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
NETE RETAIL PRIVATE LIMITED
CIN: U52300MH2013PTC245641
NETE RETAIL PRIVATE LIMITED (CIN: U52300MH2013PTC245641) is a Private company incorporated on 15 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NETE 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.NETE RETAIL PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of NETE RETAIL PRIVATE LIMITED are MARIYA HUSSAIN KHANJI, and LAILA HUSSAIN KHANJI.
NETE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2013PTC245641 and its registration number is 245641. Users may contact NETE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETE RETAIL PRIVATE LIMITED is 210 Sun Mill Compound, Near Dena Bank, Opp Pheonix Mills, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of NETE 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 NETE 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 NETE RETAIL
Purchase full report of NETE 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 NETE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NETE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597784 | MARIYA HUSSAIN KHANJI | Director | 2013-07-15 |
| 06599088 | LAILA HUSSAIN KHANJI | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of NETE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARIYA HUSSAIN KHANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAILA HUSSAIN KHANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1995PTC085973 | SUNART AGENCIES PRIVATE LIMITED | 20-A NEW SUN MILL COMPOUNDOPP DENA BANK LOWER PAREL LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1982PTC027880 | AMAR EMBROIDERY PVT LTD | UNIT # 201, 2ND FLOOR, SUN INDUSTRIAL ESTATE, SUN MILLS COMPOUND, OPP PHONEIX MILLS, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45202MH2009PTC197307 | NPT DEVELOPERS PRIVATE LIMITED | 210/2nd floor Sun Industrial estate, Sun mill compound block sector, Lower Parel S J m arg, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC293299 | SWIPE RECORD SYSTEM PRIVATE LIMITED | 1,1st Floor Sun mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U25202MH1989PTC053522 | SHRI HARI POLI PACK PVT. LTD. | 416, SUN MILL INDUSTRIALESTATE, SUN MILL COMPOUND, LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000 |
| U17120MH2005PTC152914 | DINAAZ GARMENTS PRIVATE LIMITED | 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2011PTC213433 | RADEUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 107, Sun Mills Compound, Opp. Hanuman Mandir, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013 |
| AAQ-6943 | THAKER'S ESTATE SERVICES LLP | ST 1, GROUND FLOOR, ADHYARU INDUSTRIAL ESTATE,SUN MILL COMPOUND, NEAR PHONIX MALL, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| ACO-5996 | HIGHSEAS VYAPAAR LLP | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U47820MH2024PTC424156 | GULABDAS ENTERPRISE PRIVATE LIMITED | 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH1991PTC061265 | GHATALIA & BHAYANI CONSULTANTS PRIVATE L IMITED | 19 B SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC221165 | VRAJSUKH CONSULTANTS PRIVATE LIMITED | 19 - B, SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| U68100MH1986PTC039861 | MICRO CHIP PROPERTIES (BOMBAY) PRIVATE LIMITED | 401 Sun Industrial Estate, Sun Mill Compound,Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| L17100MH2022PLC389963 | VASHISHTHA LUXURY FASHION LIMITED | 307 and 308, Sun Industrial Estate,Sun Mill Compound Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-3393 | EAT MOIMOI RESTAURANTS LLP | 102, SUN INDUSTRIAL ESTATE PREMISIS CO.-OP. SOC. LTD.,SUN MILL COMPOUND, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| U18109MH2022PTC384285 | STUDIO SHRINGAAR PRIVATE LIMITED | Gala 205-206,2 flr,Sun Industrial Estate Sun Mill Compound, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India |
| U99999MH1983PTC029456 | TANGERINE INFORMATIQUE PRIVATE LIMITED | 311,PARVATIINDUSTRIAL ESTATE NEW SUN MILL COMPOUND. LOWER PAREL MUMBAI;400013 , MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U31200MH1992PTC065095 | ELEGENT LIGHTING DEVICES PVT LTD | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U51909MH1995PTC161972 | HIGHSEAS VYAPAAR PRIVATE LIMITED | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U67120MH1994PTC161971 | CANDOUR CONSULTRADE PRIVATE LIMITED | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U67120MH1994PTC161973 | ANIT ENTERPRISES PRIVATE LIMITED | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U80100MH2021NPL357615 | SARVODAYA FOUNDATION FOR EDUCATION AND SKILL DEVELOPMENT | 4th Floor, B/405, Trade World, Senapati Bapat Marg, Opp Kotak Bank, Kamala Mills Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| AAC-7241 | CREATIVE LIVING LLP | 401, Sun Industrial Estate, Sun Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U17110MH1983PTC029223 | NIRMAL SPINNING MILLS PVT LTD | 317, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U17120MH2008PTC179871 | TEX-STYLES INTERNATIONAL PRIVATE LIMITED | 215, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2006PTC160058 | CREATIVE LIFESTYLES PRIVATE LIMITED | 401 SUN MILL INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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