Carrefour Wc&C India Private Limited

Carrefour Wc&C India Private Limited - consumer services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2007PTC168422 Incorporated 19 September 2007 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company consumer services
Data last updated
Authorised capital
₹623.32 Cr
Registered with MCA
Paid-up capital
₹623.32 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
6
None active
Brands
1
Associated brands
Last financials
Dec 2014
Balance sheet date
Last AGM
30 Jun 2015
Annual general meeting

About Carrefour Wc&C India Private Limited

Data last updated:

Carrefour Wc&C India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 September 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC168422. The company has 6 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹623.32 Cr and a paid-up capital of ₹623.32 Cr. It was led by directors including Jean Pierre Marcel Raymond Audebourg and Narendra Singhania.

Its last annual general meeting (AGM) was held on 30 June 2015, and its latest financial statements are for the year ended 31 December 2014. The registered office was at E – 22 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.

The company was associated with 1 brand: Carrefour. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.

The last known website on record is carrefour.com.

Company details

CIN U74140DL2007PTC168422
Registration Number 168422
Incorporation Date 19 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 June 2015
Date of Balance Sheet 31 December 2014

Contact details

Carrefour Wc&C India Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    E – 22 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Carrefour Wc&C India Private Limited - one report that includes everything
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Brands

Carrefour Wc&C India operates one associated brand: Carrefour. Each brand links to its own profile.

BrandDescriptionWebsite
Hypermarkets and retail stores are operated globally by Carrefour.carrefour.com

Financials of Carrefour Wc&C India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Carrefour Wc&C India Private Limited, buy the company report.

Board of directors of Carrefour Wc&C India Private Limited

Carrefour Wc&C India has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jean Pierre Marcel Raymond AudebourgDirector26 Jun 201313 Years 4 MonthsAs last reported
Narendra SinghaniaDirector27 Jan 201511 Years 9 MonthsAs last reported
Jean Noel BironneauDirector01 Aug 200917 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carrefour Wc&C India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Carrefour Wc&C India has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
6
Cancelled / inactive
6

To see the full GST registrations and return filing status of Carrefour Wc&C India Private Limited, buy the company report.

Recent activity

Carrefour Wc&C India Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Narendra Singhania ceased to be Additional Director on 30 Jun 2015.

AGM
Carrefour Wc&C India Private Limited last Annual general meeting of members was held on 30 Jun 2015 as per latest MCA records.
Ceased
Narendra Singhania ceased to be Additional Director.
Ceased
Rakesh Kumar Prusti ceased to be Company Secretary.
Appointed
Narendra Singhania was appointed as Director.
Filing
Carrefour Wc&C India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2014 with Roc Delhi.
Ceased
Jean Noel Bironneau ceased to be Managing Director.
Ceased
Jean Pierre Marcel Raymond Audebourg ceased to be Additional Director.
Appointed
Jean Pierre Marcel Raymond Audebourg was appointed as Director.
Ceased
Bernard Marie Joseph Xavier Carrel Billiard ceased to be Director.
Ceased
Reginald Lambert Gabriel Marc Marie Gillet ceased to be Director.
Appointed
Jean Noel Bironneau was appointed as Director.
Ceased
Loic Paul Marie Dubois ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Carrefour Wc&C India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Carrefour Wc&C India was a private limited company based in New Delhi, Delhi, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 September 2007 and is registered under CIN U74140DL2007PTC168422. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Carrefour Wc&C India was incorporated on 19 September 2007. It is registered with the Registrar of Companies, Delhi.

Carrefour Wc&C India had 3 directors:

The CIN (Corporate Identification Number) of Carrefour Wc&C India is U74140DL2007PTC168422. 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 Carrefour Wc&C India is at E – 22 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.

Carrefour Wc&C India can be reached through the website carrefour.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Carrefour Wc&C India on record with the MCA are for the year ended 31 December 2014. Its last annual general meeting was held on 30 June 2015. Year-wise statements from 2015 are in the company report.

No. Carrefour Wc&C India has 6 GST registrations on record and all of them are cancelled or inactive.

Carrefour Wc&C India operated in the consumer services industry, in the hypermarkets and large retail chains segment.