Deluxe Stores Private Limited
About Deluxe Stores Private Limited
Data last updated:
Deluxe Stores Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1984PTC019606.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.61 Lakh. It was formerly known as Deluxe Stores Limited. It is led by directors including Raj Kumar Wahi (Whole-Time Director) and Sushil Kumar Wahi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 63 Regal Building Sansadmarg New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹1.35 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Deluxe Stores has one previous CIN (Corporate Identification Number): U52110DL1984PLC019606. The current CIN is U52110DL1984PTC019606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1984PTC019606 | Current |
| U52110DL1984PLC019606 | Previous |
Contact details
Deluxe Stores Private Limited's registered office is in Delhi.
- Registered Address63 Regal Building Sansadmarg New Delhi, Delhi, India
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Deluxe Stores Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deluxe Stores Private Limited, buy the company report.
Board of directors of Deluxe Stores Private Limited
Deluxe Stores has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Wahi | Whole-Time Director | 18 Dec 1984 | 41 Years 10 Months | Current |
| Sushil Kumar Wahi | Whole-Time Director | 18 Dec 1984 | 41 Years 10 Months | Current |
| Ram Kumar Wahi | Whole-Time Director | 18 Dec 1984 | 41 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 1990 | 80054874 | Allahabad Bank | ₹1.35 Cr | Open |
To see the full charge records of Deluxe Stores Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deluxe Stores Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Allahabad Bank | Disposed |
To see the full case history of Deluxe Stores 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 Deluxe Stores 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 Deluxe Stores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deluxe Stores Private Limited has 6 board changes on record since 1984: 3 appointments and 3 cessations. The latest: Raj Kumar Wahi ceased to be Director on 01 Oct 2008.
Frequently asked questions
Deluxe Stores is an active private limited company based in Delhi, India. The company works in retailers, within the home appliances industry. It was incorporated on 18 December 1984 (42+ years old) and is registered under CIN U52110DL1984PTC019606.
Deluxe Stores has 3 current directors:
- Raj Kumar Wahi - Whole-Time Director
- Sushil Kumar Wahi - Whole-Time Director
- Ram Kumar Wahi - Whole-Time Director
The latest financial statements of Deluxe Stores on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deluxe Stores is U52110DL1984PTC019606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Stores has 1 court case on record: 1 filed against it.
Deluxe Stores was incorporated on 18 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar Wahi ceased to be Director on 01 Oct 2008. Ram Kumar Wahi ceased to be Director on 01 Oct 2008. Sushil Kumar Wahi ceased to be Director on 01 Oct 2008. Deluxe Stores has 6 board changes on record in total.
The registered office of Deluxe Stores is at 63 Regal Building Sansadmarg New Delhi, Delhi, India.
Deluxe Stores operates in the home appliances industry, in the retailers segment.
Deluxe Stores has open charges of ₹1.35 Cr and no satisfied charges on record as per latest MCA filings.
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