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
KHURANA RETAIL PRIVATE LIMITED
CIN: U74110DL2015PTC277877 As on: 2024-07-09
KHURANA RETAIL PRIVATE LIMITED (CIN: U74110DL2015PTC277877) is a Private company incorporated on 13 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHURANA 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.KHURANA RETAIL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KHURANA RETAIL PRIVATE LIMITED are SACHIN KUMAR GUPTA, and SHIKHA GUPTA.
KHURANA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2015PTC277877 and its registration number is 277877. Users may contact KHURANA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHURANA RETAIL PRIVATE LIMITED is 10/128, U.G.F Bhisham Road, Vishwas Nagar , DELHI, Delhi, India - 110032.
Current status of KHURANA 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 KHURANA 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.
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 KHURANA RETAIL
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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 KHURANA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHURANA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01225589 | SACHIN KUMAR GUPTA | Additional Director | 2024-01-17 |
| 08424102 | SHIKHA GUPTA | Director | 2019-04-16 |
Past Directors & Key Managerial Personnel of KHURANA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01225589 | SACHIN KUMAR GUPTA | Additional Director | - | 2017-09-30 |
| 01225589 | SACHIN KUMAR GUPTA | Director | - | 2019-04-16 |
| 06624734 | MAHESH KUMAR GUPTA | Additional Director | - | 2016-09-29 |
| 06624734 | MAHESH KUMAR GUPTA | Director | - | 2019-06-21 |
| 07103321 | ISH KHURANA | Director | - | 2016-02-02 |
| 07103356 | DEEPAK KHURANA | Director | - | 2016-02-02 |
| 07424749 | AYESHA GUPTA | Additional Director | - | 2016-09-29 |
| 07424749 | AYESHA GUPTA | Director | - | 2024-01-15 |
Other Directorships of SACHIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE AND SHINE ADVISORY LLP | AAT-4813 | Designated Partner | 2020-08-24 | Ongoing |
Other Directorships of MAHESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMD POLYMERS PRIVATE LIMITED | U52604GJ2020PTC114333 | Additional Director | - | 2021-09-30 |
Other Directorships of ISH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYESHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENYGI LIFE SCIENCES PRIVATE LIMITED | U52190DL2019PTC359405 | Director | - | 2021-02-15 |
Other Directorships of SHIKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPADAM HOMES AND SPACES LLP | ACF-2029 | Designated Partner | 2024-01-31 | Ongoing |
| LAXVEN BIOFUELS PRIVATE LIMITED | U50400TG2020PTC138558 | Director | - | 2021-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2015PTC277877 | FUTUREMARK SERVICES PRIVATE LIMITED | 10/128, U.G.F Bhisham Road, Vishwas Nagar,DELHI,North East,Delhi,110032-India |
| AAT-4813 | RISE AND SHINE ADVISORY LLP | 624/3A/1B, G/F, Bhisham Marg Plot No. 128, Vishwas Nagar DELHI, Delhi, India - 110032 |
| U33203DL2020PTC369605 | RBL PHARMACEUTICAL PRIVATE LIMITED | 618/3A/-A/-A1-B, U/G/F OLD PRO 618/3A-1B SUBHASH ROAD, VISHWAS NAGAR, SHD , DELHI, Delhi, India - 110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U34100DL2022PTC397011 | EMOOV MOBILITY PRIVATE LIMITED | 3/112, U/G/F, Nehru Gali, Vishwas Nagar, Shahdara,Delhi,East Delhi,Delhi,110032-India |
| U67100DL2022PTC396924 | SAMRIDH CAPITAL ADVISORY PRIVATE LIMITED | 3/112, U/G/F, Nehru Gali, Vishwas Nagar, Shahdara,Delhi,East Delhi,Delhi,110032-India |
| U51900DL2008PTC337024 | TARUN TIE-UP PRIVATE LIMITED | 499/2-H/1, F/F Plot No. 10-11-12, Block-25-A Pandav Road, Vishwas Nagar , Delhi, Delhi, India - 110032 |
| U51909DL2010PTC345787 | OLAY MARKETING PRIVATE LIMITED | 499/2-H/1, F/F Plot No. 10-11-12, Block-25-A Pandav Road, Vishwas Nagar , Delhi, Delhi, India - 110032 |
| U74999DL2021PTC390667 | PROFITAX SOLUTIONS PRIVATE LIMITED | 6/1, G/F Daksh Road, Vishwas Nagar, , Delhi, Delhi, India - 110032 |
| U45200DL2013PTC255414 | JAIN REALTECH PRIVATE LIMITED | 26/44, TH/F, G. NO.-12, PANDAV ROAD, VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U72900DL2020PTC366235 | EPLANET IT PRIVATE LIMITED | 393-394, U/G/F, MAIN ROAD, BHOLA NATH NAGAR, SHD, , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC348694 | DCB ADVISORY PRIVATE LIMITED | 3/112, U,G,F, NEHRU GALI VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U15490DL2019PTC353364 | HIRALAL BALUSHAHI PRIVATE LIMITED | 10/47 G/F KHASRA NO, 1488/17/12, PATEL GALI, Vishwas Nagar , DELHI, Delhi, India - 110032 |
| U52100DL2022PTC392743 | WORTHDEAL RETAIL PRIVATE LIMITED | 27/38, G/F, GALI NO-9, MAIN 60 FT ROAD VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U74999DL2019OPC349325 | BHAVYANSH LIFE ESSENTIALS (OPC) PRIVATE LIMITED | HNO 13&14 U/G/F RIGHT SIDE, MOTI RAM ROAD RAM NAGAR NEAR, MUKHARGI NUTAN SCHOOL , DELHI, Delhi, India - 110032 |
| U51909DL2010PTC343724 | BEATLE TRADING PRIVATE LIMITED | 499/2-H/1, F/F Plot No. 10-11-12, Block-25-A Pandav Road, Vishwas Nagar , Delhi, Delhi, India - 110032 |
| U45200DL2010PTC209825 | U P DEVELOPERS PRIVATE LIMITED | 3/110 U/G/F-I OLD H NO.-597/1 NEHRU GALI VISHWAS NAGAR SHAHADRA NEAR 60 FOOTA ROA D , DELHI, Delhi, India - 110032 |
| U45400DL2015PTC279487 | MSS PROMOTERS PRIVATE LIMITED | 3/110 U/G/F-I OLD H NO.-597/1 NEHRU GALI VISHWAS NAGAR SHAHADRA NEAR 60 FOOTA ROA D , DELHI, Delhi, India - 110032 |
| AAX-6952 | KASHIKHA IMPEX SOLUTIONS LLP | 30/37 F/F GALI NO.9 VISHWAS NAGAR NEAR 60 FUTA ROAD, DELHI delhi, Delhi, India - 110032 |
| U45209DL2021PTC382201 | RAPP CONSTRUCTIONS PRIVATE LIMITED | 460/4C, F/F MAIN PANDAV ROAD, VISHWAS NAGAR, SHAHDARA, New Delhi , Delhi, Delhi, India - 110032 |
| U17092DL2023PTC421209 | VEDIC DHRAA HARIT PRIVATE LIMITED | 30/12 U/G/F DAKSH ROAD,VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U51909DL2006PTC156332 | PRESENCE MARKETING PRIVATE LIMITED | 30/64, BHISHAM ROAD, GALI NO. 8, VISHWAS NAGAR, SAHADARA, DELHI - 110032 , DELHI, Delhi, India - 110032 |
| U24200DL2021OPC385565 | MOURSHRI AMBIENCE PRODUCTS (OPC) PRIVATE LIMITED | 618/3A/1A, G/F KH NO-760 VISHWAS NAGAR SHAHDARA NEAR 18QATER DELHI-110032 , DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U80903DL2020PTC374770 | MEDI SCHOLARS PRIVATE LIMITED | 1580- H/1B T/F PLOT NO 10A,10B,10C, 11-A RAJ BLOCK G.T ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2020PTC369343 | EGROWLIFE PRIVATE LIMITED | 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032 |
| ACI-1377 | DHARMIK INFRATECH LLP | 3/91, UPPER G/F, NEHRU GALI, VISHWAS NAGAR,,SHAHADRA,DELHI,New Delhi,Delhi,India-110032 |
| U80901DL2022PTC400482 | LIBERTON AADVIKMS PRIVATE LIMITED | 30/26-A G/F GALI NO-9 VISHWAS NAGAR,DELHI,East Delhi,Delhi,110032-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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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.