About Himalaya Retails Private Limited
Data last updated: 07 March 2026
Himalaya Retails Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 27 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52300DL2007PTC165288.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.5 Lakh. It is led by directors including Chandra Bhan and Tarun Jasuja.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 50 Ground Floor Pandav Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2015, the company reported a revenue of ₹29.41 Cr.
As per MCA filings, the company has open charges of ₹7.33 Cr and satisfied charges of ₹2.22 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website honeymoneytop.com.
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Registered AddressA – 50 Ground Floor Pandav Nagar, New Delhi, Delhi, India – 110092
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Himalaya Retails Private Limited
Himalaya Retails Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Himalaya Retails Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Himalaya Retails Private Limited
Himalaya Retails Private Limited is audited by M DUGGAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M DUGGAL & CO | Locked | Locked | Locked |
Complete auditor history for Himalaya Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Himalaya Retails Private Limited
Himalaya Retails Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Chandra Bhan | Director | 27 Jun 2007 | 19 Years 1 Months | Current |
| Tarun Jasuja | Additional Director | 31 Mar 2015 | 11 Years 4 Months | Current |
|
Jyoti Arora
Also directs:
Red Kiwi Mega Mart Private Limited
|
Director | 27 Jun 2007 | 19 Years 1 Months | Current |
Financials of Himalaya Retails Private Limited FY 2015 filings available
Himalaya Retails Private Limited reported revenue of ₹29.41 Cr for FY 2015.
Ten-year financial statements for Himalaya Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Himalaya Retails Private Limited
Shareholding and ownership data for Himalaya Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Himalaya Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2014 | Ing Vysya Bank Limited | ₹2.09 Cr | Open |
| 26 Aug 2014 | Kotak Mahindra Bank Limited | ₹2 Cr | Open |
| 21 May 2014 | Axis Bank Limited | ₹50 Lakh | Open |
| 09 Jul 2013 | Standard Chartered Bank | ₹2.74 Cr | Open |
| 23 Nov 2010 | Corporation Bank | ₹2.22 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Himalaya Retails Private Limited
Himalaya Retails Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Himalaya Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Himalaya Retails Private Limited
GST registrations and filing compliance for Himalaya Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Himalaya Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Himalaya Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Himalaya Retails Private Limited
MSME payment history for Himalaya Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Himalaya Retails Private Limited
Corporate group structure for Himalaya Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Himalaya Retails Private Limited
MCA filings and documents for Himalaya Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Himalaya Retails Private Limited
Frequently Asked Questions about Himalaya Retails Private Limited
Himalaya Retails Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 27 June 2007 (19+ years old) and is registered under CIN U52300DL2007PTC165288.
Himalaya Retails Private Limited reported revenue of ₹29.41 Cr for FY 2015.
The current directors of Himalaya Retails Private Limited are:
- Chandra Bhan - Director
- Tarun Jasuja - Additional Director
- Jyoti Arora - Director
The primary industry of Himalaya Retails Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Himalaya Retails Private Limited can be reached at the registered office: A – 50 Ground Floor Pandav Nagar, New Delhi, Delhi, India – 110092, or through the website honeymoneytop.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹46.5 Lakh.