You are here

PLANET RETAIL HOLDINGS PRIVATE LIMITED




Planet Retail Holdings Private Limited is a Private incorporated on 15 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 794,087,990. It is inolved in Non-specialized retail trade in stores

Planet Retail Holdings 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 2021.

Directors of Planet Retail Holdings Private Limited are Ramesh Dungarmal Tainwala, Shobha Ramesh Tainwala, Sandeep Keshavkumar Goenka, Anuj Kumar Agarwal, Ayush Ramesh Tainwala, Vikas Vinod Lad and Sanjoli Agrawal.

Planet Retail Holdings Private Limited's Corporate Identification Number is (CIN) U52190MH1999PTC258831 and its registration number is 258831.Its Email address is [email protected] and its registered address is 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN.

Current status of Planet Retail Holdings Private Limited is - Active.

Company Details

CIN

U52190MH1999PTC258831

Company Name

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

258831

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 1999

Age of Company

24 years, 5 month, 26 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹794,087,990

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 PLANET RETAIL HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00234109

RAMESH DUNGARMAL TAINWALA

Director

30 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Partner

19 May 2017

SHOEZONE LIFESTYLE LLP

Partner

17 January 2018

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

PERIWINKLE FARM AND FOOD LLP

Partner

11 March 2019

TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD

Managing Director

09 August 2022

KEYSTONE REALTORS LIMITED

Director

11 May 2022

SAMSONITE SOUTH ASIA PRIVATE LIMITED

Director

28 June 2019

WACOAL INDIA PRIVATE LIMITED

Director

23 June 2016

TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Director

04 March 1987

TAINWALA HOLDINGS PRIVATE LIMITED

Director

29 March 1991

ALPARGATAS INDIA FASHIONS PRIVATE LIMITED

Director

25 May 2018

EERGIC FOUNDATION

Director

15 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00294369

SHOBHA RAMESH TAINWALA

Director

30 June 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Designated Partner

19 May 2017

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

SATYA BUILDMART LLP

Designated Partner

26 March 2018

PERIWINKLE FARM AND FOOD LLP

Designated Partner

11 March 2019

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

10 June 2002

TAINWALA HOLDINGS PRIVATE LIMITED

Director

04 December 1992

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

04 March 2004

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

02 December 2008

NEWCON INTERIORS PRIVATE LIMITED

Director

04 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00302868

SANDEEP KESHAVKUMAR GOENKA

Director

26 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

04 March 2004

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

28 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05313422

ANUJ KUMAR AGARWAL

Director

26 June 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAMTAIN SALES PRIVATE LIMITED

Director

01 February 2018

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

01 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06430346

AYUSH RAMESH TAINWALA

Director

18 December 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

TAINWALA CHEMICALS AND PLASTICS (INDIA)LTD

Director

08 August 2022

SAMSONITE SOUTH ASIA PRIVATE LIMITED

Director

26 July 2018

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

30 June 2014

TAINWALA HOLDINGS PRIVATE LIMITED

Director

30 June 2014

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

30 June 2014

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

30 June 2014

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

01 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAJPL4770H

VIKAS VINOD LAD

Company Secretary

15 February 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Vinod Lad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BEMPA6856F

SANJOLI AGRAWAL

Company Secretary

01 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LANDMARC LEISURE CORPORATION LIMITED

Company Secretary

04 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52322MH2015FTC263616
WACOAL INDIA PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
AAJ-4510
PARIKRAMA LOGISTICS AND HOLDINGS LLP 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
U70109MH2011PTC266487
SATYA BUILDMART PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
U24230MH1997PLC109850
PRAWIL LABORATORIES LIMITED 403, 4th Floor, Akruti Star Building Central Road, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
U74994MH2008PTC281505
NEWCON INTERIORS PRIVATE LIMITED 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), Mumbai Mumbai City MH 400093 IN
U24230MH1985PTC037469
TRENDS PHARMA PVT LTD 403, 4th Floor.Akruti Star Building Central Road, MIDC , Andheri East Mumbai Mumbai City MH 400093 IN
U51505MH2006PTC161084
CITY ELEVATORS PRIVATE LIMITED 11TH FLOOR, 1101, ACKRUTI STAR BLDG, CENTRAL ROAD, MIDC ROAD, OPP. ACKRUTI TRADE CENTRE, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U45200MH2008PTC182758
SIVATAR VENTURES PRIVATE LIMITED Office No.113, 1st Floor Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai Mumbai Mumbai City MH 400093 IN
L23201MH1983PLC030372
GP PETROLEUMS LIMITED 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN
View all 6,420 companies with similar address


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

10019866

2006-08-25

-

2009-04-29

200,000,000

CENTURION BANK OF PUNJAB LIMITED

10020109

2006-08-25

-

2009-04-13

50,000,000

YES BANK LIMITED

10250756

2010-11-02

-

2013-08-14

360,000,000

STATE BANK OF INDIA

10445666

2013-07-30

2016-03-21

2017-05-29

85,000,000

INDUSIND BANK LTD.

90113701

2006-01-05

2006-08-25

2010-04-22

186,000,000

ING VYSYA BANK LIMITED

100089608

2017-03-17

2017-07-12

-

100,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

PLANET RETAIL HOLDINGS PVT. LTD.

MALADKANDIVALI

400093

BLOCK-402-403,ACKRUTI STAR CENTRE RMIDC ANDHERI (EAST)MUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page