CIN |
|
Company Name |
IIFA RETAIL PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
165188 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
19 October 2006 |
Age of Company |
17 years, 6 month, 7 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
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 IIFA RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), MUMBAI MH 400019 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02701588 |
Director |
26 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06397362 |
Director |
15 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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06397370 |
Director |
15 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U52300MH2010PTC207526 |
GLOW MAX SALES PRIVATE LIMITED | PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. MUMBAI MH 400019 IN |
U45202MH2015PTC261933 |
PALAI DEVELOPERS (DEOLALI) PRIVATE LIMITED | 303/359, Palai Complex, 3rd Floor Bhandarkar Road,Matunga (C.R) Mumbai Mumbai City MH 400019 IN |
U45201MH2015PTC261844 |
PALAI DEVELOPERS (LONAVALA) PRIVATE LIMITED | 303/359, Palai Complex, 3rd Floor Bhandarkar Road, Matunga (C.R), Mumbai Mumbai City MH 400019 IN |
U45309MH2017PTC298756 |
PALAI DEVELOPMENTS PRIVATE LIMITED | R No. 303 3rd Floor, Palai Complex, Bhandarkar Road, Matunga (C.R.), MUMBAI Mumbai City MH 400019 IN |
U72900MH2017PTC291550 |
HNR TECH PRIVATE LIMITED | 0-301, Floor-3, Plot - 359, Palai Complex, Bhandarkar Road, Kings Circle Matunga Mumbai Mumbai City MH 400019 IN |
U45202MH2008PTC183966 |
PALAI DEVELOPERS PRIVATE LIMITED | 303/359, PALAI COMPLEX, BHANDRAKAR ROAD, MATUNGA (C.R) MUMBAI MH 400019 IN |
U65990MH2008PTC179545 |
AARAV SHARES AND SECURITIES PRIVATE LIMITED | 358, PAL RESIDENCY, 6TH FLOOR, FLAT NO. 602, BHANDARKAR ROAD, MATUNGA C. R., MUMBAI Mumbai City MH 400019 IN |
U45200MH2004PTC149976 |
MAHAVIR DWELLERS PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, ANIL VILLA PLOT NO. 592, JAME JAMSHED ROAD, MATUNGA (C.R.) MUMBAI Mumbai City MH 400019 IN |
U65990MH1994PTC081036 |
HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED | FLAT NO-1 , GROUND FLOOR , ANIL VILA PLOT NO- 592 JAME JAMSHEDJI ROAD , MATUNGA (C.R) MUMBAI Mumbai City MH 400019 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10059511 |
2007-05-30 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
10120912 |
2006-11-01 |
- |
2010-03-15 |
Immovable property or any interest therein |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10202179 |
2010-02-01 |
2013-07-02 |
- |
50,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LTD. |
|
10212749 |
2010-03-22 |
2013-07-03 |
2021-03-20 |
550,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LTD. |
Establishment Name | City | Pincode | Address |
No establishments found |
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