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MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED




Marks And Spencer Reliance India Private Limited is a Private incorporated on 05 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,411,000,000 and its paid up capital is Rs. 1,136,755,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Marks And Spencer Reliance 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 Marks And Spencer Reliance India Private Limited are Gaurav Jain, Anuja Rustagi, James Munson, Stuart Ross Ramage, Vejay Kumar Mattu, Ritesh Mishra, Harish Madnani, Anuja Rustagi, Meenakshi Nayyar, Ravi Mohan and Nishanka Srivastava.

Marks And Spencer Reliance India Private Limited's Corporate Identification Number is (CIN) U51900MH2007PTC175711 and its registration number is 175711.Its Email address is [email protected] and its registered address is 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai MH 400002 IN.

Current status of Marks And Spencer Reliance India Private Limited is - Active.

Company Details

CIN

U51900MH2007PTC175711

Company Name

MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

175711

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 November 2007

Age of Company

16 years, 5 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹1,411,000,000

Paid up capital

₹1,136,755,000

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

Click here to view all available financial documents and regulatory filings of MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

02697278

GAURAV JAIN

Director

30 May 2019

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Company Designation Appointment Date Cessation Date

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05133468

ANUJA RUSTAGI

Wholetime Director

11 December 2020

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Company Designation Appointment Date

Currently Anuja Rustagi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07823560

JAMES MUNSON

Director

22 June 2017

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Company Designation Appointment Date

Currently James Munson is not associated with any company.

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09563672

STUART ROSS RAMAGE

Director

12 April 2022

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Company Designation Appointment Date

Currently Stuart Ross Ramage is not associated with any company.

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09567529

VEJAY KUMAR MATTU

Director

12 April 2022

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Company Designation Appointment Date

Currently Vejay Kumar Mattu is not associated with any company.

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09656614

RITESH MISHRA

Managing Director

07 July 2022

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Currently Ritesh Mishra is not associated with any company.

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AAGPM5000Q

HARISH MADNANI

CFO(KMP)

16 January 2019

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RELIANCE JIO MEDIA PRIVATE LIMITED

CFO(KMP)

12 October 2017

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ABOPR8109C

ANUJA RUSTAGI

CFO(KMP)

11 December 2020

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Company Designation Appointment Date

Currently Anuja Rustagi is not associated with any company.

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AERPN5174R

MEENAKSHI NAYYAR

Company Secretary

22 June 2017

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AGTPM4230H

RAVI MOHAN

Company Secretary

15 September 2010

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Company Designation Appointment Date

Currently Ravi Mohan is not associated with any company.

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BXRPS1943R

Nishanka Srivastava

Company Secretary

10 April 2019

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Company Designation Appointment Date

SKH MAGNETI MARELLI EXHAUST SYSTEMS PRIVATE LIMITED

Company Secretary

29 September 2016

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Company Secretary

29 September 2016

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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

U52100MH2013PTC363581
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
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U51900MH2007PTC176279
SHARANYA TRADING PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN
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GML INDIA FASHION PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
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STARFISH COMMERCIALS PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao Mumbai Mumbai City MH 400002 IN
U74120MH2013PLC247778
FOOTBALL SPORTS DEVELOPMENT LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN
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RELIANCE SECURITY SOLUTIONS LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN
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RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 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

100026044

2016-04-25

2017-03-27

-

10,000,000

The Hongkong and Shanghai Banking Corporation Limited

100470985

2021-08-04

-

-

1,000,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MARKS AND SPENCER RELIANCE INDIA PVT LTD

GURGAON

122008

GROUND FLOOR,INFINITY TOWERDLF CYBER CITY,PHASE 2GURGAON179HR

*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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