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ECCO SHOES INDIA PRIVATE LIMITED




Ecco Shoes India Private Limited is a Private incorporated on 20 December 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 340,000,000 and its paid up capital is Rs. 340,000,000. It is inolved in Non-specialized retail trade in stores

Ecco Shoes India 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 2022.

Directors of Ecco Shoes India Private Limited are Sumit Kumar Lal, Tom Sten Behrens Sorensen, Michael Jacob Andre Jules Johan Krol, Aashish Dipak Mashruwala, Kashish Prakash Shah and Taha Zoher Matkawala.

Ecco Shoes India Private Limited's Corporate Identification Number is (CIN) U52100MH2018FTC318576 and its registration number is 318576.Its Email address is [email protected] and its registered address is Turf Estate, 315, Shakti Mills Lane, Mahalakshmi, Mumbai Mumbai City MH 400011 IN.

Current status of Ecco Shoes India Private Limited is - Active.

Company Details

CIN

U52100MH2018FTC318576

Company Name

ECCO SHOES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

318576

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 December 2018

Age of Company

5 years, 3 month, 30 days

Activity

Non-specialized retail trade in stores

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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

₹340,000,000

Paid up capital

₹340,000,000

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 2022

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: [email protected]

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Address:

Turf Estate, 315, Shakti Mills Lane, Mahalakshmi, Mumbai Mumbai City MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

00060608

SUMIT KUMAR LAL

Director

12 July 2022

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Other Companies Associated with

Company Designation Appointment Date

ECCO INDIA TRADING PRIVATE LIMITED

Wholetime Director

14 December 2004

RETAIL ONE SOLUTIONS AND SERVICESPRIVATE LIMITED

Director

29 December 2011

NEW YOLK FOODTECH PRIVATE LIMITED

Director

17 September 2018

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Company Designation Appointment Date Cessation Date

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08309813

TOM STEN BEHRENS SORENSEN

Director

20 December 2018

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Company Designation Appointment Date

Currently Tom Sten Behrens Sorensen is not associated with any company.

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08309814

MICHAEL JACOB ANDRE JULES JOHAN KROL

Director

20 December 2018

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Company Designation Appointment Date

Currently Michael Jacob Andre Jules Johan Krol is not associated with any company.

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AHEPM3204F

AASHISH DIPAK MASHRUWALA

CEO(KMP)

22 January 2019

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Company Designation Appointment Date

Currently Aashish Dipak Mashruwala is not associated with any company.

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BGJPS3086G

KASHISH PRAKASH SHAH

CFO(KMP)

06 January 2020

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Company Designation Appointment Date

Currently Kashish Prakash Shah is not associated with any company.

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CZIPM2298B

TAHA ZOHER MATKAWALA

Company Secretary

14 February 2020

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Company Designation Appointment Date

ONEWORLD RETAIL PRIVATE LIMITED

Company Secretary

20 June 2017

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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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