CHAHAK ADVISORY SERVICES LLP | House No. C-78, Ist Floor, Silver Park Chandar Nagar, Krishna Nagar, Delhi, India - 110051 |
| U85300DL2022PTC399683 | LATITUDES PHARMACEUTICALS PRIVATE LIMITED | 77 GROUND FLOOR GALI NO.5 GIAN PARK KRISHNA NAGAR,DELHI,New Delhi,Delhi,110051-India |
| U55101DL2014PTC264712 | AMIT FOODS AND BEVERAGES PRIVATE LIMITED | A-94, RADHEY SHYAM PARK EXTENSION KRISHNA NAGAR, DELHI-51 , NEW DELHI, Delhi, India - 110051 |
| U51909DL2022PTC397226 | ZEOG LIFESTYLE PRIVATE LIMITED | 25/1 S/F, Silver Park, Chander Nagar, Krishna Nagar,EastDelhi,East Delhi,Delhi,110051-India |
| U85199DL1997PTC090145 | GLOBAL-PCI (INDIA) PRIVATE LIMITED | C-42, KANTI NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U45200DL2012PTC244441 | PLAN LEGAL COMPLIANCE PRIVATE LIMITED | C-50-B, JITAR NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAX-6208 | OCEAN EQUITY SOLUTIONS LLP | 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAX-6222 | FMG PROPERTIES LLP | 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051 |
| AAX-8047 | PML ADVISORY SERVICES LLP | 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| U64203DL1995PTC073912 | GRACE TELECOM PRIVATE LIMITED | 59 GOPAL PARK, NEAR RAM NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U72900DL2013PTC251603 | UPSHOT INFOSYSTEMS PRIVATE LIMITED | 6, SATNAM PARK, RAM NAGAR,NEAR KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U18101DL2005PTC138091 | SUDESH FASHIONS PRIVATE LIMITED | H.NO-143 GOPAL PARK CHAND NAGAR KRISHNA NAGAR , New delhi, Delhi, India - 110051 |
| U74900DL2011PTC228736 | IKN CHASE CHECK SERVICES PRIVATE LIMITED | 46/6C, GALI 15, EAST AZAD NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U92100DL1998PTC094570 | S.K.S.B. MEDIA PRIVATE LIMITED | C-7, STREET NO.5, NEW KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U72900DL2013PTC260750 | DISCREET TECH VENTURE PRIVATE LIMITED | B -14, Second Floor New Govind Pura, Krishna Nagar , New Delhi, Delhi, India - 110051 |
| AAR-1379 | RAGHAV FACILITIES LLP | K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.