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
CODE INDIA CLOTHING RETAIL PRIVATE LIMITED
CIN: U52100HR2016PTC065768 As on: 2026-07-13
CODE INDIA CLOTHING RETAIL PRIVATE LIMITED (CIN: U52100HR2016PTC065768) is a Private company incorporated on 14 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CODE INDIA CLOTHING RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CODE INDIA CLOTHING 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 CODE INDIA CLOTHING RETAIL PRIVATE LIMITED are KAMAL GANDHI, and JATIN GANDHI.
CODE INDIA CLOTHING RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2016PTC065768 and its registration number is 65768. Users may contact CODE INDIA CLOTHING RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CODE INDIA CLOTHING RETAIL PRIVATE LIMITED is 69, Second Floor White Eood, Malibu Town, Sohna Road , Gurgaon, Haryana, India - 122018.
Current status of CODE INDIA CLOTHING 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 CODE INDIA CLOTHING 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 CODE INDIA CLOTHING RETAIL
Purchase full report of CODE INDIA CLOTHING 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 CODE INDIA CLOTHING 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 CODE INDIA CLOTHING RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06607921 | KAMAL GANDHI | Director | 2016-09-14 |
| 01865011 | JATIN GANDHI | Director | 2016-09-14 |
Past Directors & Key Managerial Personnel of CODE INDIA CLOTHING RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIXTY NINE OMNI BRANDS LLP | AAH-5021 | Designated Partner | 2016-09-29 | Ongoing |
| CAWNPORE INFRA SOLUTIONS PRIVATE LIMITED | U45204HR2009PTC039350 | Director | 2013-05-25 | Ongoing |
| LPRET OMNI RETAIL PRIVATE LIMITED | U52100HR2016PTC065767 | Director | 2016-09-14 | Ongoing |
| SESCO INDIA RENEWABLE ENERGIES PRIVATE LIMITED | U74999HR2017PTC068159 | Director | - | 2021-04-23 |
Other Directorships of JATIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIXTY NINE OMNI BRANDS LLP | AAH-5021 | Designated Partner | 2016-09-29 | Ongoing |
| CAWNPORE INFRA SOLUTIONS PRIVATE LIMITED | U45204HR2009PTC039350 | Director | 2009-08-03 | Ongoing |
| LPRET OMNI RETAIL PRIVATE LIMITED | U52100HR2016PTC065767 | Director | 2016-09-14 | Ongoing |
| SESCO INDIA RENEWABLE ENERGIES PRIVATE LIMITED | U74999HR2017PTC068159 | Director | - | 2021-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5021 | SIXTY NINE OMNI BRANDS LLP | 69, WHITE WOOD, SECOND FLOOR MALIBU TOWN, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| U52100HR2016PTC065767 | LPRET OMNI RETAIL PRIVATE LIMITED | 69, Second Floor White Wood, Malibu Town, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U72200HR2019PTC078667 | INFISTAR SERVICES PRIVATE LIMITED | WW-44, SECOND FLOOR, MALIBU TOWN SOHNA ROAD, SECTOR-47,GURGAON,Gurgaon,Haryana,122018-India |
| ABB-7744 | AlgoHeat Consulting LLP | LS 34 SECOND FLOOR MALIBU TOWN SECTOR 47 SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAW-0610 | NOTHING ELSE MATTERS LLP | 69, PINE DRIVE, SECOND FLOOR, MALIBU TOWN, SOHNA ROAD, SECTOR 47 GURUGRAM, Haryana, India - 122018 |
| ACQ-0196 | BUILDCRAFT DESIGN LLP | WW-64, GROUND FLOOR,,MALIBU TOWN, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACD-5446 | FLOWNAT ESSENTIALS LLP | 69 Pine Drive,Malibu Town,Second Floor, Sector 47,Gurgaon,Gurgaon,Haryana,India-122018 |
| U92419HR2022PTC102291 | NASNIZ INDIA PRIVATE LIMITED | CW-11, 2ND FLOOR, MALIBU TOWN SOHNA ROAD,GURGAON,Gurgaon,Haryana,122018-India |
| ACM-8374 | VELLVET KEY PRODUCTIONS LLP | VS 5C, 2nd Floor, Malibu Town,Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACS-3223 | ALPHEXTRA RESEARCH LLP | AW-01, Second Floor, Apple Wood, Malibu Towne, Sector-47,Sohna Road,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U52242HR2023PTC109581 | ENERGEON SHIPPING SOLUTIONS PRIVATE LIMITED | Unit No. 501C (Tower B),Fifth Floor, Spazedge, Sohna Road, Malibu Town, Sector 47,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190HR2022PTC106744 | ALPHEXTRA SOLUTIONS PRIVATE LIMITED | AW-01 SECOND FLOOR APPLE WOOD Malibu Towne Sector-47 Sohna Road Gurugram Haryana , Gurgaon, Haryana, India - 122018 |
| U73100HR2023PTC117185 | BEING INGENIOUS MEDIA PRIVATE LIMITED | OFFICE NO.815, 08TH FLOOR, SPAZE PLATINUM TOWER,SECTOR-47, MALIBU TOWN, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| AAL-4787 | KRATOS INFOTECH LLP | WW-18 GROUND FLOOR MALIBU TOWN, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U47912HR2009PTC039656 | INTELLIGENT AUTOCONTROL PRIVATE LIMITED | HOUSE NO. WW-23, FIRST FLOOR, MALIBU TOWN, SOHNA ROAD,,GURGAON,Haryana,122018-India |
| U74999HR2013PTC050434 | TALENTAQ MANAGEMENT SERVICES PRIVATE LIMITED | WW-31, FIRST FLOOR MALIBU TOWN, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2017PTC067695 | ELYSIAN CONSULTANTS PRIVATE LIMITED | WW-47 FIRST FLOOR MALIBU TOWN SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U45200HR2013PTC050100 | MB BUILDESTATE PRIVATE LIMITED | 4/1204 12TH FLOOR MALIBU TOWN SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2014PTC052045 | HUMAN MACHINE INITIATIVE PRIVATE LIMITED | HNO.-CW-2, GROUND FLOOR MALIBU TOWN, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U92412HR2013PTC051086 | KALAABUZZ PRIVATE LIMITED | White Woods, 32 First Floor, Malibu Towne, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U93090HR2019PTC080724 | CIVU GLOBAL CONSULTING PRIVATE LIMITED | KW-38,3RD FLOOR,MALIBU TOWN SECTOR-47,SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U70109HR2019PTC078656 | RVG INFRA BUILDCON INDIA PRIVATE LIMITED | SHOP NO-2, FIRST FLOOR, OPP.MALIBU TOWN NEAR JMD GALLERIA, SOHNA ROAD, GGN , GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC074630 | SAMAN INDIA E&C PRIVATE LIMITED | ILD Trade Centre, 2ND Floor, Badshahpur Sohna Road Highway, D1 Block, Malibu Town , Gurgaon, Haryana, India - 122018 |
| U86905HR2023PTC109527 | LAB DARSHI PRIVATE LIMITED | FIRST FLOOR UNIT NO 111A ILD TRADE CENTER SOHNA ROAD MALIBU TOWN SECTOR 47 , Gurgaon, Haryana, India - 122018 |
| ABA-5453 | COOLING LABS-ENGINEERS LLP | Office Space No. 206, Second Floor, AVA Court, Chest Nut Street,Malibu Towne, Sector-47, Sohna Road Gurgaon, Haryana, India - 122018 |
| U74999HR2015PTC056518 | OPTIMUS HARIDUS PRIME INDIA PRIVATE LIMITED | FLAT NO A6/304 , THIRD FLOOR TULIP WHITE SECTOR-69 SOHNA ROAD TOWER NO-A6 , GURGAON, Haryana, India - 122018 |
| U65990HR2019PTC077780 | BETLEY CAPITAL SERVICES PRIVATE LIMITED | SF-221 SECOND FLOOR IT COMPLEX JMD MEGAPOLIS TIKRI SOHNA ROAD GURGAON HARYANA 122018 , GURGAON, Haryana, India - 122018 |
| U68200HR2018PTC073250 | SANDEEP LOGISTICS INDIA PRIVATE LIMITED | WW90, GROUND FLOOR, MALIBU TOWN SECTOR 47, SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| ACK-3610 | TEAM EVENTS & WEDDINGS LIMITED LIABILITY PARTNERSHIP | 518, 5TH FLOOR, SPAZE PLATINUM TOWER, SOHNA ROAD, SECTOR 47, Gurgaon,Gurgaon- 122018, Haryana, India,Gurgaon,Gurgaon,Haryana,India-122018 |
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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.
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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.
| 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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