DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED having CIN U45201DL2006PTC147411 is 19 years , 3 month & 8 days old Private Indian Company incorporated on 13 Mar 2006. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 160,000,000. It's NIC code is 45201 (which is part of its CIN).
As per the NIC code, it is involved in General Construction (Including Alteration . DLF NEW GURGAON RETAIL DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-24-2015. Directors of DLF NEW GURGAON RETAIL DEVELOPERS are Deepak Bhandari and Arun Kumar Bhagat.
DLF NEW GURGAON RETAIL DEVELOPERS ' Corporate Identification Number (CIN) is U45201DL2006PTC147411 and its registration number is 147411. Users may contact DLF NEW GURGAON RETAIL DEVELOPERS on its Email address - secretarial.deptt3@gmail.com Registered address of DLF NEW GURGAON RETAIL DEVELOPERS is 1E, JHANDEWALAN EXT. NAAZ CINEMA COMPLEX,NEW DELHI,Delhi,India-110055. Current status of DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 21/06/2025
as on 21/06/2025
Company Information
| CIN | U45201DL2006PTC147411 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 147411 |
| Date of Incorporation | 03/13/2006 |
| RoC | ROC Delhi |
| Company Age | 19 years & 105 days |
| Authorized Capital | ₹ 160000000 |
| Paid-up capital | ₹ 160000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | General Construction (Including Alteration |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2015 |
| Date of Latest Balance Sheet | 31-03-2015 |
Contact
| Email ID | secretarial.deptt3@gmail.com |
|---|---|
| Address | AKASH NEEM MARG DLF PHASE II GURGAON Haryana India 122002 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00003409 | 24 Aug 2015 | Director | 19 years | |
| 03478112 | 30 May 2024 | Director | 19 years | |
| 06811167 | 26 Aug 2014 | Director | 19 years | |
| 00012837 | 28 Jul 2023 | Director | 19 years | |
| 01153590 | 27 Oct 2023 | Director | 19 years | |
| 03410194 | 10 Mar 2023 | Director | 19 years | |
| 03410214 | 13 Mar 2013 | Director | 19 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
11,15,00,000.00 | 1 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 1 | Haryana | ||
|
Amalgamated
|
21,00,000.00 | 1 | Haryana | |
| 63,94,67,11,690.00 | 1 | Haryana | ||
|
Amalgamated
|
21,00,000.00 | 1 | Haryana | |
| 1,00,000.00 | 1 | Haryana | ||
|
Amalgamated
|
21,35,24,000.00 | 1 | Delhi | |
|
Amalgamated
|
4,46,41,00,000.00 | 1 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
| 5,00,500.00 | 2 | Delhi | ||
|
Amalgamated
|
4,00,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,75,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
| 7,28,05,00,000.00 | 2 | Tamil Nadu | ||
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,25,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
5,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
11,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Haryana | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Haryana | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
|
Amalgamated
|
1,00,000.00 | 1 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
0.00%
Financial Highlights
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Sales |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR
|
Mar 2020
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Mar 2021
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Mar 2022
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Mar 2023
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Mar 2024
|
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|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| EQUITY AND LIABILITIES | ||||
| (1) Shareholders‘ funds | ||||
| (a) Share capital | ||||
| (b) Reserves and surplus | ||||
| (c) Money received against share warrants | ||||
| (2) Share application money pending allotment | ||||
| (3) Non-current liabilities | ||||
| (a) Long-term borrowings | ||||
| (b) Deferred tax liabilities (Net) | ||||
| (c) Other Long-term liabilities | ||||
| (d) Long-term provisions | ||||
| (4) Current liabilities | ||||
| (a) Short-term borrowings | ||||
| (b) Trade payables | ||||
| (A) total outstanding dues of micro enterprises and small enterprises; and | ||||
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
| (c) Other current liabilities | ||||
| (d) Short-term provisions | ||||
| Total | ||||
| ASSETS | ||||
| Non-current assets | ||||
| (a) [Property, Plant and Equipment] | ||||
| (i) Tangible assets | ||||
| (ii) Intangible assets | ||||
| (iii)Capital work-in-progress | ||||
| (iv) Intangible assets under development | ||||
| (b) Non-current investments | ||||
| (c) Deferred tax assets (net) | ||||
| (d) Long-term loans and advances | ||||
| (e) Other non-current assets | ||||
| (2) Current assets | ||||
| (a) Current investments | ||||
| (b) Inventories | ||||
| (c) Trade receivables | ||||
| (d) Cash and cash equivalents | ||||
| (e) Short-term loans and advances | ||||
| (f) Other current assets | ||||
| Total assets | ||||
Profit & Loss
**** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex |
|---|
Ratio
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Subsidiaries, Associate Companies & Join Ventures of Dlf New Gurgaon Retail Developers Private Limited
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of Dlf New Gurgaon Retail Developers Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Dlf New Gurgaon Retail Developers Private Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of Dlf New Gurgaon Retail Developers Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Dlf New Gurgaon Retail Developers Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Dlf New Gurgaon Retail Developers Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Dlf New Gurgaon Retail Developers Private Limited
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED having CIN U45201DL2006PTC147411 is 19 years , 3 month old Private Indian Company incorporated with MCA on 13 Mar 2013. DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 160,000,000 and paid-up capital is 160,000,000.
CIN of DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED is U45201DL2006PTC147411.
Address of DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED is 1e, jhandewalan ext. naaz cinema complex,new delhi,delhi,india-110055,.
The company has 12 directors/key management personnel Rajendra Gupta,saurabh Kuchhal,neelu Goel,prathama Misra,arun Bhagat,santosh Garg,vikas Sharma,deepak Bhandari,vikas Sharma,saurabh Kuchhal,santosh Garg,arun Bhagat,
Email : secretarial.deptt3@gmail.com
Address : AKASH NEEM MARG DLF PHASE II GURGAON Haryana India 122002
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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