AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED
CIN: U52399HR2008PTC086045
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED (CIN: U52399HR2008PTC086045) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100100000.00.
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED are MALA ARUN TODARWAL, RADHAKRISHNAN PUTHANTHERMADATHIL, VINISH PAL SINGH, and SOUMYA RAJAN.
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399HR2008PTC086045 and its registration number is 86045. Users may contact AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED is Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 , Gurgaon, Haryana, India - 122016.
Current status of AIRPLAZA RETAIL HOLDINGS 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 AIRPLAZA RETAIL HOLDINGS 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 AIRPLAZA RETAIL HOLDINGS 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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Current Directors & Key Managerial Personnel of AIRPLAZA RETAIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06933515 | MALA ARUN TODARWAL | Director | 2026-02-19 |
| 07497662 | RADHAKRISHNAN PUTHANTHERMADATHIL | Whole-time director | 2016-09-30 |
| 10071336 | VINISH PAL SINGH | Director | 2023-03-22 |
| 03579199 | SOUMYA RAJAN | Director | 2024-07-09 |
Past Directors & Key Managerial Personnel of AIRPLAZA RETAIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056355 | VASUDEVAN . | Additional Director | - | 2011-09-30 |
| 00056355 | VASUDEVAN . | Director | - | 2016-08-16 |
| 00129863 | SANKAR RAMAMURTHY | Additional Director | - | 2010-09-15 |
| 00129863 | SANKAR RAMAMURTHY | Director | - | 2010-11-08 |
| 00929256 | VELLUR NARAYANAN SHIVASHANKAR | Director | - | 2010-06-21 |
| 05163313 | NITHYA PASUPATHY | Director | - | 2017-09-13 |
| 06680352 | PANKAJ AGGARWAL | Director | - | 2017-08-23 |
| 07883033 | RISHIRAJ BHARATPRAKASH KHAJANCHI | Additional Director | - | 2019-09-27 |
| 07883033 | RISHIRAJ BHARATPRAKASH KHAJANCHI | Director | - | 2021-10-13 |
| 06502599 | GOVINDAN GANESAN IYER | Whole-time director | - | 2016-05-31 |
| 06933515 | MALA ARUN TODARWAL | Additional Director | - | 2026-03-15 |
| 07497662 | RADHAKRISHNAN PUTHANTHERMADATHIL | Additional Director | - | 2016-09-30 |
| 10071336 | VINISH PAL SINGH | Additional Director | - | 2023-09-13 |
| 00197586 | RANGASAMI SESHADRI | Additional Director | - | 2011-09-30 |
| 00197586 | RANGASAMI SESHADRI | Director | - | 2016-08-16 |
| 06946611 | ANANT GUPTA | Additional Director | - | 2019-09-27 |
| 06946611 | ANANT GUPTA | Director | - | 2019-09-29 |
| 07928513 | PREETI YADAV | Director | - | 2018-11-26 |
| 00083259 | MANI NAGANATHA DAVEY | Additional Director | - | 2010-09-15 |
| 00083259 | MANI NAGANATHA DAVEY | Director | - | 2010-11-08 |
| 03579199 | SOUMYA RAJAN | Additional Director | - | 2024-07-08 |
| 07555866 | RAJESH KUMAR MISHRA | Additional Director | - | 2016-09-30 |
| 07555866 | RAJESH KUMAR MISHRA | Whole-time director | - | 2018-11-26 |
| 07631692 | JITENDER . | Additional Director | - | 2017-08-23 |
Other Directorships of VASUDEVAN .
Other Directorships of SANKAR RAMAMURTHY
Other Directorships of VELLUR NARAYANAN SHIVASHANKAR
Other Directorships of NITHYA PASUPATHY
Other Directorships of PANKAJ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARENS HEAVY LIFT INDIA PRIVATE LIMITED | U29253DL2009PTC189026 | Company Secretary | - | 2011-07-30 |
| BUDGET HOTELS INDIA PRIVATE LIMITED | U55101DL2006PTC155675 | Company Secretary | - | 2016-03-02 |
Other Directorships of RISHIRAJ BHARATPRAKASH KHAJANCHI
Other Directorships of GOVINDAN GANESAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALA ARUN TODARWAL
Other Directorships of RADHAKRISHNAN PUTHANTHERMADATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINISH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANGASAMI SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKE SOLUTIONS LIMITED | L63090TN2000PLC046338 | Additional Director | - | 2023-03-08 |
| TAKE SOLUTIONS LIMITED | L63090TN2000PLC046338 | Alternate Director | - | 2010-05-21 |
| TAKE SOLUTIONS LIMITED | L63090TN2000PLC046338 | Director | 2022-09-27 | Ongoing |
| TAKE SOLUTIONS LIMITED | L63090TN2000PLC046338 | Director | - | 2008-04-01 |
| TAKE SOLUTIONS LIMITED | L63090TN2000PLC046338 | Whole-time director | - | 2010-01-30 |
| QUICK2SHELF PRIVATE LIMITED | U63030TN2017PTC115257 | Director | 2017-03-02 | Ongoing |
| APA ENGINEERING PRIVATE LIMITED | U72200TN2000PTC044317 | Additional Director | - | 2009-08-28 |
| APA ENGINEERING PRIVATE LIMITED | U72200TN2000PTC044317 | Director | - | 2013-04-09 |
| QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED | U74999TN2009PTC071206 | Additional Director | - | 2015-09-28 |
| QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED | U74999TN2009PTC071206 | Director | 2015-09-28 | Ongoing |
Other Directorships of ANANT GUPTA
Other Directorships of PREETI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP MIND SOLUTIONS PRIVATE LIMITED | U74999HR2022PTC104874 | Director | - | 2024-05-20 |
Other Directorships of MANI NAGANATHA DAVEY
Other Directorships of SOUMYA RAJAN
Other Directorships of RAJESH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2010PTC052389 | VISHAL MEGA MART PRIVATE LIMITED | Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 , Gurgaon, Haryana, India - 122016 |
| L51909HR2018PLC073282 | VISHAL MEGA MART LIMITED | Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurugram,Gurgaon,Haryana,122016-India |
| AAM-5059 | RISHANTH SERVICES LLP | Plot No 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016 |
| AAM-5367 | SAMAYAT SERVICES LLP | Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016 |
| AAM-5564 | RISHAY SERVICES LLP | Plot No. 184, Fifth Floor, Platinum TowerUdyog Vihar, Phase 1 Gurugram, Haryana, India - 122016 |
| U74899HR1969PTC053297 | CONSULTING ENGINEERING SERVICES (INDIA) PRIVATE LIMITED | 2ND FLOOR, PLATINUM TOWER, PLOT NUMBER 184 UDYOG VIHAR, PHASE 1, GURGAON , HARYANA, Haryana, India - 122016 |
| U51101HR2014PTC054022 | VISHAL E-COMMERCE PRIVATE LIMITED | Plot No. 184, Platinum Tower 5th Floor, Udyog Vihar, Phase-I , Gurgaon, Haryana, India - 122016 |
| U62099HR2024PTC125118 | QEAI CONSULTING PRIVATE LIMITED | 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U19201HR2026PTC142921 | CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED | First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2024OPC125820 | PJENA CONSULTING (OPC) PRIVATE LIMITED | First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79110HR2025PTC129615 | BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED | First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62020HR2025OPC133383 | AMBISAGE AI (OPC) PRIVATE LIMITED | First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79120HR2025PTC132578 | TRAVESSENCE HOSPITALITY PRIVATE LIMITED | First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U43302HR2026PTC144319 | 1 BILLIONDOTS NETWORK PRIVATE LIMITED | First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2026PTC141256 | VIRANTIS TECHNOLOGIES PRIVATE LIMITED | First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47721HR2025PTC129126 | FLY FREELY HEALTHCARE PRIVATE LIMITED | Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U14109HR2024PTC126200 | UNDERNEAT CLOTHING PRIVATE LIMITED | 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U32909HR2024PTC120574 | FOXGLOVE LIFESTYLES PRIVATE LIMITED | Plot No 136, 1st Floor,Udyog Vihar, Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74101HR2024PTC119762 | SAANII APPARELS PRIVATE LIMITED | PLOT NO 122,1ST FLOOR,,UDYOG VIHAR PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAJ-1647 | BHAM IT LLP | Room No. 1, 2nd Floor Plot No. D-50 Udyog Vihar Phase-5 Gurgaon, Haryana, India - 122016 |
| U72900HR2013PTC049448 | EXTENDCODE SOFTWARE PRIVATE LIMITED | PLOT NO.63, 1ST & 2ND FLOOR, UDYOG VIHAR PHASE-1 , GURGAON, Haryana, India - 122016 |
| U18120HR2025PTC133794 | PRINTS STREET INTEGRATED SERVICES PRIVATE LIMITED | Plot No. B & B1 1st Floor,Enkey Tower Udyog Vihar V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U45209HR2009PLC135122 | EQUINOX DEVELOPMENTS LIMITED | Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U80301HR2022PTC104363 | COHESIVE MIND VENTURES PRIVATE LIMITED | Plot No. 623, 1st Floor, Udyog Vihar, Phase-5,,Gurgaon,Gurgaon,Haryana,122016-India |
| L71290HR2019PLC077579 | INDIABULLS ENTERPRISES LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India |
| L64200HR2007PLC077999 | INDIABULLS LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India |
| U74999HR2022PTC108461 | HJA HR PRIVATE LIMITED | Plot No. 112, 2nd Floor, Udyog Vihar, Phase-1, Gurgaon-122016 , Gurgaon, Haryana, India - 122016 |
| U62099HR2024PTC117974 | INFOZEB CONSULTANCY PRIVATE LIMITED | 2nd Floor, Front Portion, Plot No.80,Udyog Vihar, Phase-1, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100452573 | 2021-06-18 | - | 2024-01-11 | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100452596 | 2021-06-18 | 2024-01-11 | - | 2,550,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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
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.