Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AIL RETAIL PRIVATE LIMITED
CIN: U51101MH2011PTC220135 As on: 2026-07-13
AIL RETAIL PRIVATE LIMITED (CIN: U51101MH2011PTC220135) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AIL RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AIL RETAIL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AIL RETAIL PRIVATE LIMITED are AMAN DILIPKUMAR SARAWGI, and DEEPAK RAJENDRA PRASAD DUBEY.
AIL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC220135 and its registration number is 220135. Users may contact AIL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIL RETAIL PRIVATE LIMITED is 12, 2nd Floor, Rayfreda Bldg, Mahakali Caves Road Andheri (E), Nr. Chakala Bus Stop, Chaka la MIDC , Mumbai, Maharashtra, India - 400093.
Current status of AIL RETAIL PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for AIL RETAIL 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIL RETAIL
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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 AIL RETAIL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305893 | AMAN DILIPKUMAR SARAWGI | Additional Director | 2012-06-15 |
| 07230225 | DEEPAK RAJENDRA PRASAD DUBEY | Director | 2015-07-04 |
Past Directors & Key Managerial Personnel of AIL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01855194 | ASHISH HARIPRASAD SARAWGI | Director | - | 2012-06-22 |
| 03129203 | EKTA DILIPKUMAR SARAWGI | Additional Director | - | 2014-03-21 |
| 06576759 | PRATIK PRAMOD GUPTA | Director | - | 2015-07-20 |
| 00365579 | DILIP HARIPRASAD SARAWGI | Director | - | 2012-06-28 |
Other Directorships of ASHISH HARIPRASAD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FANCY YARN INDUSTRIES PVT LTD | U17110MH1986PTC040960 | Director | 2002-03-28 | Ongoing |
| AMAN INFRATEX LIMITED | U17120MH1999PLC121725 | Additional Director | - | 2011-09-23 |
| AMAN INFRATEX LIMITED | U17120MH1999PLC121725 | Director | - | 2012-05-25 |
| TIRUPATI FANCY KNITS PRIVATE LIMITED | U17291MH2011PTC215587 | Director | 2011-03-31 | Ongoing |
| AMN LIFE PRIVATE LIMITED | U24100MH2020PTC343922 | Additional Director | - | 2023-09-29 |
| AMN LIFE PRIVATE LIMITED | U24100MH2020PTC343922 | Director | 2023-05-02 | Ongoing |
Other Directorships of EKTA DILIPKUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU COTTEX PRIVATE LIMITED | U17291MH2010PTC200140 | Additional Director | - | 2012-09-28 |
| VISHNU COTTEX PRIVATE LIMITED | U17291MH2010PTC200140 | Director | 2012-09-28 | Ongoing |
| MURARI MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200499 | Additional Director | - | 2012-09-28 |
| MURARI MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200499 | Director | 2012-09-28 | Ongoing |
| SARASWATI VENTURES PRIVATE LIMITED | U51909MH2010PTC200419 | Additional Director | - | 2012-09-28 |
| SARASWATI VENTURES PRIVATE LIMITED | U51909MH2010PTC200419 | Director | 2012-09-28 | Ongoing |
| A AMRITVANI BROADCASTING PRIVATE LIMITED | U74999MH2012PTC229196 | Director | 2012-04-03 | Ongoing |
Other Directorships of AMAN DILIPKUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACRO FASHION PRIVATE LIMITED | U32909WB2024PTC267315 | Director | 2024-01-04 | Ongoing |
| ACROCARE LIFESCIENCES PRIVATE LIMITED | U51909MH2020PTC343044 | Additional Director | 2022-12-06 | Ongoing |
| BUDDHA EXIM PRIVATE LIMITED | U52590DL2012PTC243519 | Additional Director | - | 2015-09-30 |
| BUDDHA EXIM PRIVATE LIMITED | U52590DL2012PTC243519 | Director | - | 2016-03-26 |
Other Directorships of PRATIK PRAMOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONPANKHI ADVISORS LLP | AAD-2323 | Designated Partner | 2015-01-20 | Ongoing |
| ASSOCIATED TEXTILE INDUSTRIES PRIVATE LIMITED | U17200MH2002PTC135575 | Additional Director | - | 2017-09-30 |
| ASSOCIATED TEXTILE INDUSTRIES PRIVATE LIMITED | U17200MH2002PTC135575 | Director | 2017-09-30 | Ongoing |
| YASHASH COMMODITIES PRIVATE LIMITED | U22209GJ1998PTC033741 | Additional Director | - | 2017-09-30 |
| YASHASH COMMODITIES PRIVATE LIMITED | U22209GJ1998PTC033741 | Director | 2017-09-30 | Ongoing |
| VINPRO RECYCLETECH PRIVATE LIMITED | U22209MH2022PTC391609 | Director | 2022-10-06 | Ongoing |
| MEDILIA LIMITED | U24299DL2021PLC381855 | Additional Director | 2024-05-01 | Ongoing |
| DIVYADHAN RECYCLING INDUSTRIES LIMITED | U39000MH2010PLC202686 | Director | 2024-03-01 | Ongoing |
| LASHKARI DEVELOPERS PVT. LTD | U45201RJ1993PTC007724 | Director | 2013-07-02 | Ongoing |
| PROMA INDUSTRIES LIMITED | U51101RJ1990PLC005581 | Director | 2023-07-04 | Ongoing |
| PAPERVILLE DESIGNS PRIVATE LIMITED | U74999MH2015PTC261405 | Director | - | 2018-01-23 |
Other Directorships of DEEPAK RAJENDRA PRASAD DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP HARIPRASAD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FANCY YARN INDUSTRIES PVT LTD | U17110MH1986PTC040960 | Additional Director | - | 2010-03-17 |
| AMAN INFRATEX LIMITED | U17120MH1999PLC121725 | Director | - | 2008-07-14 |
| AMAN INFRATEX LIMITED | U17120MH1999PLC121725 | Managing Director | 2008-07-14 | Ongoing |
| VISHNU COTTEX PRIVATE LIMITED | U17291MH2010PTC200140 | Additional Director | - | 2012-09-28 |
| VISHNU COTTEX PRIVATE LIMITED | U17291MH2010PTC200140 | Director | 2012-09-28 | Ongoing |
| PARAGON FEBTEX PRIVATE LIMITED | U51101MH2006PTC158529 | Director | - | 2009-03-31 |
| MURARI MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200499 | Additional Director | - | 2012-09-28 |
| MURARI MERCANTILE PRIVATE LIMITED | U51109MH2010PTC200499 | Director | 2012-09-28 | Ongoing |
| ANUKUL TEXTILES PRIVATE LIMITED | U51311MH2005PTC158436 | Director | - | 2009-03-31 |
| SARASWATI VENTURES PRIVATE LIMITED | U51909MH2010PTC200419 | Additional Director | - | 2012-09-28 |
| SARASWATI VENTURES PRIVATE LIMITED | U51909MH2010PTC200419 | Director | 2012-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC261405 | PAPERVILLE DESIGNS PRIVATE LIMITED | 12, 2nd Floor, Rayfreda Bldg, Nahakali Caves Road Andheri (E), Nr. Chakala Bus Stop, Chaka la MIDC , Mumbai, Maharashtra, India - 400093 |
| AAD-2323 | SONPANKHI ADVISORS LLP | 12, 2ND FLOOR, RAYFREDA BLDG, MAHAKALI CAVES ROAD NR. CHAKALA BUS STOP, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC335408 | GLOBUSACHIEVERS FACILITY MANAGEMENT PRIVATE LIMITED | 12TH 2ND FLOOR, RAYFREDA BLDG, MAHAKALI CAVES RD, NR CHAKALA BUS STOP, ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2011PTC219845 | SHREE SAINATH MOVERS PRIVATE LIMITED | RAYFREDA BLDG,3RD FLOOR,OFFICE NO-15,NR SAI PALACE CHAKALA, MAHAKALI CAVES ROAD, ANDHERI EA ST , Mumbai, Maharashtra, India - 400093 |
| U24100MH2000PTC123471 | SIENA CHEMICAL PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U47912MH2022PTC377731 | WEB21CB ECOM RETAIL PRIVATE LIMITED | 5th Floor, 5B, Technopolis knowledge Park,Mahakali Caves Road,Nr.Udyog Bhavan Chakala, Andh,eri (E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2022PTC387086 | EXQUISITE ARCHANGELS MANAGEMENT CONSULTANTS PRIVATE LIMITED | Plot 31-B, Flat B-23, 2nd Floor, Takshia Bldg, Mahakali Caves Road, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U72200MH2003PTC425990 | DIACRITECH TECHNOLOGIES PRIVATE LIMITED | 5th Floor, 5A, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC293183 | CCM FACILITY MANAGEMENT PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr. Udyog Bhavan, Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U62099MH2015PLC322053 | LUMINAD.AI LIMITED | 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2019PTC322727 | APEX INFOTECH INDIA PRIVATE LIMITED | 20-A 3, GR FLOOR, TAKSHILA APT MAHAKALI CAVES ROAD, NR SHREE SATTYA SAI MANDIR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U70101MH1987PTC045107 | SATCO WEALTH PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri East, Mumbai - 400093. , Mumbai, Maharashtra, India - 400093 |
| U72900MH2020PTC352309 | MANTRAWORK PRIVATE LIMITED | Quest Co-works Private Limited, 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road Nr Udyog Bhavan Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U55101MH2010PTC203641 | SIDDHI SAI SHAKTI HOSPITALITIES PRIVATE LIMITED | PLOT 282, 2ND FLOOR, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2019PTC326230 | EXTANT CONSULTING PRIVATE LIMITED | 401,LODHA ETERNIS, BLDG NO.3, 11th ROAD OFF.MAHAKALI CAVES ROAD,MIDC,ANDHERI-(E) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2019PTC327258 | MAKE MY PRESENCE PRIVATE LIMITED | 222, ANDHERI RAMBAUG CHS LTD, MAHAKALI CAVES ROAD, CHAKALA NR GURU NANAK SCHOOL, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400093 |
| AAY-7383 | SPECIALITAS CONSULTANTS LLP | A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| ACP-8738 | STARWING REALTY LLP | 502- Kaatyayni Business Center,Off Mahakali Caves Road, M.I.D.C. Marol Bus Depot, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U41001MH2024PTC423560 | I-STAY DEVELOPERS PRIVATE LIMITED | 502- Kaatyayni Business Center,Off Mahakali Caves Road, M.I.D.C. Marol Bus Depot, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U55901MH2023PTC403379 | TESA ACCOMMODATION SERVICES PRIVATE LIMITED | 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U21009MH2023PTC399425 | PROTECTOL HEALTHCARE PRIVATE LIMITED | 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-3499 | UNITED DIGITAL NETWORK LLP | G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2022PTC393636 | TEJO MERAKI SOLUTIONS PRIVATE LIMITED | 5TH FLOOR TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U36912MH2013PTC247539 | BINNYS JEWELLERY PRIVATE LIMITED | CORRUGETTING P BLDG, 1ST FLOOR PAPER BOX MAHAKALI CAVES ROAD , ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U55209MH2020PTC352806 | ALLURING FLAVOURS PRIVATE LIMITED | 10,Rayfreda,2nd Floor,Chakala Opp HP Petrol Pump,Mahakali Caves Road Andheri , Mumbai, Maharashtra, India - 400093 |
| U74999MH2010PTC198339 | LOTUS VALUE CREATION PRIVATE LIMITED | 12-G, APOLLO PREMISES, OFFMAHAKALI CAVES ROAD OPPOSITE MIDC OFFICE, CHAKALA ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400093 |
| AAU-8326 | GOODRAY HEALTH DIAGNOSTIC LLP | SHOP NO 12, NEW BILQUEES APARTMENT, NEAR SAI BABA BUS STOP, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| L51900MH1987PLC042092 | POLYTEX INDIA LTD | 5TH FLOOR, 5B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
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- Email ID
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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.
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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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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.