TAGHILLS RETAIL LIMITED
CIN: U52599DL2007PLC159041 As on: 2026-07-13
TAGHILLS RETAIL LIMITED (CIN: U52599DL2007PLC159041) is a Public company incorporated on 09 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 16510000.00.
TAGHILLS RETAIL 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.TAGHILLS RETAIL 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 TAGHILLS RETAIL LIMITED are SULOCHANA SONI, DISHANT SONI, and SHYAM SUNDER SONI.
TAGHILLS RETAIL LIMITED's Corporate Identification Number (CIN) is U52599DL2007PLC159041 and its registration number is 159041. Users may contact TAGHILLS RETAIL LIMITED on its Email address - [email protected]. Registered address of TAGHILLS RETAIL LIMITED is IX/6210-6211, GROUND FLOOR, JAIN MANDIR GALI, GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of TAGHILLS RETAIL 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 TAGHILLS 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.
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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 TAGHILLS 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 TAGHILLS RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01051642 | SULOCHANA SONI | Director | 2009-06-03 |
| 02701093 | DISHANT SONI | Director | 2009-06-03 |
| 01049137 | SHYAM SUNDER SONI | Director | 2007-02-09 |
Past Directors & Key Managerial Personnel of TAGHILLS RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623424 | DEVKI NANDAN SOMANI | Director | - | 2009-06-03 |
| 00899438 | MANISH UPENDRA SHANGHVI | Director | - | 2009-06-03 |
| 00943994 | AMIT KIRIT SHANGHVI | Director | - | 2009-06-03 |
Other Directorships of SULOCHANA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME FABRICS PRIVATE LIMITED | U51909DL2004PTC127861 | Director | 2004-07-27 | Ongoing |
Other Directorships of DISHANT SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEMMEZA CORPORATION LLP | ABC-0966 | Designated Partner | 2022-08-16 | Ongoing |
| KRISTINO CLOTHING COMPANY PRIVATE LIMITED | U18101DL2005PTC144176 | Director | 2016-08-01 | Ongoing |
Other Directorships of DEVKI NANDAN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI FASHION PRIVATE LIMITED | U18101DL2005PTC132929 | Director | 2005-02-11 | Ongoing |
| KRISTINO CLOTHING COMPANY PRIVATE LIMITED | U18101DL2005PTC144176 | Director | - | 2012-01-02 |
| KRISTINO NX PRIVATE LIMITED | U18209DL2020PTC369065 | Director | - | 2023-10-12 |
Other Directorships of MANISH UPENDRA SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISTINO CLOTHING COMPANY PRIVATE LIMITED | U18101DL2005PTC144176 | Director | - | 2012-01-02 |
| TOYO PRINTS PRIVATE LIMITED | U18115GJ2023PTC144744 | Director | 2023-09-15 | Ongoing |
| EK GOLI PRIVATE LIMITED | U24290MH2022PTC381241 | Director | - | 2022-11-16 |
| SHANGHVI TRADE LINK (INDIA) PVT LTD | U24710MH1987PTC045469 | Director | 1987-12-01 | Ongoing |
| ATLAS MULTITRADE PRIVATE LIMITED | U51909MH2005PTC152354 | Director | 2005-04-01 | Ongoing |
| TOYO FASHIONS PRIVATE LIMITED | U51909MH2019PTC331254 | Additional Director | 2023-10-31 | Ongoing |
| TOYO FASHIONS PRIVATE LIMITED | U51909MH2019PTC331254 | Director | - | 2021-04-03 |
| KARMA FACTORY PRIVATE LIMITED | U52100MH2022PTC385459 | Director | 2022-06-27 | Ongoing |
| KARMA BAZAAR PRIVATE LIMITED | U52510MH2022PTC385283 | Director | 2022-06-23 | Ongoing |
Other Directorships of AMIT KIRIT SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGHVI FABRICS PRIVATE LIMITED | U17100MH1987PTC045515 | Director | 1996-07-13 | Ongoing |
Other Directorships of SHYAM SUNDER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISTINO CLOTHING COMPANY PRIVATE LIMITED | U18101DL2005PTC144176 | Director | 2006-12-08 | Ongoing |
| WELCOME FABRICS PRIVATE LIMITED | U51909DL2004PTC127861 | Director | 2004-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13999DL2024PLC427903 | PANCHATV BHARAT LIMITED | Ground Floor, Property No. IX/3615, Sat,Narayan Mandir Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U51909DL2007PTC161459 | M V P S TRADING PRIVATE LIMITED | IX/6211 JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAV-0444 | INSUOTECH SOLUTIONS LLP | IX/5711 Ground Floor, Gali No. 6, Subhash Mohalla Gandhi Nagar, Near Mandir Delhi, Delhi, India - 110031 |
| U18209DL2019PTC353060 | DEVINE OVERSEAS PRIVATE LIMITED | IX-6216, JAIN MANDIR GALI, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| ACX-5726 | AEGRIX LLP | IX/931, Ground Floor,Prem Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U14101DC2026PTC469138 | MY4BROTHERZ APPARELS PRIVATE LIMITED | IX-6192, Ground Floor,Hari Gali, Gandhi Nagar,,East Delhi,East Delhi,Delhi,110031-India |
| U46411DL2024PTC433910 | TWEGOO FABRICS PRIVATE LIMITED | IX/6638, Ground Floor,Nehru Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U14101DL2024PTC430945 | SPM FASHION WEAR PRIVATE LIMITED | IX/6196-A JAIN MANDIR,GALI NO.2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U35105DL2025PTC454525 | KAPISHWAR SOLAR POWER PRIVATE LIMITED | IX/6039, G/F JAIN MANDIR,,GALI NO. 3, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U51109DL2009PTC186853 | EVOLVE TRADEX PRIVATE LIMITED | IX/4558, FIRST FLOOR, GALI NO. 4,OPPOSITE GANESH SHIV MANDIR, AJIT NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2003PTC121482 | RSB TEXTILES PRIVATE LIMITED | IX/6290, JAIN MANDIR GALI, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| U55101DL2012PTC230066 | SPIRITUAL RESORTS PRIVATE LIMITED | IX\6296,JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U67120DL2006PTC148333 | SIYA JEANS PRIVATE LIMITED | IX/6218, JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18202DL2016PTC291892 | BROTHER AND BROTHER GARMENTS PRIVATE LIMITED | IX/6316 JAIN MANDIR GALI, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18204DL2022PTC394569 | BLACKJACK APPARELS PRIVATE LIMITED | IX/6213 Jain Mandir Gali No. 1, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U18209DL2019PTC356748 | STUDD FLU GARMENT PRIVATE LIMITED | IX/6035, JAIN MANDIR GALI NO.3, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2022PTC395249 | BIO THREAD PRIVATE LIMITED | IX-6296, JAIN MANDIR GALI, DHARAMPURA, GANDHI NAGAR, NEAR RAM NGR , DELHI, Delhi, India - 110031 |
| U45200DL2010PTC201158 | JAGAN NATH BUILDCON PRIVATE LIMITED | IX,4205, GROUND FLOOR, GALI NO 11 AJIT NAGAR,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U52100DL2012PTC243838 | SHREE KARNI INDER FABRICS PRIVATE LIMITED | IX-6253 GROUND FLOOR, RAM TIRATH GALI SUBHASH MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2020PTC360297 | STUDHOUSE PRIVATE LIMITED | IX 6468 GROUND FLOOR OLD NO 5962/27-B NEHRU GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC320512 | BARITECH PROJECTS PRIVATE LIMITED | IX/1066, JAIN MATI GALI SUBHASH NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| U74999DL2019PTC346207 | KAMLASANA IMPEX PRIVATE LIMITED | X/402/6, Ground Floor, Plot No.1, Gali No. 3, Ram Nagar, Gandhi Nagar,DELHI,East Delhi,Delhi,110031-India |
| U70200DL2011PTC221993 | TRINETRA LANDSCAPERS PRIVATE LIMITED | MANISHA COLLECTION, 9/6315 OPP JAIN MANDIR GALI JAIN MANDIR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U24239DL2003PTC122724 | S S VETCO HEALTHCARE PRIVATE LIMITED | 9/672, GROUND FLOOR, KISHAN DUTT GALI Gandhi Nagar,Delhi-110031 , Delhi, Delhi, India - 110031 |
| U46411DL2024PTC433833 | DWELLIX FABRICS PRIVATE LIMITED | IX/6682, Second Floor, Janta Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U46411DL2024PTC433884 | ASXSA FABRICS PRIVATE LIMITED | IX/6638, First Floor,Nehru Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U35105DL2025PTC454943 | ANISWAR SOLAR POWER PRIVATE LIMITED | IX/6057, FIRST FLOOR,DEVLOK GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U66301DL2025PTC454442 | MUVIK FINMATICS PRIVATE LIMITED | IX/6146, 2nd Floor,,Shivaji Gali Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U14101DL2023PTC423417 | TRI-STITCH FASHION PRIVATE LIMITED | X/216,217 JAIN MANDIR, GALI NO.3 ,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135170 | 2008-12-18 | - | - | 10,000,000.00 | 3i Infotech Trusteeship 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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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.