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
OUTLETWISE RETAIL PRIVATE LIMITED
CIN: U74120MH2011PTC224049
OUTLETWISE RETAIL PRIVATE LIMITED (CIN: U74120MH2011PTC224049) is a Private company incorporated on 18 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1624830.00.
OUTLETWISE 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.OUTLETWISE RETAIL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of OUTLETWISE RETAIL PRIVATE LIMITED are SUMANT KASLIWAL, and RADHIKA KASLIWAL.
OUTLETWISE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224049 and its registration number is 224049. Users may contact OUTLETWISE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUTLETWISE RETAIL PRIVATE LIMITED is 903/4/5 Ashok Tower-A 63/7-4, Dr. B Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400011.
Current status of OUTLETWISE 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 OUTLETWISE 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 OUTLETWISE RETAIL
Purchase full report of OUTLETWISE 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 OUTLETWISE 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 OUTLETWISE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669708 | SUMANT KASLIWAL | Director | 2011-11-18 |
| 05101981 | RADHIKA KASLIWAL | Director | 2011-11-18 |
Past Directors & Key Managerial Personnel of OUTLETWISE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMANT KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED | U24209HR1991PTC048501 | Nominee Director | - | 2011-02-28 |
| OCCASION KOMMERCE PRIVATE LIMITED | U51101MH2011PTC222248 | Director | - | 2012-10-30 |
| NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED | U64202MH2000PTC242292 | Additional Director | - | 2007-09-21 |
| GAMES2WIN INDIA PRIVATE LIMITED | U72200MH2006PTC160596 | Nominee Director | - | 2012-04-11 |
| FINEST PROCURING SOLUTIONS LIMITED | U74140DL2010PLC210936 | Director | - | 2011-07-27 |
| CONTESTS2WIN COM INDIA PRIVATE LIMITED | U74300MH1999PTC120140 | Nominee Director | - | 2011-09-30 |
| MEDIA2WIN INDIA PRIVATE LIMITED | U74300MH2005PTC150598 | Nominee Director | - | 2012-04-11 |
Other Directorships of RADHIKA KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE FASHIONS LLP | AAS-6337 | Designated Partner | 2020-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6516 | MISO GIFTING LLP | SH-4/4A, FLOOR - GRD, 7/7 A, MOOSA KILLEDAR COMPOUND,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U37100MH2022PTC383846 | I-ZONE METAL SOLUTIONS PRIVATE LIMITED | 12, FLOOR-4, PLOT-129, 25, IRFAN HOUSE DR A. R. NAIR ROAD, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U74999MH2018PTC306654 | MYSA SOLUTIONS PRIVATE LIMITED | 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011 |
| U47713MH2025PTC446127 | LISA JACKAL PRIVATE LIMITED | 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India |
| ACN-1783 | MIDDLEGROUND TECHNOLOGIES LLP | 0-407, Floor 4, Plot CS 4 69P, Nirman Kendra Premises Co Op Society LTD,DR E Moses Road, Famous Studio, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAC-8919 | INFINITY ALTERNATIVES ADVISORS LLP | Flat No 402, 4th Floor,B Wing, Vivarea, M A Road, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U17291MH2011PTC218062 | GM EMBROIDERY PRIVATE LIMITED | F-4 / F-5, SHREE LAXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74120MH2013PTC248536 | INFINITY ALTERNATIVES INVESTMENT MANAGERS PRIVATE LIMITED | FLAT NO. 402, 4TH FLOOR, 'B' WING, VIVAREA BLDG M A ROAD, JACOB CIRCLE , Mumbai, Maharashtra, India - 400011 |
| AAW-7817 | LUXE SURFACES LLP | Unit No 4 to 7, MF Business Centre, Moosa Haji PatrawalaIndustrial Estate, 20 Dr. E Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U74999MH2018PTC318289 | EIGNE DIRECT GROWTH ENTERPRISES PRIVATE LIMITED | 407, FLOOR-4, PLOT-CS 4/69P, NAV NIRMAN KENDRA, DR. E MOSES ROAD, FAMOUS STUDIO, , JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| ABC-4519 | Moksh Holidays LLP | A - 503, Floor - 5, Plot - CS 1928, A, Kinjal Tower, N M Joshi 1st X Road,Near. Byculla Railway Station (West), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U15544MH1988PTC046816 | MEHTA ICE FACTORY PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B WING. DR. A R NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| U65993MH2002PTC134662 | MMS HOLDINGS PRIVATE LIMITED | E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| AAS-6539 | SHAREB2B ENTERPRISE LLP | A 402 FLOOR 4 A WING SIDDHIVINAYAK APARTMENT J R BORICHA MARG ARTHUR ROAD JAIL JACOBCIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAD-4123 | SFK ENTERPRISES LLP | SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011 |
| U22200MH1999PTC122160 | MERAMEX PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U01110MH1981PTC025357 | LALJI LAKHAMSHI AND SONS (AGRO) PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U63020MH1972PTC015878 | POLAR COLD STORAGE PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| ABA-7603 | JAANSHI TRADING LLP | 7, FLOOR GRD, PLOT 88 88A/B/C, AR RAYYAN A WING MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U74140MH2020PTC339127 | BUILDOUBLE GREEN WORKS PRIVATE LIMITED | A-12, 2nd Floor, Plot No.4A, Shubh Ashish, Pandurang B Berve marg, Subhash Ngr, Chinchpokli West, , Mumbai, Maharashtra, India - 400011 |
| ACY-0499 | HEALTHYHERD MEDSOLUTIONS LLP | A3 PLOT1900 KLASSIC TOWER,DR ANANDRAO NAIR ROAD,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAU-3986 | GOSSIP SHOES ONLINE LLP | 501, 5TH FLOOR, STRATA PLANET, GODREJ TOWER 4 30 KK MARG, MAHALAXMI MUMBAI, MUMBAI, Maharashtra, India - 400011 |
| U45400MH2007PTC469472 | AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED | Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U70200MH2025PTC447008 | CONFLUENTIA ADVISORS AND CONSULTING PRIVATE LIMITED | 31ST FLOOR, 3102, PRESTIGE TURF TOWER, TOWER C,,DR. DE MOSES ROAD, SHAKTI MILL ROAD, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACL-8037 | EDULAUNCHER MARKETING SOLUTIONS LLP | B 512, FLOOR 5B, B WING, SIDDHIVINAYAK APARTMENT, J R BORICHA MARG,ARTHUR ROAD JAIL,Mumbai,Mumbai,Maharashtra,India-400011 |
| U92120MH2006PTC160079 | STAR INTERNATIONAL NETWORKS PRIVATE LIMITED | STAR HOUSE 4TH FLR, OFF DR EMOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U32304MH2006PTC162791 | STAR PREMIUM ENTERTAINMENT NETWORK PRIVA TE LIMITED | STAR HOUSE, 4th FLOOR, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615244 | 2016-01-19 | - | 2020-11-18 | 4,000,000.00 | HDFC BANK LIMITED | |
| 100078578 | 2017-01-16 | - | 2020-11-18 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100149816 | 2018-01-20 | - | 2020-12-16 | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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.