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AIRPORT RETAIL PRIVATE LIMITED




Airport Retail Private Limited is a Private incorporated on 17 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 660,000,000 and its paid up capital is Rs. 657,416,000. It is inolved in Other service activities

Airport 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 Airport Retail Private Limited are Luis Marin Mas Sarda, Vivek Jhunjhunwala, Prasad Muthu, Khushboo Mukesh Shah and Astha Rastogi.

Airport Retail Private Limited's Corporate Identification Number is (CIN) U93090MH2006PTC165612 and its registration number is 165612.Its Email address is [email protected] and its registered address is B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN.

Current status of Airport Retail Private Limited is - Active.

Company Details

CIN

U93090MH2006PTC165612

Company Name

AIRPORT RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

165612

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 2006

Age of Company

17 years, 5 month, 8 days

Activity

Other service activities

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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

₹660,000,000

Paid up capital

₹657,416,000

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 AIRPORT RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

07228938

LUIS MARIN MAS SARDA

Director

30 November 2020

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Company Designation Appointment Date

ALPHA AIRPORT RETAIL HOLDINGS PRIVATELIMITED

Director

30 November 2020

NUANCE GROUP (INDIA) PRIVATE LIMITED

Director

25 August 2015

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Director

29 September 2016

ALPHA-KREOL (INDIA) PRIVATE LIMITED

Director

14 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07502976

VIVEK JHUNJHUNWALA

Director

30 July 2021

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Other Companies Associated with

Company Designation Appointment Date

ALPHA AIRPORT RETAIL HOLDINGS PRIVATELIMITED

Director

30 July 2021

NUANCE GROUP (INDIA) PRIVATE LIMITED

Nominee Director

24 June 2021

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Nominee Director

24 June 2021

DUFRY BIAL INDIA PRIVATE LIMITED

Director

13 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09202997

PRASAD MUTHU

Director

30 July 2021

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Other Companies Associated with

Company Designation Appointment Date

DUFRY BUSINESS SERVICES LLP

Body Corporate DP Nominee

15 June 2021

ALPHA AIRPORT RETAIL HOLDINGS PRIVATELIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CDGPS5926N

Khushboo Mukesh Shah

Company Secretary

09 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Khushboo Mukesh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ESPPR3725G

ASTHA RASTOGI

Company Secretary

01 November 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Astha Rastogi is not associated with any company.

Previous Companies Associated with

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

U93090MH2006PTC165612
AIRPORT RETAIL PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
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CCS (INDIA) PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
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OROGLMR JEWELRY INDIA PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar,Borivali West Mumbai Mumbai City MH 400092 IN
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AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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