Associated Retail (India) Private Limited
About Associated Retail (India) Private Limited
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Associated Retail (India) Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL2008PTC182758. Its GSTIN is 06AAHCA2530P1ZL (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83 Lakh. It is led by directors Vasu Dev Garg (Whole-Time Director) and Naresh Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 215/10178 Ravinder Plaza Abdul Aziz Road Wea Karol Bagh, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Associated Retail (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address215/10178 Ravinder Plaza Abdul Aziz Road Wea Karol Bagh, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Associated Retail (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Associated Retail (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Associated Retail (India) Private Limited, buy the company report.
Board of directors of Associated Retail (India) Private Limited
Associated Retail (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Garg Also directs: Minimax Finvest Private Limited, Kadam.Work Private Limited | Director | 02 Sep 2008 | 18 Years 2 Months | Current |
| Vasu Dev Garg | Whole-Time Director | 02 Sep 2008 | 18 Years 2 Months | Current |
Auditor
Associated Retail (India) Private Limited is audited by AKN & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKN & Co. | FY 2023 | 021583N |
Shareholding
The shareholding of Associated Retail (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Associated Retail (India) Private Limited, buy the company report.
Legal cases
Associated Retail (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Rel. Appn) | Filed against the company by State Government | Disposed |
To see the full case history of Associated Retail (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Retail (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Associated Retail (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCA2530P1ZL | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Associated Retail (India) Private Limited, buy the company report.
Recent activity
Associated Retail (India) Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Vasu Dev Garg ceased to be Director on 16 Oct 2016.
Frequently asked questions
Associated Retail (India) is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 September 2008 (18+ years old) and is registered under CIN U52110DL2008PTC182758.
Associated Retail (India) has 2 current directors:
- Vasu Dev Garg - Whole-Time Director
- Naresh Garg - Director
The latest financial statements of Associated Retail (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Associated Retail (India) is 06AAHCA2530P1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Associated Retail (India) is U52110DL2008PTC182758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Retail (India) has 2 court cases on record: 2 filed against it.
Associated Retail (India) was incorporated on 02 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Vasu Dev Garg ceased to be Director on 16 Oct 2016. Naresh Garg was appointed as Director on 02 Sep 2008. Vasu Dev Garg was appointed as Whole-Time Director on 02 Sep 2008.
The registered office of Associated Retail (India) is at 21510178 Ravinder Plaza Abdul Aziz Road Wea Karol Bagh, Delhi, India – 110005.
Associated Retail (India) operates in the financial services industry, in the diversified financial services segment.
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