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)

F-130, Ground Floor, Street No.-07, Pandav Nagar, 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

Tanit Chearavanont

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
...02

Complaint Information

Personal Data

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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) F-130, Ground Floor, Street No.-07, Pandav Nagar, 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 Tanit Chearavanont
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/
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

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