• 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

      SEVEN RETAIL PRIVATE LIMITED

      CIN: U52600HR2012PTC094921
      Purchase Report

      SEVEN RETAIL PRIVATE LIMITED (CIN: U52600HR2012PTC094921) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140100000.00.

      SEVEN RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of SEVEN RETAIL PRIVATE LIMITED are MANISH TANEJA, and RAHUL DASH.

      SEVEN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600HR2012PTC094921 and its registration number is 94921. Users may contact SEVEN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN RETAIL PRIVATE LIMITED is Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood C ity , Gurugram, Haryana, India - 122003.

      Current status of SEVEN 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 Names

      Previous CINs

      ZaubaCorp's company report for SEVEN 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 Report

      All 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.

      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 SEVEN RETAIL

      Purchase full report of SEVEN RETAIL

      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 SEVEN 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.

      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 SEVEN RETAIL
      DIN Director Name Designation Appointment Date
      03604399 MANISH TANEJA Director 2022-01-18
      05169635 RAHUL DASH Director 2022-01-18
      Past Directors & Key Managerial Personnel of SEVEN RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00403216 RAKESH CHHABRA Additional Director - 2018-07-20
      06366428 POOJA PRASAD GODSE Additional Director - 2013-09-10
      06366428 POOJA PRASAD GODSE Director - 2013-12-01
      00020880 UNNIKRISHNAN VENUGOPALAN Additional Director - 2017-09-30
      00020880 UNNIKRISHNAN VENUGOPALAN Director - 2018-07-20
      07950022 PANKAJ BHARDWAJ Additional Director - 2018-09-29
      07950022 PANKAJ BHARDWAJ Director - 2021-06-10
      00146903 PUGGERA MANDAPPA DEVAIAH Director - 2012-08-06
      02423615 KEJAS ASHOK PARMAR Additional Director - 2016-09-28
      02423615 KEJAS ASHOK PARMAR Director - 2016-11-30
      07656129 SRUSHTI PRAMOD KSHIRSAGAR Additional Director - 2017-09-10
      00001772 SUCHITTA KOLEY Additional Director - 2020-12-31
      00001772 SUCHITTA KOLEY Director - 2022-01-18
      00260319 ASHUTOSH ARVIND LAVAKARE Director - 2012-08-31
      01675908 RITU PRADEEP PURWAR Additional Director - 2013-09-10
      01675908 RITU PRADEEP PURWAR Director - 2017-10-06
      03551521 ANKIT CHHABRA Additional Director - 2017-09-30
      03551521 ANKIT CHHABRA Director - 2017-10-06
      06739968 HARSHADA PRADEEP RANE Additional Director - 2014-09-25
      06739968 HARSHADA PRADEEP RANE Director - 2016-04-30
      07946307 SHARMILI RAJPUT Additional Director - 2018-09-29
      07946307 SHARMILI RAJPUT Director - 2020-10-20
      09188291 KUNAL GUPTA Additional Director - 2021-11-30
      09188291 KUNAL GUPTA Director - 2022-02-24
      Other Directorships of RAKESH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      CONFIDO CONSULTING LLP AAB-8488 Partner - 2017-11-07
      HEADMASTERS JAMMU HAIR & BEAUTY SALON LLP AAC-1390 Designated Partner - 2015-03-23
      SCRATCH HEADMASTERS SALONS & SPA LLP AAC-2145 Designated Partner - 2015-03-23
      SCRATCH CHD HAIR & BEAUTY SALON LLP AAC-3442 Designated Partner - 2015-03-23
      CHARM WELLNESS CENTRES LLP AAC-7112 Designated Partner - 2015-03-23
      NIARA BEAUTY SALONS AND COSMETICS LLP AAC-9746 Designated Partner - 2015-03-25
      S.P. NAGRATH & CO. LLP AAD-7077 Designated Partner - 2017-11-30
      CLICKCAB TECHNOLOGY LIMITED LIABILITY PARTNERSHIP AAE-8549 Partner - 2020-10-01
      PURVI CAPITAL INDIA PARTNERS LLP AAG-1821 Partner - 2019-12-10
      AARC PARTNERS ADVISORY SERVICES LLP AAW-2097 Designated Partner 2021-08-17 Ongoing
      ORN VENTURES LLP ACC-2427 Designated Partner - 2023-08-24
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Additional Director - 2013-11-18
      AMIDA SPA PRIVATE LIMITED U24100DL2017PTC312404 Director - 2017-05-24
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2015-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2016-02-04
      KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Director - 2020-05-30
      ACE CABS LIMITED U63040DL2010PLC292071 Director - 2019-09-02
      AMINDS GLOBAL SERVICES PRIVATE LIMITED U72400TN2005PTC055822 Director 2005-08-31 Ongoing
      NLC SYSTEMS PRIVATE LIMITED U72900DL2022PTC407131 Director 2022-11-21 Ongoing
      AMINDS ADVISORS PRIVATE LIMITED U74999DL2010PTC211899 Director 2010-12-29 Ongoing
      HEADMASTERS SALON PRIVATE LIMITED U93020CH2002PTC025545 Additional Director - 2014-09-30
      HEADMASTERS SALON PRIVATE LIMITED U93020CH2002PTC025545 Director - 2015-09-09
      HEADMASTERS LUDHIANA SALONS & SPA PRIVATE LIMITED U93020PB2014PTC050022 Director - 2015-09-26
      AMIDA WELLNESS PRIVATE LIMITED U93090DL2017PTC312448 Director - 2017-05-24
      Other Directorships of MANISH TANEJA
      Company Name CIN Designation Appointment Date Cessation
      WISECAPE MANUFACTURING PRIVATE LIMITED U20237MH2024PTC417799 Director 2024-01-22 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director 2022-01-18 Ongoing
      MANASH E-COMMERCE PRIVATE LIMITED U47912MH2024PTC417701 Director 2024-01-20 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director 2011-12-14 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2023-03-22
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Whole-time director - 2023-03-23
      ALLURE RETAIL PRIVATE LIMITED U52390MH2011PTC222382 Director 2011-09-26 Ongoing
      ELIZE LIFESTYLE PRIVATE LIMITED U72900DL2016PTC304352 Director 2021-03-26 Ongoing
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Additional Director - 2022-09-30
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Director 2022-06-21 Ongoing
      INDOSING DISTRIBUTION PRIVATE LIMITED U74990MH2018PTC317639 Director - 2021-03-31
      Other Directorships of POOJA PRASAD GODSE
      Company Name CIN Designation Appointment Date Cessation
      MARINETRANS INDIA LIMITED U35110MH2004PLC147139 Company Secretary - 2013-11-01
      PERSIPINA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172099 Company Secretary - 2021-07-21
      EVITA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171380 Company Secretary - 2021-07-21
      MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Company Secretary - 2023-06-14
      Other Directorships of UNNIKRISHNAN VENUGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      CLICKCAB TECHNOLOGY LIMITED LIABILITY PA RTNERSHIP AAE-8549 Designated Partner - 2018-11-01
      ENCOURAGE VENTURES LIMITED LIABILITY PAR TNERSHIP AAF-1476 Designated Partner - 2020-12-01
      PROMONK PARTNERS LLP AAY-1557 Designated Partner 2021-08-12 Ongoing
      HOPTEKAI TECHNOLOGIES INDIA PRIVATE LIMITED U62013KA2024PTC185512 Director 2024-02-28 Ongoing
      ALPHABYTE VENTURES PRIVATE LIMITED U62013KA2024PTC187912 Director 2024-04-26 Ongoing
      SUNDAY TRAVELS PRIVATE LIMITED U63040KA2015PTC080251 Director - 2015-09-02
      SUNDAY TRAVELS PRIVATE LIMITED U63040KA2015PTC080251 Nominee Director 2016-03-09 Ongoing
      INDEL MONEY LIMITED U65990MH1986PLC040897 Additional Director - 2013-09-17
      INDEL MONEY LIMITED U65990MH1986PLC040897 Director - 2013-12-06
      BAXEAT MOBILITY SOLUTIONS PRIVATE LIMITED U72200KA2016PTC086145 Director 2016-02-12 Ongoing
      ONEDELTA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC103006 Director - 2017-11-15
      THEMIS LEXSOL PRIVATE LIMITED U74140DL2010PTC197715 Additional Director - 2014-09-30
      THEMIS LEXSOL PRIVATE LIMITED U74140DL2010PTC197715 Director 2014-09-30 Ongoing
      INNOSOLV CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2006PTC019278 Director - 2007-07-01
      SUREPLUS ELEARNING PRIVATE LIMITED U80900KA2021PTC144665 Director 2021-02-26 Ongoing
      INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Company Secretary - 2010-04-19
      Other Directorships of PANKAJ BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2023-09-28
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-12-14 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2017-09-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2021-06-10
      THREE BIRDS PRIVATE LIMITED U47640DL2024PTC427379 Director 2024-02-26 Ongoing
      SOLAH BY SONAM PRIVATE LIMITED U47722DL2024PTC426898 Director 2024-02-16 Ongoing
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Additional Director 2024-01-16 Ongoing
      Other Directorships of PUGGERA MANDAPPA DEVAIAH
      Company Name CIN Designation Appointment Date Cessation
      STARLAW PARTNERS LLP AAS-6260 Designated Partner 2022-11-01 Ongoing
      MATRIX COMMERZ LLP ABZ-3894 Designated Partner 2022-12-09 Ongoing
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2007-02-01
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2007-08-01
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2008-09-29
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2010-08-19
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2007-02-01
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2007-08-01
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2007-08-01
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2007-06-27
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-01
      I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director - 2007-08-01
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-01
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-09-30
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-08-01
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2018-05-16
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-10-31
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-01
      COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-09-10
      SYNERGY SERVICES PRIVATE LIMITED U74999KA2023PTC169983 Director 2023-01-06 Ongoing
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2007-08-01
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2008-08-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2008-11-17
      Other Directorships of KEJAS ASHOK PARMAR
      Company Name CIN Designation Appointment Date Cessation
      HARMEL CONSULTING LLP ACA-1213 Designated Partner 2023-03-04 Ongoing
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2015-11-05
      Other Directorships of SRUSHTI PRAMOD KSHIRSAGAR
      Company Name CIN Designation Appointment Date Cessation
      K K SPINTEX INDIA PRIVATE LIMITED U17114AP2008PTC060901 Company Secretary - 2020-04-15
      Other Directorships of SUCHITTA KOLEY
      Company Name CIN Designation Appointment Date Cessation
      RSD & ASSOCIATES LLP AAC-6727 Partner 2014-09-04 Ongoing
      OPTIMA CORPORATE LEX PROFESSIONALS LLP ACB-1418 Designated Partner 2023-05-12 Ongoing
      ACE PRACTICES LLP ACC-0019 Designated Partner 2023-07-12 Ongoing
      INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Additional Director - 2011-03-10
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Additional Director - 2011-09-30
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director 2011-09-30 Ongoing
      COLONNADE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC159146 Director 2007-03-09 Ongoing
      CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Additional Director - 2011-09-06
      CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED U45200DL2008PLC176319 Director 2011-09-06 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2020-12-31
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2021-06-03
      SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Additional Director - 2010-09-30
      SPLENDID INFRAREALITY VENTURES PRIVATE L IMITED U45402DL2008PTC184061 Director - 2013-08-07
      NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
      RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 2006-03-20 Ongoing
      HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Additional Director - 2010-09-29
      HIGHMOUNT INFRASTRUCTURES PRIVATE LIMITED U70200HR2009PTC064045 Director 2010-09-29 Ongoing
      HSMC TECHNOLOGIES INDIA PRIVATE LIMITED U72400DL2008PTC184646 Director - 2011-01-18
      AMPS CORPORATE CONSULTING PRIVATE LIMITED U74140DL2006PTC150903 Director 2006-07-13 Ongoing
      ANAK GANGA ADVISORY SERVICES PRIVATE LIM ITED U74140DL2010PTC206002 Director 2010-07-19 Ongoing
      GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Additional Director - 2019-09-30
      GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED U74899DL2000PTC103728 Director 2019-09-30 Ongoing
      HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-06-20
      FXB INDIA SURAKSHA U85100DL2007NPL162563 Additional Director - 2011-08-05
      FXB INDIA SURAKSHA U85100DL2007NPL162563 Director 2011-08-05 Ongoing
      Other Directorships of ASHUTOSH ARVIND LAVAKARE
      Company Name CIN Designation Appointment Date Cessation
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
      LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of RITU PRADEEP PURWAR
      Company Name CIN Designation Appointment Date Cessation
      ON SEMICONDUCTOR INDIA PRIVATE LIMITED U31909MH2006PTC165269 Director - 2007-09-01
      DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Director - 2018-10-23
      RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Director - 2018-10-23
      EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Director - 2018-10-03
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2018-09-21
      PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Director - 2018-10-12
      INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Director - 2018-10-12
      SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Director - 2018-10-23
      LARSIE LOGISTICS PRIVATE LIMITED U45400MH2018PTC314305 Director - 2018-10-12
      INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Director - 2018-10-23
      PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED U72200WB2010PTC142115 Director - 2010-04-01
      FINABLR PEAAS PRIVATE LIMITED U72900GJ2019PTC106465 Director - 2019-04-30
      PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (BANGALORE) PRIVATE LIMITED U72900KA2009PTC054296 Director - 2009-06-16
      VROUWEN MACHT PRIVATE LIMITED U74110MH2014PTC259459 Director - 2018-07-26
      CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Additional Director - 2020-12-30
      CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Director 2020-12-30 Ongoing
      CADS TECHNOLOGIES PRIVATE LIMITED U74110MH2019PTC319369 Director - 2019-03-29
      PURWAR CONSULTANCY PRIVATE LIMITED U74120MH2014PTC259242 Director 2014-11-12 Ongoing
      Other Directorships of ANKIT CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      THEMIS LEXSOL CONSULTING LLP AAA-6103 Designated Partner 2011-09-01 Ongoing
      CONFIDO CONSULTING LLP AAB-8488 Designated Partner 2013-10-31 Ongoing
      TRESTLE CAPITAL ADVISORS LLP AAB-8655 Designated Partner 2013-11-13 Ongoing
      SCRATCH CHD HAIR & BEAUTY SALON LLP AAC-3442 Designated Partner 2014-06-04 Ongoing
      NIARA BEAUTY SALONS AND COSMETICS LLP AAC-9746 Partner 2015-03-25 Ongoing
      AARC PARTNERS ADVISORY SERVICES LLP AAW-2097 Partner - 2021-08-17
      KRI KRI KOFFIEHUISS PRIVATE LIMITED U55200HR2020PTC086010 Director - 2020-11-28
      JDGHENT KRII PRIVATE LIMITED U55205HR2020PTC085981 Director - 2020-11-28
      Other Directorships of RAHUL DASH
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTART RESOURCES LLP ABA-8812 Designated Partner 2022-04-11 Ongoing
      WISECAPE MANUFACTURING PRIVATE LIMITED U20237MH2024PTC417799 Director 2024-01-22 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director 2022-01-18 Ongoing
      MANASH E-COMMERCE PRIVATE LIMITED U47912MH2024PTC417701 Director 2024-01-20 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director 2012-01-24 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2023-03-22
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Whole-time director - 2023-03-23
      ALLURE RETAIL PRIVATE LIMITED U52390MH2011PTC222382 Director 2012-01-24 Ongoing
      ELIZE LIFESTYLE PRIVATE LIMITED U72900DL2016PTC304352 Director 2021-03-26 Ongoing
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Additional Director - 2022-09-30
      NEWGEN INTERNET NETWORKS PRIVATE LIMITED U74900MH2010PTC198393 Director 2022-06-21 Ongoing
      INDOSING DISTRIBUTION PRIVATE LIMITED U74990MH2018PTC317639 Director 2018-11-29 Ongoing
      Other Directorships of HARSHADA PRADEEP RANE
      Company Name CIN Designation Appointment Date Cessation
      VIG INDIA INSURANCE BROKERS PRIVATE LIMITED U65999MH2002PTC135590 Company Secretary - 2015-05-31
      DECHEN ENTERPRISES PRIVATE LIMITED U72900KA2007PTC114203 Additional Director - 2015-09-30
      DECHEN ENTERPRISES PRIVATE LIMITED U72900KA2007PTC114203 Director - 2016-05-31
      MONITOR INDIA PRIVATE LIMITED (TRF.) U74140MH1997PTC158279 Director - 2016-06-16
      Other Directorships of SHARMILI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Additional Director - 2023-09-28
      BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director 2022-12-14 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2017-09-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2020-06-14
      THREE BIRDS PRIVATE LIMITED U47640DL2024PTC427379 Director 2024-02-26 Ongoing
      SOLAH BY SONAM PRIVATE LIMITED U47722DL2024PTC426898 Director 2024-02-16 Ongoing
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Additional Director - 2023-09-28
      BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director 2023-09-01 Ongoing
      Other Directorships of KUNAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2021-11-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2022-02-24

      CIN Company Name Company Address
      U45400HR2007PTC073475 FACES COSMETICS INDIA PRIVATE LIMITED Unit no 910 & 911, 9th Floor, Sector-45 Unitech Commercial Tower II, Greenwood C ity , Gurugram, Haryana, India - 122003
      U72900HR2016PTC058517 PROVARTESTING INDIA PRIVATE LIMITED Unit No 1404 and 1405, 14th Floor Tower C, UNI TECHWORLD , CYBER PARK Sector 39, Gurugram- 122003, Haryana , Sector -45, Haryana, India - 122003
      U93000HR2013PTC051227 DATALOGY DIGITAL PRIVATE LIMITED Unit No 1001 Unitech Commercial Tower-II, 10th Floor , Sector -45, Haryana, India - 122003
      U85300HR2019NPL079587 FOUNDATION FOR ADVANCEMENT OF MICRO ENTERPRISES Unit No. 701 to 711 at 7th Floor Unitech Commercial Tower 2 Sector 45 , Gurugram, Haryana, India - 122003
      U60300HR2018PTC073957 ONMOVE LOGISTICS PRIVATE LIMITED UNIT NO.601A, 6TH FLOOR, UNITECH COMMERCIAL TOWER -II, SECTOR-45 , GURGAON, Haryana, India - 122003
      U65990HR2022PTC100933 RDBS INVESTMENTS PRIVATE LIMITED Unit No. 904A, 904B, 9th Floor, Tower-C, Unitech Cyber Park, Sector-39, , Gurugram, Haryana, India - 122003
      U66190HR2023PTC114266 UNIRESEARCH GLOBAL PRIVATE LIMITED Unit No. 1, 2, & 3, Ground Floor,,Unitech Commercial Tower-2, Block-B, Greenwoods City, Sector-45,Sector -45,Gurgaon,Haryana,122003-India
      U55209HR2019PTC081112 COZZET HOTELS & RESORTS PRIVATE LIMITED UNIT NO. 605, 6TH FLOOR, TOWER-D, UNITECH CYBER PARK, SECTOR-39 , Sector -45, Haryana, India - 122003
      U72900HR2022PTC107622 TESG INNOVATIONS PRIVATE LIMITED UNIT NO. 103A, 1ST FLOOR, TOWER A, UNITECH CYBER PARK, SECTOR 39, JHARSA, GURGAON , Sector -45, Haryana, India - 122003
      U74999HR2017PTC070335 TELEDGERS TECHNOLOGY PRIVATE LIMITED Unit No. 103A, 1st Floor, Tower A, Unitech Cyber Park, Sector 39, Jharsa, Gurgaon, , Sector -45, Haryana, India - 122003
      U74110HR2014PTC072465 TRACX LOGIS INDIA PRIVATE LIMITED UNIT NO 901 902 and 903 UNITECH WORLD CYBER PARK TOWER C SECTOR 39 VILLAGE JHARSA , Sector -45, Haryana, India - 122003
      U40106HR2012FTC090670 RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED Office No. S-01, Regus Business Centre, 10th Floor, Tower-B, Unitech Cyber Park, Sector 39, Gurugram , Sector -45, Haryana, India - 122003
      U35105HR2026PTC146221 SUN2SUM INOVATION PRIVATE LIMITED Unit No. 310 3rd Floor,Unitech Commercial Tower2,Sector -45,Gurgaon,Haryana,122003-India
      U56100HR2025PTC137811 ANDHRA FOODS GURUGRAM PRIVATE LIMITED Unit No. 101, First Floor,KNG Square Plot No -8, Commercial Tower, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India
      U70109HR2006PTC075427 THIESS INDIA PRIVATE LIMITED 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Greenwood City, Block B, Sector-45 , Gurgaon, Haryana, India - 122003
      AAZ-7023 ANJESH FIND NEARBEST PROFESSIONALS LLP 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003
      U40106HR2021FTC094094 DORNIER GROUP (INDIA) PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector 44, Gurugram, Haryana , Sector -45, Haryana, India - 122003
      U63000HR2012PTC046267 BLUETIDE ESERVICES PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Gurugram Haryana , Sector -45, Haryana, India - 122003
      U45309HR2021PTC095719 MAX RENTALS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 04 MINARCH TOWER SECTOR - 44 GURUGRAM HARYANA , Sector -45, Haryana, India - 122003
      ACF-8165 YAHAGI ENTERPRISE LLP 9TH FLOOR TOWER B UNITECH CYBER PARK,SECTOR-39 GURUGRAM,Sector -45,Gurgaon,Haryana,India-122003
      U74109HR2025PTC139830 AXORA DESIGN PRIVATE LIMITED Unit No. 902, 9th Floor,Ocus Quantum, Sector-51, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U92490HR2022PTC107219 KNIGHT OWL MEDIA PRIVATE LIMITED 2nd floor plot no.4,Minarch tower,sector 44,Gurugram , Sector -45, Haryana, India - 122003
      U62099HR2025PTC136192 PICXCALE TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India
      U64200HR2011PTC044613 CAPITALMAIL SERVICES AND SOLUTIONS PRIVATE LIMITED UNIT NO 205B, SF, SUSHANT TOWER, SUSHANT LOK-II, SECTOR-56, , Sector -45, Haryana, India - 122003
      U74140HR1999PTC067077 STRATEGIC ANALYSIS (INDIA) PRIVATE LIMITED. Unit No SF, 205B, Sushant Tower, Sushant Lok-II Sector-56 , Sector -45, Haryana, India - 122003
      U35914HR2021PTC093213 RAASTA AUTOTECH PRIVATE LIMITED C-2 ,3rd Floor, Plot No. 66-P, Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
      U74999HR2020PTC089593 GG ESPORTS VENTURES PRIVATE LIMITED C-4 , 3rd Floor, Plot No. 66-P Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003
      U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
      ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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