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MULTISTAR RETAIL PRIVATE LIMITED
CIN: U74140MH1999PTC120649 As on: 2026-07-13
MULTISTAR RETAIL PRIVATE LIMITED (CIN: U74140MH1999PTC120649) is a Private company incorporated on 02 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 262500000.00.
MULTISTAR 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.MULTISTAR RETAIL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MULTISTAR RETAIL PRIVATE LIMITED are ASHOK SURYBHAN URKUDE, and KAMAL SHANTILAL KOTHARI.
MULTISTAR RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1999PTC120649 and its registration number is 120649. Users may contact MULTISTAR RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTISTAR RETAIL PRIVATE LIMITED is FLAT NO. 101/102, FIRST FLOOR, TULSI PARK, VENUVAN SOCIETY, HAZARIPADAH, KATOL ROAD , , NAGPUR, Maharashtra, India - 440013.
Current status of MULTISTAR 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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ZaubaCorp's company report for MULTISTAR 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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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 MULTISTAR 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 MULTISTAR RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02272526 | ASHOK SURYBHAN URKUDE | Director | 2014-09-25 |
| 00007752 | KAMAL SHANTILAL KOTHARI | Managing Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of MULTISTAR RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007744 | PREETI KAMAL KOTHARI | Director | - | 2014-09-25 |
| 00007752 | KAMAL SHANTILAL KOTHARI | Director | - | 2012-03-05 |
| 00036195 | OMPRAKASH SHYAMSUNDER BAGDIA | Director | - | 2013-03-31 |
| 00096443 | PRAKASH VITHAL PAGE | Director | - | 2014-02-28 |
| 00763163 | NISHA RAJU NARANG | Additional Director | - | 2014-02-27 |
| 00763163 | NISHA RAJU NARANG | Director | - | 2011-12-19 |
| 01769614 | SHASHIKANT EKNATH CHAUDHARY | Director | - | 2014-02-28 |
Other Directorships of ASHOK SURYBHAN URKUDE
Other Directorships of PREETI KAMAL KOTHARI
Other Directorships of KAMAL SHANTILAL KOTHARI
Other Directorships of OMPRAKASH SHYAMSUNDER BAGDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAS TOLL ROAD COMPANY LIMITED | U45201MH2001PLC132249 | Additional Director | - | 2007-07-28 |
| MULTISTAR ALLTRADE PRIVATE LIMITED | U51900MH1999PTC118781 | Director | - | 2013-11-11 |
| FOOT COMFORT (INDIA) PVT LTD | U52323MH1993PTC072599 | Director | - | 2011-03-16 |
| SHRINIKA FINANCIAL SERVICES PVT LTD | U65944MH1992PTC068083 | Director | 1992-08-07 | Ongoing |
Other Directorships of PRAKASH VITHAL PAGE
Other Directorships of NISHA RAJU NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHIKANT EKNATH CHAUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2009PTC194366 | ONE ELEVEN RETAIL BRANDS PRIVATE LIMITED | FLAT NO. 101/102, FIRST FLOOR, TULSI PARK, VENUVAN SOCIETY, HAZARIPADAH, KATOL ROAD , , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2008PTC178578 | ONE ELEVEN RETAIL CONCEPTS PRIVATE LIMITED | FLAT NO. 101/102, FIRST FLOOR, TULSI PARK, VENUVAN SOCIETY, HAZARIPADAH, KATOL ROAD , , NAGPUR, Maharashtra, India - 440013 |
| U51900MH1999PTC118781 | MULTISTAR ALLTRADE PRIVATE LIMITED | FLAT NO. 101/102, FIRST FLOOR, TULSI PARK, VENUVAN SOCIETY, HAZARIPADAH, KATOL ROAD , , NAGPUR, Maharashtra, India - 440013 |
| U80903MH2008PTC178281 | PREACH TRAINING ACADEMY PRIVATE LIMITED | PLOT NO.38/39,FLAT NO.202,SECOND FLOOR,TULSI PARK, VENUVAN SOCIETY, HAZARI PADAH, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| U34103MH2008PTC185747 | TRISTAR CARS PRIVATE LIMITED | Flat No. 101, Tulsi Park, Venuven Society Near Katol Naka, Hazaripahad , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2012PTC228333 | WESTPOINT TRADERS PRIVATE LIMITED | ROW HOUSE NO.2, TULSI PARK, VENUVAN SOCIETY, HAZARI PAHAD, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2012PTC228563 | ARPAN INTERIORS PRIVATE LIMITED | ROW HOUSE NO. 2, TULSI PARK, VENUVAN SOCIETY, HAZARI PAHAD, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2012PTC230196 | HAZELSTAR RETAIL CONCEPTS PRIVATE LIMITED | ROW HOUSE NO. 2, TULSI PARK, VENUVAN SOCIETY, HAZARI PAHAD, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2012PTC230611 | JAYESH DEALERS PRIVATE LIMITED | ROW HOUSE NO. 2, TULSI PARK, VENUVAN SOCIETY, HAZARI PAHAD, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| U52100MH2012PTC230646 | CORALCRAFT INTERIORS PRIVATE LIMITED | ROW HOUSE NO. 2, TULSI PARK, VENUVAN SOCIETY, HAZARI PAHAD, KATOL ROA D, , NAGPUR, Maharashtra, India - 440013 |
| ACO-6477 | TGTX STUDIOS LLP | FLAT NO 101, FIRST FLOOR,SAKET APPTPLOT NO 166,Nagpur,Nagpur,Maharashtra,India-440013 |
| ABA-5565 | SHREE RENUKA INFRA LLP | Flat No. 401, Plot No. 87 Aarya Homes, Gokul Society, Katol Road Nagpur, Maharashtra, India - 440013 |
| U52609MH2016PTC286747 | ORANGE CITY RETAILS PRIVATE LIMITED | FLAT NO. 102, SHIVARPAN APARTMENTS, PLOT NO. 37,38,47 &48, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U47190MH2025PTC449008 | MMY EXPORT SOLUTIONS PRIVATE LIMITED | Flat No 101, First Floor,,Shubham Apartment,Nagpur,Nagpur,Maharashtra,440013-India |
| U27320MH2018PTC315477 | BARDE METALS PRIVATE LIMITED | FLAT NO.102, FIRST FLOOR, BIRENDRA APPT. NEW COLONY, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U50102MH2013PTC249905 | DELPHI VENTURE PRIVATE LIMITED | FLAT NO. 101, NANDANWAN CLASSIC APARTMENT, KATOL ROAD, PENSION NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U28100MH2012PTC232996 | SINHASAN ENGINEERING PRIVATE LIMITED | FLAT NO B/101, GONDWADHRUVE APPT KATOL ROAD, K.T. NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U45206MH2011PTC222052 | DESHMUKH CONSTROTECH PRIVATE LIMITED | FIRST FLOOR, FLAT NO 4, KRISHNA APARTMENTS, FRIENDS COLONY, KATO L ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2015PTC264118 | SUNASTRO VENTURES PRIVATE LIMITED | C-06, FLAT NO. 204, PIONNER REGENCY 2ND FLOOR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2009PTC189381 | NAVYAM TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, FLAT NO 4 KRISHNA APARTMENT FRIENDS COLONY KATOL R OAD , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2020PTC346603 | GLINZ BUSINESS SOLUTION PRIVATE LIMITED | 2nd Floor, Gajanan Bhavan Near Tulsi Park, Wadi Bypass Road, Katol Naka, , Nagpur, Maharashtra, India - 440013 |
| U85100MH2020PTC346846 | ASTERCARE WELLNESS PRIVATE LIMITED | FLAT NO 102 , GOLDEN PARADISE, WING-1 NEAR GOREWDA SQUARE, KATOL ROAD , nagpur, Maharashtra, India - 440013 |
| U32100MH2022PTC381994 | TRENEX POWER INTEGRATED SOLUTIONS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.1 & 2,,TERRACE, ABOVE STATE BANK OF INDIA, KATOL ROAD, CHHAONI, NAGPUR (URBAN), (MIN. CORP),,Nagpur,Nagpur,Maharashtra,440013-India |
| U62091MH2025PTC456611 | APPS CELESTIAL PRIVATE LIMITED | PLOT NO 3/A, FLOOR NO. 1,,MAHESH NAGAR, KATOL ROAD,,Nagpur,Nagpur,Maharashtra,440013-India |
| U01100MH2021OPC361297 | GANJIKA AGROTECH INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO 154 K G N SOCIETY KATOL ROAD NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013 |
| U42100MH2025PTC442729 | RAVINDRA SINGH INFRA PROJECT PRIVATE LIMITED | 53, Gayatri Enclave, Flat No. 101,Netaji Society, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440013-India |
| U74999MH2014FTC411408 | TUV AUSTRIA (INDIA) PRIVATE LIMITED | Plot No.95, Flat No. 302 Friends Colony, Katol Road , Nagpur, Maharashtra, India - 440013 |
| U80301MH2021PTC369471 | GURUJIFINDER PRIVATE LIMITED | Plot No 103 JAI VIGNHARTA SOCIETY FIRE COLLEGE ROAD KATOL ROAD , Nagpur, Maharashtra, India - 440013 |
| U45209MH2018PTC307741 | WEMAKS BUILDCON PRIVATE LIMITED | PLOT NO. 02, RASHTRIYA SOCIETY, BORGAON, GOREWADA ROAD, KATOL ROAD, S.O. , NAGPUR, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007547 | 2006-04-07 | - | 2010-07-13 | 7,500,000.00 | ICICI BANK LIMITED | |
| 10026776 | 2006-10-17 | - | 2011-02-05 | 6,100,000.00 | ICICI BANK LIMITED | |
| 10054538 | 2007-05-17 | - | 2010-07-13 | 15,000,000.00 | ICICI BANK LIMITED | |
| 10076510 | 2007-10-11 | 2021-05-07 | 2023-06-08 | 334,300,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10110395 | 2008-06-06 | - | 2010-07-13 | 20,000,000.00 | ICICI BANK | |
| 10139067 | 2008-12-17 | 2009-11-30 | 2012-07-30 | 60,000,000.00 | IDBI Bank Limited | |
| 10323480 | 2011-10-28 | - | 2014-06-23 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 80002945 | 2006-03-31 | 2006-09-28 | 2007-10-24 | 55,000,000.00 | INDIAN OVERSEAS BANK | |
| 90143728 | 2002-01-21 | 2005-01-31 | 2007-03-12 | 4,500,000.00 | WARDHAMAN URAN CO-OPERATIVE 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.