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VISHAL MEGA MART PRIVATE LIMITED




Vishal Mega Mart Private Limited is a Private incorporated on 31 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,600,000,000 and its paid up capital is Rs. 3,995,715,110. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Vishal Mega Mart Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vishal Mega Mart Private Limited are Sanjeev Aga, Gunender Kapur, Nishant Sharma, Manas Tandon, John Thomson Wyatt, Walter Heinz Keller, Arun Kumar Gupta, Manisha Gupta and Anubhav Singla.

Vishal Mega Mart Private Limited's Corporate Identification Number is (CIN) U51909HR2010PTC052389 and its registration number is 52389.Its Email address is [email protected] and its registered address is Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 Gurgaon Gurgaon HR 122016 IN.

Current status of Vishal Mega Mart Private Limited is - Amalgamated.

Company Details

CIN

U51909HR2010PTC052389

Company Name

VISHAL MEGA MART PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

52389

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 May 2010

Age of Company

13 years, 9 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,600,000,000

Paid up capital

₹3,995,715,110

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VISHAL MEGA MART PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 Gurgaon Gurgaon HR 122016 IN

Director Details

DINDirector NameDesignationAppointment Date

00022065

SANJEEV AGA

Director

26 November 2018

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VISHAL MEGA MART PRIVATE LIMITED

Director

16 October 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01927304

GUNENDER KAPUR

Managing Director

01 June 2011

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VISHAL E-COMMERCE PRIVATE LIMITED

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17 December 2014

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22 September 2020

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03117012

NISHANT SHARMA

Director

26 November 2018

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NISH CAPITAL ADVISORS LLP

Individual Partner

24 April 2017

RISHANTH SERVICES LLP

Nominee-Body Corp Partner

12 November 2018

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Designated Partner

23 August 2018

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23 August 2018

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22 September 2021

NISH CAPITAL GROWTH ADVISORS LLP

Designated Partner

27 November 2020

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15 March 2021

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28 September 2022

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21 October 2022

AAVAS FINANCIERS LIMITED

Nominee Director

23 June 2016

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Nominee Director

06 February 2020

UNIVERSAL NUTRISCIENCE PRIVATE LIMITED

Director

08 June 2021

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VISHAL MEGA MART PRIVATE LIMITED

Director

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AAVAS FINSERV LIMITED

Director

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Nominee Director

18 August 2022

SREYAS HOLISTIC REMEDIES PRIVATE LIMITED

Director

16 March 2023

SADGURU HEALTHCARE SERVICES PRIVATELIMITED

Nominee Director

26 August 2022

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CompanyDesignationAppointment DateCessation Date

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05254602

MANAS TANDON

Director

26 November 2018

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CompanyDesignationAppointment Date

AAVAS FINANCIERS LIMITED

Nominee Director

23 June 2016

VISHAL MEGA MART PRIVATE LIMITED

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16 October 2020

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Nominee Director

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AAVAS FINSERV LIMITED

Director

30 November 2017

PARTNERS GROUP (INDIA) PRIVATE LIMITED

Wholetime Director

11 September 2015

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CompanyDesignationAppointment DateCessation Date

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08395951

JOHN THOMSON WYATT

Director

28 March 2019

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CompanyDesignationAppointment Date

VISHAL MEGA MART PRIVATE LIMITED

Director

16 October 2020

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CompanyDesignationAppointment DateCessation Date

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08397830

WALTER HEINZ KELLER

Director

28 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

VISHAL MEGA MART PRIVATE LIMITED

Director

16 October 2020

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CompanyDesignationAppointment DateCessation Date

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AHDPG2001K

ARUN KUMAR GUPTA

Company Secretary

29 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Arun Kumar Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AYEPG1890L

MANISHA GUPTA

Company Secretary

09 October 2019

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CompanyDesignationAppointment Date

VISHAL MEGA MART PRIVATE LIMITED

Company Secretary

11 September 2020

ARCO INFOWAY PRIVATE LIMITED

Company Secretary

11 September 2015

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CompanyDesignationAppointment DateCessation Date

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BAIPA6573P

Anubhav Singla

Company Secretary

03 August 2018

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Company Secretary

01 February 2017

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10285080

2011-03-14

-

2018-11-27

3,117,400,000

STATE BANK OF INDIA AS MONITORING INSTITUTION

Establishments Details

Establishment NameCityPincodeAddress

TPG WHOLESALE PVT LTD

GURGAON

122506

5TH FLOOR, PLATINUM TOWER,PLOT NO. 184, UDYOG VIHAR PH-1GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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