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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
MTC RETAIL PRIVATE LIMITED
CIN: U17120MH2008PTC183184 As on: 2026-07-13
MTC RETAIL PRIVATE LIMITED (CIN: U17120MH2008PTC183184) is a Private company incorporated on 04 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5600000.00.
MTC RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MTC RETAIL PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of MTC RETAIL PRIVATE LIMITED are CHANDRA SHEKHAR BEHAL, and SHRUTI BEHAL.
MTC RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2008PTC183184 and its registration number is 183184. Users may contact MTC RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTC RETAIL PRIVATE LIMITED is 702, 7TH FLOOR, WOODLAND HEIGHTS ST. MARTINS CROSS ROAD, DR. RAGHUNATH MARG, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of MTC 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 MTC 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 MTC RETAIL
Purchase full report of MTC 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 MTC 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 MTC RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00232053 | CHANDRA SHEKHAR BEHAL | Director | 2008-06-04 |
| 06359923 | SHRUTI BEHAL | Director | 2012-08-16 |
Past Directors & Key Managerial Personnel of MTC RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00232103 | YOGENDRA TILAKRAJ BEHAL | Director | - | 2008-06-25 |
| 02128965 | KARAN BEHAL | Director | - | 2012-08-16 |
Other Directorships of CHANDRA SHEKHAR BEHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVANTA CONSTRUCTION LLP | AAB-4965 | Partner | 2013-05-01 | Ongoing |
| FEMINA CLOTHING COMPANY LLP | AAF-8392 | Designated Partner | 2016-03-02 | Ongoing |
| SAFFIRE CLOTHING COMPANY PRIVATE LIMITED | U17119GJ1997PTC032372 | Director | - | 2021-09-13 |
| FEMINA CLOTHING COMPANY PRIVATE LIMITED | U17120GJ2008PTC055143 | Director | 2008-09-30 | Ongoing |
| PBT DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC176062 | Director | 2007-11-21 | Ongoing |
| KANDLA INDUSTRIAL AND DEVELOPMENT COMPAN Y PRIVATE LIMITED | U51909GJ2010PTC059606 | Director | 2010-02-16 | Ongoing |
| MTC ECOM PRIVATE LIMITED | U74999MH2011PTC224691 | Nominee Director | 2011-12-08 | Ongoing |
Other Directorships of YOGENDRA TILAKRAJ BEHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFIRE CLOTHING COMPANY PRIVATE LIMITED | U17119GJ1997PTC032372 | Director | 1997-05-21 | Ongoing |
Other Directorships of KARAN BEHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEMINA CLOTHING COMPANY LLP | AAF-8392 | Designated Partner | 2016-03-02 | Ongoing |
| SAFFIRE CLOTHING COMPANY PRIVATE LIMITED | U17119GJ1997PTC032372 | Director | 2020-04-01 | Ongoing |
| FEMINA CLOTHING COMPANY PRIVATE LIMITED | U17120GJ2008PTC055143 | Director | 2008-09-30 | Ongoing |
| RAVEN HOUSE PRIVATE LIMITED | U55200GA2022PTC015124 | Director | 2022-01-27 | Ongoing |
| MTC ECOM PRIVATE LIMITED | U74999MH2011PTC224691 | Nominee Director | 2011-12-08 | Ongoing |
Other Directorships of SHRUTI BEHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7522 | CITI LIFE REALTORS LLP | Flat no: 6, 2nd Floor, Savita Building CHS, Dr. Raghunath Marg, Bandra(W), OFF ST. Martin Marg Mumbai, Maharashtra, India - 400050 |
| AAC-6331 | SRI LAXMI HOSPITALITY LLP | Flat No. 6, Savita Nivas CHS, Dr. Raghunath Marg Off St. Martin Marg, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| AAZ-4567 | SYNCO REALTY LLP | GROUND FLOOR, KALPAK HEIGHTS PERRY CROSS ROAD, BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U72900MH2007PTC174870 | GEETHA SYSTEMS PRIVATE LIMITED | 802,Woodland Heights, Dr. Raghunath Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U63040MH1977PTC019495 | DD MARINE EXPORTS PRIVATE LIMITED | KALPAK HEIGHTS GROUND FLOOR, PERRY CROSS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAB-9389 | 7 MEDIA & COMMUNICATIONS LLP | 702, 7TH FLOOR, ABHAR BUILDING, 21ST ROAD, TPS III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U92490MH2022PTC396231 | TIORAKH MANAGEMENT PRIVATE LIMITED | 702, 7TH FLOOR,WINDSOR CTS NO. C/474 ST CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U92412MH2013PTC244442 | NARCISSA FUSION PRIVATE LIMITED | Office No. 702, 7th Floor, Landmark, Pllatinum, S. V. Road, Next to IIPM College, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| AAC-2993 | DEEP VALUE TRADE ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel,Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAD-8188 | ESQUIRE CAPITAL INVESTMENT ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC163580 | PALACIO PROPERTIES PRIVATE LIMITED | DIAMOND PALACE, 1ST FLOOR, OPP BANDRA POLICE ST. HILL ROAD ,BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U22210MH1995PTC093642 | HI-TECH E-TERMINAL SERVICES PRIVATE LIMITED | Unit 2/B, Second Floor, St. Martins Nursing Home, St. Martins Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U45500MH2017PTC302050 | ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED | Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC313355 | XARY ACCOUNTANTS PRIVATE LIMITED | 4 1C/2 BLDG B 1STFLR BANDRA ANAND VIHAR CHS LTD DR RAGHUNATH MARG NR BANDRA RAILWAY STATION BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U72501MH2016PTC286512 | ROCK SET PRIVATE LIMITED | 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U18101MH2022PTC380776 | ORANGES SHOPI PRIVATE LIMITED | 4, MOHAMADI HOUSE, 35B ST MARTINS ROAD, BANDRA (W), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U70100MH2000PTC128446 | SHIVSAGAR PROPERTIES PRIVATE LIMITED | SAMIR COMPLEX, 1ST FLOOR, ST. ANDREWS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2000PTC128927 | SAMSHIBA PROPERTIES PRIVATE LIMITED | SAMIR COMPLEX, 1ST FLOOR, ST. ANDREWS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1998PTC114773 | BELLEFEUILLE DISTRIBUTION PRIVATE LIMITED | CASA MARIA 6TH FLOOR PLOTNO 148 ST CYRIL ROAD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U80900MH2018NPL318781 | TAX FRIENDS ASSOCIATION | ATAMANJALI, 1st Floor, 10-C BORAN ROAD, OFF HILL ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAM-9878 | SHREE ANAND NIKETAN LLP | Flat No. 6, Savita Nivas CHS, Dr. Raghunath Marg (Off St. Martin Marg), Bandra West MUMBAI, Maharashtra, India - 400050 |
| U72400MH2010PTC200587 | SRINGERI TECHNOLOGIES PRIVATE LIMITED | 1301, PLOT NO. 243A, CAPARI HEIGHTS, ST. ANDREWS ROAD, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC266601 | STRUCT INFRATECH PRIVATE LIMITED | 235/B, Beas, Flat No.1, 1st Floor, 31st Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U45200MH1989PTC054131 | BHADRASEN CONSTRUCTION P LTD | A. N. HOUSE, 1ST FLOOR, 31 ST ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151610 | 2009-03-28 | - | 2014-01-16 | 4,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 10156581 | 2009-03-06 | 2009-04-15 | - | 2,000,000.00 | THE LAKSHMI VILAS BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.