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
FASHION HOUSE RETAIL TRADE PRIVATE LIMITED
CIN: U52599CT2011PTC022504 As on: 2024-07-01
FASHION HOUSE RETAIL TRADE PRIVATE LIMITED (CIN: U52599CT2011PTC022504) is a Private company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7701320.00.
FASHION HOUSE RETAIL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FASHION HOUSE RETAIL TRADE 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 FASHION HOUSE RETAIL TRADE PRIVATE LIMITED are AJAY AGRAWAL, and ARVIND AGRAWAL.
FASHION HOUSE RETAIL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599CT2011PTC022504 and its registration number is 22504. Users may contact FASHION HOUSE RETAIL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHION HOUSE RETAIL TRADE PRIVATE LIMITED is Municipal House No 34 , Plot No 5/3 Beside Simran Tower, Opposite LIC Buildi ng,Pandri , Raipur, Chattisgarh, India - 492004.
Current status of FASHION HOUSE RETAIL TRADE 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 FASHION HOUSE RETAIL TRADE 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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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 FASHION HOUSE RETAIL TRADE
Purchase full report of FASHION HOUSE RETAIL TRADE
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 FASHION HOUSE RETAIL TRADE 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 FASHION HOUSE RETAIL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069486 | AJAY AGRAWAL | Director | 2011-05-30 |
| 02535414 | ARVIND AGRAWAL | Director | 2011-05-30 |
Past Directors & Key Managerial Personnel of FASHION HOUSE RETAIL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974662 | ARUN AGRAWAL | Director | - | 2019-04-09 |
| 05107801 | SUSHIL AGRAWAL KUMAR | Director | - | 2018-06-25 |
| 05107807 | ANURAG AGARWAL | Director | - | 2018-06-25 |
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST COAL VENTURE PRIVATE LIMITED | U01010CT2006PTC018634 | Director | 2006-05-01 | Ongoing |
| ORGANIC BEVERAGES AND FOODS PRIVATE LIMITED | U15203CT2009PTC021118 | Director | 2019-03-28 | Ongoing |
| PRISM INFRA AND INVESTMENT PRIVATE LIMITED | U45201CT2008PTC020816 | Director | 2019-02-12 | Ongoing |
| SHRIJAN INFRAVENTURES PRIVATE LIMITED | U70102CT2012PTC000094 | Director | 2012-01-02 | Ongoing |
| EVERSHINE DRYCLEANERS AND WASHERS PRIVATE LIMITED | U74900CT2012PTC000248 | Director | 2012-03-19 | Ongoing |
Other Directorships of ARUN AGRAWAL
Other Directorships of ARVIND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHRI COAL LLP | ACA-6759 | Designated Partner | 2023-04-20 | Ongoing |
| MOSAIC INFRAVENTURES PRIVATE LIMITED | U45201CT2010PTC022075 | Director | 2010-09-29 | Ongoing |
| LILAC BUILDCON PRIVATE LIMITED | U45400CT2006PTC009859 | Director | 2009-02-16 | Ongoing |
| MARIGOLD TIE-UP PRIVATE LIMITED | U51109CT2007PTC009833 | Director | 2010-06-24 | Ongoing |
Other Directorships of SUSHIL AGRAWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46307CT2018PTC008653 | MAHAVIR CASHEW PRIVATE LIMITED | Abhinandan Tower House No. 1489, Plot No.12/1, Khasra no. 543/4, Ward No.34, Mohalla-Pa ndri Tarai , RAIPUR, Chattisgarh, India - 492004 |
| U51432CT2010PTC021745 | MAHAMAYA HOMELINKERS PRIVATE LIMITED | GALI NO-5 ASHOK VIHAR COLONY PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004 |
| U74900CT2023PTC014119 | UNITED SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | H.N. 25/540 STREET NO. 6 JAGANNATH NAGAR BEHIND HOUSE OF KAMAL PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004 |
| AAY-7118 | AAN VERNTURES LLP | H No 41 Vishnu Tower Pandri Raipur, Chattisgarh, India - 492004 |
| U13200CT2007PTC008149 | ARYAMAN MINERALS PRIVATE LIMITED | Shop No. 3 Shopper’s Paradise Pandri , Raipur, Chattisgarh, India - 492004 |
| U51909CT2017PTC007959 | AGRAWAL HANDLOOM AND SILK FASHION PRIVATE LIMITED | 53, MAHALAXMI CLOTH MARKET GATE NO 3, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U72200CT2014PTC001603 | SHERWANI INFOTECH PRIVATE LIMITED | Plot No. 31, First Floor, Pandri Cloth Market , Raipur, Chattisgarh, India - 492004 |
| AAT-7104 | BALAJI VINIYOG LLP | SHOP NO. T 14 3RD FLOOR SHYAM PLAZA PANDRI RAIPUR, Chattisgarh, India - 492004 |
| U60221CT2021PTC012427 | SAFFIRE TRADEWINGS PRIVATE LIMITED | SHOP NO. T-14, 3RD FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U24290CT2021PTC011694 | INTERNATIONAL INSECTICIDES AND BIO FERTILIZER PRIVATE LIMITED | C/O TRILOK CHAND BANSAL GALI NO. 5 , ASHOKA NAGAR , PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U55209CT2015PTC001774 | CHATORA FOODWORKS PRIVATE LIMITED | Shop No 49 & 61, Shoppers Paradise, Beside City Centre Mall, Opp. APEX Bank, Pandri , Raipur, Chattisgarh, India - 492004 |
| U72900CT2022PTC012790 | VAYUPANKH NETWORKS PRIVATE LIMITED | FLAT NO. 210, BLOCK NO. B3, SECTOR 01, WALFORT ORCHID, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U51909CT2022PTC013419 | ASAK COAL PRIVATE LIMITED | 1ST FLOOR, N.K. AGRAWAL & SONS TOWER, LANE NO. 8 NEAR STATE BANK OF INDIA, NEW SHANTI NAGAR , Raipur, Chattisgarh, India - 492004 |
| U74300CT2013PTC000743 | SANSKRITI ARTS PRIVATE LIMITED | Shop no. 87, Mahalaxmi Market Pandri , Raipur, Chattisgarh, India - 492004 |
| U74999CT2019PTC009053 | H.D.S.P. SOLUTION AND SERVICES PRIVATE LIMITED | Shop No-107, Shyam Squar, Pandri, , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2020OPC009904 | PINK LEAF (OPC) PRIVATE LIMITED | Shop No. 61, ING Complex, Pandri , RAIPUR, Chattisgarh, India - 492004 |
| U17219CT1988PTC015821 | M R EMPORIUM PVT LTD | SHOP NO G 128, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U17309CT1988PTC015869 | M.R. FABRICS (RANCHI) PVT LTD | SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U40200CT2010PTC021948 | RAIPUR CITY GAS DISTRIBUTION COMPANY PRIVATE LIMITED | SHOP NO.87 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U29150CT2007PTC020184 | KGALAXY ELEVATORS PRIVATE LIMITED | Shop No. 78, Indira Gandhi Vyasaik Parisar Pandri , Raipur, Chattisgarh, India - 492004 |
| U85300CT2020NPL009935 | AROGYAVANDANA MEDICAL RESEARCH FOUNDATION | Plot No. A-15 Sec-2, Kamal Vihar , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2016OPC007514 | MAHATVA & ASHI ELECTRONICS SYSTEM (OPC) PRIVATE LIMITED | H.No. P-285 Pandri Tarai, Behind Sahu S. , Raipur, Chattisgarh, India - 492004 |
| U22222CT2012PTC000170 | RKS IMPRESSIVE MEDIA PRIVATE LIMITED | SHOP NO. 09,10, ARIHANT COMPLEX PAGARIYA CHAMBER, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U29100CT2022PTC012691 | ATC BIZCORP PRIVATE LIMITED | H.No. 24/730, Near Employment Exchange Office, Pandri , Raipur, Chattisgarh, India - 492004 |
| U51909CT1983PTC013010 | OVEN BUSINESS PVT LTD | Behind Digjam Showroom, Jeevan Bima Marg, Pandri, Room No.02 , Raipur, Chattisgarh, India - 492004 |
| U65921CT1994PLC008204 | JEEVANSANKYA HOUSING FINANCE AND INVESTM ENT(INDIA)LTD | H.NO.17/373 NEAR SARAWATI DAL MILLS PANDRI TARAI , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2017PTC007961 | SKAY COLLECTIONS PRIVATE LIMITED | Shop No. 6/8,IGVP Market, Behind Hanuman Mandir,Pandri , Raipur, Chattisgarh, India - 492004 |
| U15122CT2012PTC000334 | SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 68 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U26100CT2010PTC021944 | GREENMAC TECHNOLOGIES PRIVATE LIMITED | Flat No. 302, 3rd Floor, A-Block Vinit Estate , Raipur, Chattisgarh, India - 492004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10340284 | 2012-02-16 | - | 2016-03-08 | 30,000,000.00 | BANK OF BARODA | |
| 10616744 | 2015-12-31 | 2022-01-19 | - | 37,500,000.00 | Axis Bank 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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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.