Takshila Retail Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Active
Last Updated:
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About Takshila Retail Private Limited

Takshila Retail Private Limited, a active private limited company, was established on 01 August 2005 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U52590DL2005PTC139193. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.55 Cr.

Formerly known as Blues Clothing Company Private Limited, Blues Clothing Company Limited. It upholds a active non-compliant status. Its leadership includes Neeraj Malhotra (Director), Saurabh Kapoor (Director). Past directors included Vinod Chandra Mamgai, Anil Aggarwal, Dinesh Sehgal. It holds ₹308.02 Cr open charges and ₹32.00 Cr settled loans. Its latest AGM occurred on 31 December 2014, with the balance sheet filed on 30 June 2014. It is based at B-35, Dewan House, Ajay Enclave, New Delhi, Delhi, 110018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52590DL2005PTC139193

  • Registration Number

    139193

  • Incorporation Date

    01 August 2005

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹5.55 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.55 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 30 Jun 2014
  • Open Charges ₹ 308.02 Cr
  • Satisfied Charges ₹ 32.00 Cr
Company report

Takshila Retail Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Takshila Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Malhotra Director 13 May 2014 Current
Saurabh Kapoor Director 13 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Dec 2014 Past
Pramod Abcsdd Director 28 Jan 2011 Past
Pramod Abcsdd Director 01 Sep 2010 Past
Pramod Abcsdd Director 15 May 2014 Past
Pramod Abcsdd Director 30 Dec 2011 Past
Pramod Abcsdd Company Secretary 30 Apr 2014 Past

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Financial Performance of Takshila Retail.

Enhance accessibility to Takshila Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Takshila Retail revenue growth over time
Takshila Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Takshila Retail?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,080,200,000.00

Satisfied Charges

₹320,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India(Lead Bank) : 126.55 Cr
  • Union Bank Of India : 121.54 Cr
  • State Bank Of India : 41.92 Cr
  • Indian Overseas Bank : 16.01 Cr
  • Oriental Bank Of Commerce : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2013 State Bank Of India(Lead Bank) ₹126.55 Cr Open
30 Nov 2012 Indian Overseas Bank ₹8.76 Cr Open
25 Aug 2011 State Bank Of India ₹41.92 Cr Open
28 Mar 2011 Indian Overseas Bank ₹6.00 Cr Open
26 Mar 2011 Oriental Bank Of Commerce ₹2.00 Cr Open

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How Many Employees Work at Takshila Retail?

Takshila Retail has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Takshila Retail
Recent Activity within the Organization
  • Annual General Meeting

    Takshila Retail Private Limited last Annual general meeting of members was held on 31 Dec 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Takshila Retail Private Limited has filed its annual Financial statements for the year ended 30 Jun 2014 with Roc Delhi Ii. was completed.

  • Director Appointment

    Neeraj Malhotra was appointed as a Director was appointed as a Director on 13 May 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Saurabh Kapoor was appointed as a Director was appointed as a Director on 13 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 6.00 Cr registered on 28 Mar 2011 with Charge ID 10280834 was modified on 30 Dec 2013. was completed.

  • Charges

    The activity A charge with State Bank Of India(Lead Bank) amounted to Rs. 126.55 Cr with Charge ID 10441104 was registered on 14 Jun 2013. was completed.

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Frequently Asked Questions
What is the CIN of Takshila Retail Private Limited?

The CIN of Takshila Retail Private Limited is U52590DL2005PTC139193.

Where is Takshila Retail Private Limited headquartered?

Takshila Retail Private Limited is headquartered at B-35, Dewan House, Ajay Enclave, New Delhi, Delhi, 110018.

When was Takshila Retail Private Limited incorporated?

Takshila Retail Private Limited was incorporated on 01 August 2005.

Who are the current directors of Takshila Retail Private Limited?

The current directors of Takshila Retail Private Limited are

What is the primary industry of Takshila Retail Private Limited?

The primary industry of Takshila Retail Private Limited is Consumer Goods.

Is Takshila Retail Private Limited a listed company?

Takshila Retail Private Limited is unlisted.

What is the capital structure of Takshila Retail Private Limited?

The authorized capital of Takshila Retail Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.55 Cr.

What is the compliance status of Takshila Retail Private Limited?

The compliance status of Takshila Retail Private Limited is Active Non-Compliant.

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