RENAM RETAIL PRIVATE LIMITED
CIN: U74900MH2015PTC267523
RENAM RETAIL PRIVATE LIMITED (CIN: U74900MH2015PTC267523) is a Private company incorporated on 18 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14900000.00 and its paid up capital is Rs. 14900000.00.
RENAM 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.RENAM RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RENAM RETAIL PRIVATE LIMITED are PREMAL NIRANJAN SHAH, JAY JITENDRA SHAH, RAVISHANKAR SRIRAMAMURTHI MALLA, and RAJU MATHURADAS PALEJA.
RENAM RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC267523 and its registration number is 267523. Users may contact RENAM RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RENAM RETAIL PRIVATE LIMITED is 212, 2ND FLR., BUSSA INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG, NR PENINSULA CO PARK, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of RENAM 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 RENAM 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.
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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 RENAM 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 RENAM RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03526547 | PREMAL NIRANJAN SHAH | Director | 2015-08-18 |
| 07223478 | JAY JITENDRA SHAH | Director | 2015-08-18 |
| 07223518 | RAVISHANKAR SRIRAMAMURTHI MALLA | Director | 2015-08-18 |
| 03093108 | RAJU MATHURADAS PALEJA | Director | 2015-08-18 |
Past Directors & Key Managerial Personnel of RENAM RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03526435 | RAGESH DEEPAK BHATIA | Director | - | 2019-03-30 |
Other Directorships of RAGESH DEEPAK BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID DISPLAYS PRODUCTION (INDIA) PRIVAT E LIMITED | U36912MH2011PTC222732 | Director | 2011-10-05 | Ongoing |
| REXPRO ENTERPRISES PRIVATE LIMITED | U36912MH2012PTC227967 | Director | - | 2020-08-11 |
| REXPROVAC ENTERPRISES PRIVATE LIMITED | U36912MH2014PTC254898 | Director | - | 2019-10-07 |
| LANDMARK TECHNIQUE PRIVATE LIMITED | U45200MH1997PTC111115 | Additional Director | - | 2019-05-16 |
Other Directorships of PREMAL NIRANJAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGULF WAREHOUSING SOLUTIONS LLP | ABA-7259 | Designated Partner | 2022-02-21 | Ongoing |
| REXPRO CONSTRUCTIONS LLP | ACD-1412 | Designated Partner | 2023-09-22 | Ongoing |
| RAPID DISPLAYS PRODUCTION (INDIA) PRIVAT E LIMITED | U36912MH2011PTC222732 | Director | 2011-10-05 | Ongoing |
| REXPRO ENTERPRISES PRIVATE LIMITED | U36912MH2012PTC227967 | Director | 2012-03-12 | Ongoing |
| REXPROVAC ENTERPRISES PRIVATE LIMITED | U36912MH2014PTC254898 | Director | 2014-03-24 | Ongoing |
| LANDMARK TECHNIQUE PRIVATE LIMITED | U45200MH1997PTC111115 | Additional Director | 2015-04-01 | Ongoing |
| HRIDYA CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC150353 | Director | - | 2023-07-11 |
| VIBHUSHAN ESTATES PRIVATE LIMITED | U70100MH1995PTC086105 | Director | - | 2023-07-11 |
Other Directorships of JAY JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAMAN IN-STORE (INDIA) LIMITED | L74140MH2010PLC205904 | Additional Director | - | 2020-12-31 |
| NAMAN IN-STORE (INDIA) LIMITED | L74140MH2010PLC205904 | Director | - | 2023-11-23 |
| NAMAN IN-STORE (INDIA) LIMITED | L74140MH2010PLC205904 | Whole-time director | 2020-12-31 | Ongoing |
Other Directorships of RAVISHANKAR SRIRAMAMURTHI MALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REXPRO CONSTRUCTIONS LLP | ACD-1412 | Partner | 2023-09-22 | Ongoing |
| REXPRO ENTERPRISES PRIVATE LIMITED | U36912MH2012PTC227967 | Additional Director | - | 2020-08-10 |
| REXPRO ENTERPRISES PRIVATE LIMITED | U36912MH2012PTC227967 | Director | 2020-08-10 | Ongoing |
| BLUEWATER SAFETY AND SECURITY PRIVATE LIMITED | U52399MH2021PTC367325 | Director | 2021-09-10 | Ongoing |
| INTERNATIONAL COUNCIL OF AYUSH | U85100DL2018NPL339809 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAJU MATHURADAS PALEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN IN-STORE (INDIA) LIMITED | L74140MH2010PLC205904 | Director | - | 2023-11-07 |
| NAMAN IN-STORE (INDIA) LIMITED | L74140MH2010PLC205904 | Managing Director | 2010-07-23 | Ongoing |
| ASIAN COSMOCARE PRIVATE LIMITED | U51909MH2018PTC312865 | Director | 2018-08-17 | Ongoing |
| MAGIC KRAFT PRIVATE LIMITED | U74999MH2013PTC245149 | Additional Director | - | 2014-07-28 |
| VIRTUAL VEDA PRIVATE LIMITED | U74999MH2015PTC266420 | Additional Director | - | 2016-09-30 |
| VIRTUAL VEDA PRIVATE LIMITED | U74999MH2015PTC266420 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PTC444678 | AAROHA UDAAN PRIVATE LIMITED | 210, Floor-2, Bussa Industrial Estate,,Shankarrao Naram Marg, Nr. Peninsula Co Park Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U51900MH2020FTC339269 | CHOSUN REFRACTORIES INDIA PRIVATE LIMITED | 11, Floor-1, Laxmi Industrial Estate, Shankarrao Naram Marg Nr, Peninsula Co Park, Lower Parel, Delsie Road, Mumbai -400013 , Mumbai, Maharashtra, India - 400013 |
| U14101MH2023PTC399456 | UNINUR WORKWEAR PRIVATE LIMITED | 40, Floor-3, Laxmi Industrial Estate,Shankarrao Naram Marg, NR Peninsula Co Park Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-4277 | GUPTA PALACE LLP | 104,Floor-1,Bussa Industrial Estate,Shankarrao Naram Marg,Near Peninsula Co Park,LowerParel, Mumbai, Maharashtra, India - 400013 |
| AAQ-6506 | LEDS CONCEPT LIMITED LIABILITY PARTNERSH IP | 12A, Floor -1, Laxmi Industrial Estate,Shankarrao Naram Marg, NR Peninsula Co Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U55209MH2020PTC346531 | HEALTH AND BEYOND FOODS PRIVATE LIMITED | 12A, FLOOR-1, LAXMI INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG, NR PENINSULA CO PARK LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U30000MH2014PTC259933 | DISKLAYER TECHNOLOGIES PRIVATE LIMITED | 104, FLR-1, BUSSA INDUSTRIAL ESTATE, DELISLE RD, SHANKARRAO NARAM MARG, NR PENINSULA CO-O P PARK, , MUMBAI, Maharashtra, India - 400013 |
| U68100MH2023PTC407565 | SHREYAYUSH PROPERTIES PRIVATE LIMITED | 44A, Floor -4, Laxmi Industrial Estate, Shankarrao Naram Marg, Nr. Peninsula Co. Park, Worli Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ACA-5366 | MELIIORATE MULTIVENTURES LLP | 22/B, FLOOR-2, LAXMI INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG,NEAR PENINSULA CO PARK, LOWER PAREL, DELISLE ROAD, MUMBAI Mumbai, Maharashtra, India - 400013 |
| U52100MH2022PTC396439 | EXILIS PHARMA PRIVATE LIMITED | 104 Floor 1 Bussa Industrial Estate Shankarrao Naram Marg NrPeninsula CoPark , Mumbai, Maharashtra, India - 400013 |
| ABA-7259 | PROGULF WAREHOUSING SOLUTIONS LLP | 212,Floor 2,Bussa Industrail Estate,Near Peninsula Co. Park, Shankar Rao Naram Marg, LowerParel, MUMBAI, Maharashtra, India - 400013 |
| AAQ-6492 | FLAX HEALTHY LIVING LLP | 13,Floor -1,Laxmi Industrial Estate,ShankarraoMarg NrPeninsula Co Park,Lower Parel,DelisleRoad, MUMBAI, Maharashtra, India - 400013 |
| U01403MH2015PTC260849 | PRIUS AGRO FARMS PRIVATE LIMITED | 04, FLR-1, BUSSA INDUSTRIAL ESTATE, DELISLE RD, SHANKARRAO NARAM MARG, NR PENINSULA CO P ARK, , MUMBAI, Maharashtra, India - 400013 |
| U92412MH2014PTC251980 | INNOBRAND MEDIA & COMMUNICATION PRIVATE LIMITED | Gala No38,3rdFloor,Lakshmi Ind.Estate,Shankarrao Naram Marg, Nr Peninsula Co Park, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U82300MH2023PTC405167 | HARIRATNA VENTURES PRIVATE LIMITED | Floor -0,1, Raju Balaji Chawl,Shankarrao Naram Marg, Nr. Peninsula Co Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-2826 | KOKOLO Organics LLP | Gala No. 210, Bussa Heavy Industrial 2nd Floor, Shankarao Naram Path,,Near Peninsula Co Park Lower Parel west,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2018PTC308707 | CLEANJIN FACILITY MANAGEMENT& SERVICES PRIVATE LIMITED | 209, Floor-2, Bussa Industrial Estate, Nr Peninsula Co Park, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2013PTC240374 | APPLAYER TECHNOLOGIES PRIVATE LIMITED | 104, Floor 1, Bussa Industrial Estate, S.N. Marg Nr Peninsula Co Park, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2013PTC241822 | HOSTPAEDIA TECHNOLOGIES PRIVATE LIMITED | 104, Floor 1, Bussa Industrial Estate, S.N. Marg Nr Peninsula Co Park, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC258361 | BHARAT FACILITY & MANAGEMENT SERVICES PRIVATE LIMITED | 5, FLOOR-GRD,1JAI AMBE SADAN,SHANKARRAO NARAM MARG NR PENINSULA CO PARK,DELISLE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74110MH1998PTC115860 | AIRAS GLOBAL SERVICES PRIVATE LIMITED | 15C, GRD FLR, YADAV NAGAR, CHIMANLAL VITTHALDAS CO SHANKARRAO NARAM MARG, PENINSULA CO PARK , LOWER , MUMBAI, Maharashtra, India - 400013 |
| ACA-7639 | ASHFORD VENTURES LLP | 10, Floor 10th, Plot-CS 249 Ashford Center, Shankarrao Naram Path,Nr. Peninsula Co Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U52100MH2022PTC393508 | SYRA JEWELS PRIVATE LIMITED | 45, Laxmi Industrial Estate, ShankarRao Naram Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72900MH2008PTC187191 | MEDIACOMM SYNERGY NETWORK PRIVATE LIMITED | 6 LAKSHMI INDUSTRIAL ESTATE,SHANKAR RAO NARAM MARG BEHIND PENINSULA CORPORATE PARK , LOWER PAREL, Maharashtra, India - 400013 |
| U51909MH2019PTC334883 | ASHISH RAILS PRIVATE LIMITED | 410,4TH FLOOR, BUSSA INDUSTRIAL ESTATE, S.N. LANE, OFF G. K. MARG, BEHIND PENINSULA CORPORA TE PARK, , LOWER PAREL, Maharashtra, India - 400013 |
| U24230MH2022PTC381372 | SKYVIN HEALTHCARE PRIVATE LIMITED | 343,Flr-3,Plot-2,Kewal Industrial Estate S.B.Marg,Nr Lower Parel STN-W,Delisle Rd,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U18202MH2014PLC253726 | CHEMISTRY DESIGN LIMITED | 48-A, LAXMI INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAG-9991 | GOGRI DEVELOPERS LLP | 10, ASHFORD CENTRE, SHANKARRAO NARAM MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U18202MH2013PTC244029 | CUB EXIM PRIVATE LIMITED | R 47, F-4, WP LAXMI INDUSTRIAL ESTATE, LOWER PAREL, SHANKARRAO NARAM, MARG, DEL ISLE ROAD , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100040275 | 2016-06-28 | 2018-01-18 | 2020-09-09 | 90,000,000.00 | The Cosmos Co-operative Bank Limited | |
| 100061235 | 2016-09-28 | - | 2022-11-16 | 8,081,573.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100061237 | 2016-10-09 | - | 2022-11-16 | 2,392,920.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100095892 | 2017-01-30 | - | 2021-07-28 | 10,103,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.