ANDAZ RETAIL PRIVATE LIMITED
CIN: U52590DL2012PTC239783 As on: 2026-07-13
ANDAZ RETAIL PRIVATE LIMITED (CIN: U52590DL2012PTC239783) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
ANDAZ RETAIL 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.ANDAZ RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ANDAZ RETAIL PRIVATE LIMITED are TIMSY ANAND, and ARMAN ANAND.
ANDAZ RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2012PTC239783 and its registration number is 239783. Users may contact ANDAZ RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDAZ RETAIL PRIVATE LIMITED is F-133A, FIRST FLOOR, AMBIENCE MALL NELSON MANDELA MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of ANDAZ 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 ANDAZ 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.
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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 ANDAZ 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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Current Directors & Key Managerial Personnel of ANDAZ RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01191244 | TIMSY ANAND | Director | 2012-08-03 |
| 09853304 | ARMAN ANAND | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of ANDAZ RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03589087 | KARAN ANAND | Director | - | 2023-05-30 |
Other Directorships of TIMSY ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U15490DL2020PTC363028 | Director | 2020-03-20 | Ongoing |
| ANDAZ COLORS PRIVATE LIMITED | U24233DL2007PTC170253 | Director | 2007-11-07 | Ongoing |
| BIZZART FAIR PRIVATE LIMITED | U47738DL2023PTC421292 | Director | - | 2024-04-05 |
| RATNAKUL PLACE4REST PRIVATE LIMITED | U55101DL2023PTC422776 | Director | 2023-11-18 | Ongoing |
| TGS COLOURS PRIVATE LIMITED | U73100DL2022PTC392870 | Director | 2022-01-25 | Ongoing |
| EFFACTOR EVENTS PRIVATE LIMITED | U74140DL2005PTC136906 | Director | - | 2014-11-27 |
| TWOCHE CONSULTANTS PRIVATE LIMITED | U74140DL2009PTC190243 | Director | - | 2010-07-27 |
| GENESIS LIFE STYLE EVENTS PRIVATE LIMITE D | U74999DL2007PTC159733 | Director | - | 2012-03-27 |
| JAHANLUXURY EXHIBITIONS PRIVATE LIMITED | U74999DL2019PTC351381 | Director | 2019-06-14 | Ongoing |
| TSWL ORCHESTRATING SERVICE PRIVATE LIMITED | U74999DL2022PTC404818 | Director | 2022-09-20 | Ongoing |
| FIRST CARE MEDICARE PRIVATE LIMITED | U93090DL2009PTC193021 | Director | 2009-08-10 | Ongoing |
Other Directorships of KARAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAK VENTURES PRIVATE LIMITED | U15400DL2023PTC409248 | Whole-time director | - | 2023-06-12 |
| JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U15490DL2020PTC363028 | Director | - | 2023-05-30 |
| ANDAZ COLORS PRIVATE LIMITED | U24233DL2007PTC170253 | Additional Director | - | 2011-09-30 |
| ANDAZ COLORS PRIVATE LIMITED | U24233DL2007PTC170253 | Director | - | 2023-05-30 |
| WOOTZWORK LABS PRIVATE LIMITED | U46599DL2023PTC412430 | Whole-time director | 2023-04-14 | Ongoing |
| TSWL ORCHESTRATING SERVICE PRIVATE LIMITED | U74999DL2022PTC404818 | Director | - | 2023-05-30 |
| FIRST CARE MEDICARE PRIVATE LIMITED | U93090DL2009PTC193021 | Additional Director | - | 2011-09-30 |
| FIRST CARE MEDICARE PRIVATE LIMITED | U93090DL2009PTC193021 | Director | 2011-09-30 | Ongoing |
Other Directorships of ARMAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAYAK VENTURES PRIVATE LIMITED | U15400DL2023PTC409248 | Additional Director | 2023-07-05 | Ongoing |
| JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U15490DL2020PTC363028 | Director | 2023-06-21 | Ongoing |
| ANDAZ COLORS PRIVATE LIMITED | U24233DL2007PTC170253 | Director | 2023-06-08 | Ongoing |
| TGS COLOURS PRIVATE LIMITED | U73100DL2022PTC392870 | Director | 2023-01-06 | Ongoing |
| JAHANLUXURY EXHIBITIONS PRIVATE LIMITED | U74999DL2019PTC351381 | Additional Director | 2024-05-18 | Ongoing |
| TSWL ORCHESTRATING SERVICE PRIVATE LIMITED | U74999DL2022PTC404818 | Additional Director | 2024-05-14 | Ongoing |
| TSWL ORCHESTRATING SERVICE PRIVATE LIMITED | U74999DL2022PTC404818 | Director | - | 2023-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2026PTC464494 | ALTIODE PRIVATE LIMITED | F11-13 FIRST FLOOR VASANT,SQUARE MALL VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U62011DL2024PTC427584 | HAKUHODO DATA LABS PRIVATE LIMITED | Unit No. 14, First Floor,Vasant Square Mall, Sector - B, Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U78100DC2026OPC468707 | BOOTS2SUITS CONSULTANCY (OPC) PRIVATE LIMITED | 8150 2nd Floor B11 Vasant,Kunj Nelson Mandela Marg,New Delhi,New Delhi,Delhi,110070-India |
| ACK-3091 | FINCH & GRAY HOSPITALITY LLP | DLF EMPORIO UNIT 405 N, CAFE FITOUT, ACTIVATION MALL,,NELSON MANDELA MARG, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U72200DL2024NPL430798 | AICTE ICUBE INNOVATION COUNCIL | Room No. 219 & 226, llnd Floor, AICTE HQ,Vasant Kunj, Nelson Mandela Marg,New Delhi,New Delhi,Delhi,110070-India |
| U88900DL2025NPL450831 | CHAUDHARY MAHA SINGH WELFARE FOUNDATION | OFFICE NO. 104, FIRST FLOOR, ANCHAL PLAZA, NELSON MANDELA ROAD,SECTOR-B, POCKET-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| AAC-6654 | DURAFLEX ROADS LLP | F-07, First Floor, Vasant Square MallVasant Kunj New Delhi, Delhi, India - 110070 |
| U65999DL2008PTC180342 | KHUSHI FINANCIAL ADVISOR PRIVATE LIMITED | 21, FIRST FLOOR, VASANT ARCADE NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74900DL2016PTC293103 | EL DORADO EVENTS PRIVATE LIMITED | SHOP NO. F-9 &10,FIRST FLOOR VASANT SQUARE MALL, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAL-4378 | INTERTECH TECHNOENGINEERS LLP | Shop No. 4, 3rd Floor, Vasant Arcade, B-7, Dr. Nelson Mandela Marg, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U74899DL2004PTC125277 | TITLIS RESTAURANT AND LAUNGE PRIVATE LIMITED | F11, 12 & 13, First Floor, Vasant Square Mall Pocket-V, Sector B, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U24100DL2012PTC233461 | SPHINX POLYMERS PRIVATE LIMITED | 2, Nelson Mandela Marg, 3rd Floor, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U55101DL2012PTC232874 | JANPATH RESTAURANTS PRIVATE LIMITED | SHOP NO. 315-316, PLOT NO. 3 DLF PROMENADE MALL NELSON MANDELA MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74140DL2005PTC132610 | INTERTECH TECHNOLOGIES PRIVATE LIMITED | No-4,3rd Floor,Sector -B,Pocket-7, Dr.Nelson Mandela Marg,Vasant Arcade,Vas ant Kunj , New Delhi, Delhi, India - 110070 |
| U85100DL2008PTC185876 | IKRISH HEALTHCARE PRIVATE LIMITED | No-4,3rd Floor,Sector -B,Pocket-7, Dr. Nelson Mandela, Marg,Vasant Arcade,V asant Kunj , NEW DELHI, Delhi, India - 110070 |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U74999DL2017PTC325185 | BASEAPP SYSTEMS AND SOFTWARES PRIVATE LIMITED | 217, FIRST FLOOR RAJENDRA COMPLEX 44F/9 KISHANGARH NEAR SECTOR A POCKET A , VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| ACC-6919 | CENTSIGMA LLP | B-12/F, First Floor, KH No 1914,B-Block, Vasant Kunj Enclave,New Delhi,New Delhi,Delhi,India-110070 |
| U74900DL1986PTC025171 | KHYATI NILUM ASSOCIATES PRIVATE LTD. | Plot No 5 & 6 Nelson Mandela Marg Vasant Kunj New Delhi -110070 , New Delhi, Delhi, India - 110070 |
| U40106DL2008GOI181648 | OGL ONE LIMITED | 2nd Floor, Plot No. 5A-5B,Nelson Mandela Road, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U74140DL2013FTC250483 | JOHN SNOW INDIA PRIVATE LIMITED | FIRST FLOOR, PLOT NO 5 & 6, LSC NELSON MANDELA MARG, POCKET 10, VASANT K UNJ , NEW DELHI, Delhi, India - 110070 |
| U74900DL2014NPL273692 | JSI R&T INDIA FOUNDATION | FIRST FLOOR, PLOT NO 5 & 6, LSC, NELSON MANDELA MARG ,POCKET 10, VASANT K UNJ , NEW DELHI, Delhi, India - 110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U74120DL2008PTC184979 | VATIKAFRESH AGRO PRIVATE LIMITED | Suite -6, 3rd Floor, Vasant Arcade Nelson Mandela Road, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U51215DL2000PTC105858 | UNID FLOWERBULBS HOLLAND PRIVATE LIMITED | UNIT NO. 8,IIIrd FLOOR,LOCAL SHOPPING CENTRE VASANT ARCADE NELSAN MANDELA MARG,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2004PTC130253 | EARLYSAIL SOFTWARE PRIVATE LIMITED | UNIT NO. 6, 3RD FLOOR, VASANT ARCADE, PLOT No. 11 B-7, NELSON MANDELA ROAD, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U15132DL2014FTC269023 | GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | ALLIED HOUSE, NELSON MANDELA MARG POCKET 10, SECTOR B, VASANT KUNJ, NEW DE LHI , NEW DELHI, Delhi, India - 110070 |
| U74101DL2026PTC464137 | FASHION SCOUT INDIA PRIVATE LIMITED | F-41, VASANT SQUARE MALL,Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U63030DL2021PLC387367 | FLY-HI MARITIME TRAVELS LIMITED | SF-04, 2nd Floor, Vasant Square Mall,Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.