Indian Company Master Data Made Simple
Cantabil Retail India Limited
Cantabil Retail India Limited has been active since 1989, providing more than 36 years of industry experience. Its official identification numbers are CIN L74899DL1989PLC034995 and registration 34995. This entity is incorporated as company limited by shares. Cantabil Retail India Limited is authorized to hold share capital worth ₹17.00 crore. The paid-up share capital amounts to ₹16.73 crore.
Mainly engaged in other business activities. It operates under Delhi’s corporate registry. The registered address is listed as B-16, Ground Floor Industrial Area, Lawrence Road, North Delhi, Delhi, Delhi, India, 110035. Its current corporate status is active. PAN number for the company is AAACK3901B. The company’s Legal Entity Identifier (LEI) code is 98450075719508QLFN47. The company may be contacted through its official email: poonam@cantabilinternational.com. The company is led by Shivendra Nigam (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/02/1989
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹17,00,00,000.00
- Paid up Capital
- ₹16,72,76,080.00
- Activity
- OTHER BUSINESS ACTIVITIES
- poonam@cantabilinternational.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACK3901B1Z5 | |
| Bihar | 10AAACK3901B1ZL | |
| Chhattisgarh | 22AAACK3901B1ZG | |
| Chandigarh | 04AAACK3901B1ZE | |
| Delhi | 07AAACK3901B2Z7 | |
| 07AAACK3901B1Z8 | ||
| Gujarat | 24AAACK3901B1ZC | |
| Haryana | 06AAACK3901B2Z9 | |
| 06AAACK3901B1ZA | ||
| Himachal Pradesh | 02AAACK3901B1ZI |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/02/1989 | Vijay Bansal | 01110877 | Managing Director | View other directorships |
| 01/10/2006 | Deepak Bansal | 01111104 | Whole-time director | View other directorships |
| 16/07/2011 | Poonam Chahal | *****0954K | Company Secretary | |
| 01/12/2016 | Basant Goyal | 07659491 | Whole-time director | View other directorships |
| 25/08/2017 | Shivendra Nigam | *****7224Q | CFO | |
| 09/08/2019 | Rajeev Sharma | 08528048 | Director | View other directorships |
| 13/08/2024 | Lalit Kumar | 00025150 | Director | View other directorships |
| 13/08/2024 | Arpana Jain | 01034469 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 12/11/2024 | Form MGT-7-09112024 | - |
| 15/10/2024 | Form Addendum to AOC-4 CSR-15102024_signed | - |
| 11/10/2024 | Form AOC-4(XBRL)-11102024_signed | - |
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| The Delhi Safe Deposit Company Limited | L74899DL1937PLC000478 | 86janpath, New Delhi, Delhi, India, 000000 |
| The Motor And General Finance Limited | L74899DL1930PLC000208 | Mgf House 4/17-basaf Ali Road, New Delhi, Delhi, India, 110002 |
Address
Frequently Asked Questions
The current board member of Cantabil Retail India Limited are:
- Deepak Bansal
- Rajeev Sharma
- Vijay Bansal
- Basant Goyal
- Lalit Kumar
- Arpana Jain