It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveTakshila 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. 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.
U52590DL2005PTC139193
139193
01 August 2005
₹7.00 Cr
₹5.55 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Malhotra | Director | 13 May 2014 | Current |
| Saurabh Kapoor | Director | 13 May 2014 | Current |
| 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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₹3,080,200,000.00
₹320,000,000.00
| 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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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.
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Progress on Takshila Retail Private Limited last Annual general meeting of members was held on 31 Dec 2014 as per latest MCA records. was documented.
Progress on Takshila Retail Private Limited has filed its annual Financial statements for the year ended 30 Jun 2014 with Roc Delhi. was documented.
Progress on 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 6 months . was documented.
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 6 months . was documented.
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 recorded as a recent event.
Progress on 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 documented.
The CIN of Takshila Retail Private Limited is U52590DL2005PTC139193.
Takshila Retail Private Limited is headquartered at B-35, Dewan House, Ajay Enclave, New Delhi, Delhi, 110018.
Takshila Retail Private Limited was incorporated on 01 August 2005.
The current directors of Takshila Retail Private Limited are
The primary industry of Takshila Retail Private Limited is Consumer Goods.
Takshila Retail Private Limited is unlisted.
The authorized capital of Takshila Retail Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.55 Cr.
The compliance status of Takshila Retail Private Limited is Active Non-Compliant.
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