Arjun Mall Retail Holdings Private Limited
About Arjun Mall Retail Holdings Private Limited
Data last updated: 25 July 2025
Arjun Mall Retail Holdings Private Limited is a private limited company based in Punjab, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 23 August 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U52399PB2004PTC027430.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hans Raj Bhogra and Kiran Kaur.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Scheme No 1 Hargobind Nagarscf 29 – 30 Phagwara Distt Kapurthala, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹14.95 Cr and satisfied charges of ₹5.28 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressScheme No 1 Hargobind Nagarscf 29 – 30 Phagwara Distt Kapurthala, Punjab, Punjab, India
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Arjun Mall Retail Holdings Private Limited
Arjun Mall Retail Holdings Private Limited has one previous CIN (Corporate Identification Number): U52190PB2004PTC027430. The current CIN is U52399PB2004PTC027430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399PB2004PTC027430 | Current |
| U52190PB2004PTC027430 | Previous |
Board of Directors of Arjun Mall Retail Holdings Private Limited
Arjun Mall Retail Holdings Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hans Raj Bhogra
Also directs:
Inception Homecare Private Limited
|
Irp/Rp/Liquidator | 03 Jun 2024 | 2 Years 1 Months | As last reported |
| Kiran Kaur | Director | 23 Aug 2004 | 21 Years 11 Months | As last reported |
| Rakesh Kumar Bhanot | Director | 23 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Arjun Mall Retail Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Arjun Mall Retail Holdings Private Limited
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Charges & Borrowings of Arjun Mall Retail Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2014 | Uco Bank | ₹6.5 Cr | Open |
| 28 Aug 2013 | Uco Bank | ₹6.5 Cr | Open |
| 22 Jul 2008 | State Bank of India | ₹1.6 Cr | Open |
| 16 Dec 2004 | Bank of Punjab | ₹15 Lakh | Open |
| 16 Dec 2004 | Bank of Punjab | ₹10 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Arjun Mall Retail Holdings Private Limited
View historical data on people associated with Arjun Mall Retail Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arjun Mall Retail Holdings Private Limited
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GST Compliance of Arjun Mall Retail Holdings Private Limited
GST registrations and filing compliance for Arjun Mall Retail Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arjun Mall Retail Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Arjun Mall Retail Holdings Private Limited
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MSME Payment Delays by Arjun Mall Retail Holdings Private Limited
MSME payment history for Arjun Mall Retail Holdings Private Limited
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Subsidiaries & Group Companies of Arjun Mall Retail Holdings Private Limited
Corporate group structure for Arjun Mall Retail Holdings Private Limited
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MCA Filings & Documents of Arjun Mall Retail Holdings Private Limited
MCA filings and documents for Arjun Mall Retail Holdings Private Limited
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Recent Activity on Arjun Mall Retail Holdings Private Limited
Frequently Asked Questions about Arjun Mall Retail Holdings Private Limited
Arjun Mall Retail Holdings Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Arjun Mall Retail Holdings Private Limited is a company under insolvency, formerly operating as a private limited company in the home appliances sector based in Punjab, Punjab, India. It was incorporated on 23 August 2004 and is registered under CIN U52399PB2004PTC027430. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Arjun Mall Retail Holdings Private Limited are:
- Hans Raj Bhogra - Irp/Rp/Liquidator
- Kiran Kaur - Director
- Rakesh Kumar Bhanot - Director
The CIN (Corporate Identification Number) of Arjun Mall Retail Holdings Private Limited is U52399PB2004PTC027430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arjun Mall Retail Holdings Private Limited has open charges of ₹14.95 Cr and satisfied charges of ₹5.28 Cr as per latest MCA filings.
The primary industry of Arjun Mall Retail Holdings Private Limited is home appliances. The company specifically operates in specialized stores.