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
K. RAJAN RETAIL COMPANY PRIVATE LIMITED
CIN: U51216MH2006PTC165643 As on: 2026-07-13
K. RAJAN RETAIL COMPANY PRIVATE LIMITED (CIN: U51216MH2006PTC165643) is a Private company incorporated on 20 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
K. RAJAN RETAIL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.K. RAJAN RETAIL COMPANY PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of K. RAJAN RETAIL COMPANY PRIVATE LIMITED are JYOTI LACHMAN MATLANI, AARTI BHAGWAN SAJNANI, PRERNA LACHMAN MATLANI, and LACHMAN VASUMAL MATLANI.
K. RAJAN RETAIL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51216MH2006PTC165643 and its registration number is 165643. Users may contact K. RAJAN RETAIL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. RAJAN RETAIL COMPANY PRIVATE LIMITED is GURU KRIPA, GROUND FLOOR, PLOT NO.23, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054.
Current status of K. RAJAN RETAIL COMPANY 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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Previous CINs
ZaubaCorp's company report for K. RAJAN RETAIL COMPANY 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 K. RAJAN RETAIL COMPANY
Purchase full report of K. RAJAN RETAIL COMPANY
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 K. RAJAN RETAIL COMPANY 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 K. RAJAN RETAIL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07027284 | JYOTI LACHMAN MATLANI | Director | 2014-04-01 |
| 08973476 | AARTI BHAGWAN SAJNANI | Director | 2020-11-26 |
| 08973485 | PRERNA LACHMAN MATLANI | Director | 2020-11-26 |
| 00638728 | LACHMAN VASUMAL MATLANI | Director | 2006-11-20 |
Past Directors & Key Managerial Personnel of K. RAJAN RETAIL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01209396 | VIVEK ASHOK BATHIJA | Director | - | 2014-07-23 |
| 02671517 | RAM VASUMAL MATLANI | Director | - | 2015-01-01 |
Other Directorships of VIVEK ASHOK BATHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTCOAST MEGASTRUCTURES PRIVATE LIMITED | U45200MH2007PTC175748 | Director | - | 2010-03-05 |
| LUXAREA HOMES PRIVATE LIMITED | U70102MH2008PTC180900 | Director | 2008-04-07 | Ongoing |
| BODY CARE ESSENTIALS PRIVATE LIMITED | U74999MH2007PTC175872 | Director | - | 2009-10-15 |
Other Directorships of RAM VASUMAL MATLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI LACHMAN MATLANI
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Other Directorships of AARTI BHAGWAN SAJNANI
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Other Directorships of PRERNA LACHMAN MATLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LACHMAN VASUMAL MATLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC162726 | TERRAIN INFRASTRUCTURE PVT LTD | 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054 |
| U74999MH2010PTC209155 | WILD EAST BRANDS PRIVATE LIMITED | Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| L71110MH1962PLC012396 | PATEL INTEGRATED LOGISTICS LIMITED (CN) | PATEL HOUSE, GROUND FLOOR Plot No 48 Gazdar Bandh. North Avenue Road , Mumbai, Maharashtra, India - 400054 |
| U74999MH2006PTC162980 | EM MANAGEMENT PRIVATE LIMITED | Ground Floor Krishna villa, 18th road corner, North Avenue, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U74999MH2020PTC335718 | MATTERHORN INNOVATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 40, SAGAR DARSHAN NORTH AVENUE ROAD, GUZDAR SCHEME , SANTACRUZ WEST, Maharashtra, India - 400054 |
| U60221MH2016PLC280615 | DELIVREX INDIA LIMITED | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U64120MH2002PTC138322 | INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC332241 | WHOPPL GLOBAL PRIVATE LIMITED | Flat No 7 & 8, Third Floor, 396/11 Amardeep North Avenue Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U74140MH2007PTC168983 | EPC CONSULTANCY INDIA PRIVATE LIMITED | HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-6536 | DIVYARAJ CINEMAGIC LLP | ROOPMANGAL, 7TH FLOOR, PLOT NO. G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ (W) mumbai, Maharashtra, India - 400054 |
| U24110MH1999PTC120774 | LOTUS KNITS PRIVATE LIMITED | Shop no.23, 24 & 26, Ground Floor,Hi Life Premises Co.op Society. Ltd, P.M Road, Santacruz( W) , Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U52393MH2017PTC298215 | CURIO COTTAGE SILVER PRIVATE LIMITED | Shop No.10,Anand Kunj 65-U,Linking Road North Avenue Road,Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India |
| U45309MH2020PTC352598 | TRANSGLOBAL INFRA PRIVATE LIMITED | Flat no. 401, Floor No.4, Plot no. G 41/42, Jyoti, Raj CHSL, 15th Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| U63999MH2024PTC423666 | OPTISMART SYSTEM PRIVATE LIMITED | Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAC-2485 | SHREE SUKAN SHIPPING LLP | Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| U51900MH1978PTC020662 | BHARDWAJ EXPORTS PRIVATE LIMITED | OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054 |
| U22100MH1997PTC105755 | RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED | Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U70102MH2015PTC267641 | CRASTO & KALYANI REALTORS PRIVATE LIMITED | Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| 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.
| 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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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.