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
DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED
CIN: U74120MH2012PTC230833 As on: 2026-07-13
DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED (CIN: U74120MH2012PTC230833) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED are NIDELL LAMBERT DURHAM, VIKASH GUPTA, and ANAND SURESHBHAI SUTHAR.
DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC230833 and its registration number is 230833. Users may contact DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED is 701, UNIQUE DELUXE, PLOT NO.35, KHANDELWAL LAYOUT, EVERSHINE NGR, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of DISCOUNT BABA FASHION RETAIL PRIVATE LIMITED is - Strike Off.
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 DISCOUNT BABA FASHION 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.
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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 DISCOUNT BABA FASHION RETAIL
Purchase full report of DISCOUNT BABA FASHION RETAIL
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 DISCOUNT BABA FASHION 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 DISCOUNT BABA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05265417 | NIDELL LAMBERT DURHAM | Director | 2012-05-10 |
| 05269588 | VIKASH GUPTA | Director | 2012-05-10 |
| 05305558 | ANAND SURESHBHAI SUTHAR | Director | 2012-05-21 |
Past Directors & Key Managerial Personnel of DISCOUNT BABA FASHION RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIDELL LAMBERT DURHAM
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Other Directorships of VIKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SURESHBHAI SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAO-7782 | FORTUNEXT SPACES LLP | 102, Satyam Shivam, Khandelwal Layout Evershine Ngr, Malad West, Plot No 5/6 Mumbai, Maharashtra, India - 400064 |
| U70100MH1993PTC071309 | VALNAI PROPERTIES AND INVESTMENTS PRIVATE LIMITED CN | PLOT NO 12, KHANDELWAL LAYOUT EVERSHINE NAGAR, CTS NO 307/42/5, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAV-1188 | CONNECTION WORKS LLP | 502, Sudarshan, Plot No. 18, Khandelwal Layout, Malad (W), Mumbai, Maharashtra, India - 400064 |
| U24246MH2009PTC196048 | BENECIA HEALTHCARE PRIVATE LIMITED | 502, UNIQUE DELUXE KHANDELWAL LAYOUT EVERSHINE NAGAR, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U15141MH1997PTC165232 | RVL INDUSTRIES PRIVATE LIMITED | 702, UNIQUE DELUX, KHANDELWAL LAYOUT, EVERSHINE NAGAR, OFF LINK ROAD, MALAD (W ) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC267008 | ABKI SOLUTIONS PRIVATE LIMITED | 1, AJIT CHS LTD, RAMCHANDRA LANE, EVERSHINE NAGAR PLOT NO. 20, KHANDELWAL COMPLEX, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| ACW-8576 | BINYALA TECHVISORS LLP | 501 MALAD UNIQUE CLASSIC,KHANDELWAL LAYOUT MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-6778 | BINYALA MEDIVISOR LLP | 501 Malad Unique Classic Co-op Hsg Soc Ltd,Khandelwal Layout Malad W,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH1995PTC086315 | GANDHI DEVELOPMENTS PRIVATE LIMITED | PARISHRAM PLOT NO 21-22KHANDELWAL LAYOUT EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400006 |
| U93120MH2025PTC445006 | ELITE LIFESTYLES AND WELLNESS PRIVATE LIMITED | 402 KHANDELWAL LAYOUT PLT,35 MALAD(W) OFF LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| AAR-2661 | RICHESSE CREATOR LLP | 501,,MALAD UNIQUE CLASSIC CO OP HSG SOC LTD, KHANDELWAL LAYOUT MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U55109MH2018PTC308529 | TRES BURGER HERMANOS PRIVATE LIMITED | Plot No. 48 50, Room No. 14 Valnai Village, Near Evershine Nagar, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2018PTC311076 | KUDOS INDIA PRIVATE LIMITED | Flat no 701,OmShakti Samrat Niwas, Plot no 21Ramchandra Lane Extn, Malad(W) , MUMBAI, Maharashtra, India - 400064 |
| ABC-8447 | SHRUTI FASTENER INDUSTRIES LLP | 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U70109MH2022PTC382951 | VIYAN SPACES PRIVATE LIMITED | B-101, 'RISHABH' PLOT 21 22 KHANDELWAL LAYOUT, EVERSHINE NAGAR, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U24290MH2022PTC384133 | SHRUKETS REMEDIES PRIVATE LIMITED | 701 Sh Sharda CHSL Adarsha Dugdhalaya Ln Marve Rd Plot No 13/14 Shakti Ng Malad W,Mumbai,Mumbai City,Maharashtra,400064-India |
| U16231MH2024PTC419899 | HOUSE OF ARTISTRY PRIVATE LIMITED | 501 Unique Vastu Plot 44,Khandelwal Layout,Malad West,Mumbai,Maharashtra,400064-India |
| AAU-3075 | KACAWARE MANUFACTURING LLP | 402, Khandelwal Layout, Plot 35, Malad West, Off Link Road, Mumbai, Maharashtra, India - 400064 |
| ACR-1496 | MILLION DOLLAR SPORTS MANAGEMENT LLP | 4/33 AMIRAJ APTS KHANDEL,WAL LAYOUT EVERSHINE NGR,Malad West,Mumbai,Maharashtra,India-400064 |
| U45208MH2011PTC218043 | KAIRA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | 702, UNIQUE DELUX, KHANDELWAL LAYOUT EVERSHINE NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC282621 | BINI-ASHU HOSPITALITY PRIVATE LIMITED | 6, Plot No- 17, Padma Ngr Mitchowki, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U51900MH2006PTC161762 | SHRUTTHIKA MARKETING & MANUFACTURING ASSOCIATES PRIVATE LIMITED | 1 AMIRAJ PLOT NO 33 KANELWAL LAYOUT EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U80301MH2020NPL346590 | OFF CAMPUS FOUNDATION | 301, LINK VIEW, KHANDELWAL COMPLEX, EVERSHINE NAGAR, PLOT NO 8, MALAD west , Mumbai, Maharashtra, India - 400064 |
| U80902MH2020PTC340022 | OFF CAMPUS PRIVATE LIMITED | 301, LINK VIEW, KHANDELWAL COMPLEX, EVERSHINE NAGAR, PLOT NO 8, MALAD west , Mumbai, Maharashtra, India - 400064 |
| U55209MH2021PTC362759 | URBAN SUPERNOVA HOSPITALITY PRIVATE LIMITED | B-201,KRISHNA PARADISE,KHANDELWAL LAYOUT R.C LANE, EVERSHINE NAGAR, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2014PTC257747 | INFOANALYTIC SYSTEMS PRIVATE LIMITED | PLOT 26B, D 301 NAVJIVAN CHS, EVERSHINE NGR, INAMDAR LAYOUT, MALAD WES T , MUMBAI, Maharashtra, India - 400064 |
| AAX-4253 | 7AFFINITIES LLP | Flat no.601, Floor 6, Plot 1,Krishna Vastu Chsl, Khandelwal Layout, Ramchandra Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC292485 | ACURADYNE MEDICAL SYSTEMS PRIVATE LIMITED | C - 402, Rajendra Vihar Chs ltd Plot No - 28, Evershine Ngr, Malad West , Mumbai, Maharashtra, India - 400064 |
| U93000MH2020OPC341444 | SWARN KAKSH (OPC) PRIVATE LIMITED | Flat N 1003,Kanchan Nalanda Ch, Plot No 12,Sunder Ngr, SV Rd, Malad (W) , Mumbai, Maharashtra, India - 400064 |
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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.
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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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