
Extra Value Retail Private Limited
About Extra Value Retail Private Limited
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Extra Value Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 12 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2021PTC375612. Its GSTIN is 07AAGCE2752A1Z3 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹99 Lakh. It is led by directors including Kapil Maggu and Sumit Maggu.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E – 2 Udyog Nagar, New Delhi, Delhi, India – 110041.
Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it.
Company details
Contact details
Extra Value Retail Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 2 Udyog Nagar, New Delhi, Delhi, India – 110041
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Extra Value Retail 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 Extra Value Retail Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Extra Value Retail Private Limited, buy the company report.
Board of directors of Extra Value Retail Private Limited
Extra Value Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Maggu | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Sumit Maggu | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Rohit Batra | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Extra Value Retail Private Limited is audited by SHARP & TANNAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARP & TANNAN | FY 2021 | 000452N |
Shareholding
The shareholding of Extra Value Retail Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Extra Value Retail Private Limited, buy the company report.
Legal cases
Extra Value Retail Private Limited has 17 court cases on record: 1 filed by Extra Value Retail, 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 16 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Sun Organic Industries Private Limited | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Aakarshan Estates Pvt Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Extra Value Retail 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 Extra Value Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Extra Value Retail Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Extra Value Retail has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCE2752A1Z3 | Delhi | Active | 08 Mar 2021 |
| 06AAGCE2752A1Z5 | Haryana | Active | 20 Aug 2021 |
To see the full GST registrations and return filing status of Extra Value Retail Private Limited, buy the company report.
Recent activity
Extra Value Retail Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Kapil Maggu was appointed as Director on 12 Jan 2021.
Frequently asked questions
Extra Value Retail is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 12 January 2021 (5+ years old) and is registered under CIN U52609DL2021PTC375612.
Extra Value Retail has 3 current directors:
- Kapil Maggu - Director
- Sumit Maggu - Director
- Rohit Batra - Director
The latest financial statements of Extra Value Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Extra Value Retail is 07AAGCE2752A1Z3, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAGCE2752A1Z5 (Haryana).
The CIN (Corporate Identification Number) of Extra Value Retail is U52609DL2021PTC375612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Extra Value Retail has 17 court cases on record: 1 filed by the company and 16 filed against it.
Extra Value Retail was incorporated on 12 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Maggu was appointed as Director on 12 Jan 2021. Rohit Batra was appointed as Director on 12 Jan 2021. Sumit Maggu was appointed as Director on 12 Jan 2021.
The registered office of Extra Value Retail is at E – 2 Udyog Nagar, New Delhi, Delhi, India – 110041.
Extra Value Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.