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IIFA RETAIL PRIVATE LIMITED
CIN: U51494MH2006PTC165188 As on: 2026-07-13
IIFA RETAIL PRIVATE LIMITED (CIN: U51494MH2006PTC165188) is a Private company incorporated on 19 Oct 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. 100000.00.
IIFA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.IIFA RETAIL 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 IIFA RETAIL PRIVATE LIMITED are MAHESH KARAMSHI VAID, BHARAT KARAMSHI VAID, and JAYANTI KARAMSHI VAID.
IIFA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494MH2006PTC165188 and its registration number is 165188. Users may contact IIFA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIFA RETAIL PRIVATE LIMITED is GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019.
Current status of IIFA 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 IIFA 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.
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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 IIFA 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 IIFA 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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Current Directors & Key Managerial Personnel of IIFA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02701588 | MAHESH KARAMSHI VAID | Director | 2010-01-26 |
| 06397362 | BHARAT KARAMSHI VAID | Director | 2012-09-15 |
| 06397370 | JAYANTI KARAMSHI VAID | Director | 2012-09-15 |
Past Directors & Key Managerial Personnel of IIFA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00780594 | RAJESH DHANJI GALA | Director | - | 2007-11-01 |
| 00780720 | VISHAL DHIRAJLAL MEHTA | Director | - | 2010-03-16 |
| 01722291 | MITESH DHIRAJLAL MEHTA | Director | - | 2010-01-25 |
| 02167528 | RAVJI LAKHAMAN GAMI PATEL | Director | - | 2012-09-18 |
| 00524839 | DHIRAJ ANOPCHAND MEHTA | Director | - | 2010-03-16 |
Other Directorships of RAJESH DHANJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYUTI CLOTHING PRIVATE LIMITED | U14201MH2024PTC426633 | Director | 2024-06-06 | Ongoing |
| PRAMANIK RETAIL PRIVATE LIMITED | U18101MH2003PTC143157 | Director | 2003-11-17 | Ongoing |
| SRI SAI NIDHI REALTORS PRIVATE LIMITED | U45200MH2006PTC161449 | Director | - | 2012-06-30 |
| PALAI DEVELOPERS (LONAVALA) PRIVATE LIMITED | U45201MH2015PTC261844 | Director | 2015-02-13 | Ongoing |
| PALAI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183966 | Director | 2008-06-25 | Ongoing |
| PALAI DEVELOPERS (DEOLALI) PRIVATE LIMITED | U45202MH2015PTC261933 | Director | 2015-02-14 | Ongoing |
| PALAI DEVELOPMENTS PRIVATE LIMITED | U45309MH2017PTC298756 | Director | - | 2017-09-01 |
| PALAI DEVELOPMENTS PRIVATE LIMITED | U45309MH2017PTC298756 | Managing Director | 2018-12-15 | Ongoing |
| PALAI DEVELOPMENTS PRIVATE LIMITED | U45309MH2017PTC298756 | Whole-time director | - | 2018-12-15 |
| PALAI JYOTI BANQUET PRIVATE LIMIETD | U74999MH2007PTC166809 | Director | - | 2018-08-01 |
Other Directorships of VISHAL DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDVED REALTY LLP | ACH-6523 | Designated Partner | 2024-06-07 | Ongoing |
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Director | 2008-03-24 | Ongoing |
| OUTSPEED TRADING PRIVATE LIMITED | U51909TG2008PTC061729 | Director | 2008-11-06 | Ongoing |
Other Directorships of MITESH DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Director | 2008-03-24 | Ongoing |
| MNS SECURITIES LIMITED | U67120MH2000PLC125965 | Whole-time director | - | 2022-07-04 |
| MNS COMMODITIES PRIVATE LIMITED | U74140MH2004PTC145196 | Director | - | 2014-03-01 |
| MHS FINSTOCK PRIVATE LIMITED | U74920MH2006PTC160528 | Director | - | 2014-03-01 |
Other Directorships of RAVJI LAKHAMAN GAMI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAVESHWAR INFRA PROJECT LIMITED | U45202MH2008PLC181497 | Director | 2009-07-14 | Ongoing |
| GLOW MAX SALES PRIVATE LIMITED | U52300MH2010PTC207526 | Director | 2010-09-08 | Ongoing |
| SHREE HARI RELTORS PRIVATE LIMITED | U70109MH2012PTC238041 | Director | 2012-11-19 | Ongoing |
Other Directorships of MAHESH KARAMSHI VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOW MAX SALES PRIVATE LIMITED | U52300MH2010PTC207526 | Director | 2010-09-08 | Ongoing |
Other Directorships of BHARAT KARAMSHI VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTI KARAMSHI VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ ANOPCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Whole-time director | 2003-10-31 | Ongoing |
| MNS SECURITIES LIMITED | U67120MH2000PLC125965 | Whole-time director | - | 2022-07-04 |
| MNS COMMODITIES PRIVATE LIMITED | U74140MH2004PTC145196 | Director | - | 2014-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2010PTC207526 | GLOW MAX SALES PRIVATE LIMITED | PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019 |
| U47912MH2024PTC430294 | PMA E-COMMERCE PRIVATE LIMITED | Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India |
| U52590MH2017PTC297666 | BEAUTIFUL RETAIL PRIVATE LIMITED | Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U72900MH2017PTC291550 | HNR TECH PRIVATE LIMITED | 0-301, Floor-3, Plot - 359, Palai Complex, Bhandarkar Road, Kings Circle Matunga , Mumbai, Maharashtra, India - 400019 |
| U92132MH2000PTC129576 | HEADLINE ENTERTAINMENT MEDIA PRIVATE LIMITED | 209-A, SNEHA SADAN, GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019 |
| U65990MH2008PTC179545 | AARAV SHARES AND SECURITIES PRIVATE LIMITED | 358, PAL RESIDENCY, 6TH FLOOR, FLAT NO. 602, BHANDARKAR ROAD, MATUNGA C. R., , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U45202MH2009PLC194819 | SHREE KUBER BHANDAR INFRACONSTRUCT (INDIA) LIMITED | BLOCK C, MACONI HOUSE, 369, BHANDARKAR ROAD, MATUNGA C R , MUMBAI, Maharashtra, India - 400019 |
| U74900MH2012PTC237670 | APOORVA CABLE TV NETWORK PRIVATE LIMITED | 104, MAHAVIR BUILDING, BHANDARKAR ROAD, NEAR MATUNGA POST OFFICE, MATUNGA (C.R.) , , Mumbai, Maharashtra, India - 400019 |
| AAM-7510 | N K WEALTH SOLUTIONS LLP | 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| U64990MH2013FTC245738 | QUANTIPLY TECHNOLOGIES PRIVATE LIMITED | Plot 344, Dharamshi Bhuvan, 4th Floor, Chandavarkar Cross Road, Matunga (C.R.),Mumbai,Mumbai City,Maharashtra,400019-India |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U93000MH2016PTC286909 | GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED | C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U51909MH2003PTC142955 | MMS MULTIPLE COMMODITIES PRIVATE LIMITED | 301, PALLAI COMPLEX, 359, BHANDARKAR ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| AAB-3123 | INDIAN DYNAMICS CONTAINERS LLP | 101, 1ST FLOOR, HARIMANGAL MANOR,402, TELANG ROAD, MATUNGA (C.R.), MUMBAI, Maharashtra, India - 400019 |
| U35122MH2013PTC246724 | CARDINAL YACHT BUILDERS PRIVATE LIMITED | 1st Floor, Amrut Tower, 247, Telang Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U17120MH1994PTC080906 | NAVNITLAL PRIVATE LIMITED | Plot No. 521/C, Ganga Niwas, Ground Floor, Adenwala Road, Matunga(E) , Mumbai, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| U45202MH2008PTC188930 | SIDDHACHAL HAPPY HOMES PRIVATE LIMITED | 2ND FLOOR, GANGA HERITAGE, PLOT NO. 278 DEODHAR ROAD, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| U74120MH2012PTC236332 | MI CONSULTANTS PRIVATE LIMITED | Plot No. 247, Amrut Towers, 1st Floor, Telang Road Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC256329 | RPM GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 247,1st Floor,Amrut Tower, Telang Road, Matunga (C/R), , Mumbai, Maharashtra, India - 400019 |
| U65990MH1994PTC078127 | MAYEKAR INVESTMENT P LTD | SHOP NO. 2, MANGAL BUILDING, GROUND FLOOR, 76/C, RAFI AHMED KIDWAI ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2013PTC251055 | MI PRODUCTIONS PRIVATE LIMITED | Room No. 2, 1st Floor, Amrut Towers 247, Telang Road, Matunga (C.R) , Mumbai, Maharashtra, India - 400019 |
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| AAC-0849 | KEVAL DARSHAN IMPEX LLP | 76/C SUMANGAL, 02ND FLOOR, ROOM NO.6, R A KIDWAI ROAD, NEXT TO AMULAKH SCHOOL, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U51900MH1986PTC041224 | NEHAL IMPORTS PVT LTD | 1901/2001, Floor 19th & 20th, Plot – 514/C, Gold Finch, R P Masani Road, Matunga, , Mumbai, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ABZ-2255 | Vardhaman Elastomer LLP | 5th Floor-Ground, Plot-321B,Madhav Bhuvan,Deodhar Road, Kings Circle, Matunga,Mumbai 400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059511 | 2007-05-30 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10120912 | 2006-11-01 | - | 2010-03-15 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10202179 | 2010-02-01 | 2013-07-02 | - | 50,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LTD. | |
| 10212749 | 2010-03-22 | 2013-07-03 | 2021-03-20 | 550,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LTD. |
- Email ID
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.