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
KARGHA FASHION RETAIL PRIVATE LIMITED
CIN: U74999DL2017PTC320489 As on: 2026-07-13
KARGHA FASHION RETAIL PRIVATE LIMITED (CIN: U74999DL2017PTC320489) is a Private company incorporated on 11 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KARGHA FASHION 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.KARGHA FASHION RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KARGHA FASHION RETAIL PRIVATE LIMITED are SANJAY GUPTA, and MAHENDER KUMAR.
KARGHA FASHION RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC320489 and its registration number is 320489. Users may contact KARGHA FASHION RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARGHA FASHION RETAIL PRIVATE LIMITED is E-6/2,U/GF, Ratiya Marg, Sangam Vihar , New Delhi, Delhi, India - 110080.
Current status of KARGHA FASHION 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 KARGHA FASHION 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 KARGHA FASHION RETAIL
Purchase full report of KARGHA FASHION 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 KARGHA FASHION 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 KARGHA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02073897 | SANJAY GUPTA | Director | 2024-02-20 |
| 08786049 | MAHENDER KUMAR | Director | 2020-07-08 |
Past Directors & Key Managerial Personnel of KARGHA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02073897 | SANJAY GUPTA | Director | - | 2019-06-12 |
| 07432185 | YOGESH MATHUR | Director | - | 2023-03-11 |
| 08479276 | MAHESH MATHUR | Director | - | 2023-03-11 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANAN CRESECLEASE PRIVATE LIMITED | U67120DL1996PTC077812 | Director | 2010-05-03 | Ongoing |
| ZEE FARM AND FOODS PRIVATE LIMITED | U70200DL1998PTC093793 | Additional Director | 2023-03-16 | Ongoing |
| ZEE FARM AND FOODS PRIVATE LIMITED | U70200DL1998PTC093793 | Director | - | 2019-06-13 |
| GNL SYSTEMS PRIVATE LIMITED | U72900DL2008PTC178150 | Director | 2008-05-15 | Ongoing |
Other Directorships of YOGESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYHLR FASHION PRIVATE LIMITED | U52322DL2016PTC292166 | Director | - | 2016-04-11 |
Other Directorships of MAHESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZEE FARM AND FOODS PRIVATE LIMITED | U70200DL1998PTC093793 | Director | - | 2020-12-31 |
Other Directorships of MAHENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZEE FARM AND FOODS PRIVATE LIMITED | U70200DL1998PTC093793 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC322330 | ARVSAGAR AUTO INDIA PRIVATE LIMITED | E-7C/611A, G/F Main Road, Ratiya Marg Sangam Vihar,NEW DELHI,South Delhi,Delhi,110080-India |
| U74999DL2018PTC336626 | BRIGHTEC WEB TECHNOLOGIES PRIVATE LIMITED | F-2/180 S/F RATIYA MARG SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| AAQ-9262 | REALTY NESTS VACATION LLP | E 71, B/6, GROUND FLOOR,SHOP NO. 2 SANGAM VIHAR NEW DELHI, Delhi, India - 110080 |
| U45201DL2019PTC350773 | ANUJ PORWAL BUILDWELL PRIVATE LIMITED | G-11/2, GALI No. 11 RATIYA MARG, SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| U52100DL2014PTC269546 | KN SAMPARK PRIVATE LIMITED | D -1C/728 G/F RATIYA MARG SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| U66309DL2024PTC435844 | SERENEQUEST RR TRADE PRIVATE LIMITED | E-6A/228 FIRST FLOOR,,SANGAM VIHAR, NEW DELHI,South Delhi,South Delhi,Delhi,110080-India |
| U74910DL2021PTC382691 | ONELABOUR.COM PRIVATE LIMITED | E-190/2 F/F GALI NO.6 SANGAM VIHAR, NEW DELHI DELHI New Delhi DL 110080 IN |
| U47721DL2025PTC457743 | ORVEDIC WELLNESS PRIVATE LIMITED | E-7C/611A,RATIYA MARG SANGAM VIHAR,South Delhi,South Delhi,Delhi,110080-India |
| U45202DL2020PTC364350 | PIFORE CITY PRIVATE LIMITED | G-II/83, GALI NO. 18, RATIYA MARG, SANGAM VIHAR ,NEW DELHI , DELHI, Delhi, India - 110080 |
| U72200DL2014PTC263262 | EXCELLENT DOT-NET COMPUTER PROMOTION PRIVATE LIMITED | D-3/199, RATIYA MARG SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| U64200DL2020PTC361112 | ANL NETWORK PRIVATE LIMITED | E-6/89A,THIRD FLOOR,FLAT NO-1, SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| U74110DL2016PTC299691 | MECHANZ INDUSTRIES PRIVATE LIMITED | 280-A, G/F, GALI NO.-18, BLK-G2, SANGAM VIHAR, , NEW DELHI, Delhi, India - 110080 |
| U28999DL2022PTC400375 | SDRR MANUFACTURING PRIVATE LIMITED | KH NO-28/16/2, GROUND FLOOR, STREET NO-6/3 & 6/4, SANGAM VIHAR, DELHI,DELHI,South Delhi,Delhi,110080-India |
| U74900DL2020PTC361738 | XINMAO PRECISION TECHNOLOGY PRIVATE LIMITED | HOUSE NO. E-7B/549, 302, GROUND FLOOR SANGAM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110080 |
| U74140DL2015OPC287363 | SYOK INFOTECH OPC PRIVATE LIMITED | 84/2, Gali No-2,J-2 Block SANGAM VIHAR, HAMDARD NAGAR,NEW DELHI,Delhi,110080-India |
| U52310DL2021PTC385809 | BMC OUTSOURCING PRIVATE LIMITED | F-2/366, SECOND FLOOR RATIYA MARG SANGAM VIHAR , South Delhi, Delhi, India - 110080 |
| U39000DL2024PTC432092 | SRIJET SOLUTION INDIA PRIVATE LIMITED | D-4/100E SANGAM VIHAR,NEW DELHI,,South Delhi,South Delhi,Delhi,110080-India |
| U46413DL2025PTC458901 | SNEAKERVENTURES PRIVATE LIMITED | G-2/11-D G/F,SANGAM VIHAR NEW DELHI,South Delhi,South Delhi,Delhi,110080-India |
| U80100DL2023PTC416235 | STOIC SECURITY & MANAGEMENT SERVICES PRIVATE LIMITED | D-1-A/515-B,GF,SANGAM VIHAR, NEW DELHI,South Delhi,South Delhi,Delhi,110080-India |
| U74994DL1999PTC099301 | JANGID INTERIOR DECOR PRIVATE LIMITED. | A-357-E, NEAR SANGAM LODGE, MANGAL BAZAR ROAD SANGAM VIHAR , NEW DELHI, Delhi, India - 110080 |
| U18209DL2021PTC375614 | MISSVALENTINE INNERWEAR PRIVATE LIMITED | E-6A/235, FIRST FLOOR, KH NO-1435 E BLOCK, GALI NO-6A, SANGAM VIHAR , DELHI, Delhi, India - 110080 |
| U74993DL2020PTC360103 | ZHULONG INDIA PRIVATE LIMITED | H.NO. E-7B/549, 301, GROUND FLOOR, SANGAM VIHAR, NEW DELHI-110080 , DELHI, Delhi, India - 110080 |
| U14109DL2023PTC420249 | EVRTRND FASHIONS PRIVATE LIMITED | A-127, First Floor, sangam vihar,Sangam Vihar, New Delhi,South Delhi,South Delhi,Delhi,110080-India |
| U74999DL2021PTC384033 | RKG CONSULTING ENGINEERING SERVICES PRIVATE LIMITED | C-432/2 G/F SANGAM VIHAR South Delhi , Delhi, Delhi, India - 110080 |
| U74999DL2020PTC364657 | ET FINTAX ADVISORS PRIVATE LIMITED | B-1343 GALI NO 2, SANGAM VIHAR NEW DELHI , DELHI, Delhi, India - 110080 |
| U96092DL2025PTC453724 | TSUYOSA INTERNATIONAL PRIVATE LIMITED | `H -15/61,RatIya Marg, Sangam Vihar,South Delhi,South Delhi,Delhi,110080-India |
| U80200DL2024PTC436832 | DAKAURA SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | E-7/379, GF,,GALI NO 7 SANGAM VIHAR,South Delhi,South Delhi,Delhi,110080-India |
| U86900DL2023NPL422335 | PANCHTATV JP FOUNDATION | E-398/7A, 2nd FLOOR,,SANGAM VIHAR,,South Delhi,South Delhi,Delhi,110080-India |
| U88900DL2026NPL461418 | HEE FOUNDATION | K-19/380, First Floor,Ratiya Marg, Sangam Vihar,South Delhi,South Delhi,Delhi,110080-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.
| 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.
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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.