About Bharti Retail Resources Private Limited
Data last updated:
Bharti Retail Resources Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC173843.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kaul Duggal and Devendra Khanna.
Its last annual general meeting (AGM) was held on 24 April 2009, and its latest financial statements are for the year ended 31 December 2008. The registered office was at Aravali Crescent 1 Nelson Mandela Road Vasant Kunj Phase – II, New Delhi, Delhi, India – 110070.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is bharti-retail.in.
Company details
Contact details
Bharti Retail Resources Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressAravali Crescent 1 Nelson Mandela Road Vasant Kunj Phase – II, New Delhi, Delhi, India – 110070
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Bharti Retail Resources Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bharti Retail Resources Private Limited, buy the company report.
Board of directors of Bharti Retail Resources Private Limited
Bharti Retail Resources has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kaul Duggal Also directs: Pandemonia Services LLP, Tangerine Farms Private Limited., S. A. F. Investment Limited and 3 more | Director | 06 Jan 2009 | 17 Years 9 Months | As last reported |
| Devendra Khanna Also directs: Bharti Hexacom Limited, Bharti Hexacom Limited, Bharti Neo Ventures Limited and 5 more | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Inderjit Walia | Director | 08 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Bharti Retail Resources Private Limited has 2 court cases on record: 2 filed by Bharti Retail Resources. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Bharti Retail Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Bharti Retail Limited | Disposed |
To see the full case history of Bharti Retail Resources 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 Bharti Retail Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharti Retail Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharti Retail Resources Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Devendra Khanna ceased to be Additional Director on 24 Apr 2009.
Frequently asked questions
Bharti Retail Resources has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bharti Retail Resources was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 February 2008 and is registered under CIN U74140DL2008PTC173843. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bharti Retail Resources was incorporated on 08 February 2008. It is registered with the Registrar of Companies, Delhi.
Bharti Retail Resources had 3 directors:
- Sanjeev Kaul Duggal - Director
- Devendra Khanna - Director
- Inderjit Walia - Director
The CIN (Corporate Identification Number) of Bharti Retail Resources is U74140DL2008PTC173843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bharti Retail Resources is at Aravali Crescent 1 Nelson Mandela Road Vasant Kunj Phase – II, New Delhi, Delhi, India – 110070.
Bharti Retail Resources can be reached through the website bharti-retail.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Bharti Retail Resources on record with the MCA are for the year ended 31 December 2008. Its last annual general meeting was held on 24 April 2009. Year-wise statements from 2015 are in the company report.
Bharti Retail Resources operated in the professional services industry, in the tax consultant segment.
Bharti Retail Resources has 2 court cases on record: 2 filed by the company.
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