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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
THELAVALA RETAIL PRIVATE LIMITED
CIN: U52390GJ2013PTC073565 As on: 2026-07-13
THELAVALA RETAIL PRIVATE LIMITED (CIN: U52390GJ2013PTC073565) is a Private company incorporated on 14 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THELAVALA RETAIL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of THELAVALA RETAIL PRIVATE LIMITED are JAYESH KUMAR RAMANLAL PANDYA, and RAHUL BHATT.
THELAVALA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390GJ2013PTC073565 and its registration number is 73565. Users may contact THELAVALA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of THELAVALA RETAIL PRIVATE LIMITED is 2/8, TIRTHRAJ APARTMENT, TIMES OF INDIA ROAD OPP. INDRAPRASTHA -4, SATELLITE , AHMEDABAD, Gujarat, India - 380015.
Current status of THELAVALA 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 CINs
ZaubaCorp's company report for THELAVALA 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 THELAVALA RETAIL
Purchase full report of THELAVALA 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 THELAVALA 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 THELAVALA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03257407 | JAYESH KUMAR RAMANLAL PANDYA | Director | 2013-02-14 |
| 06476674 | RAHUL BHATT | Director | 2013-02-14 |
Past Directors & Key Managerial Personnel of THELAVALA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH KUMAR RAMANLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLITTER LOGISTICS PRIVATE LIMITED | U63090GJ2010PTC062812 | Director | 2010-11-03 | Ongoing |
Other Directorships of RAHUL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6377 | FINN MAVEN EXIM LLP | 2/12: F.P. 104/105/1 , TIRTHRAJ APPARTMENT, TIMES OF INDIA ROAD, SHYAMAL CROSS ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| AAB-4937 | BREW HOSPITALITY LLP | A-402, KAIVALYADHAM PART-2 TIMES OF INDIA ROAD , SATELLITE ,VEJALPUR. AHMEDABAD, Gujarat, India - 380015 |
| AAY-9375 | TOKAR SUSTAINABLE DESIGNS LLP | 302, GOPI VALLABH APARTMENT, TIMES OF INDIA PRESS ROAD,132 RINGROAD,SATELLITE JODHPUR TEKRA,VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2011PTC064848 | INHERITX SOLUTIONS PRIVATE LIMITED | FF-113 SIDDHI SARJAN APARTMENT, OPP.KANAK-KALA-2 NR.ANANDNAGAR CROSS ROAD , 100 FT.ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAK-1866 | ASHAKRUPA BUILDCON LLP | GF 8 CAMPUS CORNER 2, OPP. AUDA GARDEN, 100 FT ROAD, PRAHLADNAGAR ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U92412GJ2010PTC059058 | YOGASYA WELLNESS PRIVATE LIMITED | 2nd Floor, E-4 Vishwakarma Society, Opp.,CR Pathak School, Jodhpur Cross Road, Satellite Ro ad , Ahmedabad, Gujarat, India - 380015 |
| U65929GJ2022PTC131501 | LM FINANCE PRIVATE LIMITED | A-304,MADHAV MANGAL APARTMENT NR.ST. ABAJI BAPA SCHOOL,TIMES OF INDIA PRESS ROAD, V,EJALPUR,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U74994GJ2010PTC062031 | SPPATEL ARCHITECTS AND PLANNERS PRIVATE LIMITED | 31, RAJMANI SOCIETY, TIMES OF INDIA PRESS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-0735 | MALOOR AYURVEDIC LLP | 603,KIRAN/ASHA KIRAN TOWAR TIMES OF INDIA PRESS ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2011PTC066383 | AVS PROCON PRIVATE LIMITED | 1stFloor,BBlock,KavitaShops&FlatsTimesOfIndiaPressRoad,Satellite , Ahmedabad, Gujarat, India - 380015 |
| ACN-5010 | SUMERU GLOBAL VENTURES LLP | D-306, Prahlad Nagar Trade Centre,Behind Titanium City Ceintre, Times of India Press Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U70200GJ2025PTC166123 | RIGZEN SERVICES PRIVATE LIMITED | OFFICE NO. B 2 1209 PALLEDIUM NR ORCHID WOOD OPP. DIVYABHASKAR,CORPORATE ROAD MAKARBA AHMEDABAD GUJARAT INDIA 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAH-0602 | SYSTEMSEEDERS INFOTECH LLP | A-2, AISHWARYA APARTMENT BEHIND SOMESHWAR COMPLEX PART -2, SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| U29329GJ1995PLC026624 | VIRMATI INFOTECH LIMITED | A-2/3 ARJUN TOWER OPP:JAY-SEFALI ROAD SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U60100GJ2004PTC098714 | WESTWELL EXPORTS PRIVATE LIMITED | 4, AMRASAGUN BUNGLOW, OPP SATELLITE ROAD B/H FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U60100GJ2004PTC098715 | YAMINI MARKETING PRIVATE LIMITED | 4, AMRASAGUN BUNGLOW, OPP SATELLITE ROAD B/H FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ1995PLC026623 | VIRMATI SOFTWARES AND TELECOMMUNICATIONS LTD | A-2/3 ARJUN TOWER OPP JAISHEFALI ROAD HOUSE SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2013PTC073592 | METRO TELWORKS PRIVATE LIMITED | A/4 & A/5, SAFAL PROFITAIRE,PRAHLADNAGAR CORPORATE ROAD, OPP. AUDA GARDEN, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U24249GJ1995PLC028042 | TORREL COSMETICS LIMITED | C/2, FIRST FLOOR, SAFAL PROFITAIRE, OFF. 100 FEET ROAD,PRAHALAD NAGAR ROAD,OPP AUDA GARDEN SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U52100GJ2012PTC070682 | BLOOMINGDALE IMPEX PRIVATE LIMITED | E - 2, SHARDUL APARTMENT, SHYAMAL CROSS ROAD, SATELLITE, AHMEDABAD , AHMEDABAD, Gujarat, India - 380015 |
| AAL-5213 | BUILDSCAPE INFRA LLP | OFFICE NO.-501/A, SACHET 4, OPP. BALAJI GARDEN, PRENATIRTH DERASAR ROAD, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| U85320GJ2017PTC096659 | KT HEALTH SERVICES PRIVATE LIMITED | A - 2, Aishwarya Appartment, B/H Someshwar Complex Part 2, , Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAT-7864 | ARJAVA EXIM LLP | B/403, KAIVALYADHAM-2, OPP. RADIO MIRCHITIMES OF INDIA ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U45201GJ2004PTC043523 | ALPS BUILDERS PRIVATE LIMITED | 211 ABHISHREE COMPLEX, OPP OM TOWER, OPP STAR INDIA BAZAR, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1994PLC021715 | AV PLASTCHEM LIMITED | 401,ABHISHREE OPP OM TOWER, OPP - STAR INDIA BAZAR SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U40102GJ2010PTC060757 | M N M OMNICO POWER AND ENERGY PRIVATE LIMITED | 409/410, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR, JODHPUR CROSS ROAD, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U29120GJ2006PLC047656 | E-MOTION POWER LIMITED | A-1, SKYLARK APARTMENT OPP. BIMA NAGAR SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAE-7375 | ABHISHVA FILMS & ENTERTAINMENT LLP | C/1/8, SAGAR APARTMENT, NR. SHYAMAL CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U34100GJ2005PTC047055 | INDUS ELEC-TRANS PRIVATE LIMITED | A-1, SKYLARK APARTMENT, OPP. BIMA NAGAR SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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