OUT OF INDIA RETAIL PRIVATE LIMITED
CIN: U52605MH2013PTC244017
OUT OF INDIA RETAIL PRIVATE LIMITED (CIN: U52605MH2013PTC244017) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 384620.00.
OUT OF INDIA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OUT OF INDIA RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of OUT OF INDIA RETAIL PRIVATE LIMITED are SAMANTHA JANE ROBINSON, ALLISON ELIZABETH GRAHAM, DICKSON DAVID, and DAVID BRENNER.
OUT OF INDIA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605MH2013PTC244017 and its registration number is 244017. Users may contact OUT OF INDIA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUT OF INDIA RETAIL PRIVATE LIMITED is C-15, MITHUL ENCLAVE, MAHUL ROAD, NEAR RCF, CHEMBUR, , MUMBAI, Maharashtra, India - 400074.
Current status of OUT OF INDIA 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 OUT OF INDIA 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 OUT OF INDIA RETAIL
Purchase full report of OUT OF INDIA 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 OUT OF INDIA 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.
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Current Directors & Key Managerial Personnel of OUT OF INDIA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07344541 | SAMANTHA JANE ROBINSON | Director | 2015-12-10 |
| 07751852 | ALLISON ELIZABETH GRAHAM | Director | 2018-09-14 |
| 08000152 | DICKSON DAVID | Whole-time director | 2019-03-09 |
| 06717706 | DAVID BRENNER | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of OUT OF INDIA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062734 | ASIM BHUPENDRA DALAL | Director | - | 2016-06-06 |
| 06717715 | ERIC DE JAGER | Additional Director | - | 2014-09-30 |
| 06717715 | ERIC DE JAGER | Director | - | 2017-02-01 |
| 07029901 | MADHU CHANDAK | Director | - | 2017-12-05 |
| 07088904 | JYOTI KABRA | Additional Director | - | 2017-12-05 |
| 07751852 | ALLISON ELIZABETH GRAHAM | Additional Director | - | 2018-09-14 |
| 08000152 | DICKSON DAVID | Additional Director | - | 2018-09-25 |
| 08000152 | DICKSON DAVID | Director | - | 2019-03-09 |
| 02034373 | ADITI ASIM DALAL | Director | - | 2015-07-18 |
| 06717706 | DAVID BRENNER | Additional Director | - | 2014-09-30 |
Other Directorships of ASIM BHUPENDRA DALAL
Other Directorships of ERIC DE JAGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU CHANDAK
Other Directorships of JYOTI KABRA
Other Directorships of SAMANTHA JANE ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALLISON ELIZABETH GRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DICKSON DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI ASIM DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEPHANT COMPANY RETAIL PRIVATE LIMITED | U51101MH2012PTC237282 | Director | 2012-10-30 | Ongoing |
| ASDA TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC181542 | Director | 2008-04-24 | Ongoing |
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Additional Director | - | 2014-09-30 |
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Director | - | 2019-06-11 |
| CHASAM INVESTMENT AND LEASING PVT LTD | U67120MH1983PTC031417 | Additional Director | - | 2014-09-30 |
| CHASAM INVESTMENT AND LEASING PVT LTD | U67120MH1983PTC031417 | Director | - | 2021-09-30 |
Other Directorships of DAVID BRENNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2017PTC301852 | ARTZILLA RETAIL PRIVATE LIMITED | F-25, Mithul Enclave, R.C.F. Road, Chembur , Mumbai, Maharashtra, India - 400074 |
| U74140MH2010PTC209596 | CILIX CAPITAL ADVISORS PRIVATE LIMITED | F/26, MITHUL ENCLAVE CHS ANIK VILLAGE RCF MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2015PTC262845 | FIRST QUARTER NETWORKS PRIVATE LIMITED | I-604 BLDG NO.3 MITHUL ENCLAVE MAHUL ROAD RCF CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2015PTC263118 | TWENTY FIVE CENTS NETWORKS PRIVATE LIMITED | I-604 BLDG NO.3 MITHUL ENCLAVE MAHUL ROAD RCF CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAH-4977 | VM PRODUCTION LLP | G 2/1, MITHUL ENCLAVE, R C E F ROAD MAHUL LANE, JIJAMATA NAGAR, CHEMBUR (E) MUMBAI, Maharashtra, India - 400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| AAK-6965 | SEED UMBRELLA LLP | I-704, Mithul Enclave H&I CHS Ltd., Mahul Road, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| AAI-4141 | RAS GIVE MORE MULTITRADING LLP | C O SHRI KRISHNA RE-MOULDING MAROLI CHURCH KAMAL RUBBER CMP MAHUL ROAD CHEMBUR NEAR CHIKKI MUMBAI, Maharashtra, India - 400074 |
| U74999MH2013PTC239518 | NETSOL WEBTECHNOLOGY PRIVATE LIMITED | No.66, Mysore CHS Ltd., R C F Gate No. 2, Mahul Chembur, Near RCF Gate No. 2 , Mumbai, Maharashtra, India - 400074 |
| U72900MH2020PTC339619 | PLAY MY OPINION PRIVATE LIMITED | 9C/10 Nityanand Baug,R.C.Chemburkar Marg Mahul Rd,Near Chembur Colony Chembur (E) , Mumbai, Maharashtra, India - 400074 |
| U85210MH2024PTC435340 | NAH-GURU SOLUTIONS INDIA PRIVATE LIMITED | Juikar House, Ambapada Village,Mahul Road, Near Kalbadevi Mandir, Mahul Village, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U74900MH2015PTC264209 | TUGTRAFFIC DIGITAL SOLUTIONS PRIVATE LIMITED | 8-C/11, NITYANAND BAUG CHS CHEMBUR MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAB-7279 | SMT. KAMLESH SAHNI INNOVENTURES LLP | 401, Pooja Apartment, R C Marg, Mahul Road Chembur Camp, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| U72900MH2018OPC314057 | MINDCOUNSEL EASYSCHOOLING SERVICES (OPC) PRIVATE LIMITED | 402, TULSI TERRACE BUILDING, RCF ROAD, NR. MAHUL GAON, MAHUL GAON CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U74999MH1988PTC046413 | GARGI HUTTENES ALBERTUS PRIVATE LIMITED | 1502 VIKAS CENTRE 15TH FLOOR DR. C GIDWANI ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U96907MH2023PTC398255 | KALPAKA POWER CONTROL PRIVATE LIMITED | A/18, SITA ESTATE, MAHUL ROAD, AZIZ BAUG NEAR VASINAKA, CHEMBUR, NEAR VASINAKA, , Mumbai, Maharashtra, India - 400074 |
| AAQ-2878 | SLG BITUMEN LLP | 07C SITA EST A WING GRD FLR AZIZ BAUG GHATKOPAR MAHUL ROAD CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U24299MH2013PTC245064 | MAXVITA PHARMA PRIVATE LIMITED | A-1/17 VITTA SANCHAY HOUSING SOCIETY, NEAR RCF FACTORY, RCF-MAHUL ROAD, CHEMBU R , MUMBAI, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| U65999MH2019PLC325182 | SILVERCOIN URBAN NIDHI LIMITED | C/O BHANUDAS KISAN SURYAWANSHI MAHUL ROAD SHANKAR DEUL ANIK GAOV , CHEMBUR NEAR MSEB COLONY, Maharashtra, India - 400074 |
| AAP-5987 | RILEVARE ENTERTAINMENT LLP | C 3, My Divine CHS LTD, Aziz Baug, R C Marg, Near RCF Police Station / Rehan Inter, Chembur, Mumbai, Maharashtra, India - 400074 |
| U74999MH2017PTC289794 | VNV EVENTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | ROOM NO 129, VAKATE HOUSE, BORLA CO HSG SOC DR. C G ROAD, WADAVLI, NEAR JARIMARI MAN DIR , CHEMBUR EAST, MUMBAI, Maharashtra, India - 400074 |
| ACE-6307 | CILIX GLOBAL LLP | F/26 MITHUL ENCLAVE CHS,ANIK VILLAGE RCF MAHUL RD,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43900MH2023PTC401267 | WHISTLE CROW PRIVATE LIMITED | Office No-1, Opp. Post Office, Near Ashish Cinema,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U93190MH2025PTC456040 | BEBOP FLO PRIVATE LIMITED | 4/28 Borla Society, Dr C. G,road, near golf club, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U24220MH1989PTC053659 | RAYMOND (INDIA) POLYMERS AND CHEMICALS PVT. LTD. | 15, ACHARYA SHOPPING CENTRE,DR C G ROAD, CHEMBUR BOMBAY , MUMBAI 400074, Maharashtra, India - 000000 |
| ACJ-7148 | BHORA TRADERS LLP | Room no 58 B,Collectors Colony,Mahul Road Near Dianond Garden Chembur east,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACL-7786 | SRIMAD INNOVATION AND TRADE LLP | 7/3, Boria CHS Ltd, Dr C P Gidwani Road,Near Golf Club, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10471079 | 2013-12-26 | 2014-01-08 | 2014-04-25 | 462,780.00 | FirstRand 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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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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As on: 2026-07-13
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.