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VISHAL MEGA MART PRIVATE LIMITED




Vishal Mega Mart Private Limited is a Private incorporated on 26 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 58,600,000,000 and its paid up capital is Rs. 45,065,875,890. 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 2022.

Directors of Vishal Mega Mart Private Limited are Sanjeev Aga, Gunender Kapur, Neha Bansal, Nishant Sharma, Manas Tandon, John Thomson Wyatt, Walter Heinz Keller, Gunender Kapur, Amit Gupta, Manisha Gupta and Richa Agarwal.

Vishal Mega Mart Private Limited's Corporate Identification Number is (CIN) U51909HR2018PTC073282 and its registration number is 73282.Its Email address is [email protected] and its registered address is Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 Gurugram Gurgaon HR 122016 IN.

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

Company Details

CIN

U51909HR2018PTC073282

Company Name

VISHAL MEGA MART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

73282

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 2018

Age of Company

6 years, 0 month, 30 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹58,600,000,000

Paid up capital

₹45,065,875,890

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 2022

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 Gurugram Gurgaon HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

00022065

SANJEEV AGA

Director

20 October 2020

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LARSEN AND TOUBRO LIMITED

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VISHAL MEGA MART PRIVATE LIMITED

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HELIOS TRUSTEE PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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01927304

GUNENDER KAPUR

Director

22 September 2020

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Company Designation Appointment Date

VISHAL E-COMMERCE PRIVATE LIMITED

Director

17 December 2014

VISHAL MEGA MART PRIVATE LIMITED

Managing Director

01 June 2011

INSA SOFT-NET PRIVATE LIMITED

Director

12 September 2019

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02057007

NEHA BANSAL

Director

25 February 2022

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VALYOO EDUCATION LLP

Designated Partner

20 May 2010

SOURYA SOFTWARE LLP

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13 January 2011

LENSKART SOLUTIONS PRIVATE LIMITED

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19 May 2008

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03117012

NISHANT SHARMA

Director

20 October 2020

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Company Designation Appointment Date

KEDAARA CAPITAL ADVISORS LLP

Partner

05 August 2021

NISH CAPITAL ADVISORS LLP

Partner

24 April 2017

RISHANTH SERVICES LLP

Partner

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SAMAYAT SERVICES LLP

Designated Partner

23 August 2018

RISHAY SERVICES LLP

Designated Partner

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Designated Partner

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NISH CAPITAL GROWTH ADVISORS LLP

Designated Partner

27 November 2020

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Designated Partner

25 February 2021

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Designated Partner

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Designated Partner

28 September 2022

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Designated Partner

21 October 2022

AAVAS FINANCIERS LIMITED

Nominee Director

24 June 2016

UNIVERSAL NUTRISCIENCE PRIVATE LIMITED

Director

08 June 2021

VISHAL E-COMMERCE PRIVATE LIMITED

Director

30 September 2019

VISHAL MEGA MART PRIVATE LIMITED

Director

30 September 2019

AAVAS FINSERV LIMITED

Director

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ASG HOSPITAL PRIVATE LIMITED

Nominee Director

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SREYAS HOLISTIC REMEDIES PRIVATE LIMITED

Director

07 May 2023

SADGURU HEALTHCARE SERVICES PRIVATE LIMITED

Nominee Director

26 August 2022

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Company Designation Appointment Date Cessation Date

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05254602

MANAS TANDON

Director

20 October 2020

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Company Designation Appointment Date

AAVAS FINANCIERS LIMITED

Nominee Director

24 June 2016

VISHAL MEGA MART PRIVATE LIMITED

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Nominee Director

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Director

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Alternate Director

03 November 2023

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08395951

JOHN THOMSON WYATT

Director

16 October 2020

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Company Designation Appointment Date

VISHAL MEGA MART PRIVATE LIMITED

Director

28 March 2019

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08397830

WALTER HEINZ KELLER

Director

16 October 2020

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Company Designation Appointment Date

VISHAL MEGA MART PRIVATE LIMITED

Director

28 March 2019

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Company Designation Appointment Date Cessation Date

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AAGPK7344B

GUNENDER KAPUR

CEO(KMP)

22 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Gunender Kapur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGFPG9680H

AMIT GUPTA

CFO(KMP)

27 July 2023

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Company Designation Appointment Date

Currently Amit Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYEPG1890L

MANISHA GUPTA

Company Secretary

11 September 2020

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Company Designation Appointment Date

VISHAL MEGA MART PRIVATE LIMITED

Company Secretary

09 October 2019

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Company Secretary

11 September 2015

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BNHPA8344Q

Richa Agarwal

Company Secretary

25 August 2022

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JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909HR2018PTC073282
VISHAL MEGA MART PRIVATE LIMITED Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1 Gurugram Gurgaon HR 122016 IN
U52399HR2008PTC086045
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VISHAL E-COMMERCE PRIVATE LIMITED Plot No. 184, Platinum Tower 5th Floor, Udyog Vihar, Phase-I Gurgaon Gurgaon HR 122016 IN
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RISHANTH SERVICES LLP Plot No 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase 1 Gurugram Haryana 122016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100220587

2018-10-16

2019-02-27

2021-06-10

Assets of the Issuer in accordance with the Amende

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100228481

2018-12-04

-

2021-06-10

As per transaction documents attached.

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100337984

2020-05-14

-

2021-07-03

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery

500,000,000

HDFC BANK LIMITED

100348196

2020-05-21

2020-07-28

2021-06-10

pledge of shares

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100355621

2020-05-28

2020-08-21

2021-07-08

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, Plant & Machinery

550,000,000

Axis Bank Limited

100452580

2021-06-18

-

-

Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH

500,000,000

AXIS TRUSTEE SERVICES LIMITED

100452592

2021-06-18

-

-

Book debts; Floating charge; Movable property (not being pledge); As set out in Cl. 3 of the attached DOH

7,050,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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