V2 RETAIL LIMITED having CIN L74999DL2001PLC147724 is 23 years , 10 month & 15 days old Public Indian Company incorporated on 23 Jul 2001. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 458,400,000 and its paid up capital is Rs. 345,893,410. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . V2 RETAIL LIMITED 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 09-29-2023. Directors of V2 RETAIL LIMITED are Srinivas Anand Mannava and Lalit Kumar.
V2 RETAIL LIMITED ' Corporate Identification Number (CIN) is L74999DL2001PLC147724 and its registration number is 147724. Users may contact V2 RETAIL LIMITED on its Email address - cs@v2retail.net.in Registered address of V2 RETAIL LIMITED is KHASRA NO. 928, EXTENDED LAL DORA ABADI VILLAGE KAPASHERA, TEHSIL VASANT VIHAR,NEW DELHI,Delhi,India-110037. Current status of V2 RETAIL LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L74999DL2001PLC147724 |
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Company Status | Active |
Registration Number | 147724 |
Date of Incorporation | 07/23/2001 |
RoC | ROC Delhi |
Company Age | 23 years & 325 days |
Authorized Capital | ₹ 458400000 |
Paid-up capital | ₹ 345893410 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Business Activities N.E.C. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cs@v2retail.net.in |
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Address | Plot No. 8, Pocket 2, Block A, Khasra 335-336, Rangpuri Extension, NH-8 NEW DELHI Delhi India 110037 |
Website | v2retail.net.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/25/2022 | 01943424 | *****4642L | 2 years | |
Director | 02/13/2023 | 00495945 | *****1819P | 2 years | |
Director | 09/29/2017 | 03194632 | *****0679A | 7 years | |
Director | 08/07/2023 | 00025150 | *****1207H | 1 years | |
Director | 09/28/2020 | 00406817 | *****5252A | 4 years | |
Director | 06/19/2024 | 07854452 | *****3345J | 0 years | |
Director | 02/21/2023 | 00491885 | *****8989R | 2 years | |
Director | 09/28/2020 | 07335198 | *****9845P | 4 years | |
Director | 01/27/2020 | 07875748 | *****8543Q | 5 years | |
Director | 03/22/2023 | 06379105 | *****1562A | 2 years | |
Director | 05/07/2023 | 09361339 | *****7287E | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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6,36,02,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Active
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23,97,260.00 | 2 | West Bengal | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Strike Off
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30,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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11,25,600.00 | 2 | Delhi | |
Active
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11,54,40,000.00 | 1 | Maharashtra | |
Active
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6,15,73,300.00 | 2 | West Bengal |
SIDBI
No. of Loans: 1
Total Amount: 48,500,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 7,168,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 2
Total Amount: 9,108,000.00 cr
Others
No. of Loans: 3
Total Amount: 1,064,500,000.00 cr
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 46,544,250.00 cr
ICICI BANK LT
No. of Loans: 1
Total Amount: 10,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 620,000,000.00 cr
PEGASUS GROUP THIRTEEN TRUST- I
No. of Loans: 1
Total Amount: 400,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 447,426,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 3,200,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 620,200,000.00 cr
UCO BANK
No. of Loans: 1
Total Amount: 600,000,000.00 cr
CENTURION BANK OF PUNJAB LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
KOTAK MAHINDRA BANK LTD
No. of Loans: 2
Total Amount: 7,540,000.00 cr
ICICI BANK LTD
No. of Loans: 1
Total Amount: 17,494,078.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 3,273,400,000.00 cr
No. of Loans: 1
Total Amount: 4,536,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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SIDBI | Patna-800001 | 48,500,000 | 19 Jan, 2024 | - | - | Open |
Axis Bank Limited | Law Garden, Ellis Bridge | 7,168,000 | 20 Jun, 2023 | - | - | Open |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 5,886,000 | 03 Jul, 2008 | - | 03 May, 2016 | Closed |
Others | Cardinal Gracious Road, Chakala, Andheri | 14,500,000 | 07 Mar, 2019 | - | 17 May, 2023 | Closed |
Others | Nariman Point | 300,000,000 | 15 Feb, 2007 | 30 Jun, 2016 | 24 Feb, 2017 | Closed |
ICICI BANK LIMITED | PARGATI VIHAR | 30,000,000 | 01 Apr, 2005 | - | 04 Apr, 2006 | Closed |
ICICI BANK LT | 10,000,000 | 18 Apr, 2006 | - | 23 Jun, 2016 | Closed | |
ING VYSYA BANK LIMITED | I FLOOR,SHOP NO.1001 TO 1007 BARAKHAMBA ROAD | 620,000,000 | 01 Sep, 2009 | 22 Oct, 2009 | 06 Mar, 2019 | Closed |
PEGASUS GROUP THIRTEEN TRUST- I | NARIMAN POINT | 400,000,000 | 24 Jun, 2009 | 14 Oct, 2010 | 12 Mar, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 223,713,000 | 09 Jan, 2008 | 19 Sep, 2009 | 14 Mar, 2012 | Closed |
ICICI BANK LIMITED | NBCC PLACE BHISHM PITAMAH MARG,PAGATI VIHAR | 0 | 02 Jun, 2005 | - | 04 Apr, 2006 | Closed |
Others | City Centre, Sector-29, Gurugram-122002, Haryana | 750,000,000 | 02 Aug, 2019 | 30 Jan, 2024 | - | Open |
STATE BANK OF INDIA | 2,250,000,000 | 19 Jul, 2006 | 14 Sep, 2007 | 16 Mar, 2019 | Closed | |
STATE BANK OF INDIA | 950,000,000 | 29 Sep, 2007 | - | 16 Mar, 2019 | Closed | |
BANK OF INDIA | CONNAUGHT PLACE | 620,200,000 | 22 Sep, 2007 | 20 Jun, 2009 | 13 Mar, 2019 | Closed |
UCO BANK | 5, PARLIAMENT STREET, NEW DELHI | 600,000,000 | 22 Oct, 2009 | - | 12 Mar, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 223,713,000 | 25 Jan, 2008 | 19 Sep, 2009 | 14 Mar, 2012 | Closed |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 3,222,000 | 03 Feb, 2009 | - | 03 May, 2016 | Closed |
CENTURION BANK OF PUNJAB LTD | NEW DELHI | 150,000,000 | 09 Jan, 2007 | - | 06 Jan, 2017 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 150,000,000 | 12 Jun, 2006 | - | 03 Jan, 2013 | Closed |
KOTAK MAHINDRA BANK LTD | 6,028,000 | 31 Mar, 2006 | - | 03 May, 2016 | Closed | |
KOTAK MAHINDRA BANK LTD | W.E.F.29.01.2001 | 1,512,000 | 24 Jun, 2006 | - | 03 May, 2016 | Closed |
ICICI BANK LTD | 17,494,078 | 26 May, 2006 | - | 23 Jun, 2016 | Closed | |
State Bank of India | 3,273,400,000 | 19 Jul, 2006 | 23 Dec, 2015 | 16 Mar, 2019 | Closed | |
Bandra Kurla Complex, Bandra (E), | 4,536,000 | 25 May, 2006 | - | 03 May, 2016 | Closed | |
ICICI BANK LIMITED | ALKAPURI | 16,544,250 | 26 Dec, 2008 | - | 23 Jun, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | 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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(a) Long-term borrowings | |
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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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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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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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(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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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
V2 RETAIL LIMITED having CIN L74999DL2001PLC147724 is 2 years , 1 month old Public Indian Company incorporated with MCA on 07 May 2023. V2 RETAIL LIMITED is listed in the class of Public 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 458,400,000 and paid-up capital is 345,893,410.
CIN of V2 RETAIL LIMITED is L74999DL2001PLC147724.
Address of V2 RETAIL LIMITED is Khasra no. 928, extended lal dora abadi village kapashera, tehsil vasant vihar,new delhi,delhi,india-110037,.
The company has 22 directors/key management personnel Harbir Sidhu,uma Agarwal,akash Agarwal,lalit Kumar,arun Roopanwal,rochelle Dsouza,harbir Sidhu,l74999dl2001plc147724 L74999dl2001plc147724,sudhir Kumar,uma Agarwal,ram Agarwal,ram Agarwal,archana Yadav,manshu Tandon,pratik Adukia,srinivas Mannava,shivam Aggarwal,ram Agarwal,uma Agarwal,rochelle Dsouza,akash Agarwal,lalit Kumar,
Email : cs@v2retail.net.in
Address : Plot No. 8, Pocket 2, Block A, Khasra 335-336, Rangpuri Extension, NH-8 NEW DELHI Delhi India 110037
V2 RETAIL LIMITED is involved in activities such as Computer programming, consultancy and related activities