Indian Company Master Data Made Simple

Airplaza Retail Holdings Private Limited

Founded on 1 Feb 2008, Airplaza Retail Holdings Private Limited has a 17-year history. The company is identified by CIN U52399HR2008PTC086045 and reg. no. 86045. The company is classified as company limited by shares. The declared authorized capital is ₹11.00 crore. Its paid up capital is ₹10.01 crore.

The company specializes in other retail trade of new goods in specialized stores operations. This entity is registered in Delhi, India. It is incorporated at Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Gurgaon, Haryana, India, 122016. Airplaza Retail Holdings Private Limited holds an active company status. Airplaza Retail Holdings Private Limited is registered with the PAN code AAICA7614B. The firm is registered with LEI code 335800TNXROH7AHNKA85. Airplaza Retail Holdings Private Limited can be contacted at [email protected]. Airplaza Retail Holdings Private Limited’s leadership roster features Ganesh Shekhawat (CFO).

Profile data last updated: 21/12/2024

Company Overview

CIN
U52399HR2008PTC086045
Date of Incorporation
01/02/2008
Company Status
Active
RoC
Delhi
Registration Number
086045
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800TNXROH7AHNKA85
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹10,01,00,000.00
Activity
Other retail trade of new goods in specialized stores
PAN
AAICA7614B

Financial Data

All monetary values are in Lakhs of INR.
Year20232024
Assets₹3,36,020.00L ₹3,42,262.00L
Liabilities₹3,39,812.00L ₹3,39,516.00L
Equity-₹3,792.00L ₹2,746.00L
Income₹7,53,784.00L ₹8,83,592.00L
Expenses₹7,45,880.00L ₹8,74,472.00L
Profit before tax₹7,904.00L ₹9,120.00L
Tax expense₹1,990.00L ₹2,436.00L
Profit for period₹5,914.00L ₹6,684.00L

Directors

AppointmentDirector nameDINDesignation
27/04/2016Radhakrishnan Puthanthermadathil07497662Whole-time directorView other directorships
16/03/2023Vinish Pal Singh10071336DirectorView other directorships
29/04/2024Rahul Luthra*****4054RCompany Secretary
08/07/2024Soumya Rajan03579199DirectorView other directorships
08/07/2024Ganesh Shekhawat*****8611PCFO

Latest Documents

Category:
DateTitleSize
13/11/2024
Form Addendum to AOC-4 CSR-13112024.pdf
 -
17/08/2024
Form MGT-7-17082024_signed.pdf
 -
22/07/2024
Form AOC-4(XBRL)-22072024_signed.pdf
 -
11/03/2024
Form AOC-4(XBRL)-11032024_signed.pdf
 -
17/01/2024
Form Addendum to AOC-4 CSR-17012024_signed.pdf
 -

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Address

Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Gurgaon, Haryana, India, 122016

FAQ

What is the incorporation date of Airplaza Retail Holdings Private Limited?
The incorporation date of Airplaza Retail Holdings Private Limited is 01/02/2008.
Who are the current board members & directors of Airplaza Retail Holdings Private Limited?

The current board member of Airplaza Retail Holdings Private Limited are:

  • Radhakrishnan Puthanthermadathil
  • Vinish Pal Singh
  • Soumya Rajan
What is the registered address of Airplaza Retail Holdings Private Limited?
The registered address of Airplaza Retail Holdings Private Limited is Plot No. 184, Fifth Floor, Platinum Tower Udyog Vihar, Phase-1, Gurgaon, Gurgaon, Haryana, India, 122016.
What is the Corporate Identification Number of Airplaza Retail Holdings Private Limited?
The Corporate Identification Number of Airplaza Retail Holdings Private Limited is U52399HR2008PTC086045.