• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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BRANDHOUSE RETAILS LIMITED

CIN: L52320MH2004PLC146760

BRANDHOUSE RETAILS LIMITED (CIN: L52320MH2004PLC146760) is a Public company incorporated on 04 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 536027670.00.

BRANDHOUSE RETAILS LIMITED's Annual General Meeting (AGM) was last held on 28 Apr 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BRANDHOUSE RETAILS LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of BRANDHOUSE RETAILS LIMITED are MITHLESKUMAR MURLIDHAR CHOUBEY, MOHAN VENKATACHALAPATHY, and NITIN SHAMBHUKUMARJI KASLIWAL.

BRANDHOUSE RETAILS LIMITED's Corporate Identification Number (CIN) is L52320MH2004PLC146760 and its registration number is 146760. Users may contact BRANDHOUSE RETAILS LIMITED on its Email address - [email protected]. Registered address of BRANDHOUSE RETAILS LIMITED is B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

Current status of BRANDHOUSE RETAILS LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BRANDHOUSE RETAILS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BRANDHOUSE RETAILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BRANDHOUSE RETAILS
DIN Director Name Designation Appointment Date
06978914 MITHLESKUMAR MURLIDHAR CHOUBEY Director 2014-08-14
06666647 MOHAN VENKATACHALAPATHY Additional Director 2014-05-26
00022630 NITIN SHAMBHUKUMARJI KASLIWAL Managing Director 2010-01-30
Past Directors & Key Managerial Personnel of BRANDHOUSE RETAILS
DIN Director Name Designation Appointment Date Cessation
00022642 DARA DINSHAW AVARI Director - 2013-03-01
00031942 DENYS CALDER FIRTH Nominee Director - 2013-01-10
03612592 SUSHEEL NARAIN KAK Nominee Director - 2013-01-10
00019510 VIJAY GOVERDHANDAS KALANTRI Director appointed in casual vacancy - 2014-05-19
00022583 GOVIND MANIK MIRCHANDANI Director - 2007-08-14
00022612 AMRITLAL SHAH CHUNILAL Director - 2012-01-16
01339295 JYOTI NITIN KASLIWAL Additional Director - 2009-09-24
01339295 JYOTI NITIN KASLIWAL Director - 2012-08-24
01543486 TARUN JOSHI Managing Director - 2010-01-30
01811472 NAVIN SAMBTANI Alternate Director - 2013-01-10
06776917 DIPESH UTTAMCHAND GOSAR Company Secretary - 2014-10-04
00031232 ANISH KISHORE MODI Nominee Director - 2011-09-15
06417114 JAGADEESH SANJEEVA SHETTY Additional Director - 2014-04-28
06417114 JAGADEESH SANJEEVA SHETTY Director - 2014-05-26
00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2010-01-30
00031975 ALEXANDER SHAIK Alternate Director - 2012-11-10
06628984 PULAK BANERJEE Company Secretary - 2012-11-10
Other Directorships of DARA DINSHAW AVARI
Other Directorships of DENYS CALDER FIRTH
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-01-10
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2009-12-17
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2009-12-17
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2016-06-24
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
Other Directorships of SUSHEEL NARAIN KAK
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-01-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2011-09-15
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2015-03-31
Other Directorships of MITHLESKUMAR MURLIDHAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2015-04-17
PARINUT OIL INDUSTRIES PRIVATE LIMITED U15412BR2022PTC058193 Director 2022-05-26 Ongoing
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2016-02-29
Other Directorships of VIJAY GOVERDHANDAS KALANTRI
Company Name CIN Designation Appointment Date Cessation
SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
Other Directorships of GOVIND MANIK MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2007-10-10
DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2008-09-27
DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director - 2018-08-13
DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Additional Director - 2014-11-03
DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Director - 2023-08-14
JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Additional Director - 2014-08-13
JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Director - 2019-08-13
Other Directorships of AMRITLAL SHAH CHUNILAL
Other Directorships of JYOTI NITIN KASLIWAL
Other Directorships of TARUN JOSHI
Company Name CIN Designation Appointment Date Cessation
INCATALYST BUSINESS MANAGEMENT LLP AAC-9850 Designated Partner 2014-11-28 Ongoing
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Additional Director - 2010-09-13
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2011-09-20
RTIL LIMITED U17114MH2000PLC126018 Director - 2008-08-25
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Additional Director - 2013-07-25
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2010-12-20
AURASTREET TRADING PRIVATE LIMITED U51900MH2017PTC300313 Director 2017-10-03 Ongoing
CREW REPUBLICA RETAIL LIMITED U52100DL2010PLC199291 Director - 2011-09-12
BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director appointed in casual vacancy - 2012-11-02
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2012-09-25
TEMPESTA LUXURY PRODUCTS PRIVATE LIMITED U52330DL2011PTC214503 Director - 2011-09-16
NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Additional Director - 2013-07-25
N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Additional Director - 2013-08-05
ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Additional Director - 2013-08-05
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2013-07-25
VANITYCASK TECH PRIVATE LIMITED U74999MH2014PTC259387 Director 2014-11-17 Ongoing
ANJANEYA FOUNDATION U85100MH2009NPL189775 Additional Director - 2013-08-05
Other Directorships of NAVIN SAMBTANI
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Alternate Director - 2013-01-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2013-10-17
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Alternate Director - 2009-12-17
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Alternate Director - 2008-05-28
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2014-02-12
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Alternate Director - 2013-01-08
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2016-06-24
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Whole-time director - 2015-04-01
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Alternate Director - 2010-11-25
Other Directorships of DIPESH UTTAMCHAND GOSAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2016-07-14
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Company Secretary - 2022-10-31
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Nodal Officer - 2022-10-21
BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Company Secretary - 2012-11-09
Other Directorships of ANISH KISHORE MODI
Company Name CIN Designation Appointment Date Cessation
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
Other Directorships of JAGADEESH SANJEEVA SHETTY
Company Name CIN Designation Appointment Date Cessation
BRAVIOSA FOODS AND CAFES LLP AAO-1994 Designated Partner 2019-02-04 Ongoing
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2013-12-27
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Whole-time director - 2013-12-27
ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2013-08-05 Ongoing
ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2012-11-03 Ongoing
SKNL FOUNDATION U85100MH2009NPL189988 Director 2012-11-03 Ongoing
Other Directorships of MOHAN VENKATACHALAPATHY
Company Name CIN Designation Appointment Date Cessation
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Additional Director 2015-09-14 Ongoing
LUKKHYRAM INDUSTRIES INDIA LIMITED U17200MH2007PLC174848 Director 2013-08-01 Ongoing
BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Additional Director 2016-02-20 Ongoing
CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director 2015-07-22 Ongoing
Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
Other Directorships of ALEXANDER SHAIK
Other Directorships of PULAK BANERJEE
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2015-05-27
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Additional Director - 2015-09-14
BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2016-02-20
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2016-09-01
NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Additional Director - 2015-07-31
SKNL FOUNDATION U85100MH2009NPL189988 Director - 2015-07-31
CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2015-07-22

CIN Company Name Company Address
U52100MH2009PLC194418 BRANDHOUSE OVIESSE LIMITED B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U99999MH1997PTC107137 CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN OFF G.K. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L17120MH1990PLC058361 S KUMARS NATIONWIDE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN, OFF.G.K.MARG, WORLI, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U55209MH2019PTC322537 OHEKA HOSPITALITY PRIVATE LIMITED 1002-B2, 10TH FLOOR, MARATHON NEXTGEN INNOVA, OFF G.K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74994MH2020PTC340388 DIGITAL INTERFACE TRADING SOLUTIONS PRIVATE LIMITED 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
U74999MH2020PTC340790 DIGITAL TECHLAB PRIVATE LIMITED 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
U17120MH1977PLC019468 S KUMARS TEXTILES LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U52321MH1967PTC013807 S.K.WORSTEDS PRIVATE LIMITED Marathon Innova IT Park, B/2, 501, 5th Floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U65990MH1995PTC088586 NATTY FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U67120MH1995PTC089606 VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower parel (W) , Mumbai, Maharashtra, India - 400013
U85100MH2009NPL189988 SKNL FOUNDATION Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U51909MH2007PTC169905 SANSAR EXIM PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
U51909MH2007PTC170076 TULJA ENTERPRISES PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U51909MH2007PTC170077 CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U65990MH1991PTC060533 ANJANEYA HOLDINGS PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, off. G.K.Marg, Lower parel (W ) , Mumbai, Maharashtra, India - 400013
U65990MH1995PTC088313 INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U67120MH2009PLC189346 N'ESSENCE HOLDINGS LIMITED Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2007PTC169900 MAVERICK MERCANTILE PRIVATE LIMITED MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K. MARG,LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
U85100MH2009NPL189775 ANJANEYA FOUNDATION MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013
U17114MH2000PLC126018 RTIL LIMITED MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013
U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
U74990MH2011PTC213690 ROSEWOOD HOLDINGS PRIVATE LIMITED B2, 5TH FLOOR, MARATHON NEXTGEN OFF G.K.MARG, LOWER PAREL MUMBAI MH 400013 IN
U72900MH2021PTC360848 CDP YATRI PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off. G. K. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72100MH1999PTC120702 CDP (INDIA) PRIVATE LIMITED B2-603, Marathon Nextgen Innova Off.G.K.Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10113730 2008-06-20 - - 654,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10139507 2009-01-02 - - 220,000,000.00 BANK OF INDIA
10148697 2009-03-25 - - 220,000,000.00 IDBI Bank Limited
10161798 2009-06-06 2010-01-30 - 1,100,000,000.00 BANK OF INDIA
10198032 2010-02-04 - - 1,100,000,000.00 BANK OF INDIA
10372674 2012-08-01 - - 75,000,000.00 CORPORATION BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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