Transforming Retail Private Limited
About Transforming Retail Private Limited
Data last updated: 25 February 2026
Transforming Retail Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Pc Jeweller Limited. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 September 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U52100DL2014PTC271871.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Nitin Gupta and Gazal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 2716 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.81 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Pc Jeweller Limited.
The company is associated with 1 brand - Dishisjewels.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2716 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Accessories 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
Associated Brands with Transforming Retail Private Limited
Transforming Retail Private Limited operates one associated brand: Dishisjewels. These brands represent Transforming Retail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online retail of gold, diamond, and silver jewellery products in India. | dishisjewels.com |
Business Activity of Transforming Retail Private Limited
Transforming Retail Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Transforming Retail 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 Transforming Retail Private Limited
Transforming Retail Private Limited is audited by Sohil Agarwal and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sohil Agarwal and Associates | Locked | Locked | Locked |
Complete auditor history for Transforming Retail 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 Transforming Retail Private Limited
Transforming Retail Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Nitin Gupta
Also directs:
New Track Garments Private Limited., Ngg International Private Limited, Transforming Dynamics Private Limited and 5 more
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Director | 31 Mar 2023 | 3 Years 4 Months | Current |
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Gazal Gupta
Also directs:
New Track Garments Private Limited., Ngg International Private Limited, Transforming Dynamics Private Limited and 1 more
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Director | 31 Mar 2023 | 3 Years 4 Months | Current |
Financials of Transforming Retail Private Limited FY 2024 filings available
Transforming Retail Private Limited reported revenue of ₹77.81 Cr for FY 2024.
Ten-year financial statements for Transforming Retail 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 Transforming Retail Private Limited
Shareholding and ownership data for Transforming Retail 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 Transforming Retail Private Limited
Transforming Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transforming Retail Private Limited
Transforming Retail Private Limited has a workforce of 3 employees as of Apr 10, 2024.
Employee and EPFO history for Transforming Retail 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 Transforming Retail Private Limited
GST registrations and filing compliance for Transforming Retail 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 Transforming Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Transforming Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transforming Retail Private Limited
MSME payment history for Transforming Retail 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 Transforming Retail Private Limited
Corporate group structure for Transforming Retail 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 Transforming Retail Private Limited
MCA filings and documents for Transforming Retail 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 Transforming Retail Private Limited
Frequently Asked Questions about Transforming Retail Private Limited
Transforming Retail Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 24 September 2014 (12+ years old) and is registered under CIN U52100DL2014PTC271871. The company has 3 employees.
Transforming Retail Private Limited reported revenue of ₹77.81 Cr for FY 2024 (up 0.00% YoY).
The current directors of Transforming Retail Private Limited are:
- Nitin Gupta - Director
- Gazal Gupta - Director
The primary industry of Transforming Retail Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Transforming Retail Private Limited can be reached at the registered office: 2716 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹21 Lakh.