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ADITYA BIRLA FASHION AND RETAIL LIMITED




Aditya Birla Fashion And Retail Limited is a Public incorporated on 19 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,101,499,900 and its paid up capital is Rs. 7,707,371,500.It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Aditya Birla Fashion And Retail Limited's Annual General Meeting (AGM) was last held on 07 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Aditya Birla Fashion And Retail Limited are Pranab Barua, Arun Kannan Thiagarajan, Sukanya Anand Kripalu, Sanjeeb Chaudhuri, Sushil Agarwal, Bharat Vithalbhai Patel, .

Aditya Birla Fashion And Retail Limited's Corporate Identification Number is (CIN) L18101MH2007PLC233901 and its registration number is 233901.Its Email address is geetika.anand@adityabirla.com and its registered address is 701-704, 7TH FLOOR, SKYLINE ICON BUSINESS PARK 86-92 OFF A. K. ROAD, MAROL VILLAGE, ANDHERI EAST MUMBAI MH 400059 IN , - , .

Current status of Aditya Birla Fashion And Retail Limited is - Active.

Company Details

CIN

L18101MH2007PLC233901

Company Name

ADITYA BIRLA FASHION AND RETAIL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233901

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 April 2007

Age of Company

10 years, 7 month, 3 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,101,499,900

Paid up capital

₹7,707,371,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

07 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of ADITYA BIRLA FASHION AND RETAIL LIMITED


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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

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Contact Details

Email ID: geetika.anand@adityabirla.com

Website: Click here to add.

Address:

701-704, 7TH FLOOR, SKYLINE ICON BUSINESS PARK 86-92 OFF A. K. ROAD, MAROL VILLAGE, ANDHERI EAST MUMBAI MH 400059 IN

Director Details

DINDirector NameDesignationAppointment Date

00230152

PRANAB BARUA

Managing Director

23 January 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED

Director

26 March 2012

MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED

Director

27 January 2009

FABMALL (INDIA) PRIVATE LIMITED

Director

26 March 2012

SKI CARBON BLACK (INDIA) PRIVATE LIMITED

Director

07 January 2016

NICORA INTERIORS PRIVATE LIMITED

Director

28 March 2008

TRINETHRA SUPERRETAIL PRIVATE LIMITED

Director

26 March 2012

H.A.S.TWO HOLDINGS PRIVATE LIMITED

Director

26 March 2012

ADITYA BIRLA RETAIL LIMITED

Managing Director

01 February 2009

ADITYA BIRLA MANAGEMENT CORPORATIONPRIVATE LIMITED

Director

01 March 2012

MADURA GARMENTS EXPORTS LIMITED

Director

31 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00292757

ARUN KANNAN THIAGARAJAN

Director

11 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

GRASIM INDUSTRIES LTD

Director

07 May 2016

GOKALDAS EXPORTS LIMITED

Director

01 February 2009

IDEA CELLULAR LIMITED

Director

02 September 2006

GE POWER INDIA LIMITED

Director

28 December 2005

TTK PRESTIGE LIMITED

Director

25 May 2006

NOVA TECHSET PRIVATE LIMITED

Director

10 September 2015

ADITYA BIRLA MINACS IT SERVICES LIMITED

Director

02 April 2002

TECHSET COMPOSITION INDIA PRIVATE LIMITED

Director

29 August 2007

CITEC INFORMATION INDIA PRIVATE LIMITED

Director

11 September 2007

CITEC ENGINEERING INDIA PRIVATE LIMITED

Director

11 February 2004

FOWLER WESTRUP (INDIA) PRIVATE LIMITED

Director

19 December 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06994202

SUKANYA ANAND KRIPALU

Director

13 October 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

HUHTAMAKI PPL LIMITED

Director

17 March 2015

ULTRATECH CEMENT LIMITED

Director

11 October 2014

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

25 February 2016

POSITIVE PACKAGING INDUSTRIES LIMITED

Director

17 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03594427

SANJEEB CHAUDHURI

Additional Director

09 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjeeb Chaudhuri is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00060017

SUSHIL AGARWAL

Director

06 August 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SIDDHIPRIYA ENTERPRISES LLP

Designated Partner

08 October 2010

GRASIM INDUSTRIES LTD

Wholetime Director

01 July 2015

GREEN ACRE AGRO SERVICES PRIVATE LIMITED

Director

09 June 2008

BGH EXIM PRIVATE LIMITED

Director

27 June 2000

AZURE JOUEL PRIVATE LIMITED

Director

08 April 2008

ABG REALTY AND INFRASTRUCTURE COMPANYPRIVATE LIMITED

Director

03 November 2008

BIRLA TELECOM LIMITED

Director

09 February 2001

IGH HOLDINGS PRIVATE LIMITED

Director

24 October 2000

NAMAN FINANCE AND INVESTMENT PVT LTD

Director

14 August 2007

TGS INVESTMENT & TRADE PRIVATE LIMITED

Director

09 May 2002

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

22 April 2015

BGFL CORPORATE FINANCE PRIVATE LIMITED

Director

12 October 2001

B G H PROPERTIES PRIVATE LIMITED

Director

20 March 2002

ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

Director

15 July 2009

INFOCYBER INDIA PRIVATE LIMITED

Director

27 November 2002

BIRLA TMT HOLDINGS PRIVATE LIMITED

Director

12 October 2000

ADITYA BIRLA ONLINE FASHION PRIVATELIMITED

Director

31 July 2010

ADITYA BIRLA WELLNESS PRIVATE LIMITED

Director

23 June 2016

MADURA GARMENTS EXPORTS LIMITED

Director

15 July 2009

APPLAUSE ENTERTAINMENT PRIVATE LIMITED

Director

20 March 2002

ADITYA BIRLA INSURANCE BROKERS LIMITED

Director

24 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00060998

BHARAT VITHALBHAI PATEL

Director

19 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SASKEN COMMUNICATION TECHNOLOGIESLIMITED

Director

16 July 2009

SISTEMA SHYAM TELESERVICES LIMITED

Director

13 July 2011

BIRLA SUN LIFE ASSET MANAGEMENT COMPANYLIMITED

Director

27 June 2012

BROADCAST AUDIENCE RESEARCH COUNCIL

Director

14 January 2013

THE INDIAN SOCIETY OF ADVERTISERS

Director

13 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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UNISHIP LOGISTICS INDIA PRIVATE LIMITED201, WELLINGTON 1, BUSINESS PARK, CTS NO.1613 (A), VILLAGE MAROL, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN
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RIYA BUSINESS TRAVELS PRIVATE LIMITEDUNIT-1, LEELA BUSINESS PARK MEZZANINE FLOOR, A K ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
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PRASHASTI LANDSPACE PRIVATE LIMITED303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI (EAST) MUMBAI MH 400059 IN
U45200MH2005PTC152247
PRASHASTI REALTORS PRIVATE LIMITED303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI (EAST) MUMBAI MH 400059 IN
U45200MH2005PTC152385
PRASHASTI DEVELOPERS PRIVATE LIMITED303/A, SKYLINE ICON, 86/92, NEAR MITAL INDL. EST. ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
U70100MH2012PTC231922
PRASHASTI PROPERTIES PRIVATE LIMITED303/A, SKYLINE ICON, 86/92, ANDHERI KURLA ROAD NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI (EAST) MUMBAI MH 400059 IN
U63040MH2011FTC213986
PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITEDA/401,Polaris Business Park, Off Marol Maroshi Road,Andheri (East), Mumbai Mumbai City MH 400059 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10112860

2008-07-02

2009-03-30

2010-05-24

480,000,000

DHANALAKSHMI BANK LTD

10152348

2009-03-30

-

2010-05-24

Movable property (not being pledge)

480,000,000

DHANALAKSHMI BANK LTD

10444168

2013-07-31

2017-01-10

-

Immovable property or any interest therein; Movable property (not being pledge); Current Assets as detailed in attached Deed

4,910,000,000

AXIS TRUSTEE SERVICES LIMITED

10444256

2013-07-31

2016-08-16

2016-11-01

Immovable property or any interest therein; Movable property (not being pledge); Current Assets

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ADITYA BIRLA FASHION RETAIL LIMITED

BOMMASANDRA

560083

NO. 52/2, BILAVARADAHALLI,BANNERGHATTA ROAD, GOTTIGERE P,BANGALORE656KN

ADITYA BIRLA FASHION RETAIL LIMITED

BANGALORE

560092

NO.10-1,BYATARAYANAPURA JAKKUR VILLYELAHANKA HOBLI, JAKKURBANGALORE656KN

ADITYA BIRLA FASHION RETAIL LIMITED

BOMMASANDRA

562106

NO. 527, MARSUR VILLAGE AND POST,ANEKAL TALUK,BANGALORE656KN

ADITYA BIRLA FASHION RETAIL LIMITED

BOMMASANDRA

562106

324, MARSUR VILLAGE, POST,ANEKAL TALUKBANGALORE656KN

ADITYA BIRLA FASHION RETAIL LIMITED

BOMMASANDRA

562106

527, ANEKAL ROADMARSUR VILLAGE & POSTBANGALORE657KN

ADITYA BIRLA FASHION RETAIL LIMITED

MYSOREROAD

562159

NO.42/2, 43, BASAVANAPURAMAYAGANAHALLIKASABA HOBLI801KN

ADITYA BIRLA FASHION AND RETAIL LIMITED

MALADKANDIVALI

400059

701-704 7TH FLOOR SKYLINE ICONBUSINESS PARK 86-92 OFF A.K.ROADMAROL VILLAGE ANDHERI EAST598MH

ADITYA BIRLA FASHION AND RETAIL LIMITED

KRPURAMWHITEFIELD

560048

MADURA FASHION AND LIFESTYLE DIVISINO 5B REGENT GATEWAY DODDANAKUNDIKIADB INDUSTRIAL AREA ITPL ROAD656KN

*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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