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
LISWAN RETAIL PRIVATE LIMITED
CIN: U52100HR2011PTC043048
LISWAN RETAIL PRIVATE LIMITED (CIN: U52100HR2011PTC043048) is a Private company incorporated on 25 May 2011. 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.
LISWAN RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LISWAN 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 LISWAN RETAIL PRIVATE LIMITED are SURESH CHAND, and SANJIV KUMAR.
LISWAN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2011PTC043048 and its registration number is 43048. Users may contact LISWAN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LISWAN RETAIL PRIVATE LIMITED is HOUSE NO - 610 GALI NO - 8, ADARSH COLONY , PALWAL, Haryana, India - 121106.
Current status of LISWAN 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
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Previous CINs
ZaubaCorp's company report for LISWAN 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 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 LISWAN RETAIL
Purchase full report of LISWAN 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 LISWAN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LISWAN RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03511033 | SURESH CHAND | Director | 2017-12-15 |
| 07731237 | SANJIV KUMAR | Director | 2017-02-08 |
Past Directors & Key Managerial Personnel of LISWAN RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03511033 | SURESH CHAND | Director | - | 2012-10-20 |
| 03511597 | BRIJLATA KHETRA PAL SINGH | Director | - | 2015-02-02 |
| 05351071 | MANOJ KUMAR | Director | - | 2017-02-08 |
| 07087226 | SANJEEV KUMAR | Managing Director | - | 2016-12-15 |
| 07676999 | JITENDER KUMAR BHATI | Director | - | 2017-12-20 |
Other Directorships of SURESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJLATA KHETRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDER KUMAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZONIRY INDIA PRIVATE LIMITED | U17301HR2019PTC084487 | Director | - | 2020-11-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309HR2020PTC088531 | GKL REALITY & CONSTRUCTIONS PRIVATE LIMITED | H. No 7, Garhi Mode Adarsh Colony,Hodal , Palwal, Haryana, India - 121106 |
| U74999HR2016PTC066069 | XTREME INTERNET SOLUTION PRIVATE LIMITED | H NO. 115, ADRASH COLONY WARD NO. 6, HODAL , PALWAL, Haryana, India - 121106 |
| U45100HR2024PTC124206 | ENVIROWHEELS TECHNOLOGIES PRIVATE LIMITED | 133, WARD NO.8,ADARSH COLONY,Hodal,Faridabad,Haryana,121106-India |
| U62099HR2024PTC127114 | QUCOFIX TECH SOLUTIONS PRIVATE LIMITED | 133, WARD NO.8,ADARSH COLONY,Hodal,Faridabad,Haryana,121106-India |
| U51909HR2022PTC105703 | ULTRAHARVEST AGROMECH PRIVATE LIMITED | CO - SMT. HARWATI, WARD NO-8 ADARSH COLONY , HODAL, Haryana, India - 121106 |
| U85490HR2025PTC139570 | SMARTVISION INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | HOUSE NO 4354/47,,WARD NO. 21, SHIV COLONY,Hodal,Faridabad,Haryana,121106-India |
| ABA-4505 | INFA TECHNOLOGIES LLP | H.No. 4, Gali No. 2, Maharaj Agrasen Colony Near Bansal Nursing Home, Near Hassanpur Chowk hodal, Haryana, India - 121106 |
| U74999HR2017PTC068279 | PRIYANSHU MANUFACTURING PRIVATE LIMITED | 501, WARD No. 3, KRISHNA COLONY, HODAL, PALWAL , PALWAL, Haryana, India - 121106 |
| U45300HR2015PTC057116 | KARAN INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | HOUSE WARD NO 9, VIJAYGARH HODAL, HODAL , PALWAL, Haryana, India - 121106 |
| U70200HR2011PTC043948 | SHREE BALAJI ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 61 SHREE NAGAR AURANGABAD, TEHSIL HODAL , PALWAL, Haryana, India - 121106 |
| U70101HR2014PTC051881 | YMC DEVELOPERS PRIVATE LIMITED | H. NO. 292/ 2, WARD NO. 5, HODAL , PALWAL, Haryana, India - 121106 |
| U51909HR2018PTC072227 | VACVET BIOTECH PRIVATE LIMITED | 136, WARD NO.3, FRIENDS COLONY HODAL, DIST. PALWAL , HODAL, Haryana, India - 121106 |
| U85499HR2023NPL110745 | BAWARI MANDIR FOUNDATION | HOUSE NO-203, BABRI MODE,,BABRI WALE MANDIR PAR MAHANT JI, PALWAL,Hodal,Faridabad,Haryana,121106-India |
| U69202HR2026PTC144692 | CHARTERED ZONE PRIVATE LIMITED | house no.4354/47,ward no. 21,Hodal,Faridabad,Haryana,121106-India |
| U27209HR2023PTC109373 | GDM METALS PRIVATE LIMITED | Khewat No. 197, Khata No. 200 Marroli Road, Village Dakora, Hodal, Palwal , Hodal, Haryana, India - 121106 |
| U74999HR2019PTC078691 | NEW RISHTA ENGINEERING INDIA PRIVATE LIMITED | FIRST FLOOR, SHOP NO. 27 ANAJ MANDI,HARYANA , PALWAL, Haryana, India - 121106 |
| U01400HR2019PTC079446 | VEGSTAR FARMER PRODUCER COMPANY LIMITED | C/O GIAN CHAND H.NO.135, VILL. SEVLI BLOCK-2, PALWAL, TEH. HODAL , PALWAL, Haryana, India - 121106 |
| U45400HR2019PTC081459 | RICK PREET INFRASTRUCTURE PRIVATE LIMITED | Shop No -9 ,Bus stand Hodal , PALWAL, Haryana, India - 121106 |
| U72900HR2016PTC057752 | GROW UP INFOTECH PRIVATE LIMITED | WARD NO-21, NEAR AGGARSAIN CHOWK HODAL , PALWAL, Haryana, India - 121106 |
| U74999HR2017PTC069747 | SUPRIYA SOUROT NETWORKING PRIVATE LIMITED | WARD NO. 14, NEAR BHAIRON WALI CHAUPAL ANDHUA PATTI, HODAL , PALWAL, Haryana, India - 121106 |
| U01409HR2020PTC088778 | FARIDABAD AGRO FARMER PRODUCER COMPANY LIMITED | C/O GAJENDER S/O LEKHRAM WARD NO 1, BEDHA PATTI, HODAL , PALWAL, Haryana, India - 121106 |
| U52603HR2020PTC088724 | ALPAZO ENTERPRISES PRIVATE LIMITED | C/O Om Parkash, Shop No. 2, Godhota CHowk, Bye Pass, Hodal , Palwal, Haryana, India - 121106 |
| U86100HR2024PTC118432 | JEETRAM HEALTHCARE PRIVATE LIMITED | HOUSE NO.37, NEAR SHIV,MANDIR, SARRIYAN MOHALLA,Hodal,Faridabad,Haryana,121106-India |
| U70109HR2016PTC065521 | PJP BALAJI DEVELOPERS PRIVATE LIMITED | WARD NO. 5, NEAR VIDYA ANAND SCHOOL SHYAM COLONY , HODAL, Haryana, India - 121106 |
| U80904HR2018PTC076179 | ALLAGISPHERE PRIVATE LIMITED | 6,ADARSH COLONY. BYE PASS ROAD NEAR DEEPAK MOBILE HOUSE, , HODAL, Haryana, India - 121106 |
| U85190HR2022PTC106848 | BRIGHT SUNSHINE MOTHER & CHILD CARE HOSPITAL PRIVATE LIMITED | Kila No. 12, Village Kot, Hodal Nuh Road Tehsil Hodal, Distt. Palwal , Hodal, Haryana, India - 121106 |
| U19204HR2026PTC146171 | BABA BILLU ORGANIC PRIVATE LIMITED | KHEWAT NO 120,KILLA NO 10//21 BHOOPGARH,Hodal,Faridabad,Haryana,121106-India |
| U63030HR2020PTC087457 | DHATIR WAREHOUSING PRIVATE LIMITED | KHASRA NO 114 KILLA NO 19, MILESTONE 82 , Hodal, Haryana, India - 121106 |
| U62091HR2025PTC134439 | ROAR RPG PRIVATE LIMITED | Vasika No.4880,Shop No.,2nd Floor, Gadiya Bazaar,Hodal,Faridabad,Haryana,121106-India |
| 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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As on: 2026-07-13
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