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ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED

CIN: U52110DL2008PTC182758 As on: 2026-07-13

ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED (CIN: U52110DL2008PTC182758) is a Private company incorporated on 02 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8300000.00.

ASSOCIATED RETAIL (INDIA) 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.ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED are NARESH GARG, and VASU DEV GARG.

ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110DL2008PTC182758 and its registration number is 182758. Users may contact ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED RETAIL (INDIA) PRIVATE LIMITED is 215/10178, RAVINDER PLAZA ABDUL AZIZ ROAD, WEA, KAROL BAGH , DELHI, Delhi, India - 110005.

Current status of ASSOCIATED RETAIL (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for ASSOCIATED 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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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 ASSOCIATED 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

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 ASSOCIATED RETAIL (INDIA)
DIN Director Name Designation Appointment Date
00632759 NARESH GARG Director 2008-09-02
02240829 VASU DEV GARG Whole-time director 2016-10-16
Past Directors & Key Managerial Personnel of ASSOCIATED RETAIL (INDIA)
DIN Director Name Designation Appointment Date Cessation
02240829 VASU DEV GARG Director - 2016-10-16
Other Directorships of NARESH GARG
Company Name CIN Designation Appointment Date Cessation
AN TRADING AND CONSULTANCY LLP AAK-7157 Designated Partner 2017-09-28 Ongoing
SAY DATA ELECTRONICS PRIVATE LIMITED U15311DL2005PTC137114 Director - 2010-01-22
KLASSY COLONISER PRIVATE LIMITED U45400DL2007PTC162884 Director - 2010-01-27
IGNITRON MOTOCORP PRIVATE LIMITED U50500DL2021PTC388621 Additional Director - 2023-09-30
SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2012-08-31
MINIMAX FINVEST PRIVATE LIMITED U67120DL1996PTC081608 Director 1996-09-02 Ongoing
WAVE INDIA CONSULTANTS PRIVATE LIMITED U70101DL2005PTC137940 Director - 2009-09-20
AV INFRATECH PRIVATE LIMITED U70104DL2006PTC152977 Director - 2008-03-16
KADAM.WORK PRIVATE LIMITED U78100HR2024PTC119653 Additional Director 2024-03-16 Ongoing
Other Directorships of VASU DEV GARG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70104DL2006PTC152977 AV INFRATECH PRIVATE LIMITED 215/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD, WEA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U45400DL2007PTC162884 KLASSY COLONISER PRIVATE LIMITED 215/10178, IIND FLOOR, RAVINDER PLAZA ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2007PTC165086 ZRICKS.COM PRIVATE LIMITED 215/10178, RAVINDRA PLAZA, ABDUL AZIZ ROAD, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70200DL2007PTC165085 ORANGE REALCON INDIA PRIVATE LIMITED 215/10178, RAVINDRA PLAZA ABDUL AZIZ ROAD, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24100DL1992PLC048991 PUSHP CHEM PLAST LIMITED 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U28939DL2006PTC156490 ER AUTO COMPONENTS PRIVATE LIMITED. 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U31103DL2009PTC192098 GREENPOWER GENERATORS PRIVATE LIMITED 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U46633DL2011PTC224373 STARMAX PIPES AND FITTINGS PRIVATE LIMITED 304/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD KAROL BAGH , DELHI, Delhi, India - 110005
U45201DL1999PLC098770 ARG BUILDERS LIMITED. 304/10178, Ravinder Plaza, Abdul Aziz Road Karol Bagh , Delhi, Delhi, India - 110005
U22210DL2012PTC243275 ELEGANT PUBLISHERS PRIVATE LIMITED 304/10178, RAVINDER PLAZA, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U66000DL2010PTC206259 FOCUS INSURANCE BROKERS PRIVATE LIMITED 116, RAVINDER PLAZA 10178, ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U67120DL1996PTC081608 MINIMAX FINVEST PRIVATE LIMITED 215/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD,KAROL BA GH , NEW DELHI, Delhi, India - 110005
U72300DL2006PTC153199 SUN STAR COMPUTECH PRIVATE LIMITED 304/10178, 3rd Floor, Ravinder Plaza Abdul Aziz Road, Karol Bagh , New Delhi, Delhi, India - 110005
U51909DL2002PTC117208 MAXIM BIOTECH PRIVATE LIMITED 10178 RAVINDER PLAZAIIND FLOOR ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2016PTC302882 DEFT INFRA INDIA PRIVATE LIMITED 304/10179 RAVINDER PLAZA, ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAK-7157 AN TRADING AND CONSULTANCY LLP 215 B/10178, 2-F Abdul Aziz Road, West Extn. Area Karol Bagh DELHI, Delhi, India - 110005
U65993DL1990PLC041166 CLEAN FINANCE AND INVESTMENT LIMITED 10176 (T/F), BLOCK-T, NAIWALA, ABDUL AZIZ ROAD, KAROL BAGH, ABOVE RAVINDER PLAZA , DELHI, Delhi, India - 110005
U67120DL2005PTC140324 GREEN VALLEY SECURITIES AND STOCK PRIVATE LIMITED 304A/10178, IIIrd Floor Ravinder Plaza, Abdul Aziz Road, Karol B agh , New Delhi, Delhi, India - 110005
U01120DL2006PLC152184 INDEEN BIO POWER LIMITED 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
U52603DL2022PTC399593 OTOBOTS RETAIL PRIVATE LIMITED 16/10177 G/F ABDUL AZIZ ROAD WEA KAROL BAGH NEAR HDFC BANK ARYA SAMAJ RD,DELHI,Central Delhi,Delhi,110005-India
U24297DL1998PTC092053 MADHUSUDAN INTERNATIONAL PRIVATE LIMITED 8/28 WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18109DL2010PTC198988 AVANT GARDE COLLECTIONS PRIVATE LIMITED 8/28, WEA, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U17119DL1997PTC085661 YESHU FABRIC PRIVATE LIMITED 8/28 WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51109DL2008PTC184009 RAGHNI FERRO ALLOYS PRIVATE LIMITED 8/28, WEA Abdul Aziz Road Karol Bagh , New Delhi, Delhi, India - 110005
U72900DL2003PTC121266 RAYVEN BROADNET ENTERPRISE PRIVATE LIMITED 8/28, WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72900DL2011PTC221600 WEB INITIATE SYSTEMS PRIVATE LIMITED 8/28, IIIrd Floor, WEA Abdul Aziz Road Karol Bagh , delhi, Delhi, India - 110005
U74899DL1991PTC043445 DELPHI INVESTMENTS PRIVATE LIMITED 8/28, WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U29100DL2013PTC246897 MC ENVIROTECH PRIVATE LIMITED 308, 16/3 w.e.a., ABDUL AZIZ ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
U40106DL2020PTC369697 STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH , Delhi, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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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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