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NETWORTH RETAIL PRIVATE LIMITED

CIN: U52110MH2007PTC174764 As on: 2026-07-13

NETWORTH RETAIL PRIVATE LIMITED (CIN: U52110MH2007PTC174764) is a Private company incorporated on 05 Oct 2007. 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.

NETWORTH RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NETWORTH RETAIL PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

Directors of NETWORTH RETAIL PRIVATE LIMITED are SURESHKUMAR JAIN, and KANTA SURESH JAIN.

NETWORTH RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110MH2007PTC174764 and its registration number is 174764. Users may contact NETWORTH RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETWORTH RETAIL PRIVATE LIMITED is 5 CHURCHGATE HOUSE, 2ND FLOOR 32/34 VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of NETWORTH 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 Names

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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 NETWORTH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NETWORTH RETAIL
DIN Director Name Designation Appointment Date
00048463 SURESHKUMAR JAIN Director 2007-10-05
00048565 KANTA SURESH JAIN Director 2009-08-20
Past Directors & Key Managerial Personnel of NETWORTH RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESHKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUN-K K CAPITAL ADVISORS LLP AAD-7336 Designated Partner - 2020-03-10
SUN FORTUNE ADVISORY SERVICES LLP AAG-2160 Designated Partner 2016-04-22 Ongoing
SUN PHOTOLEAN LLP AAI-1157 Designated Partner 2016-12-27 Ongoing
FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner - 2022-12-31
SUNICON VENTURES LLP AAZ-2157 Designated Partner - 2023-09-05
SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2013-02-20
ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2021-07-31
ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Managing Director 2021-07-31 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2015-11-09
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2016-02-12
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Managing Director - 2008-01-18
DIVELLA BEVERAGES PRIVATE LIMITED U15490PN2021PTC206704 Director 2021-12-07 Ongoing
ALAN SCOTT SVRK ENVIROTECH PRIVATE LIMITED U24230MH2022PTC392769 Director 2022-10-31 Ongoing
ALAN SCOTT AUTOMATION & ROBOTICS LIMITED U28299MH2022PLC378563 Director 2022-03-17 Ongoing
NICHEKEN TECHNOLOGIES PRIVATE LIMITED U32202TN2006PTC060616 Additional Director - 2019-01-17
INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director 2018-09-29 Ongoing
INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director - 2018-09-28
CRACKLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U46529DL2023PTC414983 Additional Director 2024-04-26 Ongoing
HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director 2018-09-29 Ongoing
HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director - 2018-09-28
SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2015-12-02
THE HOSTELLER HOSPITALITY PRIVATE LIMITED U55101MH2014PTC350259 Additional Director - 2023-09-29
THE HOSTELLER HOSPITALITY PRIVATE LIMITED U55101MH2014PTC350259 Director 2023-03-01 Ongoing
ALAN SCOTT VAJRASHAKTI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC412442 Director 2023-10-18 Ongoing
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
SUNICON BUSINESS FINANCE PRIVATE LIMITED U65900MH2022PTC377866 Director 2022-03-03 Ongoing
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2010-06-30
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2015-08-24
NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director - 2020-03-09
SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director 2016-08-10 Ongoing
MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2015-08-24
NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2008-09-16
REFLEX TECHNOLOGIES PRIVATE LIMITED U67190MH1996PTC104698 Additional Director - 2018-09-30
REFLEX TECHNOLOGIES PRIVATE LIMITED U67190MH1996PTC104698 Director - 2018-11-03
NETWORTH EASYLIFE FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2006PTC159249 Director 2006-01-25 Ongoing
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director 2008-02-01 Ongoing
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2008-02-01
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Managing Director - 2022-12-01
NETWORTH INSURANCE SERVICES PRIVATE LIMITED U67200MH2004PTC145099 Director 2004-03-16 Ongoing
NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2008-12-30
ALAN SCOTT FUSION RESONANCE INDIA LIMITED U72200MH2022PLC384843 Director 2022-06-18 Ongoing
S-ANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC265002 Additional Director - 2021-06-05
S-ANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC265002 Director - 2024-04-17
DHIWAY NETWORKS PRIVATE LIMITED U74999KA2019PTC130144 Nominee Director 2022-11-10 Ongoing
SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED U74999MH2017PTC293701 Director 2017-04-11 Ongoing
SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2017PTC293774 Director - 2024-04-17
NUGENICS RESEARCH PRIVATE LIMITED U74999MH2018PTC308550 Director - 2023-01-11
ALAN SCOTT RETAIL LIMITED U74999MH2021PLC373919 Director 2021-12-24 Ongoing
VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director 2007-09-10 Ongoing
METASTAR MEDIA PRIVATE LIMITED U92419MH2022PTC381371 Director 2022-04-26 Ongoing
ALAN SCOTT UPNUP LIFE PRIVATE LIMITED U96090MH2023PTC415498 Director 2023-12-15 Ongoing
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2009-02-05
GEN NEXT ADVIOSORS PVT LTD U99999MH2006PTC159264 Director - 2017-03-15
Other Directorships of KANTA SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
DEEP HEALTH FOODS LLP AAH-9556 Designated Partner 2016-12-06 Ongoing
INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Additional Director - 2019-09-30
INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director 2019-09-30 Ongoing
HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Additional Director - 2019-09-30
HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director 2019-09-30 Ongoing
SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2016-07-28
MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2009-02-19
NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director 2005-07-26 Ongoing
SUN BROKING LIMITED U67120MH2007PLC175908 Director 2007-11-15 Ongoing
NETWORTH EASYLIFE FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2006PTC159249 Director 2010-03-23 Ongoing
NETWORTH INSURANCE SERVICES PRIVATE LIMITED U67200MH2004PTC145099 Director 2004-03-18 Ongoing
KRISMATIC LIGHTINGS PRIVATE LIMITED U74999MH2016PTC281471 Director 2016-05-23 Ongoing
SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2017PTC293774 Director 2020-03-05 Ongoing
VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director 2010-08-02 Ongoing
VISHAL MAINTENANCE SERVICES PRIVATE LIMITED U93030MH2012PTC233164 Director 2012-07-09 Ongoing
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2009-02-05
GEN NEXT ADVIOSORS PVT LTD U99999MH2006PTC159264 Director 2010-03-23 Ongoing

CIN Company Name Company Address
AAU-3568 APETTER LIFE LLP PREMISES 5, FLOOR 2ND, 32/34, CHURCHGATE HOUSE, VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
U26956MH1996PLC098884 READY MIX CONCRETE LIMITED CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
L63020MH1919PLC000640 SKYLINE MILLARS LIMITED CHURCHGATE HOUSE, 4TH FLOOR, 32-34, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U29268MH2010PTC199170 LUGAIA PHARMA LINERS INDIA PRIVATE LIMITED Churchgate House, 4th Floor, 32-34 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U29299MH1999PTC120374 MILLARS CONCRETE TECHNOLOGIES PRIVATE LIMITED CHURCHGATE HOUSE, 4TH FLOOR, 32-34 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH2001PTC131492 HARLEY SECURITIES PRIVATE LIMITED CHURCHGATE HOUSE4TH FLOOR 32/34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
U45208MH2007PTC173208 GRACIOUS PROPERTIES PRIVATE LIMITED 3/3A, CHURCHGATE HOUSE, 1st FLOOR, 32-34, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U29240MH1971PTC015240 MILLARS MACHINERY CO PVT LIMITED CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
U65910MH1996PTC100270 PASHA FINANCE PRIVATE LIMITED 3-3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH2005PTC151354 GANDIV INVESTMENT PRIVATE LIMITED 3-3A, 32/34 Churchgate House, Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
U70100MH1989PTC051472 KASTURI DEVELOPERS PRIVATE LIMITED 32-34, VEER NARIMAN RD,CHURCHGATE HOUSE, 4TH FLR, FORT, MUMBAI -400 001. , MUMBAI-400001, Maharashtra, India - 000000
U88900MH2024NPL430153 PRESOLV360 ADR ODR FOUNDATION 3rd Floor, Churchgate House,,32 Veer Nariman Road, Hutatma Chowk,,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1981PTC025866 UTTARAK ENTERPRISES PVT LTD CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN POINT , MUMBAI, Maharashtra, India - 400001
U74999MH2015PLC262055 JAI PHARMA LIMITED 2nd Floor, Brady House, 12/14, Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2017PTC296757 EDGECRAFT SOLUTIONS PRIVATE LIMITED 3rd Floor, Churchgate House, 32 Veer Nariman Road, Hutatma Chowk, , Mumbai, Maharashtra, India - 400001
U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U66190MH2025PTC449039 LUMORA FINTECH PRIVATE LIMITED 32/34 2nd Flr, Churchgate,House, V N Rd Fort,Mumbai,Mumbai,Maharashtra,400001-India
ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U45200MH1946PTC005238 CONCRETE CONSTRUCTION& ENGINEERING COMPANY PRIVATE LIMITED 32/34 VEER NARIMAN ROADCHURCHGATE HOUSE FORT , MUMBAI, Maharashtra, India - 400001
U28910MH2004PTC149955 DIETRICH ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED CHURCHGATE HOUSE4TH FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
AAH-4818 TOURISM AVENUES LLP Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001
AAI-6081 KRUPA TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
AAI-6082 VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
U45200MH2008PTC187826 TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2007PTC177140 AHINSA REALTORS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC177330 TRIF INFRASTRUCTURE PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC177369 TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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