About Kyagar Retail Private Limited
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Kyagar Retail Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Refam Securities Private Limited. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 07 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC212322. Its GSTIN is 07AABCL9310N1ZA (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Prakash Jha and Pawan Bhatt.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Q.No. A/9 – B Four Story Tagore Garden, New Delhi, Delhi, India – 110027.
The company is associated with 1 brand: Lushescapes.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lushescapes.com.
Company details
CIN history
Kyagar Retail has one previous CIN (Corporate Identification Number): U63000DL2011PTC212322. The current CIN is U52100DL2011PTC212322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2011PTC212322 | Current |
| U63000DL2011PTC212322 | Previous |
Contact details
Kyagar Retail Private Limited's registered office is in New Delhi, Delhi. Its website is lushescapes.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressQ.No. A/9 – B Four Story Tagore Garden, New Delhi, Delhi, India – 110027
- IndustryTourism And Accommodation, Travel & Tourism
To see the full contact details of Kyagar Retail Private Limited, buy the company report.
- 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
Brands
Kyagar Retail operates one associated brand: Lushescapes. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customized luxury travel services for transformative global adventures and cultural immersions. | lushescapes.com |
Financials of Kyagar Retail Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kyagar Retail Private Limited, buy the company report.
Board of directors of Kyagar Retail Private Limited
Kyagar Retail has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Prakash Jha | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Pawan Bhatt | Director | 21 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Kyagar Retail Private Limited is audited by NIPUN KHURANA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIPUN KHURANA & ASSOCIATES | FY 2018 | 007604N |
Shareholding
The shareholding of Kyagar Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kyagar Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kyagar Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kyagar Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kyagar Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL9310N1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kyagar Retail Private Limited, buy the company report.
Recent activity
Kyagar Retail Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Suraj Prakash Jha ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Kyagar Retail is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 07 January 2011 (15+ years old) and is registered under CIN U52100DL2011PTC212322.
Kyagar Retail has 2 current directors:
- Suraj Prakash Jha - Director
- Pawan Bhatt - Director
The latest financial statements of Kyagar Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Kyagar Retail is 07AABCL9310N1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Kyagar Retail is U52100DL2011PTC212322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kyagar Retail was incorporated on 07 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Suraj Prakash Jha ceased to be Additional Director on 29 Sep 2022. Ram Poonia Niwas ceased to be Director on 30 Nov 2021. Suraj Prakash Jha was appointed as Director on 30 Nov 2021. Kyagar Retail has 9 board changes on record in total.
Kyagar Retail can be reached through the website lushescapes.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Kyagar Retail is at Q.No. A9 – B Four Story Tagore Garden, New Delhi, Delhi, India – 110027.
Kyagar Retail operates in the tourism and accommodation industry, in the travel and tourism segment.