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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
2M RETAIL PRIVATE LIMITED
CIN: U74999MH2020PTC350278 As on: 2026-07-13
2M RETAIL PRIVATE LIMITED (CIN: U74999MH2020PTC350278) is a Private company incorporated on 18 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10050000.00.
2M RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.2M RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of 2M RETAIL PRIVATE LIMITED are ABDULLAH ADAMALI ELECTRICWALA, ZULFIQAR MOHD HUSEIN SHIVJI, and MUNAZZA ZULFIQAR SHIVJI.
2M RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC350278 and its registration number is 350278. Users may contact 2M RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of 2M RETAIL PRIVATE LIMITED is 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010.
Current status of 2M RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 2M RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 2M RETAIL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 2M RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 2M RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041385 | ABDULLAH ADAMALI ELECTRICWALA | Director | 2022-06-02 |
| 05012476 | ZULFIQAR MOHD HUSEIN SHIVJI | Director | 2020-11-18 |
| 07174533 | MUNAZZA ZULFIQAR SHIVJI | Director | 2020-11-18 |
Past Directors & Key Managerial Personnel of 2M RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041385 | ABDULLAH ADAMALI ELECTRICWALA | Additional Director | - | 2022-09-30 |
Other Directorships of ABDULLAH ADAMALI ELECTRICWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSONS TRADING (INDIA) LLP | AAS-2289 | Designated Partner | 2020-03-14 | Ongoing |
| CASA JOYERIA (MUMBAI) LLP | ABZ-8130 | Designated Partner | 2023-01-12 | Ongoing |
| PROTEC LABORATORIES PVT LTD | U24200MH1986PTC040705 | Director | 1987-05-07 | Ongoing |
| OMNICARE SPECIALITIES PRIVATE LIMITED | U24230MH1988PTC047593 | Director | 1988-06-06 | Ongoing |
| HAMSONS TRADING ENTERPRISES PVT LTD | U51900MH1985PTC036822 | Managing Director | 1988-04-01 | Ongoing |
| MAIMOON INTERNATIONAL TOOLS PRIVATE LIMITED | U74999MH2018PTC306784 | Director | 2018-03-20 | Ongoing |
Other Directorships of ZULFIQAR MOHD HUSEIN SHIVJI
Other Directorships of MUNAZZA ZULFIQAR SHIVJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VFB INVESTMENT SERVICES LLP | AAE-1864 | Partner | - | 2023-12-10 |
| ANKAA CAPITAL ADVISORS LLP | AAI-2473 | Designated Partner | 2017-01-11 | Ongoing |
| SEAPANDA MANAGEMENT LLP | AAV-1534 | Designated Partner | 2020-12-18 | Ongoing |
| 2M RETAIL ADVISORS LLP | ABC-9086 | Designated Partner | 2022-11-02 | Ongoing |
| MEISSA REALTY VENTURES PRIVATE LIMITED | U45500MH2017PTC291706 | Director | - | 2018-02-01 |
| ZAYN ADVISORY INDIA PRIVATE LIMITED | U65999MH2016PTC282722 | Additional Director | - | 2017-12-29 |
| ZAYN ADVISORY INDIA PRIVATE LIMITED | U65999MH2016PTC282722 | Director | 2017-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5976 | SCP INDIA ADVISORS LLP | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74999MH2016PTC288998 | FLATIRON CONSULTING SERVICES PRIVATE LIMITED | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAV-1534 | SEAPANDA MANAGEMENT LLP | 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74110MH2019PTC326832 | NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| ABC-9086 | 2M RETAIL ADVISORS LLP | 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74900MH2014PTC256177 | B & BARTONI INDIA TRADING PRIVATE LIMITED | 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABZ-3777 | KRISP STAR FOOD LLP | 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010 |
| U51909MH2021PTC356354 | AIM TELEPRODUCT PRIVATE LIMITED | 44, FLOOR-GRD, PLOT-571,14, HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG, , MAZGAON, Maharashtra, India - 400010 |
| U62090MH2025PTC462490 | OONB DIGITAL SOLUTIONS PRIVATE LIMITED | Shop 42, Plot 571, 14 S C,Marg, Harbour Crest Bldg,Mumbai,Mumbai,Maharashtra,400010-India |
| U74999MH2018PTC313499 | ADRIATIC SEA FOODS PRIVATE LIMITED | 87, FLOOR- GROUND FLOOR, PLOT NO 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACC-5621 | ZAIB ENTERPRISES LLP | 43,FLOOR-GRD,PLOT-571,14,,SHIVDAS CHAMPSI MARG,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U79110MH2023PTC413690 | PARKAR RISE MY TRIP PRIVATE LIMITED | 31GRD FLR P571 14 Harbour,CrestBldgShivdasChampsiRD,Mumbai,Mumbai,Maharashtra,400010-India |
| ACH-1263 | PRAJVAL SHIPPING LLP | 24 GROUND FLOOR PLOT NO 249,SHUKLA CHAWL BARRISTER NATH PAI MARG MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAI-2473 | ANKAA CAPITAL ADVISORS LLP | 41, GROUND FLOOR, HARBOUR CREST BUILDING, TULSIWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U24304MH2022PTC394316 | MANUDA LIFESCIENCES PRIVATE LIMITED | HARBOUR CREST BLDG CHSL,14,TULSIWADI, BASEMENT SHOP NO.2, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296580 | OUTLANDER INDIA EXIM PRIVATE LIMITED | FLOOR-GROUND, PLOT-79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAQ-0492 | SIMNANI FOODS LLP | 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U51221MH2022PTC377061 | PIMPLE EXPORT IMPORT PRIVATE LIMITED | OFFICE NO 7, FLOOR GROUND PLOT 385 PINE BUILDING BARRISTER NATH PAI MARG MAZGAON , Mumbai, Maharashtra, India - 400010 |
| AAA-5283 | NAMINATH & REGAL INFRA PROJECT LLP | HARBOUR CREST BUILDING, OFFICE 29/30, GROUND FLOOR 14, TULS IWADI, NEAR SALES TAX OFFICE, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| U74120MH2015PTC266118 | KANAKMAURYA TRADING PRIVATE LIMITED | C 1402,14floor,Plot CS no 749,8/216 4c mill worker Transit Bldg,Rambhau Bhogale Marg,mazgao n , Mumbai, Maharashtra, India - 400010 |
| U51100MH1991PTC063576 | FAXTEL SYSTEMS (INDIA) PRIVATE LIMITED | Thaverr Mansion No: 4, Bldg No: 108 -112,4th Floor Room No:64, Shivdas Champshi Marg, Mazg aon , Mumbai, Maharashtra, India - 400010 |
| AAD-9159 | AIR COMMERCE LLP | B-12 NEW SAI NIKETAN BLDG 7TH FLOOR SHIVDAS CHAPSI MARG NAZGAON MUMBAI- 400010 MUMBAI, Maharashtra, India - 400010 |
| ACN-1221 | ESMAIL VALIMOHAMED LLP | 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.