Circle E Retail Private Limited - Company overview

Circle E Retail Private Limited was incorporated on 2 February 2012 and is registered with ROC Delhi.

2012-02-02 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 19.7%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -38.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -15.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 15.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 44.8%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
4.36 cr
PAID-UP CAPITAL
13.70 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2023-02-27 01:07:13
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
7
11.64 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Circle E Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Circle E Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Circle E Retail Private Limited was incorporated on 2 February 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. Its registered office is at Apartment No. 100 B/1, The Capital Court, New Delhi, Delhi.

Its filings describe the main line of business as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has seven directors: Manish Juneja, Ashish Kapoor, Shree Narayan Sabharwal and 4 others. The longest-serving is Ashish Kapoor, on the board since 2012; the most recent to join is Pranav Kishor Lodhavia, appointed in March 2025. Ashish Kapoor is the managing director. Two former directors are on record; the most recent to leave was Ashish Mahadeo Patil in February 2025. Between them, the directors also sit on the boards of 14 other companies, including Circle E International Private Limited and Caa Brands Reliance Private Limited.

Paid-up capital stands at ₹13.7 lakh out of ₹50 lakh authorised. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders, and seven more have been paid off.

Consumer Goods ••••••••
  • Location Apartment No. 100 B/1, The Capital Court,, New Delhi, Delhi - 110067
  • Website itoys.co.in
Facebook Twitter Instagram
Legal NameCircle E Retail Private Limited
CIN / LLPINU52390DL2012PTC230940
Company No.230940
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-02
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Circle E Retail Private Limited (7) Current board members from MCA filings, including designation and appointment details.

M
Manish Juneja
Director | Since 2022-06-01 | DIN: 09107860
A
Ashish Kapoor
CEO | Since 2023-09-07
S
Shree Narayan Sabharwal
Director | Since 2022-06-01 | DIN: 06898081
P
Pranav Kishor Lodhavia
Director | Since 2025-03-04 | DIN: 08574439
M
Manu Sharma
Director | Since 2023-05-12 | DIN: 10104130
A
Ashish Kapoor
Managing Director | Since 2012-02-02 | DIN: 00433955

Financial Performance of Circle E Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 19.7%
P&L ₹50 Lakh–1 Cr ▼ -38.4%
EBITDA ₹1–5 Cr ▼ -15.6%
Net worth ₹5–10 Cr ▲ 15.3%

Exact figures and labelled charts require an active report plan.

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Charges of Circle E Retail Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 27.82 cr
Open Charges: 1 Satisfied Charges: 7
Open 4.36 cr
Satisfied 11.64 cr
LenderAmountStatus
Bank Of India
Creation Date: 06 Sep 2024
 21.00 cr Open
Bank Of India
Creation Date: 01 Nov 2021
 31.79 Lakh Closed
Bank Of India
Creation Date: 12 Aug 2020
 37.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Companies With Common Directors Of Circle E Retail Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Circle E International Private Limited 2 Shared Directors
Caa Brands Reliance Private Limited 1 Shared Director
Circle E Green Products Private Limited 1 Shared Director
Genesis La Mode Private Limited 1 Shared Director
Glf Lifestyle Brands Private Limited 1 Shared Director
Gml India Fashion Private Limited 1 Shared Director
Omnia Toys India Private Limited 1 Shared Director
Reliance Brands Eyewear Private Limited 1 Shared Director
Reliance Brands Limited 1 Shared Director
Reliance Lifestyle Products Private Limited 1 Shared Director
Reliance Luxe Beauty Limited 1 Shared Director
Reliance Sideways Private Limited 1 Shared Director
Reliance-Grandvision India Supply Private Limited 1 Shared Director
Reliance-Vision Express Private Limited 1 Shared Director

Financial Ratios of Circle E Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Circle E Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Circle E Retail Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Circle E Retail Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Circle E Retail Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Circle E Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Circle E Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Circle E Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Circle E Retail Private Limited?
MCA does not publish an "owner" field. Circle E Retail Private Limited is run by its directors, Manish Juneja, Ashish Kapoor, Shree Narayan Sabharwal and four others, with Ashish Kapoor as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Circle E Retail Private Limited?
Circle E Retail Private Limited has seven current directors: Manish Juneja (since June 2022), Ashish Kapoor (since September 2023), Shree Narayan Sabharwal (since June 2022), Pranav Kishor Lodhavia (since March 2025), Manu Sharma (since May 2023) and Ashish Kapoor (since February 2012), plus 1 more. Ashish Kapoor is the managing director.
What is CIN of Circle E Retail Private Limited?
The CIN of Circle E Retail Private Limited is U52390DL2012PTC230940. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230940 is its registration number.
When was Circle E Retail Private Limited incorporated?
Circle E Retail Private Limited was incorporated on 2 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Circle E Retail Private Limited?
The registered office on MCA records is Apartment No. 100 B/1, The Capital Court, New Delhi, Delhi - 110067.
What is the current status of Circle E Retail Private Limited?
MCA shows Circle E Retail Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Circle E Retail Private Limited?
You can post to its registered office at Apartment No. 100 B/1, The Capital Court, New Delhi, Delhi - 110067 and use its website, https://itoys.co.in.
What industry or business activity is Circle E Retail Private Limited associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Circle E Retail Private Limited?
Paid-up capital is ₹13.7 lakh and authorised capital is ₹50 lakh, so about 27% of the authorised amount has been issued.
When did Circle E Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Circle E Retail Private Limited?
One charge against Circle E Retail Private Limited is still open and seven have been satisfied. Lenders named in the filings include Bank Of India.
Have any directors left Circle E Retail Private Limited?
Yes, two former directors are on record. The most recent to leave were Ashish Mahadeo Patil (February 2025) and Sharad Kapoor (September 2015).
Which companies share directors with Circle E Retail Private Limited?
14 companies share directors with Circle E Retail Private Limited. Among them are Circle E International Private Limited, Caa Brands Reliance Private Limited, Circle E Green Products Private Limited and 11 more.
What is the turnover or revenue of Circle E Retail Private Limited?
Based on filed financial statements, the revenue of Circle E Retail Private Limited for FY 2023 was in the ₹50–100 Cr range. That is up 19.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Circle E Retail Private Limited?
For FY 2023, the net worth of Circle E Retail Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Circle E Retail Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Circle E Retail Private Limited?
The website on record for Circle E Retail Private Limited is https://itoys.co.in.
Which company owns itoys.co.in?
itoys.co.in is the website listed for Circle E Retail Private Limited in its company records.
Circle E Retail Private Limited - is it listed or unlisted?
Circle E Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Circle E Retail Private Limited?
Circle E Retail Private Limited is registered with ROC Delhi.
What is the company classification of Circle E Retail Private Limited?
MCA classifies Circle E Retail Private Limited as: Private Limited Indian Non-Government Company.
Does Circle E Retail Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Circle E Retail Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.