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
ELEPHANT COMPANY RETAIL PRIVATE LIMITED
CIN: U51101MH2012PTC237282
ELEPHANT COMPANY RETAIL PRIVATE LIMITED (CIN: U51101MH2012PTC237282) is a Private company incorporated on 30 Oct 2012. 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.
ELEPHANT COMPANY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELEPHANT COMPANY 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 ELEPHANT COMPANY RETAIL PRIVATE LIMITED are ASIM BHUPENDRA DALAL, and ADITI ASIM DALAL.
ELEPHANT COMPANY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC237282 and its registration number is 237282. Users may contact ELEPHANT COMPANY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELEPHANT COMPANY RETAIL PRIVATE LIMITED is FIRST FLOOR, B WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MIUMBAI, Maharashtra, India - 400013.
Current status of ELEPHANT COMPANY RETAIL PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ELEPHANT COMPANY 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 ELEPHANT COMPANY 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 ELEPHANT COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ELEPHANT COMPANY RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062734 | ASIM BHUPENDRA DALAL | Director | 2012-10-30 |
| 02034373 | ADITI ASIM DALAL | Director | 2012-10-30 |
Past Directors & Key Managerial Personnel of ELEPHANT COMPANY RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05216155 | GAUTAM KITCHLU | Additional Director | - | 2013-09-30 |
| 05216155 | GAUTAM KITCHLU | Director | - | 2016-10-17 |
Other Directorships of ASIM BHUPENDRA DALAL
Other Directorships of ADITI ASIM DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASDA TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC181542 | Director | 2008-04-24 | Ongoing |
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Additional Director | - | 2014-09-30 |
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Director | - | 2019-06-11 |
| OUT OF INDIA RETAIL PRIVATE LIMITED | U52605MH2013PTC244017 | Director | - | 2015-07-18 |
| CHASAM INVESTMENT AND LEASING PVT LTD | U67120MH1983PTC031417 | Additional Director | - | 2014-09-30 |
| CHASAM INVESTMENT AND LEASING PVT LTD | U67120MH1983PTC031417 | Director | - | 2021-09-30 |
Other Directorships of GAUTAM KITCHLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILTER CAPITAL INDIA ADVISORS LLP | AAM-1203 | Designated Partner | - | 2020-01-13 |
| KITCHED ASSOCIATES LLP | AAZ-2474 | Designated Partner | 2021-10-28 | Ongoing |
| KATEEKA FASHION PRIVATE LIMITED | U18100MH2022PTC384202 | Director | 2022-06-08 | Ongoing |
| TRACON EXPORT SERVICES PRIVATE LIMITED | U51900MH1991PTC062317 | Director | 2016-12-01 | Ongoing |
| KARE AND KARESS NUTRITION AND WELLNESS PRIVATE LIMITED | U51909TG2022PTC166160 | Director | 2022-08-30 | Ongoing |
| BUY DAILY RETAIL PRIVATE LIMITED | U52100MH2012PTC228945 | Director | 2012-03-29 | Ongoing |
| DISCERN LIVING TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC264543 | Director | 2015-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC181542 | ASDA TRADING COMPANY PRIVATE LIMITED | FIRST FLOOR, B-WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U85320MH2020PTC345892 | INAARI LIFE PRIVATE LIMITED | B-48, Todi Estate, B Wing, 4th floor, Sun Mill Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U52335MH2021PTC362865 | PRATECH BRANDS PRIVATE LIMITED | B/48, 4TH FLOOR, B-WING TODI ESTATE, SUN MILL COMPOUND, LOWER PA REL WEST, , MUMBAI, Maharashtra, India - 400013 |
| ACA-3288 | JSM CULINARY OCEAN HOSPITALITY LLP | B-28, Floor-2, B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| ACA-5909 | JSM EPICURES LLP | B-28,Floor-2,B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51900MH2015PTC266726 | TISSORI INDIA FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2009PTC198071 | KRD REAL ESTATE PRIVATE LIMITED | B-Wing, 3rd floor, Todi Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2015PTC267364 | MAISON DE COUTURE FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171882 | UNISOURCE WORLDWIDE PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171891 | SUPERIOR UNIVERSAL PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2022PTC378347 | NEESAN VENTURES PRIVATE LIMITED | B Wing, 4th Floor, Todi Industrial Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U55100MH2005PTC157762 | VITIS HOSPITALITY PRIVATE LIMITED | Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U74140MH2004PTC175689 | H R CAFE INDIA PRIVATE LIMITED | TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2004PTC175698 | JSM CORPORATION PRIVATE LIMITED | B-28, Floor-2, B Wing, Todi Industrial Estate, Sitaram Jadhav Marg Sun Mill Compound Lower Parel, Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U51101MH2012PTC230980 | A G S A VENTURES PRIVATE LIMITED | 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2006PTC163624 | TRIOSE PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2007PTC166731 | GEOMATRIX RETAIL PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U72300MH2010PTC204721 | CEX WEBUY ENTERTAINMENT PRIVATE LIMITED | B-1, Ground Floor, Todi Estate, Sun Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51900MH2007PTC173859 | PHOENIX MULTITRADE PRIVATE LIMITED | A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2014PTC255582 | TATTVA PROPERTIES PRIVATE LIMITED | B-48, 4th Floor, Todi Industry Estate, Sun mill Compound, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U55209MH2007PTC172238 | JSM GGC RESTAURANTS PRIVATE LIMITED | TODI ESTATE, 3RD FLR, A WING,SUN MILL COMPOUND, SITARAM JADHAV MARG,LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U32111MH2023PTC401096 | QIZIL JEWELS PRIVATE LIMITED | 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24299MH2019PTC327162 | AZPIRE PHARMA PRIVATE LIMITED | A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013 |
| U24230MH2019PTC331617 | INTERMED LABORATORIES PRIVATE LIMITED | A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013 |
| U74999MH2018PTC309545 | VRPM INVESTMENTS PRIVATE LIMITED | 306,FLOOR 3, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2016PTC273953 | FATHER WORLDWIDE PRIVATE LIMITED | A-3, Floor-G, A, Todi Mill Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U18100MH1996PTC098930 | MAMOC WORLDWIDE PRIVATE LIMITED | 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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As on: 2026-07-13
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.