Netaji Subhash Place

S. No. Details of the Establishment Description
1 Name / address of Website

https://corporate.lotswholesale.comcompliance

2 Name of Establishment

CP Wholesale India Private Limited

3 Address of The Establishment (Registered Office)

312 & 313, The Address, Plot No. 4B, District Centre, Mayur Vihar Extension, New Delhi-110091

4 Address of The Establishment / Branch Office where contract workers are to be engaged

Station Box, Metro Station Netaji Subhash Place, Pitampura, Delhi-110034

5 Nature of work for which contract Workmen are to be employed

Cash & Carry

6 Name of Proprietor / Partner / Director / Managing Director

Metin Ozyurtlu

7 Date of Starting of Business

1st April, 2018

8 Date of Initial agreement with the Principal Employer (working since with PE)
9 Mobile No. of PE / Contractor

+91-124-4479000

10 E-mail ID of PE / Contractor

yogesh.kumar1@securitas-india.com
Ramesh.Kumar@ocs.co.uk
piyush@cielhr.com/vishal.ranjan@adecco.com

S. No. Name and address of Contractors/s engaged Name of Executive Partner / Prop. / Director Site /Work place where contract labour is to be engaged Nature of work for which contract Workmen are to be employed Maximum Number of workers to be engaged Name & Designation of Authorized Representative of PE for verifying/ witness the wage disbursement Date of Payment of Wages Details of Website
1 Walsons Services Private Limited
74, Golf Links, New Delhi-110003
Ranjeet Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Security Services 21 Ranjeet Kr. Gupta
Sr. Manager – Personnel
By 07th of next month www.walsonsgroup.com/employee-compliance-security/
2 OCS Group India Pvt. Ltd.
A-501, 5th Floor, Thane One, Ghodbunder Road, Majiwada, Thane (West) Maharashtra – 400610
Jitender Jha Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Integrated Facility Management Services 27 Jitender Yadav
Manager-Operations
By 07th of next month www.absotherm.com/labour.html
3 CIEL HR Services Pvt. Ltd.
No-423, Lotus Towers, 27th Main Road, Sector-1, HSR Layout, Bangalore-560100
Ravi Shaw Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Manpower Agency Services 20 Ravi Kumar Shaw
Manager Operations -(North)
By 07th of next month www.cielhr.com/compliance/ibm/
4 Randstad India Private Limited
Suit No.001 & 002, Ground Floor, Copia Corporate Suites, Building No.9, Jasola District Centre, New Delhi-110025
Ashima Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Manpower Agency Services 2 Ashima Kalra
Sr. Client Relationship Manager
By 07th of next month https://apps.randstad.in/Compliance/
5 Adecco India Pvt. Ltd.
#2802 (Broadway Building), 2nd & 3rd Floor, 27th Main Road, HSR Layout, Sector 1, Bengaluru 560102
Vinod Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Manpower Agency Services 8 Vivekanand Arya
Branch Account Manager
By 07th of next month https://payroll.olxpeople.com/
6 AASANJOBS PRIVATE LIMITED
Unit No 211, 2nd Floor, Kuntal Blg, Modi Estate, LBS Marg, Ghatkopar West, Mumbai, Pin Code – 400086
Vaishali Metro Station Netaji Subhash Place, Wholesale Treading, Pitampura, Delhi-110034 Manpower Agency Services 1 Vaishali Singh
Key Account Manager
By 07th of next month www.adeccogroup.com/our-company/compliance-and-ethics/
NSP ESIC Subcode Delhi
Delhi-Correct GST
PAN CARD
PF GNGGN1582588000 certificate allotment
S-E-Registeration-NSP
OCS - 13 Gurgaon Hard PF Pay Challan Jan-21
OCS - 13 Delhi Hard ESIC Challan Jan-21
OCS - 13 Delhi Hard ESIC ECR Jan-21
OCS - 13 Gurgaon Hard PF ECR Jan-21
OCS - 13 MUSTER ROLL Lots NSP JAN-2021
OCS - 13 Employers Bank Paylist Jan-21
OCS - 13 WAGE REG Lots NSP JAN-2021
Adecco - DELHI 01121105319941 (JAN21) CH
Adecco - DELHI 11500194310011099 (JAN 21) ACK
Adecco - Transfer Confirmation-Associate Payout (Jan 21)
Adecco - MR-CLACT (Jan21)
Adecco - Payment confirmation (Jan21)
Adecco - WR-CLACT (Jan21) ADE_ST-2868
Randstad - Bank transfer details Jan21
Randstad - ESI challan Jan21
Randstad - ESI ECR Jan21
Randstad - Muster Jan21
Randstad - PF Confirmation Slip Jan21
Randstad - PF ECR Jan21
Randstad - wage regisger Jan21
Adecco - 14 DELHI -11500194310011099 Feb21
Adecco - 14 ESIC CH Feb21
Adecco - MR-CLACT -ADE_ST-2868 Feb21
Adecco - Payment confirmation regular receipt Feb21
Adecco -Transfer Confirmation-Associate payout Feb21
Adecco - WR-CLACT-ADE_ST-2868 Feb21
OCS - 14 Delhi Hard ESIC Challan Feb21
OCS - 14 Delhi Hard ESIC ECR Feb21
OCS - 14 Employers Bank Paylist Feb21
OCS - 14 Gurgaon PF ECR Feb21
OCS - 14 Gurgaon PF Pay Challan Feb21
OCS - 14 Muster Roll Lots NSP Feb21
OCS - 14 Wage Reg Lots NSP Feb21
OLX - NSP_3192103007929-Receipt Feb21
OLX - NSP_Bank Transfer Feb21
OLX - NSP_Form - XVII Register of Wages NSP Feb21
OLX - NSP_Form XVI Muster roll NSP Feb21
OLX - NSP-06921109328421-ESIC-receipt Feb21
Randstad - Bank transfer Feb21
Randstad - ESI challan Feb21
Randstad - Muster Feb21
Randstad - PF Confirmation Slip Feb21
Randstad - Wage Feb21
Adecco - 15 DELHI_11500194310011099 March21
Adecco - 15 ECR_DELHI_11500194310011099 March21
Adecco - 15 sy ECr March21
Adecco - MR-CLACT-ADE_ST-2868 March21
Adecco - Transfer Confirmation-Associate payout March21
Adecco - TRRN regular 2482104006020 March21
Adecco - WR-CLACT-ADE_ST-2868 March21
OCS - 15 Delhi Hard ESIC Challan March21
OCS - 15 Delhi Hard ESIC ECR March21
OCS - Employers Bank Paylist March21
OCS - Muster Roll Lots NSP March21
OCS - NSP PF Challan March21
OCS - NSP PF ECR March21
OCS - NSP PF Pay Challan March21
OCS - Wage Reg Lots NSP March21
OLX_NSP- 06921112888167--esic-receipt March21
OLX_NSP_Bank Transfer March21
OLX_NSP_Form - XVII Register of Wages NSP March21
OLX_NSP_Form XVI Muster roll NSP March21
OLX_NSP_PF Challan ack- Mar'21- 3192104005237-Receipt March21
Randstad - Bank transfer March21
Randstad - Esi challan March21
Randstad - Muster March21
Randstad - PF Confirmation Slip March21
Randstad - Wage register March21
Adecco - Regular payments reciept April21
Adecco - Regular payments reciept April21
Adecco - MR-CLACT-ADE_ST-2868 April21
Adecco - NSP ECr April21
Adecco - Transfer Confirmation-Associate payout April21
Adecco - WR-CLACT-ADE_ST-2868 April21
OCS - DELHI HARD ESIC Challan April21
OCS - Delhi Hard ESIC ECR April21
OCS - Employers Bank Paylist (57) April21
OCS - Gurgaon PF Challan April21
OCS - Gurgaon PF ECR April21
OCS - Gurgaon PF Pay Challan April21
OCS - mUSTER rOLL Lots NSP April21
OCS - wAGE REG Lots NSP April21
OLX - Bank UTR NSP April21
OLX - Form - XVII Register of Wages NSP April21
OLX - Form XVI Muster NSP April21
OLX - NSP-06921115932788--esic-ecr April21
OLX - NSP-06921115932788--esic-receipt April21
OLX - Form - XVII Register of Wages April21
OLX - NSP_Bank UTR April21
OLX - NSP_Form XVI Muster NSP April21
OLX - NSP_PF challan April21
OLX - NSP-06921115932788--esic-receipt April21
OLX - PF challan 3192105006284-Receipt April21
Randstad - Bank transfer details April21
Randstad - ESI ECR April21
Randstad - Muster April21
Randstad - NSP ESI challan April21
Randstad - PF Confirmation Slip April21
Randstad - Wage April21
Adecco - Payment Receipt May21
Adecco - Bank transfer proof May21
Adecco - cp wholesale .Regular ECr May21
Adecco - DELHI_11500194310011099 May21
Adecco - ECR_DELHI_11500194310011099 May21
Adecco - MR-CLACT-ADE_ST-2868 May21
Adecco - WR-CLACT-ADE_ST-2868 May21
OCS - Bank Transfer May21
OCS - DELHI HARD ESIC Challan May21
OCS - Delhi Hard ESIC ECR May21
OCS - Gurgaon PF Challan May21
OCS - Gurgaon PF ECR May21
OCS - Gurgaon PF Pay Challan May21
OCS - Muster Roll Lots NSP May21
OCS - Wage Reg Lots NSP May21
OLX - Bank transfer May21
OLX - Form - XVII Register of Wages May21
OLX - Form XVI Muster roll NSP May21
OLX - LOTS-Wholesale-Solutions-3192106005531-pf-challan May21
OLX - LOTS-Wholesale-Solutions-3192106005531-pf-ecr May21
OLX - NSP- 06921118608422-esic-ecr May21
OLX - NSP-06921118608422-esic-receipt May21
Randstad - Bank Transfer May21
Randstad - esi challan May21
Randstad - esi ecr May21
Randstad - muster May21
Randstad - PF Confimation Slip May21
Randstad - PF ecr May21
Randstad - Wage May21
Adecco - Payment Receipt_regular June21
Adecco - Bank transfer proof June21
Adecco - CP wh ECr June21
Adecco - DELHI 01121105319941 June21
Adecco - DELHI 11500194310011099 June21
Adecco - MR-CLACT-ADE_ST-2868 June21
Adecco - WR-CLACT-ADE_ST-2868June21
OCS - Bank Transfer June21
OCS - Delhi Hard ESIC ECR June21
OCS - Muster Roll Lots NSP June21
OCS - Noida Hard ESIC Challan June21
OCS - NSP PF ECR June21
OCS - NSP PF Pay Challan June21
OCS - Wage Reg Lots NSP June21
OLX - 3192107007924-Receipt June21
OLX - Bank transfer June21
OLX - Form - XVII Register of Wages June21
OLX - Form XVI Muster roll NSP June21
OLX - Gurgaon-6921122057155-esic-ecr June21
OLX - Gurgaon-6921122057155-esic-receipt June21
OLX - LOTS-Wholesale-Solutions-3192107007924-pf-ecr June21
Randstad - Bank Transfer details June21
Randstad - ESI challan June21
Randstad - esi ecr June21
Randstad - Muster June21
Randstad - PF Confirmation Slip June21
Randstad - pf ecr June21
Randstad - wage register June21
HO_ Annual Return in form MGT-7_CPWI_FY 2020-21
Adecco NSP Bank UTR July'21
Adecco NSP ESIC challan July'21
Adecco NSP ESIC ECR July'21
Adecco NSP Muster roll Jul'21
Adecco NSP Wage Register July 21
Adecco PF Payment regular receipt july'21
Adecco PF Regular challan receipt july'21
OCS NSP Bank Transfer July 21
OCS-NSP-ESIC Challan Jul-21
OCS-NSP-ESIC ECR Jul-21
OCS-NSP-Muster Roll Lots July-21
OCS-NSP-Wage Reg Lots NSP Jul-21
OCS-PF CHALLAN Jul-21
OCS-PF Pay Challan Jul-21
OLX-Bank transfer-Jul'21
OLX-ESIC-Receipt-Jul-21
OLX-Muster roll Jul'21
OLX-PF Challan July 21
OLX-PF ECR July 21
OLX-PF TrrnDetails LOTS JUL21
OLX-Register of Wages-Jul'21
Randstad-Bank Transfer details-Jul'21
Randstad-ESIC Challan july 21
Randstad-ESIC ECR-July 21
Randstad-Muster for July'21
Randstad-PF Confirmation Slip-Jul-21
Randstad-PF ECR-Jul'21
Randstad-Wage Register-July 21
Adecco-NSP-Bank-UTR details Aug'21
Adecco-NSP-ESIC challan-Aug'21
Adecco-NSP-ESIC ECR-AUG'21 CH
Adecco-NSP-Muster Roll-Aug21
Adecco-NSP-Wage Register-Aug21
Adecco-PF ECR challlans reciept Aug'21
Adecco-PF Regular payment confirmation reciept aug'21
OCS-NSP-Bank Transfer-Aug-21
OCS-NSP-ESIC Challan Aug-21
OCS-NSP-ESIC ECR Aug-21
OCS-NSP-Muster Roll Lots Aug-21
OCS-NSP-Wage Reg Lots Aug-21
OCS-PF Challan Aug-21
OCS-PF Pay Challan Aug-21
OLX-Bank transfer Aug21
OLX-ESIC Challan-Aug-21
OLX-ESIC ECR-Aug-21
OLX-Muster Roll-Aug'21
OLX-PF Challan-Aug-21
OLX-PF ECR-Aug-21
OLX-Register of Wages-Aug'21
OLX-Register of Wages-Aug'21
Randstad-Bank transfer details for Aug 21
Randstad-ESIC Challan Aug 21
Randstad-ESIC Challan Aug 21
Randstad-ESIC ECR Aug 21
Randstad-Muster roll for Aug 21
Randstad-PF Confirmation Slip-Aug-21
Randstad-PF ECR Aug 21
Randstad-Wage register Aug 21
Adecco-NSP-Bank-UTR details Sep'21
Adecco-NSP-ESIC Challan_Sep'21
Adecco-NSP-Wage Registe-Sep21
Adecco-PF PaymentReceipt regular1 Sep'21
Adecco-PF Regular 1 reciept challan Sep'21
OCS-NSP-Bank Transfer-Sep'21
OCS-NSP-CPWI_MUSTER_ROLL_Sep'21
OCS-NSP-CPWI_WAGES_SHEET_Sep'21
OCS-NSP-ESIC Challan Sep-21
OCS-NSP-PF ECR Sep-21
OCS-PF Challan Sep-21
OCS-PF Pay Challan Sep-21
OLX-Bank transfer Sep21
OLX-ESIC Challan-Sep-21
OLX-ESIC ECR-Sep-21
OLX-Muster roll-Sep'21
OLX-Payment Receipt-PF TRRN-Sep'21
OLX-PF Challan-Sep-21
OLX-PF ECR-Sep-21
OLX-Register of Wages-Sep'21
OLX-Register of Wages-Sep'21
Randstad-Bank transfer-Sep'21
Randstad-ESI challan sep 21
Randstad-ESIC ECR Sep 21
Randstad-Muster for Sep-21
Randstad-PF Confirmation Slip -Sep-2021
Randstad-PF ECR-Sep 21
Randstad-Wage Register Sep 21
Adecco-Bank UTR details Oct'21
Adecco-ESIC Challan_Oct'21
Adecco-ESIC ECR_Oct'21
Adecco-Muster Roll-Oct21
Adecco-PF ECR Regular challan Oct'21
Adecco-PF Payment reciept confirmation challan Oct'21
Adecco-Wage Register-Oct21
OCS-NSP-Bank Transfer-Oct'21
OCS-NSP-ESIC Challan Oct-21
OCS-NSP-ESIC ECR Oct-21
OCS-NSP-Muster_Roll_Oct21
OCS-NSP-Wages_Sheet_Oct21
OCS-PF Challan Oct-21
OCS-PF ECR Oct-21
OCS-PF Pay Challan Oct-21
OLX-Bank transfer-Oct21
OLX-ESIC Challan-Oct-21
OLX-ESIC ECR-Oct-21
OLX-Muster roll-Oct'21
OLX-PF Challan-Oct-21
OLX-PF ECR-Oct-21
OLX-PF Payment Receipt-Oct'21
OLX-Register of Wages-Oct'21
Randstad-Bank transfer-Oct'21-NSP
Randstad-ESIC Challan oct 21
Randstad-ESIC ECR-Oct'21
Randstad-Muster roll-Oct'21-NSP
Randstad-PF Confirmation Slip - Oct-21 - RIPL - EW
Randstad-PF ECR-Oct'21
Randstad-wage register-Oct'21-NSP
Adecco-Bank_UTR Details-Nov'21
Adecco-ESIC ChallanNov'21
Adecco-ESIC ECR Nov 21
Adecco-Muster roll -Nov21
Adecco-PF PaymentReceipt Regular Nov'21
Adecco-PF-Regular challans-Nov'21
Adecco-Wage Registe-Nov21
OCS-Employers Bank Paylist-Nov'21
OCS-ESIC Challan Nov-21
OCS-ESIC_ECR_NSP_Nov21
OCS-Muster_Roll_Nov21
OCS-PF Challan Nov-21
OCS-PF Pay Challan Nov-21
OCS-Wage Register-Nov'21
OLX-Bank transfer Nov21
OLX-ESIC Challan-Nov-21
OLX-ESIC ECR-Nov-21
OLX-Muster roll-Nov'21
OLX-PF Challan-Nov-21
OLX-PF ECR-Nov-21
OLX-PF ECR-Nov-21
OLX-PF TrrnDetails NOV21
OLX-Register of Wages-Nov'21
Randstad-Bank Transfer-Nov'21-NSP
Randstad-ESIC Challan nov 21
Randstad-ESIC ECR-Nov'21
Randstad-Mage register-Nov'21 NSP
Randstad-Muster roll-Nov'21-NSP
Randstad-PF Confirmation Slip - November-2021 - RIPL - EW
Randstad-PF ECR Nov'21
Adecco-BANK-UTR_Dec'21
Adecco-ESIC Challan Dec-21 , Delhi
Adecco-Muster Roll-Dec21
Adecco-PF Regular reciept challan dec'21
Adecco-Wage Register-Dec21
Adecco-ESIC CH Dec-21-Delhi
Adecco-ESIC CH Dec-21-Delhi
OCS-Bank_Transfer_Dec21
OCS-ESIC Challan Dec-21
OCS-ESIC_ECR_Dec21
OCS-Muster_Roll_Dec21
OCS-PF Challan Dec-21
OCS-PF PaymentReceipt_Dec-21
OCS-Wages_Sheet_Dec21
OLX-Bank transfer Dec21
OLX-ESIC Challan-Dec-21
OLX-ESIC ECR-Dec-21
OLX-Muster roll-Dec'21
OLX-PF Challan-Dec-21
OLX-PF ECR-Dec-21
OLX-PF TrrnDetails (2)
OLX-Register of Wages-Dec'21
Randstad-Bank transfer-Dec'21-NSP
Randstad-ESIC ECR-Dec'21
Randstad-Muster roll-Dec'21-NSP
Randstad-PF Confirmation Slip - Dec-21-RIPL-EW
Randstad-PF ECR Dec'21
Randstad-Wage regsiter-Dec'21-NSP
Adecco PF ECR-Jan'22
Adecco-Bank Transfer-UTR-Jan'22
Adecco-ESIC Challan-Jan'22
Adecco-ESIC-ECR-Jan'22
Adecco-Muster Roll-Jan'22
Adecco-PF ECR-Jan'22
Adecco-PF Payment receipt-Jan'22
Adecco-Wage Register-Jan'22
OCS-Bank Transfer-Jan'22
OCS-ESIC Challan Jan-22
OCS-ESIC_ECR_NSP_Jan'22
OCS-Muster Roll-Jan 22
OCS-PF ECR Feb-22
OCS-PF Pay Receipt Jan-22
OCS-Wages Sheet-Jan'22
OLX-Bank transfer Jan'22
OLX-ESIC challan Jan22
OLX-ESIC ECR Jan'22
OLX-Muster roll-Jan'22
OLX-PF Challan Jan 22
OLX-PF Ecr Jan'22
OLX-PF Receipt-Jan 22
OLX-Register of Wages-Jan'22
Randtstad-Bank transfer-Jan'22
Randtstad-ESI challan-Jan'22
Randtstad-ESIC ECR-Jan'22
Randtstad-Merged PF ECR-Jan'22
Randtstad-Muster Roll-Jan'22
Randtstad-PF Challan-Jan-22
Randtstad-PF Payment Slip- Jan-22
Randtstad-Wage Resgister-Jan'22
Adecco Muster roll-Feb'22
Adecco Wage Resgister-Feb'22
Adecco-ESIC Challan-Feb'22
Adecco-ESIC ECR-Feb'22
Adecco-PF challan Feb '22.pdf
Adecco-PF EC- Feb 22
Adecco-PF PaymentReceipt-Feb'22
Adecco-UTR-Feb'22
OCS-Bank Transfer-Jan'22
OCS-EPF_ECR_FEB'22
OCS-ESIC Challan Feb-22
OCS-ESIC_ECR_FEB'22
OCS-Muster Roll Feb'22
OCS-PF Challan Feb-22
OCS-PF Pay Challan Feb-22
OCS-Wages register Feb'22
OLX-Bank transfer-Feb'22
OLX-Delhi-ESIC Challan-Feb'22
OLX-Delhi-ESIC ECR-Feb'22Feb-22
OLX-Muster roll-Feb'22
OLX-PF Challan-Feb-22
OLX-PF Payment receipt-Feb'22
OLX-Register of Wages-NSP
Randstad PF ECR-Feb-22
Randstad PF Receipt-Feb-22
Randstad-Bank transfer-Feb'22
Randstad-Delhi-ESIC Challan-Feb'22
Randstad-Delhi-ESIC ECR-Feb'22
Randstad-merged pf ecr-Feb'22
Randstad-Muster Roll-Feb'22
Randstad-Wage register-Feb'22
Adecco - ESI Challan Apr'22
Adecco - ESI ECR Apr'22
Adecco - Muster Roll Apr'22
Adecco - PF challan Apr'22
Adecco - PF Payment Receipt Apr'22
Adecco - Transfer Confirmation
Adecco - Wage Register Apr'22
OCS - ESIC Challan Apr-22
OCS - PF Challan Apr-22
OCS - Bank Transfer NSP April'22
OCS - ESIC_ECR_NSP April'22
OCS - Muster_Roll_April'22
OCS - PF Payment Receipt Apr-22
OCS - Register of wages April22
OLX - Bank transfer Apr22
OLX - Muster roll NSP Apr'22
OLX - PF Challan-Apr-22
OLX - PF Payment receipt Apr22
OLX - Register of Wages NSP Apr'22
OLX- ESIC Challan Apr'22
OLX- ESIC ECR Apr'22
Randstad - Bank transfer Apr'22
Randstad - Esic challan Apr'22
Randstad - ESIC ECR Apr'22
Randstad - Muster Roll Apr'22
Randstad - PF Challan Apr'22
Randstad - PF Confirmation Slip April'22
Randstad - Wage register Apr'22
Adecco - Bank Transfer May'22
Adecco - ESI Challan May'22
Adecco - ESI ECR May'22
Adecco - Muster Roll- May'22
Adecco - PF challan May'22
Adecco - PF Payment Receipt May'22
Adecco - Wage register- May'22
OCS - Bank Transfer May'22
OCS - ESIC Challan May-22
OCS - ESIC_ECR May'22
OCS - Muster Roll May'22
OCS - PF Challan May-22
OCS - PF payment ack May-22
OCS - Wage Register May'22
OLX - Bank transfer May22
OLX - ESIC Challan May'22
OLX - ESIC ECR May'22
OLX - Muster roll NSP May'22
OLX - PF Challan May 22
OLX - PF Receipt May'22
OLX - Register of Wages NSP May'22
Randstad - Bank Transfer May'22
Randstad - ESIC Challan May'22
Randstad - PF Challan May'22
Randstad - Wage register May'22
Randstad - PF Confrimation Slip May'22
Randstad - ESIC ECR May'22
Randstad - Muster Roll May'22
Adecco - PF Payment Receipt JUNE 2022
Adecco - ESIC CHALLAN JUNE 2022
Adecco - ESIC ECR JUNE 2022
Randstad - Muster Roll May'22
Adecco - Muster roll June'22
Adecco - PF CHALLAN JUNE 2022
Adecco - Register of wages June'22
Adecco-Bank Salary Transfer-Jun'22
OCS - Bank Transfer June'22
OCS - ESIC_Challan_NSP June'22
OCS - ESIC_ECR_NSP June'22
OCS - Muster Roll June'22
OCS - PF Challan June'22
OCS - PF Payment ack June'22
OCS - Wage Register June'22
OLX - Bank transfer June'22
OLX - ESIC Challan June'22
OLX - ESIC ECR June'22
OLX - Muster roll NSP June'22
OLX - PF Challan-Jun-22
OLX - PF Payment Receipt June'22
OLX - Register of Wages NSP- June'22
Randstad - Bank transfer June'22
Randstad - ESIC Challan June'22
Randstad - ESIC ECR June'22
Randstad - Muster Roll June'22
Randstad - PF Challan June'22
Randstad - PF Confirmation Slip June'22
Randstad - Wage register June'22
...02

Complaint Information

Personal Data

back-btn

Akshardham

S. No. Details of the Establishment Description
1 Name / address of Website https://corporate.lotswholesale.com/compliance
2 Name of Establishment CP Wholesale India Private Limited
3 Address of The Establishment (Registered Office) 312 & 313, The Address, Plot No. 4B, District Centre, Mayur Vihar Extension, New Delhi-110091
4 Address of the Establishment / Branch Office where contract workers are to be engaged Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092
5 Nature of work for which contract Workmen are to be employed Housekeeping Security
6 Name of Proprietor / Partner / Director/ Managing Director Metin Ozyurtlu
7 Date of Starting of Business 15th Oct-2018
8 Date of Initial agreement with the Principal Employer (working since with PE) 01-10-2018
9 Mobile No. of PE/ Contractor 9205682832/9137841825
10 E-mail ID of PE /Contractor yogesh.kumar1@securitas-india.com/ Ramesh.Kumar@ocs.co.uk
11 Website Address of Contractor's establishment www.walsonsgroup.com/wholesales-india -Pvt-Ltd/ http://absotherm.com/Labour.html
12 Registration certificate No. of PE/ Contractor Labour License No. and Valid Up to
13 Registration No. under the Registration Act, 1908
14 Registration No. under Partnership Act, 1932 Not applicable
15 Registration No. under the Companies Act, 1956 U51909DL2017FTC310809
16 Registration No. under the Delhi Shops & Establishment Act, 1954 2018033724
17 Registration No. under the Factories Act (for PE)
18 Registration No. of Employee ESI Act, 1948 sub code No. 10690607420011002
19 Registration No. EPF and Misc. Provisions Act, 1952 GNGGN1582588000
20 GST No. 07AAGCC7979RIZJ
21 PAN Card No. AAGCC7979R
S. No. Name and address of Contractors/s engaged Name of Executive Partner / Prop. / Director Site/Work place where contract labour is to be engaged Nature of work for which contract Workmen are to be employed Maximum Number of workers to be engaged Name & Designation of Authorized Representative of PE for verifying/ witness the wage disbursement Date of Payment of Wages Details of Website
1 Walsons Services Private Limited
74, Golf Links, New Delhi-110003
Ranjeet Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Security Services 25 Ranjeet Kr. Gupta
Sr. Manager – Personnel
By 07th of next month www.walsonsgroup.com/employee-compliance-security/
2 OCS Group India Pvt. Ltd.
A-501, 5th Floor, Thane One, Ghodbunder Road, Majiwada, Thane (West) Maharashtra - 400610
Jitender Jha Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Integrated Facility Management Services 26 Jitender Yadav
Manager-Operations
By 07th of next month www.absotherm.com/labour.html
3 CIEL HR Services Pvt. Ltd.
No-423, Lotus Towers, 27th Main Road, Sector-1, HSR Layout, Bangalore-560100
Ravi Shaw Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 20 Ravi Kumar Shaw
Manager Operations -(North)
By 07th of next month www.cielhr.com/compliance/ibm/
4 Randstad India Private Limited
Suit No.001 & 002, Ground Floor, Copia Corporate Suites, Building No.9, Jasola District Centre, New Delhi-110025
Ashima Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 2 Ashima Kalra
Sr. Client Relationship Manager
By 07th of next month www.apps.randstad.in/Compliance/
5 Adecco India Pvt. Ltd.
#2802 (Broadway Building), 2nd & 3rd Floor, 27th Main Road, HSR Layout, Sector 1, Bengaluru 560102
Vinod Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 1 Vivekanand Arya
Branch Account Manager
By 07th of next month www.payroll.olxpeople.com/
6 AASANJOBS PRIVATE LIMITED
Unit No 211, 2nd Floor, Kuntal Blg, Modi Estate, LBS Marg, Ghatkopar West, Mumbai, Pin Code - 400086
Vaishali Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 4 Vaishali Singh
Key Account Manager
By 07th of next month https://www.adeccogroup.com/our-company/compliance-and-ethics/
ISS - Bank Transfer June'22
ISS - ESIC Challan June'22
ISS - ESIC ECR June'22
ISS - Muster Roll Jun'22
ISS - PF Payment Receipt June'22
ISS - Register of wages_jun'22
ISS-PF Challan June-2022 IFS Main
OLX - Bank transfer June22
OLX - ESI Challan - June'22
OLX - ESIC ECR June'22
OLX - Muster roll AKD
OLX - PF Receipt June'22
OLX - PF-challan-Jun-22
OLX - Register of Wages
Randstad - bank transfer (June'22)
Randstad - ESI challan (June'22)
Randstad - ESI ECR (June'22)
Randstad - Muster roll (June'22)
Randstad - PF Challan - June-2022 - RIPL - EW
Randstad - PF Confirmation Slip- June-2022
Randstad - Wage register (June'22)
ISS- PF Challan May-2022 (TrrnDetails)
ISS-ECR May-2022 CPW Delhi
ISS-ESIC Challan May-2022 Delhi
ISS-Muster Roll_May'22
ISS-PF Challan IFS Main - May-2022
ISS-Register of wages_May'22
ISS-Salary Transfer Letter(Payment Advice)_May'22
OLX - Bank transfer May22
OLX - ESI Challan
OLX - ESIC ECR May'22
OLX - Muster roll AKD
OLX - PF Receipt May'22
OLX - PF receipt-May'22
OLX - Register of Wages AKD
Randstad - Bank Transfer (May'22)
Randstad - ESI challan (May'22)
Randstad - ESI ECR (May'22)
Randstad - Muster roll (May'22)
Randstad - PF Challan - May'22
Randstad - PF Confrimation Slip - May-2022
Randstad - Wage register (May'22)
ISS - Muster Roll_April'22
ISS - PF PaymentReceipt April'22
ISS - Register of wages_April'22
ISS - Salary Transfer April'22
ISS-ESIC Challan_Delhi_April'22
ISS-ESIC ECR APRIL-2022
ISS-PF Challan April-2022
OLX - Bank transfer Apr22
OLX - ESI Challan Apr-22
OLX - ESIC ECR Apr22
OLX - Muster roll AKD
OLX - PF Paymentchallan-Apr22
OLX - PF-challan-Apr22
OLX - Register of Wages AKD
Randstad - ESI Challan apr 222
Randstad - ESI ECR april 22
Randstad - Muster Roll (April'22)
Randstad - PF Challan - April-2022
Randstad - PF Confirmation Slip - April-2022
Randstad - wage register (April'22)
ISS-Bank UTR_Feb'22
ISS-EPF Payment_Feb'22
ISS-ESIC ECR- FEB'22
ISS-ESIC_Challan_Delhi_Feb'22
ISS-Muster Roll_Feb'22
ISS-PF ECR CP WHOLESALE DELHI FEBRUARY-2022.pdf PART-1
ISS-PF ECR CP WHOLESALE DELHI FEBRUARY-2022.pdf PART-2
ISS-Register of wages_Feb'22
OLX-Bank transfer-Feb'22
OLX-Delhi-ESIC Challan-Feb'22
OLX-Delhi-ESIC ECR-Feb-22
OLX-Muster roll-Feb'22
OLX-PF Challan-Feb-22
OLX-PF Payment receipt-Feb'22
OLX-Register of Wages-Feb'22
Randstad-Bank transfer-Feb'22
Randstad-Delhi-ESIC Challan-Feb'22
Randstad-Delhi-ESIC ECR-Feb'22
Randstad-merged pf ecr-Feb'22
Randstad-Muster Roll-Feb'22
Randstad-PF ECR-Feb-22
Randstad-PF Receipt-Feb-22
Randstad-Wage register-Feb'22
ISS-Bank UTR-Jan'22
ISS-EPF Payment Receipt_Jan'22
ISS-ESIC Challan_Delhi_JAN 2022
ISS-ESIC ECR -JAN-22
ISS-Muster Roll_Jan'22
ISS-PF ECR Jan-22
ISS-PF ECR Jan'22-1
ISS-Register of wages-Jan'22
OLX-Bank transfer Jan'22
OLX-ESIC challan Jan22
OLX-ESIC Ecr Jan'22
OLX-Muster roll-Jan'22
OLX-PF Challan Jan 22
OLX-PF Ecr Jan'22
OLX-PF Receipt-Jan 22
OLX-Register of Wages_Jan'22
Randtstad-Bank transfer-Jan'22
Randtstad-ESI challan-Jan'22
Randtstad-ESIC ECR-Jan'22
Randtstad-Merged PF ECR-Jan'22
Randtstad-Muster Roll-Jan'22
Randtstad-PF Challan-Jan-22
Randtstad-PF Payment Slip- Jan-22
Randtstad-Wage register-Jan'22
Randstad-Bank Transfer-Dec'21-AKD
Randstad-ESIC Challan Dec 21
Randstad-ESIC ECR-Dec'21
Randstad-Muster roll-Dec'21-AKD
Randstad-PF Challan-Dec-21-RIPL-EW
Randstad-PF Confirmation Slip-Dec-21-RIPL
Randstad-PF ECR- Dec'21
Randstad-Wage register-Dec'21-AKD
OLX-Bank transfer Dec21
OLX-ESIC Challan-Dec-21
OLX-ESIC ECR-Dec-21
OLX-Muster roll AKD-Dec'21
OLX-PF Challan-Dec-21
OLX-PF ECR-Dec-21
OLX-PF TrrnDetails (2)
OLX-Register of Wages AKD-Dec'21
ISS- ESIC Challan_Dec 2021
ISS-EPF_CHLN_Dec'21
ISS-ESIC ECR CP WHOLESALE DELHI DEC-21
ISS-Muster Roll_Dec'21
ISS-PF ECR Dec-2021 CP Delhi p1
ISS-PF ECR Dec-2021 CP Delhi p2
ISS-PF PaymentReceipt_Dec'21
ISS-Register of wages_Dec'21
ISS-Salary Payment Transfer-01.01.2022
Randstad-Bank transfer-Nov'21-AKD
Randstad-ESIC Challan nov 21
Randstad-ESIC ECR-Nov'21
Randstad-Muster Roll-Nov'21
Randstad-PF Confirmation Slip-Nov-2021
Randstad-PF ECR-Nov'21
Randstad-Wage register-Nov'21-AKD
OLX-Bank transfer Nov21
OLX-ESIC Challan-Nov-21
OLX-ESIC ECR-Nov-21
OLX-Muster roll AKD-Nov'21
OLX-PF Challan-Nov-21
OLX-PF ECR-Nov-21
OLX-PF ECR-Nov-21-1
OLX-PF TrrnDetails NOV21
OLX-Register of Wages AKD-Nov'21
ISS-Bank Transfer- 01.12.2021
ISS-EPF_ECR_CP WHOLE SALE_DELHI_NOV'21_PART-1
ISS-EPF_ECR_CP WHOLE SALE_DELHI_NOV'21_PART-2
ISS-ESIC Challan-Nov'21
ISS-ESIC_ECR_CP WHOLE SALE_DELHI_NOV'21
ISS-Muster Roll_Nov'21
ISS-PaymentReceipt_PF Main Nov 2021
ISS-Register of wages_Nov'21
Randstad-Bank transfer-AKD-Oct'21
Randstad-ESIC Challan Oct 21
Randstad-ESIC ECR-Oct'21
Randstad-Muster roll-Oct'21-AKD
Randstad-PF Confirmation Slip - Oct-21
Randstad-PF ECR-Oct'21
Randstad-Wage Register-Oct'21
OLX-Bank transfer-Oct21
OLX-ESIC Challan-Oct-21
OLX-ESIC ECR-Oct-21
OLX-Muster roll AKD-Oct'21
OLX-PF Challan-Oct-21
OLX-PF ECR-Oct-21
OLX-PF Payment Receipt-Oct'21
OLX-Register of Wages AKD-Oct'21
ISS-BANK PAYMENT PROOF CP WHOLE SALE OCT-2021
ISS-EPF Payment receipt Oct-2021
ISS-ESIC Challan OCT -2021
ISS-ESIC ECR CP WHOLE SALE OCT-2021
ISS-Muster Roll_OCT'21
ISS-PF ECR CP WHOLE SALE OCT-2021
ISS-PF ECR CP WHOLE SALE OCT-2021-1
ISS-Register of wages_OCT'21
Randstad-Bank transfer-Sep'21-AKD
Randstad-ESIC challan Sep 21
Randstad-ESIC ECR-Sep 21
Randstad-Muster roll- Sep 21
Randstad-PF Confirmation Slip- Sep-2021
Randstad-PF ECR- Sep 21
Randstad-Wage Register Sep'21-AKD
OLX-Bank transfer Sep21
OLX-ESIC Challan-Sep-21
OLX-ESIC ECR-Sep-21
OLX-Muster roll AKD-Sep'21
OLX-Payment Receipt-PF TRRN-Sep'21
OLX-PF Challan-Sep-21
OLX-PF ECR-Sep-21
OLX-Register of Wages AKD-Sep'21
ISS-BANK PAYMENT PROOF CP WHOLE SALE SEP-2021
ISS-Muster Roll_Sep'21
ISS-PF ECR CP WHOLE SALE DELHI SEP-21
ISS-PF Challan Sep-2021
ISS-PF ECR CP WHOLE SALE DELHI SEP-21.pdf PART-1
ISS-Register of wages_Sep'21
Randstad-Bank transfer details-Aug;21
Randstad-ESIC Challan Aug 21
Randstad-ESIC ECR-Aug 21
Randstad-Muster roll- Aug 21
Randstad-PF Confirmation Slip - Aug-21
Randstad-PF ECR-Aug 21
Randstad-Wage Register Aug 21-AKD
OLX-Bank transfer Aug21
OLX-ESIC Challan-Aug-21
OLX-ESIC ECR-Aug-21
OLX-PF Challan-Aug-21
OLX-PF ECR-Aug-21
OLX-PF TrrnDetails AUG21
OLX-Register of Wages AKD-Aug'21
ISS-BANK PAYMENT PROOF CP WHOLE SALE AUG -2021
ISS-ESIC Challan Aug-2021 Delhi
ISS-ESIC ECR CP WHOLESALE DELHI AUG-2021
ISS-Muster Roll_Aug'21
ISS-PF Challan Aug-2021 Trrn
ISS-Register of wages_Aug'21
ISS-PF ECR CP WHOLESALE DELHI AUG-2021
Randstad-Bank transfer-AKD-Jul'21
Randstad-ESIC Challan july 21
Randstad-ESIC July 21
Randstad-Muster for July 21-AKD
Randstad-PF Confirmation Slip - Jul-21
Randstad-PF ECR-Jul'21
Randstad-Wage Register- July 21
OLX-Bank transfer-Jul'21
OLX-ESIC ECR-Jul-21
OLX-ESIC-Receipt-Jul-21
OLX-Muster roll AKD Jul'21
OLX-PF Challan July 21
OLX-PF ECR July 21
OLX-PF TrrnDetails LOTS JUL21
OLX-Register of Wages AKD-Jul'21
ISS-BANK PAYMENT PROOF CP WHOLE SALE JULY -2021
ISS-ESIC ECR CP WHOLESALE DELHI JULY-2021
ISS-ISS-ESIC Challan July-2021 Delhi
ISS-Muster Roll_July'21
ISS-PF ECR CP WHOLESALE DELHI JULY-2021
ISS-PF Challan July-2021 Trrn
ISS-Register of wages_July'21
G4S - ESIC challan (June-2021)
G4S - MUSTER ROLL DELHI_INVOICE (June-2021)
G4S - PF Challan (June-2021)
G4S - REGISTER OF WAGES DELHI(June-2021)
G4S - Salary Transfer (June-2021)
PF challan (June-2021)
ISS ESIC Challan Delhi (June-2021)
ISS ESIC ECR CP WHOLE SALE (June-2021)
ISS Muster Roll (June-2021)
ISS Payment Proof (June-2021)
ISS PF Challan details (June-2021)
ISS PF ECR CP WHOLE SALE (June-2021)
ISS Wage Register (June-2021)
G4S - ESIC challan (May-2021)
G4S - MUSTER ROLL DELHI_INVOICE (May-2021)
G4S - PF Challans (May-2021)
G4S - REGISTER OF WAGES DELHI(May-2021)
G4S - Salary Transfer (May-2021)
PF challan (May-2021)
ISS - Bank tranfer (May-2021)
ISS ESIC Challan Delhi (May-2021)
ISS - ESIC ECR CP (May-2021)
ISS WAGE REGISTER (May-2021)
ISS MUSTER ROLL (May-2021)
ISS PF challan (May-2021)
ISS PF ECR (May-2021)
G4S_AKD_ESIC Notification (May-2021)
G4S AKD Bank Transfer LOTS (April-2021)
G4S AKD CP Wholesale India Private Limited Wage register (April-2021)
G4S AKD Delhi PF CONFIRMATION (April-2021)
G4S AKD Muster Roll CP Wholesale muster Roll (April-2021)
ISS AKD CP Delhi BAK TRANSFER (April-2021)
ISS AKD ESIC Challan Delhi (April-2021)
ISS AKD PF Challan (April-2021)
ISS AKD wage register and muster roll (April-2021)
OLX AKD 06921115932788 esic receipt (April-2021)
OLX AKD Bank UTR (April-2021)
OLX AKD Form XVII Register of Wages (April-2021)
OLX AKD Form XVI Muster (April-2021)
OLX PF challan 3192105006284-Receipt (April-2021)
OLX AKD Bank Transfer (March-2021)
OLX AKD Form XVII Register of Wages AKD (March-2021)
OLX AKD Form XVI Muster roll AKD (March-2021)
OLX AKD PF Challan ack 3192104005237 Receipt (March-2021)
OLX AKD 06921112888167 esic receipt (March-2021)
OLX AKD Bank Transfer (Feb-2021)
OLX AKD PF Challan 3192103007929-Receipt (Feb-2021)
OLX AKD 06921109328421 esic receipt (Feb-2021)
OLX AKD Form XVII Register of Wages (Feb-2021)
OLX AKD Form XVI Muster roll (Feb-2021)
Delhi-Correct GST
ESIC-Akshamdham
PANCARD
PF_GNGGN1582588000_certificate_allotment
S-E-AKD
...02

Complaint Information

Personal Data

Sarita Vihar

S. No. Details of the Establishment Description
1 Name / address of Website https://corporate.lotswholesale.com/compliance
2 Name of Establishment CP Wholesale India Private Limited
3 Address of The Establishment (Registered Office) 312 & 313, The Address, Plot No. 4B, District Centre, Mayur Vihar Extension, New Delhi-110091
4 Address of the Establishment / Branch Office where contract workers are to be engaged NDRAVG Business Park, Plot A, Sarita Vihar, Pd Plot, Sarita Vihar, New Delhi-110076
5 Nature of work for which contract Workmen are to be employed Cash & Carry, Pick Pack,Housekeeping & Security
6 Name of Proprietor / Partner / Director/ Managing Director Metin Ozyurtlu
7 Date of Starting of Business 10-Aug-22
8 Date of Initial agreement with the Principal Employer (working since with PE)
9 Mobile No. of PE/ Contractor +91-124-4479000
10 E-mail ID of PE /Contractor yogesh.kumar1@securitas-india.com / yogesh.kumar1@securitas-india.com / Ramesh.Kumar@ocs.co.uk / chand.tara@in.g4s.com / tarun.naidu@in.issworld.com / piyush@cielhr.com / ashima.k@randstad.in / rajat.pruthi@aasaanjobs.com
11 Website Address of Contractor's establishment www.walsonsgroup.com/wholesales-india -Pvt-Ltd/ http://absotherm.com/Labour.html
12 Registration certificate No. of PE/ Contractor Labour License No. and Valid Up to
13 Registration No. under the Registration Act, 1908
14 Registration No. under Partnership Act, 1932 Not applicable
15 Registration No. under the Companies Act, 1956 U51909DL2017FTC310809
16 Registration No. under the Delhi Shops & Establishment Act, 1954 2018033724
17 Registration No. under the Factories Act (for PE)
18 Registration No. of Employee ESI Act, 1948 sub code No. 10690607420011002
19 Registration No. EPF and Misc. Provisions Act, 1952 GNGGN1582588000
20 GST No. 07AAGCC7979RIZJ
21 PAN Card No. AAGCC7979R
S. No. Name and address of Contractors/s engaged Name of Executive Partner / Prop. / Director Site/Work place where contract labour is to be engaged Nature of work for which contract Workmen are to be employed Maximum Number of workers to be engaged Name & Designation of Authorized Representative of PE for verifying/ witness the wage disbursement Date of Payment of Wages Details of Website
1 Walsons Services Private Limited
74, Golf Links, New Delhi-110003
Ranjeet Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Security Services 25 Ranjeet Kr. Gupta
Sr. Manager – Personnel
By 07th of next month www.walsonsgroup.com/employee-compliance-security/
2 OCS Group India Pvt. Ltd.
A-501, 5th Floor, Thane One, Ghodbunder Road, Majiwada, Thane (West) Maharashtra - 400610
Jitender Jha Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Integrated Facility Management Services 26 Jitender Yadav
Manager-Operations
By 07th of next month www.absotherm.com/labour.html
3 CIEL HR Services Pvt. Ltd.
No-423, Lotus Towers, 27th Main Road, Sector-1, HSR Layout, Bangalore-560100
Ravi Shaw Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 20 Ravi Kumar Shaw
Manager Operations -(North)
By 07th of next month www.cielhr.com/compliance/ibm/
4 Randstad India Private Limited
Suit No.001 & 002, Ground Floor, Copia Corporate Suites, Building No.9, Jasola District Centre, New Delhi-110025
Ashima Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 2 Ashima Kalra
Sr. Client Relationship Manager
By 07th of next month www.apps.randstad.in/Compliance/
5 Adecco India Pvt. Ltd.
#2802 (Broadway Building), 2nd & 3rd Floor, 27th Main Road, HSR Layout, Sector 1, Bengaluru 560102
Vinod Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 1 Vivekanand Arya
Branch Account Manager
By 07th of next month www.payroll.olxpeople.com/
6 AASANJOBS PRIVATE LIMITED
Unit No 211, 2nd Floor, Kuntal Blg, Modi Estate, LBS Marg, Ghatkopar West, Mumbai, Pin Code - 400086
Vaishali Parsvnath Mall, Metro Station, Akshardham, Pandav Nagar, East Delhi-110092 Manpower Agency Services 4 Vaishali Singh
Key Account Manager
By 07th of next month https://www.adeccogroup.com/our-company/compliance-and-ethics/
...02

Complaint Information

Personal Data

leaf
can
shape