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WESTERLY RETAIL PRIVATE LIMITED




Westerly Retail Private Limited is a Private incorporated on 10 June 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 454,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Westerly Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Westerly Retail Private Limited are , , Dalip Charanjit Sehgal, Girish Lamba, Rajesh Deo, Vikram Garg, Rahil Nasir Hussain Ajani, Harsha Gome and Saloni Priyank Doshi.

Westerly Retail Private Limited's Corporate Identification Number is (CIN) U45201MH2016FTC282287 and its registration number is 282287.Its Email address is [email protected] and its registered address is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN.

Current status of Westerly Retail Private Limited is - Active.

Company Details

CIN

U45201MH2016FTC282287

Company Name

WESTERLY RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

282287

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 June 2016

Age of Company

7 years, 10 month, 7 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹454,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WESTERLY RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

10057790

Nominee Director

12 May 2023

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12 May 2023

NEXUS UDAIPUR RETAIL PRIVATE LIMITED

Nominee Director

12 May 2023

SAFARI RETREATS PVT LTD

Nominee Director

12 May 2023

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Company Designation Appointment Date Cessation Date

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10135932

Nominee Director

12 May 2023

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NEXUSMALLS WHITEFIELD PRIVATE LIMITED

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12 May 2023

NEXUS SHANTINIKETAN RETAIL PRIVATELIMITED

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12 May 2023

EUTHORIA DEVELOPERS PRIVATE LIMITED

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12 May 2023

SELECT INFRASTRUCTURE PRIVATE LIMITED

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12 May 2023

VIJAYA PRODUCTIONS PRIVATE LIMITED

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12 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AALPS0798J

DALIP CHARANJIT SEHGAL

CEO(KMP)

18 February 2018

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Other Companies Associated with

Company Designation Appointment Date

NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED

CEO(KMP)

01 April 2022

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Company Designation Appointment Date Cessation Date

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ABRPL7925K

GIRISH LAMBA

CFO(KMP)

02 May 2022

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Company Designation Appointment Date

Currently Girish Lamba is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGFPD9420N

RAJESH DEO

CFO(KMP)

31 March 2017

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Other Companies Associated with

Company Designation Appointment Date

NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED

CFO(KMP)

01 April 2022

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Company Designation Appointment Date Cessation Date

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AGMPG3589L

VIKRAM GARG

CEO(KMP)

31 March 2017

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Company Designation Appointment Date

Currently Vikram Garg is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALBPA2518H

RAHIL NASIR HUSSAIN AJANI

CEO(KMP)

02 May 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Rahil Nasir Hussain Ajani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUKPG2726M

HARSHA GOME

Company Secretary

09 January 2017

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Other Companies Associated with

Company Designation Appointment Date

KA HOSPITALITY PRIVATE LIMITED

Company Secretary

14 April 2015

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Company Designation Appointment Date Cessation Date

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CCTPM8351D

Saloni Priyank Doshi

Company Secretary

30 May 2022

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Other Companies Associated with

Company Designation Appointment Date

PACHELI INDUSTRIAL FINANCE LIMITED

Company Secretary

15 April 2019

EUTHORIA DEVELOPERS PRIVATE LIMITED

Company Secretary

11 March 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100087965

2017-03-07

2019-12-27

2022-01-10

9,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100570135

2022-04-28

-

-

9,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

WESTERLY RETAIL PRIVATE LIMITED

VASHI

400703

1343, REGUS BUSINESS CENTREPLATINUM TECHNOPARK,SECTOR 30,VASHIMUMBAI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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