Circle E Retail Private Limited, a active private limited company, was established on 02 February 2012 in New Delhi, Delhi, India. Engaging in toy manufacturing within the manufacturing sector, it holds CIN: U52390DL2012PTC230940. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.37 M.
It upholds a compliant status. Employing 40 professional, Its leadership includes Manish Juneja (Director), Shree Narayan Sabharwal (Director), Pranav Kishor Lodhavia (Additional Director). Past directors included Sharad Kapoor, Manish Juneja, Shree Narayan Sabharwal. It holds ₹16.00 Cr open charges and ₹11.64 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Apartment No. 100 B/1, The Capital Court,, Olof Palme Marg, New Delhi, Delhi, 110067.
U52390DL2012PTC230940
230940
02 February 2012
₹5.00 M
₹1.37 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Juneja | Director | 01 Jun 2022 | Current |
| Shree Narayan Sabharwal | Director | 01 Jun 2022 | Current |
| Pranav Kishor Lodhavia | Additional Director | 04 Mar 2025 | Current |
| Manu Sharma | Director | 12 May 2023 | Current |
| Ashish Kapoor | Managing Director | 02 Feb 2012 | Current |
| Sharad Luthra | Director | 03 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 28 Feb 2025 | Past |
| Pramod Abcsdd | Director | 06 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Circle E Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.69% increase. The company also saw a substantial fall in profitability, with a 38.42% decrease in profit. The company's net worth Soared by an impressive increase of 15.34%.
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In 2023, Circle E Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,000,000.00
₹116,449,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2024 | Bank Of India | ₹16.00 Cr | Open |
| 01 Nov 2021 | Bank Of India | ₹3.18 M | Satisfied |
| 12 Aug 2020 | Bank Of India | ₹3.70 M | Satisfied |
| 16 Jul 2020 | Bank Of India | ₹6.37 M | Satisfied |
| 16 Nov 2019 | Bank Of India | ₹5.50 Cr | Satisfied |
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The activity Circle E Retail Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.
Circle E Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Pranav Kishor Lodhavia was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2025 & has been associated with this company since 8 months 26 days . was completed.
A charge with Bank Of India amounted to Rs. 160.00 M with Charge ID 100981750 was registered on 06 Sep 2024. was recorded as a recent event.
The activity Ashish Kapoor was appointed as a CEO was appointed as a CEO on 07 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on A charge registered on 01 Nov 2021 via Charge ID 100501777 with Bank Of India was fully satisfied on 19 Jul 2023. was documented.
The CIN of Circle E Retail Private Limited is U52390DL2012PTC230940.
Circle E Retail Private Limited is headquartered at Apartment No. 100 B/1, The Capital Court,, Olof Palme Marg, New Delhi, Delhi, 110067.
Circle E Retail Private Limited was incorporated on 02 February 2012.
The current directors of Circle E Retail Private Limited are
The primary industry of Circle E Retail Private Limited is Manufacturing.
Circle E Retail Private Limited is unlisted.
The authorized capital of Circle E Retail Private Limited is ₹5.00 M, and the paid-up capital is ₹1.37 M.
The compliance status of Circle E Retail Private Limited is Compliant.
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