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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
CYCLONE RETAILING &CLOTHING PRIVATE LIMITED
CIN: U51494MH2006PTC165447 As on: 2026-07-13
CYCLONE RETAILING &CLOTHING PRIVATE LIMITED (CIN: U51494MH2006PTC165447) is a Private company incorporated on 09 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7226680.00.
CYCLONE RETAILING &CLOTHING 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.CYCLONE RETAILING &CLOTHING PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of CYCLONE RETAILING &CLOTHING PRIVATE LIMITED are PRAVIN KESHRIMAL CHOUHAN, HARISH KESHRIMAL CHAUHAN, and KAVITA PRAVIN CHOUHAN.
CYCLONE RETAILING &CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH2006PTC165447 and its registration number is 165447. Users may contact CYCLONE RETAILING &CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYCLONE RETAILING &CLOTHING PRIVATE LIMITED is SHOP NO. 6, DEHNOO UILDING,DR. B.A.ROAD, NEAR APNA SAHAKARI BANK LIMITED,PAREL , MUMBAI, Maharashtra, India - 400012.
Current status of CYCLONE RETAILING &CLOTHING 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 CYCLONE RETAILING &CLOTHING 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.
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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 CYCLONE RETAILING &CLOTHING 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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Current Directors & Key Managerial Personnel of CYCLONE RETAILING &CLOTHING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525731 | PRAVIN KESHRIMAL CHOUHAN | Managing Director | 2009-06-21 |
| 00525749 | HARISH KESHRIMAL CHAUHAN | Director | 2006-11-09 |
| 02259930 | KAVITA PRAVIN CHOUHAN | Director | 2006-11-09 |
Past Directors & Key Managerial Personnel of CYCLONE RETAILING &CLOTHING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00525731 | PRAVIN KESHRIMAL CHOUHAN | Director | - | 2009-06-21 |
Other Directorships of PRAVIN KESHRIMAL CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLCANO REALTY PRIVATE LIMITED | U70102MH2010PTC206650 | Director | 2010-08-16 | Ongoing |
| YOTEAM INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200PN2005PTC021551 | Director | - | 2008-12-16 |
Other Directorships of HARISH KESHRIMAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA PRAVIN CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLCANO REALTY PRIVATE LIMITED | U70102MH2010PTC206650 | Director | 2010-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45102MH2000PTC129774 | POOJAN PROPERTIES (INDIA) PRIVATE LIMITED | ABDULA BUILDINGSHOP NO 5 & 6 DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U51900MH2000PTC125777 | CYPRESS MARKETING PRIVATE LIMITED | 3, P O LANE, NEAR DENA BANK, DR. B A ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U60100MH2022PTC381937 | RAJLAXMI BULK LOGISTICS PRIVATE LIMITED | Flat No 65, Wing B, Floor 6, Kalpataru Habitat-B, Dr. S S Rao Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India |
| U92140MH2012PTC237931 | GRANDEUR WORLD ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 9A, NORTH VILLA, 3RD FLOOR, 30, DR. A. B. ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U72100MH2017PTC289652 | HARSHAL HOSPITALITY PRIVATE LIMITED | 62 / A PRADHAN NIWAS, B P ROAD, NEAR SHIV SENA SAKHA NO. 199, PAREL VILL EGE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74900MH2012PTC235856 | FINE TEXTILES & CLOTHING PRIVATE LIMITED | Office No.506-A, 5th Floor, Rangoli, Times Complex Premier Cinema Building, Dr. B.A. Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2017PTC289765 | HARSHAL LIASIONING PRIVATE LIMITED | 62 / A PRADHAN NIWAS, B P ROAD, NEAR SHIV SENA SAKHA NO. 199, PAREL VILL EGE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAC-7977 | SRR BUILDERS LLP | SHOP NO. 4, GRD FLOOR B WING, DATTA KRUPA HSG SOC OPP.VOLTAS HOUSE,DR. B. A. ROAD,BAWLA WADI,LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC282428 | KABUTARR DIALOGUES PRIVATE LIMITED | Unit No. 204, 2nd Floor, B,Ratan Central Building, Plot - CS 777/778, Dr. B. A. Road, Parel , , Mumbai, Maharashtra, India - 400012 |
| U45207MH2013PTC244992 | BLESSING DEVELOPERS PRIVATE LIMITED | SHOP NO. 4 Gr Fl, B WING, DATTA KRUPA HSG SOC, OPP VOTAS HOUSE DR. B.A. ROAD, BAWLA WADI, L ALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U21001MH2023PTC399769 | COSEME CARE LABORATORIES PRIVATE LIMITED | Room No.7, Shalimar Oil Trading Company Building,,Near Dena Bank, Dr. Ambedkar Road, Parel,,Mumbai,Mumbai,Maharashtra,400012-India |
| U24100MH2022PTC383504 | DALBERGIA SISOO PHARMACEUTICALS PRIVATE LIMITED | 6, Floor-Grd, Plot-70/80, Mahajanwadi Jain Chawl, Dr. B A Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India |
| U29140MH2006PTC161164 | INDO-GERMAN VACU TREAT PRIVATE LIMITED | Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012 |
| U36100MH2018PTC315832 | INNOVAE3D PRIVATE LIMITED | Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012 |
| U99999MH1993PLC070584 | UNITHERM ENGINEERS LIMITED | Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012 |
| ABZ-6279 | SaiSiddhatva LLP | 105, Sonas Tower, Plot No. 5, Dr. B. A. Road, Parel, Mumbai, Maharashtra, India - 400012 |
| U74300MH2004PTC150178 | VISHAL ARTS SIGN AND GRAPHICS PRIVATE LIMITED | 3 POST OFFICE LANENEAR DENA BANK DR B A ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| ACJ-8903 | PRANA VENTURES SPONSOR LLP | A-351, Floor- 35th, Plot- CS No. 1/296, 21st to 41st Floor (ACB-A2),,Avana Wing-A, DR SS Rao Road, Animal Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| AAX-6189 | HARSHAL LEGAL ADVISERS LLP | 62/ A,Pradhan Niwas,B P Road, Near Shivsena Shakha No. 199, Parel Village. Mumbai, Maharashtra, India - 400012 |
| AAD-4725 | AMBA TRADING LLP | A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U22219MH2022PTC393421 | HAMMOCK PRESS PRIVATE LIMITED | A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012 |
| U45209MH2019PTC330508 | AAHANA EXPERT HOMES PRIVATE LIMITED | 92/1,Krishna Nagar Building,Dr.Ambedkar Road, Opp. Apna Sahakari Bank Ltd, Parel , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2022PTC392654 | ANSURKAR INNOVATIONS PRIVATE LIMITED | RM NO 7, SHALIMAR OIL TRADING COMPANY, NEAR DENA BANK, DR. AMBEDKAR ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U33202MH2022PTC394020 | SUNGLOW LIFESTYLES PRIVATE LIMITED | 402, Plot no. 7, Narayan Udyog Bhavan, Dr. B A Road, Lal Bag Ind Estate, Parel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2021PTC355420 | SWAAI INDIA PRIVATE LIMITED | Unit No 003A, Peninsula Centre, Dr. S S Rao Road, Near Income Tax Office Parel E , Mumbai, Maharashtra, India - 400012 |
| U85100MH2020NPL335745 | HEMATOLOGY CANCER CONSORTIUM - ASSOCIATION | Shop no. 1A, Ground Floor, Deep Co-operative Housing Society Limited Jerbai Wadia Road, Parel Bhoiwada , Mumbai, Maharashtra, India - 400012 |
| U65929MH2020PTC346912 | OMKARA CAPITAL PRIVATE LIMITED | UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC294758 | SKY TOUCH EVENTS PRIVATE LIMITED | VRINDAVAN STY BLDG NO 1/B WING ROOM NO 1,2 & 3, DR B A ROAD LALBAGH , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074507 | 2007-09-20 | - | 2008-02-26 | 4,500,000.00 | HDFC BANK LIMITED | |
| 10202387 | 2008-02-26 | 2011-03-09 | - | 3,000,000.00 | ICICI BANK LIMITED | |
| 100814435 | 2023-08-29 | - | - | 2,078,053.00 | HDFC BANK LIMITED | |
| 100912437 | 2024-02-26 | - | - | 1,380,000.00 | HDFC BANK LIMITED |
- 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.