W 1 RETAIL PRIVATE LIMITED

Activity: Trading in Delhi.
Strike Off
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U52322DL2010PTC209103
ROC
RoC-Delhi
Incorporation Date
05-10-2010
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
209103
Registration Date
05-10-2010
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE Non-Compliant
Last AGM Date
26-09-2016
Last Balance Sheet Date
31-03-2016



Financials

Authorized Capital
Rs. 5,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information

E-Mail Address
bindusharma1@gmail.com
Registered Address
G-48,SECOND FLOOR,BLOCK-G, LAJPAT NAGAR-III, NEW DELHI DL 110024 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to W 1 RETAIL PRIVATE LIMITED

Last Checked Past / Closed Litigation On 15-04-2021 22:40
09-02-2021 Hindustan Petroleum Corporation Ltd., Rep. by its Senior Manager-Retail Upgradation, Chennai Versus Banu Constructions, Civil & Electrical Engineering Contractors, Chennai & Another High Court of Judicature at Madras
19-01-2021 Dotcom Retail Limited of Level 12 Number 5 Exchange Quay, Manchester England Versus RNA Intellectual Property Limited, British Virgin Islands & Another Intellectual Property Appellate Board
22-12-2020 Big Bazaar (Future Retail Ltd.) Versus Ashok Kumar & Others National Consumer Disputes Redressal Commission NCDRC
21-12-2020 Future Retail Ltd. Versus Amazon.Com Investment Holdings LLC & Others High Court of Delhi
21-12-2020 Anandhi Agencies, Rep by its Proprietor, Anandhi Versus The Chief Divisional Retail Sales Manager, Indian Oil Corporation Ltd. High Court of Judicature at Madras
10-06-2020 Umesh Gupta Versus PB Retail Private Limited High Court of Delhi
04-05-2020 M/s Big Bazaar Future Value Retail Ltd., Through its Authorised representative Versus Sarita Narain Delhi State Consumer Disputes Redressal Commission New Delhi
28-04-2020 Flemingo Travel Retail Limited, Having Registered Office at Turbhe, Navi Mumbai, Represented by Its Authorised Signatory Nixon Varghese Versus Kannur International Airport Limited, Mattannur, Represented by Its Managing Director & Another High Court of Kerala
08-04-2020 Standard Retail Pvt. Ltd. & Others Versus M/s. G.S. Global Corp & Others High Court of Judicature at Bombay
09-03-2020 Citi-financial Retail Services India Ltd., Rep. by its Assistant Manager-Collections J. Srikumar Versus Dove Finance Ltd., Chennai & Another High Court of Judicature at Madras
14-02-2020 M/s. Bharat Petroleum Corporation Ltd., Rep. By its Territory Manager (Retail), K. Manoj Versus N.K. Sundaram, Proprietor, M/s. Salila Auto Fuels Bharat Petroleum Dealers, Mahe High Court of Judicature at Madras
05-02-2020 S. Prasanna Raj V/S The Senior Divisional Retail Sales Manager, Indian Oil Corporation Limited, (Marketing Division) Salem & Another High Court of Judicature at Madras
02-01-2020 Future Retail Limited & Another Versus Life Insurance Corporation of India & Others High Court of Judicature at Calcutta
14-11-2019 Reliance Retail Limited V. State of Karnataka, Rep. by its Secretary & Others High Court of Karnataka
25-09-2019 S.V. Matha Prasad Versus Gururajan Shyank Territorial Manager-Retail Representative of M/s. Bharat Petroleum Corporation Limited, A Government of India Undertaking Ranganathan Garden, Anna Nagar, Chennai High Court of Judicature at Madras
17-09-2019 K. Ahilan Versus Territory Co-ordinator (Retail) Bharat Petroleum Corporation Limited, Trichy & Others High Court of Judicature at Madras
28-08-2019 S. Kamaraj & Another Versus Territory Co-ordinator (Retail), Bharat Petroleum Corporation Limited, Trichy & Others High Court of Judicature at Madras
05-08-2019 St. Alphonsa Transport, Represented by Its Partner, M.K. Biju, Thrissur & Another Versus Chief Transport Manager (Retail)South, Bharath Petroleum Corporation Limited, Chennai & Others High Court of Kerala
31-07-2019 Bharat Petroleum Corporation Limited Represented by its Territory Manager (Retail) Versus The Transport Commissioner the Appellate Authority & Others High Court of Judicature at Madras
15-07-2019 Store One Retail India Ltd. (Now known as Soril Infra Resources Ltd.) Versus I.T.C. Limited High Court of Judicature at Bombay
28-06-2019 V-2 Retail Limited Formerly Known As Vishal Retail Ltd, New Delhi Versus Govindraj & Others High Court of Karnataka Circuit Bench At Dharwad
03-05-2019 The Sahyadri Central Consumer Co-op. Wholesale & Retail Stores Ltd. Versus The Controller of Accommodation, General Admn. Department & Others High Court of Judicature at Bombay
26-04-2019 Valluvar Gurukulam Represented by its secretary Versus M/s. Bharath Petroleum Corporation Ltd., Rep.by its Territory Manager - Retail High Court of Judicature at Madras
22-03-2019 Arcil Retail Loan Portfolio 001 D Trust & Another Versus Principal Commissioner of Income Tax-21, Mumbai & Others High Court of Judicature at Bombay
19-03-2019 Indian Oil Corporation Ltd., rep. by its Senior Divisional Retail Sales Manager, Warangal Dist. & Another Versus Gummi Prudvi Raja Reddy & Others High Court of for the State of Telangana
14-03-2019 Arcil Retail Loan Portfolio 001-D-Trust, Mumbai & Another Versus Pr. Commissioner of Income Tax High Court of Judicature at Bombay
13-03-2019 Rupinder Singh Arora Versus A To Z Retail Limited & Others High Court of Judicature at Bombay
19-02-2019 Dharavath Vijaya Laxmi Versus The Territory Coordinator Retail Bharat Petroleum Corporation Ltd. & Others High Court of for the State of Telangana
12-02-2019 Gummi Prudvi Raja Reddy Versus Indian Oil Corporation Ltd, rep. by its Senior Divisional Retail Sales Manager, Warangal Division High Court of for the State of Telangana
11-02-2019 Home Care Retail Marts Pvt. Ltd. Versus Haresh N. Sanghavi High Court of Judicature at Bombay
21-12-2018 Shalimar Estates Pvt. Limited Versus Reliance Retail Limited & Another High Court of Punjab and Haryana
22-11-2018 M/s. Bharat Petroleum Corporation Ltd., Rep by its Territory Manager (Retail) Versus The Estate Officer, Chennai & Others High Court of Judicature at Madras
14-11-2018 V2 Retail Ltd Kolkata Versus Dcit, Circle - 10(2), Kolkata Income Tax Appellate Tribunal Kolkata
08-11-2018 Nadie Jauhari Versus Retail and Dispensing Chemists Association (RDCA) Competition Commission of India
02-11-2018 O. P. Raphel, Ernakulam Versus IDBI Bank Ltd, Retail Asset Centre, Represented by its Manager & Others Debts Recovery Tribunal Ernakulam
13-08-2018 Reliance Retail Limited Versus Jasod Singh & Another Union Territory Consumer Disputes Redressal Commission UT Chandigarh
10-08-2018 State Bank of India, (Retail Assets Central Processing Centre), Rep by its Chief Manager, Sunil Kumar Choudhary Versus District Magistrate & District Collector, Thiruvallur & Another High Court of Judicature at Madras
01-08-2018 M/s. Saravana Selvarathinam Retail Private Ltd., Rep. by its Managing Director S. Saravanan Arul, Chennai & Another Versus The Inspector General of Police, Chennai & Others High Court of Judicature at Madras
20-06-2018 M/s. T. Chinnasamy Chettiar & Sons, HPCL Dealer (Terminated), Rep. by its Managing Partner C. Natarajan, Coimbatore District Versus The Chief Regional Manager, Retail and Constituted Attorney, Hindustan Petroleum Corporation Ltd., Coimbatore & Another High Court of Judicature at Madras
28-05-2018 M/s Swatantra Properties (P) Ltd. Versus M/s Airplaza Retail Holdings Pvt. Ltd. High Court of Judicature at Allahabad
10-05-2018 The Centre Head, Retail Assets Centre, IDBI Bank Ltd. Versus Mohit Kumar Bhattacharya West Bengal State Consumer Disputes Redressal Commission Kolkata
03-05-2018 Ritemed Pharma Retail Private Limited Versus Official Liquidator National Company Law Appellate Tribunal
27-04-2018 Bharat Petroleum Corporation Limited, Rep. by Territory Manager (Retail), Bangalore, Rep. by GPA Holder Rajeev Kumar Versus V. Srinivasa & Another High Court of Karnataka
11-04-2018 Binoy Kumar Jha Versus Rama Arjun Retail Pvt. Ltd. High Court of Delhi
27-03-2018 In Re : Rod Retail Pvt. Ltd. Authority For Advance Rulings Income Tax New Delhi
20-02-2018 The Commissioner of Commercial Taxes, Union Territory of Puducherry & Others Versus M/s. WS Retail Services Private Limited, Rep. by its Authorised Signatory Sukesh N. Shetty, Puducherry & Others High Court of Judicature at Madras
05-02-2018 Survika Distributors Pvt. Ltd. and Others V/S S.R. Retail Zone Pvt. Ltd. High Court of Orissa At Cuttack
05-02-2018 M/s. Surveka Distributors Pvt. Ltd. & Others Versus M/s. S.R. Retail Zone Pvt. Ltd. High Court of Orissa
02-02-2018 Bharat Petroleum Corporation Limited, Represented by its Territory Manager, (Retail) Tirunelveli Versus The Commissioner cum Estate Officer, Kanyakumari District High Court of Judicature at Madras
18-01-2018 The General Manager Indian Oil, Corporation Ltd., Represented By M/s. Indian Oil Corporation Limited A. Govt. of India Undertaking Rep. By Its Senior Divisional Retail Sales Manager, Indian Oil Corporation Limited, Bellary Versus The District Central Co-Operative Bank Ltd., Raichur, By Its Chief Executive Officer, Raichur High Court of Karnataka Circuit Bench OF Kalaburagi
15-01-2018 Ujwala Versus Bharat Petroleum Corporation Limited, through its Territory Manager (Retail) & Others In the High Court of Bombay at Nagpur
06-12-2017 Sri. Ramakrishna Yarn Carriers Limited, Rep. by its Director, N.M. Ethirajan Versus The General Manager (Retail Sales), Retail Sales Department, HO, Mumbai & Others High Court of Judicature at Madras
14-11-2017 M/s. WS Retail Services Private Limited, Rep. herein by its authorised signatory Anil Gupta (Adult) & Others Versus The State of Karnataka, Rep. by its Finance Secretary, Bangalore & Others High Court of Karnataka
10-11-2017 M.P. Safeeq Versus Sony Centre, Fridge House Retail Pvt. Ltd. & Another Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
08-11-2017 M/s Hindustan Petroleum Corporation Ltd., through its Regional Manager (Retail) Versus M/s. Taj Petroleum, Dealer of H.P.C.L., through its Proprietor Shafiq Majid Sheikh In the High Court of Bombay at Nagpur
12-09-2017 Alpha Future Airport Retail Private Ltd V/S C.C.E., New Delhi (Air Cargo Export) Customs Excise Service Tax Appellate Tribunal New Delhi
25-08-2017 Abijith S. Nair Versus State Bank of India, Represented by its Chief Manager, Retail Assets Centralized Processing Centre, Palarivattom, Ernakulam & Others Debts Recovery Tribunal Ernakulam
24-08-2017 V. Alex Mansingh Versus The Authorised officer, State Bank of India, Retail Asset Central Processing Centre, Chennai & Another High Court of Judicature at Madras
20-07-2017 M/s. Pridhivi Asset Reconstruction & Securitisation Company Limited Versus M/s. Naihaa Retail Private Limited rep. by its Managing Director R. Aravind & Others High Court of Judicature at Madras
11-07-2017 Mohit Kumar Surana Versus M/s. Healthadda Retail Pvt. Ltd. & Others National Company Law Tribunal Chennai
05-07-2017 R. Sathyanarayanan Versus The State Bank of India, Rep. by its Chief Manager, Retail Assets Central Processing Centre (RACPC), Chennai & Another High Court of Judicature at Madras
08-06-2017 Aditya Birla Fashion and Retail Limited (Pantaloons Division) (Formerly known as Pantaloons Fashions and Retail Limited), Rep. By its General Manager-Legal & Compliance Versus M/s. Prashanth Properties Private Limited, Rep.by its Managing Director, Joseph Prem Raja & Another High Court of Judicature at Madras
31-05-2017 Maharashtra Retail Liquor Dealers? Association Versus The Commissioner, State Excise & Others High Court of Judicature at Bombay
04-05-2017 Bank of India V/S Rishtey Retail and Others. Debts Recovery Tribunal Ranchi
14-03-2017 M/s. Venus Agencies Rep. by its Partners S. Sarojini & S. Muthukumar, Chennai Versus Senior Regional Manager-Retail, Hindustan Petroleum Corporation Ltd., Chennai & Another High Court of Judicature at Madras
17-02-2017 Black Pearl Hotels (Pvt.) Ltd. Versus M/s. Planet M Retail Ltd. Supreme Court of India
10-02-2017 G. Bhuvaneswari & Others Versus The Senior Manager, Retail Sales, Indian Oil Corporation Ltd., Chennai High Court of Judicature at Madras
10-01-2017 Store One Retail India Ltd. Versus Waterfall Infra Pvt. Ltd. High Court of Judicature at Bombay
02-12-2016 M/s. WS Retail Services Private Limited, Rep., by its Authorised Signatory, Puducherry Versus Union of India, Through the Secretary, New Delhi & Others High Court of Judicature at Madras
16-11-2016 The Deveton Corrie Protestant Schools Association now known as Doveton Protestant Schools Association Versus M/s. Bharat Petroleum Corporation Ltd., rep. By its Territory Manager (Retail) Chennai & Another High Court of Judicature at Madras
07-11-2016 M/s. Bharat Petroleum Corporation Ltd. through its Constituted Attorney & Territory Manager (Retail), Hisar Versus State of Haryana & Others High Court of Punjab and Haryana
31-08-2016 Reliance Retail Limited & Another Versus Jorhat Municipal Board & Others High Court of Gauhati
04-05-2016 Home Care Retail Marts Private Limited Versus Haresh N. Sanghavi High Court of Judicature at Bombay
13-01-2016 M/s. Jane Norman Retail Pvt. Ltd. & Another Versus State (Nct of Delhi) & Another High Court of Delhi
05-10-2015 Devatha Parthasarathy Versus The Manager, Retail Assets Centre Industrial Development Bank of India Ltd. High Court of Judicature at Madras
10-09-2015 M/s. Fore Square Retail Pvt. Ltd. Versus Revell GMBH & Co. KG. High Court of Delhi
07-08-2015 Ambuja Neotia Holdings Private Limited Versus Planet M Retail Limited High Court of Judicature at Calcutta
04-06-2015 Nagarajan Versus The District Manager, TASMAC (Retail Vending), Thanjavur Before the Madurai Bench of Madras High Court
29-05-2015 M/s. Varkey Retail Ventures (Pvt.) Ltd., Represented by its Director & Others Versus The Authorised Officer, South Indian Bank Ltd. Debts Recovery Tribunal Ernakulam
29-05-2015 M/s. Varkey Retail Ventures (Pvt) Ltd, Ernakulam, Represented by its Director & Others Versus The Authorised Officer, South Indian Bank Ltd., Regional Office, Kochi & Others Debts Recovery Tribunal Ernakulam
28-04-2015 P. Surendra Kumar Versus M/s. Varkeys Retail Ventures Pvt. Ltd. High Court of Karnataka
07-11-2014 C. Ravichandran Versus The Deputy General Manager & Retail Sales Manager & Others Before the Madurai Bench of Madras High Court
14-10-2014 Shanti Prakash Gupta & Others Versus Ebony Retail Holdings Ltd. High Court of Delhi
22-09-2014 Citi Financial Retail Services India Ltd. Versus Assistant Commissioner of Income Tax Co. Circle -I(3), Chennai High Court of Judicature at Madras
09-09-2014 Vishal Retail Pvt. Ltd. Versus State of U.P. High Court of Judicature at Allahabad
18-08-2014 M/s. Ar. A.S. Arumugasamy Nadar & Company Versus The Territory Manager (Retail), Bharat Petroleum Corporation Limited, Tirunelveli Before the Madurai Bench of Madras High Court
09-07-2014 CR Retail Malls (India) Limited Versus Chief Controlling Revenue Authority, Maharashtra State & Others High Court of Judicature at Bombay
02-07-2014 Deputy Commissioner of Income-tax Versus Citi Financial Retail Services India Ltd. Income Tax Appellate Tribunal Chennai
09-06-2014 St. George's Church represented by its Vicar & Others Versus The Indian Oil Corporation Limited, represented by its Retail Sales Manager, Thiruvananthapuram & Others High Court of Kerala
04-06-2014 Raju Mohandas Mahtaney Versus Primus Retail Pvt. Ltd. & Others High Court of Judicature at Calcutta
15-05-2014 Jane Norman Limited Versus Jane Norman Retail Pvt. Ltd. & Others High Court of Delhi
24-04-2014 M/s. Credo Brands Marketing Pvt. Ltd. Versus Store One Retail India Ltd. High Court of Delhi
26-03-2014 Durkin Versus DSG Retail Limited & Another United Kingdom Supreme Court
24-03-2014 The Assistant General Manager State Bank of India Retail Assets Central Processing Centre Kolkata & Another Versus Aparna Sen, Kolkata West Bengal State Consumer Disputes Redressal Commission Kolkata
27-02-2014 Sri Ram Trailer Services (Unit II), Represented by Partner C. Shanmugam Versus Indian Oil Corporation Ltd., Represented by Sr. Divisional Retail Sales Manager High Court of Judicature at Madras
22-01-2014 M/s. Store One Retail India Ltd. (Formerly Known As India Bulls Retail Services Ltd. Versus M/s. TTK Prestige Ltd. High Court of Delhi
16-12-2013 The Manager Retail Asset Collection, HDFC Bank Ltd. & Others Versus P. Sudarshan Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
11-12-2013 Ranjith Filling Station, Reddypally Village, Chegunta Mandal, Medak District, rep. by its Partner T. Srinivas & Another Versus The Indian Oil Corporation Limited, Secunderabad, rep.by its Chief Divisional Retail Sales Manager High Court of Andhra Pradesh
10-12-2013 M/s. Shivaprakash Service Station by its Properietor Mrs. B.N. Geetha Versus Bharath Petroleum Corporation Ltd. rep. by its Territory Manager (Retail) & Another High Court of Karnataka
15-10-2013 Laxmi Pat Surana Versus Pantaloon Retail (India) Ltd. & Others High Court of Judicature at Bombay



Directors

DIN Name Since
06380930 PREET LATA SHARMA 23-09-2013
03642426 HANS VIVEK 02-01-2018

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification



































DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.