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      J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED

      CIN: U74120UP2012FTC050366
      Purchase Report

      J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED (CIN: U74120UP2012FTC050366) is a Private company incorporated on 08 May 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      J. C. PENNEY PURCHASING INDIA 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.J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED are MANISH YADAV, and CHETAN LAKHANPAL.

      J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012FTC050366 and its registration number is 50366. Users may contact J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED is Level 15 Floor, Unit- A, Max Towers, Plot No. C-001/A/1, Sector-16-B, , Noida, Uttar Pradesh, India - 201301.

      Current status of J. C. PENNEY PURCHASING INDIA 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 J. C. PENNEY PURCHASING INDIA 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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      Purchase full report of J. C. PENNEY PURCHASING INDIA

      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 J. C. PENNEY PURCHASING INDIA 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 J. C. PENNEY PURCHASING INDIA
      DIN Director Name Designation Appointment Date
      07564118 MANISH YADAV Additional Director 2024-07-01
      08481249 CHETAN LAKHANPAL Director 2019-08-22
      Past Directors & Key Managerial Personnel of J. C. PENNEY PURCHASING INDIA
      DIN Director Name Designation Appointment Date Cessation
      07807721 DEEPSHIKHA SINGH Additional Director - 2017-08-30
      07807721 DEEPSHIKHA SINGH Director - 2019-06-18
      08481232 PRASHANT TUKARAM AUNDHKAR Additional Director - 2019-08-22
      08481232 PRASHANT TUKARAM AUNDHKAR Director - 2020-12-31
      09073499 MITA GUPTA Director - 2024-06-11
      05222431 PAMELA YVETTE HUNTER Director - 2017-02-02
      05280452 TANUJA SINHA ROY Additional Director - 2016-09-27
      05280452 TANUJA SINHA ROY Director - 2019-06-04
      07136822 RAMIT PAL SINGH Additional Director - 2015-09-23
      07136822 RAMIT PAL SINGH Director - 2016-03-29
      07731200 JOHN RUDY ROSMAN Additional Director - 2017-08-30
      07731200 JOHN RUDY ROSMAN Director - 2024-02-14
      07731200 JOHN RUDY ROSMAN Nominee Director - 2024-03-06
      08481249 CHETAN LAKHANPAL Additional Director - 2019-08-22
      03390902 NEELU GUPTA Additional Director - 2020-09-08
      03390902 NEELU GUPTA Director - 2024-06-11
      05283844 JAY RICHARD BURDETT Additional Director - 2017-08-30
      05283844 JAY RICHARD BURDETT Director - 2019-12-17
      06457245 WILLIAM MICHAEL HANNAFORD Additional Director - 2013-11-06
      06457245 WILLIAM MICHAEL HANNAFORD Director - 2016-07-18
      06925170 RAJAN RAMNATH NAIK Additional Director - 2014-09-30
      06925170 RAJAN RAMNATH NAIK Director - 2017-03-20
      Other Directorships of DEEPSHIKHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT TUKARAM AUNDHKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAMELA YVETTE HUNTER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANUJA SINHA ROY
      Company Name CIN Designation Appointment Date Cessation
      SWTANTRA RETAIL PRIVATE LIMITED U18109DL2020PTC365920 Director 2020-07-10 Ongoing
      NATIFI TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC361522 Director 2020-02-06 Ongoing
      ARSP TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390115 Additional Director 2024-01-03 Ongoing
      ARSP TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390115 Director - 2023-08-29
      ARSR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC340170 Director 2018-10-05 Ongoing
      ARSR TRANSPORTATION PRIVATE LIMITED U74999DL2019PTC345282 Director 2019-01-31 Ongoing
      CHOTLEE MEDIA PRIVATE LIMITED U92120DL2022PTC400674 Director 2022-06-25 Ongoing
      SEARS SOURCING INDIA PRIVATE LIMITED U93091UP2006PTC050182 Additional Director - 2012-09-28
      SEARS SOURCING INDIA PRIVATE LIMITED U93091UP2006PTC050182 Director - 2016-06-15
      Other Directorships of RAMIT PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      KASHIDA APPARELS PRIVATE LIMITED U18100HR2022PTC104802 Director 2022-06-29 Ongoing
      Other Directorships of MANISH YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN RUDY ROSMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN LAKHANPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EXECUTION-MIH SOLUTIONS PRIVATE LIMITED U74140HR2011PTC042511 Director 2019-08-31 Ongoing
      EXECUTION-MIH SOLUTIONS PRIVATE LIMITED U74140HR2011PTC042511 Director - 2019-01-24
      Other Directorships of JAY RICHARD BURDETT
      Company Name CIN Designation Appointment Date Cessation
      SEARS SOURCING INDIA PRIVATE LIMITED U93091UP2006PTC050182 Additional Director - 2012-09-28
      SEARS SOURCING INDIA PRIVATE LIMITED U93091UP2006PTC050182 Director - 2016-01-26
      Other Directorships of WILLIAM MICHAEL HANNAFORD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN RAMNATH NAIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030UP2011PTC145992 PALOGIX TMC PRIVATE LIMITED 1701A, 17th Floor, Max Towers, Plot No. C-001/A/1, Sector 16-B , Noida, Uttar Pradesh, India - 201301
      U72300UP2011PTC043481 PROBABILITY GAMING PRIVATE LIMITED 16th & 17th Floor, Max Towers, Plot no. C001/A/1, Sector-16B , Noida, Uttar Pradesh, India - 201301
      F06422 Hitachi Rail RCS France SAS L-15, Office B,,Plot No. C -001/A/1, Max Towers, Sector 16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72900UP2006PTC137373 ZYXEL TECHNOLOGY INDIA PRIVATE LIMITED 1624D, Level 16, Max Towers Plot No. C-001A, Sector 16-B , Noida, Uttar Pradesh, India - 201301
      U45400UP2011PTC046202 DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED 1701A, Level 17, Max Towers, Plot No. C-001A, sector 16 B, DND flyway , Noida, Uttar Pradesh, India - 201301
      U60232UP2013PTC061099 PALOGIX INFRA LOGISTICS PRIVATE LIMITED 1701A, Level 17, Max Towers Plot No. C-001A, Sector 16B, DND Flyway , Noida, Uttar Pradesh, India - 201301
      U62099UP2023PTC186999 MOUNTEDGE SOLUTIONS PRIVATE LIMITED 16th and 17th Floor, Max Towers Plot No C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC131979 DIGITUB TECHNOLOGIES PRIVATE LIMITED 1625, 16th FLOOR, MAX TOWERS PLOT NO. C-001A, SECTOR-16B, DND FLYWAY , NOIDA, Uttar Pradesh, India - 201301
      U80902UP2020PTC138819 BRAINIFIC EDUCATION SERVICES PRIVATE LIMITED 16th and 17th floor, Max Towers Plot no C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
      U85499UP2025PTC232001 GRADIFYNOW PRIVATE LIMITED 16 & 17th floor, Max Towers plot no C-001A,sector 16b dnd flyway noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACI-6137 ALDEBARAN CONSULTING LLP 16th-17th Floor, Spaces - Max Towers, Plot No C-001A,Delhi Noida Direct Flyway, Sector 16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U72900UP2022PTC165691 ZEITEX TECHNOLOGIES PRIVATE LIMITED 16th & 17th Floor, Max Towers,Plot No C-001A, Sector 16 B,,DND Flyway, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2022FTC171163 AARC ENGINEERS AND CONSULTANTS INDIA PRIVATE LIMITED 16th & 17th Floor, Max Towers, Plot No. C-001A Sector 16B, DND Flyway, , Noida, Uttar Pradesh, India - 201301
      U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
      U85500UW2026FTC252269 CIPS INDIA PRIVATE LIMITED 16th 17th Floor Max Tower,Plot No C001A Sector 16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U38210UP2025PTC225015 GREEN GRINDING TECHNOLOGIES PRIVATE LIMITED The Corenthum, Tower-C, Unit No. L16-1605B, Level-16,Plot No. A-41, Noida Sector 62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74900UP2009FTC091900 GRASS VALLEY INDIA PRIVATE LIMITED Level 11-b, Max Towers, Plot No. C-001/A/1, Sector 16B, Noida Gautam Buddha Nagar UP 201301 IN
      U74999UP2017PTC092586 NEWSPACE RESEARCH & TECHNOLOGIES PRIVATE LIMITED UNIT NO AFOF151 4TH FLOOR GAUR WORLD SMART STREET MALL GAUR MALL PLOT NO C -01A SECTOR 16B GREATER NOIDA WEST , Noida, Uttar Pradesh, India - 201301
      U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U67190UP2022PTC168231 NFT VOYAGE PRIVATE LIMITED UNIT NO.327A 327B AND 327C 3RD FLOOR, GIP MALL, PLOT A-2, SECTOR 38A , Noida, Uttar Pradesh, India - 201301
      AAN-5398 SKETCHERS CONSULTING & ASSOCIATES LLP Unit No.1713A, 17th Floor, WTT Tower-B Plot No. C-01, Sector-16 Noida, Uttar Pradesh, India - 201301
      F04861 TEC INTERNATIONAL CO. LTD. Unit No: 102A, S1 Floor, Tower-C Urbtech Trade Centre, Plot No: B-35, Sector-132 , Noida, Uttar Pradesh, India - 201301
      U85500UP2025PTC221081 ACADIGO EDU PRIVATE LIMITED 16 & 17 Floor, Max Tower, Pt. No., C001A,Sector 16B ,DND Flyway, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70200UP2019PLC118369 MAX SQUARE LIMITED L-20, Max Towers, C-001/A/1, Sector- 16B Noida , Noida, Uttar Pradesh, India - 201301
      F04553 J.C. PENNEY PURCHASING CORPORATION A Wing, Express Trade Towers, 3rd Floor Plot No. 15&16, Sector 16-A , Noida, Uttar Pradesh, India - 201301
      U01110UP2016PTC156500 GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301
      U67190UP2022PTC162318 BLOCKBACK TECHNOLOGY PRIVATE LIMITED UNIT NO.327A 327B AND 327C,3RD FLOOR, GIP MALL, PLOT A-2, SECTOR-38A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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