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HYPERCITY RETAIL (INDIA) LIMITED




Hypercity Retail (india) Limited is a Public incorporated on 27 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,249,999,900 and its paid up capital is Rs. 1,510,303,100. It is inolved in Retail trade not in stores

Hypercity Retail (india) Limited's Annual General Meeting (AGM) was last held on 13 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Hypercity Retail (india) Limited are Nidhi Bajaj, Rohit Kalyani, Jayesh Merchant Vijay, Vijai Singh Dugar, .

Hypercity Retail (india) Limited's Corporate Identification Number is (CIN) U52510MH2004PLC146577 and its registration number is 146577.Its Email address is cshemanshi@gmail.com and its registered address is Umang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN , - , .

Current status of Hypercity Retail (india) Limited is - Amalgamated.

Company Details

CIN

U52510MH2004PLC146577

Company Name

HYPERCITY RETAIL (INDIA) LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

146577

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 May 2004

Age of Company

16 years, 2 month, 8 days

Activity

Retail trade not in stores

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Number of Members

10

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,249,999,900

Paid up capital

₹1,510,303,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 September 2019

Date of Latest Balance Sheet

31 March 2019

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: cshemanshi@gmail.com

Website: Click here to add.

Address:

Umang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

05279182

NIDHI BAJAJ

Director

14 January 2019

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Other Companies Associated with

Company Designation Appointment Date

TAQUITO LEASE OPERATORS PRIVATE LIMITED

Director

21 January 2019

PUNYAH BUSINESS VENTURES PRIVATE LIMITED

Director

18 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06908905

ROHIT KALYANI

Managing Director

01 July 2018

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Other Companies Associated with

Company Designation Appointment Date

TOPLLER TRADERS PRIVATE LIMITED

Director

10 September 2014

THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED

Director

10 September 2014

RAMPAL TRADING PRIVATE LIMITED

Director

05 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00226260

JAYESH MERCHANT VIJAY

Director

02 May 2019

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Other Companies Associated with

Company Designation Appointment Date

ANIKA MERCHANTS & TRADERS PRIVATELIMITED

Director

28 March 2019

KAA VEE RETAIL INFRA PRIVATE LIMITED

Director

02 December 2016

ISHBHOOMI FABTRADERS PRIVATE LIMITED

Director

24 May 2017

ACUTE RETAIL INFRA PRIVATE LIMITED

Director

06 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06463399

VIJAI SINGH DUGAR

Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

TNSI RETAIL PRIVATE LIMITED

Director

08 May 2019

FUTURE MARKET NETWORKS LIMITED

Director

01 February 2013

SUHANI MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

08 January 2016

STAR SHOPPING CENTRES PRIVATE LIMITED

Director

26 November 2015

WHITE CIRCLE MERCANTILE PRIVATE LIMITED

Additional Director

05 June 2018

CHIRAG OPERATING LEASE CO. PRIVATELIMITED

Director

06 September 2019

TRAVEL NEWS SERVICES (INDIA) PRIVATELIMITED

Director

08 May 2019

FUTURE TRADE MARKETS PRIVATE LIMITED

Director

20 August 2015

RACHIKA TRADING LIMITED

Director

23 November 2016

GRIHITH TRADE VENTURES PRIVATE LIMITED

Director

05 June 2018

INDUS-LEAGUE CLOTHING LIMITED

Additional Director

06 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2007PTC166939
ANANT MERCHANTS & TRADERS PRIVATE LIMITED 2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52396MH1999PLC122528
CROSSWORD BOOKSTORES LIMITED Umang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52510MH2004PLC146577
HYPERCITY RETAIL (INDIA) LIMITED Umang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U70103MH2012PTC231662
TAQUITO LEASE OPERATORS PRIVATE LIMITED 2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
L51900MH1997PLC108798
SHOPPERS STOP LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U51900MH1995PLC095115
UPASNA TRADING LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U72900MH2000PLC124178
SHOPPERS' STOP.COM (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52100MH2007PLC170243
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U74999MH2000PLC124945
SHOPPER'S STOP SERVICES (INDIA) LIMITED Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 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

10176703

2009-09-18

-

2011-11-25

Movable property (not being pledge)

750,000,000

ORIENTAL BANK OF COMMERCE

10623808

2016-02-08

-

2017-03-29

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

100089663

2017-03-29

2017-09-22

2017-12-11

Movable property (not being pledge); Current assets, including Escrow Account.

700,000,000

ICICI BANK LIMITED

100091690

2017-03-22

2018-02-20

2018-06-07

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

200,000,000

YES BANK LIMITED

10027473

2006-03-31

2010-12-10

2013-09-10

Book debts

200,000,000

INDIAN OVERSEAS BANK

10597256

2015-10-13

-

2017-12-11

Book debts; Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

10607443

2015-12-08

-

2017-12-11

Book debts; Movable property (not being pledge)

250,000,000

ICICI BANK LIMITED

100032140

2016-06-06

-

2017-12-11

Book debts; Movable property (not being pledge); fixed assets, current assets, escrow account

150,000,000

ICICI BANK LIMITED

100103389

2017-06-06

2017-08-18

2017-11-30

Book debts; Floating charge; Movable property (not being pledge); Current assets including Escrow A/c

800,000,000

ADITYA BIRLA FINANCE LIMITED

100155225

2017-12-07

-

-

Book debts; Floating charge; Movable property (not being pledge); First Charge on movable FixedAssets&CurrentAssets

2,650,000,000

YES BANK LIMITED

10007721

2006-05-23

2017-07-06

2017-11-29

Book debts; Movable property (not being pledge); Stock & other current assets

400,000,000

IDBI BANK LIMITED

10100415

2008-03-28

-

2013-03-22

Movable property (not being pledge)

500,000,000

IDBI Bank Limited

10230974

2010-06-28

2015-03-27

2016-03-23

200,000,000

YES BANK LIMITED

10310399

2011-09-30

2015-07-29

2017-11-30

530,000,000

KOTAK MAHINDRA BANK LIMITED

10348733

2012-03-23

2012-10-17

2017-02-14

500,000,000

YES BANK LIMITED

10436453

2013-07-03

2017-03-16

2017-12-11

Book debts; Movable property (not being pledge)

208,300,000

ICICI BANK LIMITED

10534044

2014-11-18

-

2017-09-22

Book debts

500,000,000

Axis Trustee Services Limited

100065842

2016-12-07

-

2017-12-11

Book debts; Movable property (not being pledge); fixed assets, current assets, escrow account

150,000,000

ICICI BANK LIMITED

100160392

2018-01-29

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

350,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S.HYPERCITY RETAIL(INDIA)LIMITED

MALADKANDIVALI

400064

1ST FLOOR, PARADIGM `AWING,MINDSPACE, LINK RD, MALAD WESTMUMBAI598MH

*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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