VISHAL MEGA MART PRIVATE LIMITED

OVERVIEW - VISHAL MEGA MART PRIVATE LIMITED

Vishal Mega Mart Private Limited was an unlisted private company incorporated on 31 May, 2010. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 660.00 cr and the total paid-up capital was INR 399.57 cr.

Vishal Mega Mart's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 28.50 % over the previous year. At the same time, it's book networth has increased by 51.06 %. Other performance and liquidity ratios are available here.

Description: The company operates as an online retail store. It offers house groceries, FMCG, fashion, household, electronics products

Products & Services: Jeans, t-shirts, tops, casual shirts, men, women & kids Fashion, household products, electronic products, groceries
Category: Distributer

The current status of Vishal Mega Mart Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vishal Mega Mart Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Vishal Mega Mart Private Limited is U51909HR2010PTC052389. The registered office of Vishal Mega Mart Private Limited was at Plot No. 184, Fifth Floor, Platinum Tower Udyog vihar, Phase-1,Gurgaon-122016 Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - VISHAL MEGA MART PRIVATE LIMITED

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Directors - VISHAL MEGA MART PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Gunender Kapur who was appointed on 01 June, 2011. Gunender Kapur has been on the board for more than 12 years. The most recently appointed directors are John Thomson Wyatt and Walter Heinz Keller, who were appointed on 28 March, 2019.

Nishant Sharma has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV AGA	Director	26 November, 2018	Other directorships - HELIOS TRUSTEE PRIVATE LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  LTIMINDTREE LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,  LARSEN AND TOUBRO LIMITED,  PIDILITE INDUSTRIES LIMITED,
GUNENDER KAPUR	Director	01 June, 2011	Other directorships - INSA SOFT-NET PRIVATE LIMITED,  VISHAL E-COMMERCE PRIVATE LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,
NISHANT SHARMA	Director	26 November, 2018	Other directorships - NISH CAPITAL GROWTH ADVISORS LLP,  NISH CAPITAL INVESTMENT ADVISORS LLP,  KEDAARA CAPITAL GROWTH FUND III LLP,  KEDAARA CAPITAL FUND SERVICES LLP,  VISHAL E-COMMERCE PRIVATE LIMITED,  AAVAS FINSERV LIMITED,  ASG HOSPITAL PRIVATE LIMITED,  AAVAS FINANCIERS LIMITED,  KEDAARA CAPITAL FUND III LLP,  UNIVERSAL NUTRISCIENCE PRIVATE LIMITED,  SAMAYAT SERVICES LLP,  RISHAY SERVICES LLP,  SREYAS HOLISTIC REMEDIES PRIVATE LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,  SADGURU HEALTHCARE SERVICES PRIVATE LIMITED,
MANAS TANDON	Director	26 November, 2018	Other directorships - AAVAS FINSERV LIMITED,  AAVAS FINANCIERS LIMITED,  VISHAL MEGA MART PRIVATE LIMITED,  ECOM EXPRESS LIMITED,
JOHN THOMSON WYATT	Director	28 March, 2019	Other directorships - VISHAL MEGA MART PRIVATE LIMITED,
WALTER HEINZ KELLER	Director	28 March, 2019	Other directorships - VISHAL MEGA MART PRIVATE LIMITED,
MANISHA GUPTA	KMP	09 October, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV AGA	Director	26 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELIOS TRUSTEE PRIVATE LIMITED Director 08 May, 2023 Finance MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 18 April, 2013 Hotels and Restaurants LTIMINDTREE LIMITED Director 09 November, 2016 Computer Related Services VISHAL MEGA MART PRIVATE LIMITED Director 16 October, 2020 Trading LARSEN AND TOUBRO LIMITED Director 25 May, 2016 Community, Personal and Social Services PIDILITE INDUSTRIES LIMITED Director 01 September, 2015 Manufacturing (Chemicals and chemical products)
GUNENDER KAPUR	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSA SOFT-NET PRIVATE LIMITED Director 12 September, 2019 Computer Related Services VISHAL E-COMMERCE PRIVATE LIMITED Director 17 December, 2014 Trading VISHAL MEGA MART PRIVATE LIMITED Director 22 September, 2020 Trading VISHAL MEGA MART PRIVATE LIMITED Director 22 September, 2020 Trading
NISHANT SHARMA	Director	26 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NISH CAPITAL GROWTH ADVISORS LLP Director 27 November, 2020 NISH CAPITAL INVESTMENT ADVISORS LLP Director 25 February, 2021 KEDAARA CAPITAL GROWTH FUND III LLP Director 15 March, 2021 KEDAARA CAPITAL FUND SERVICES LLP Director 28 September, 2022 VISHAL E-COMMERCE PRIVATE LIMITED Director 26 November, 2018 Trading AAVAS FINSERV LIMITED Director 30 November, 2017 Finance ASG HOSPITAL PRIVATE LIMITED Director 18 August, 2022 Health and Social Work AAVAS FINANCIERS LIMITED Director 23 June, 2016 Finance KEDAARA CAPITAL FUND III LLP Director 22 September, 2021 UNIVERSAL NUTRISCIENCE PRIVATE LIMITED Director 08 June, 2021 Manufacturing (Chemicals and chemical products) SAMAYAT SERVICES LLP Director 23 August, 2018 Other Business Activities RISHAY SERVICES LLP Director 23 August, 2018 Other Business Activities SREYAS HOLISTIC REMEDIES PRIVATE LIMITED Director 16 March, 2023 Health and Social Work VISHAL MEGA MART PRIVATE LIMITED Director 16 October, 2020 Trading SADGURU HEALTHCARE SERVICES PRIVATE LIMITED Director 26 August, 2022 Health and Social Work
MANAS TANDON	Director	26 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAVAS FINSERV LIMITED Director 30 November, 2017 Finance AAVAS FINANCIERS LIMITED Director 23 June, 2016 Finance VISHAL MEGA MART PRIVATE LIMITED Director 16 October, 2020 Trading ECOM EXPRESS LIMITED Director 23 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies
JOHN THOMSON WYATT	Director	28 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISHAL MEGA MART PRIVATE LIMITED Director 16 October, 2020 Trading
WALTER HEINZ KELLER	Director	28 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISHAL MEGA MART PRIVATE LIMITED Director 16 October, 2020 Trading
MANISHA GUPTA	KMP	09 October, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY