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
TOD'S RETAIL INDIA PRIVATE LIMITED
CIN: U51312MH2007PTC172641
TOD'S RETAIL INDIA PRIVATE LIMITED (CIN: U51312MH2007PTC172641) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 193900000.00 and its paid up capital is Rs. 193900000.00.
TOD'S RETAIL INDIA 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.TOD'S RETAIL INDIA PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of TOD'S RETAIL INDIA PRIVATE LIMITED are CINZIA PENNACCHIETTI, MEHERNOSH HOMI KASAD, CHRISTIAN CAVAZZUTI, and SIMONA CATTANEO.
TOD'S RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51312MH2007PTC172641 and its registration number is 172641. Users may contact TOD'S RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOD'S RETAIL INDIA PRIVATE LIMITED is Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road , Mumbai, Maharashtra, India - 400018.
Current status of TOD'S RETAIL INDIA 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 TOD'S RETAIL INDIA 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 TOD'S RETAIL INDIA
Purchase full report of TOD'S RETAIL INDIA
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 TOD'S RETAIL INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TOD'S RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06511202 | CINZIA PENNACCHIETTI | Director | 2013-09-27 |
| 07503280 | MEHERNOSH HOMI KASAD | Director | 2019-09-28 |
| 07752891 | CHRISTIAN CAVAZZUTI | Director | 2017-09-30 |
| 09465437 | SIMONA CATTANEO | Director | 2022-01-14 |
Past Directors & Key Managerial Personnel of TOD'S RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06511202 | CINZIA PENNACCHIETTI | Additional Director | - | 2013-09-27 |
| 06834340 | IGOR MICHEL POZA | Additional Director | - | 2014-09-26 |
| 06834340 | IGOR MICHEL POZA | Director | - | 2017-07-07 |
| 07503280 | MEHERNOSH HOMI KASAD | Additional Director | - | 2019-09-28 |
| 07752891 | CHRISTIAN CAVAZZUTI | Additional Director | - | 2017-09-30 |
| 08911661 | ANNIE GARODIA | Company Secretary | - | 2021-05-16 |
| 00009703 | SANGITA BIJESH THAKKER | Director | - | 2007-11-15 |
| 00009747 | BIJESH JAMNADAS THAKKER | Director | - | 2007-11-15 |
| 00060885 | BIMAL JAYANT PAREKH | Additional Director | - | 2015-09-30 |
| 00060885 | BIMAL JAYANT PAREKH | Director | - | 2022-09-22 |
| 00113468 | NIRAJ PANKAJ BHUKHANWALA | Additional Director | - | 2008-09-29 |
| 00113468 | NIRAJ PANKAJ BHUKHANWALA | Director | - | 2011-06-15 |
| 01886699 | SABINE CLAIRE BRUNNER EP FRANZOSI | Additional Director | - | 2008-09-29 |
| 01886699 | SABINE CLAIRE BRUNNER EP FRANZOSI | Director | - | 2014-03-08 |
| 08160680 | UMBERTO MACCHI DI CELLERE | Additional Director | - | 2018-09-28 |
| 08160680 | UMBERTO MACCHI DI CELLERE | Director | - | 2021-10-31 |
| 09465437 | SIMONA CATTANEO | Additional Director | - | 2022-09-29 |
| 00005124 | SHOBHA RAVI KAPOOR | Additional Director | - | 2011-09-23 |
| 00005124 | SHOBHA RAVI KAPOOR | Director | - | 2015-04-15 |
| 01886566 | STEFANO SINCINI | Additional Director | - | 2008-09-29 |
| 01886566 | STEFANO SINCINI | Director | - | 2018-03-26 |
Other Directorships of CINZIA PENNACCHIETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IGOR MICHEL POZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHERNOSH HOMI KASAD
Other Directorships of CHRISTIAN CAVAZZUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNIE GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRG CONSULTANTS LLP | AAU-1703 | Designated Partner | 2020-10-09 | Ongoing |
| WHOLE EARTH BRANDS PRIVATE LIMITED | U15419DL2003PTC120850 | Company Secretary | - | 2019-04-22 |
| ILD HOUSING PROJECTS PRIVATE LIMITED | U70109DL2006PTC151365 | Company Secretary | - | 2017-05-27 |
Other Directorships of SANGITA BIJESH THAKKER
Other Directorships of BIJESH JAMNADAS THAKKER
Other Directorships of BIMAL JAYANT PAREKH
Other Directorships of NIRAJ PANKAJ BHUKHANWALA
Other Directorships of SABINE CLAIRE BRUNNER EP FRANZOSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMBERTO MACCHI DI CELLERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMONA CATTANEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA RAVI KAPOOR
Other Directorships of STEFANO SINCINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7455 | HEALTHALIGN ADVISORY LLP | Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2014FTC255905 | WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED | Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U47733MH2024PTC430626 | HIERLOOM JEWELLERY PRIVATE LIMITED | LEVEL 1, BLOCK A, SHIVSAGAR,ESTATE DR. ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India |
| L10790MH1950PLC008152 | AURIQUE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U74999MH2021FTC373780 | CHALEIT SHARED SERVICES PRIVATE LIMITED | Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| ABZ-6162 | VRITTI LAW PARTNERS LLP | #134, Level 1, Block A, Shiv Sagar Estate,Dr. Annie Besant Road, Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC326039 | UDAY EXIM PRIVATE LIMITED | Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74120MH2015PTC270699 | IP VENTURE ADVISORS PRIVATE LIMITED | Block A, Level 1, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-9390 | ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-7711 | FINOLUTIONS LLP | Office No. 101, Block A, Level 1, Shiv Sagar Estate,Dr. Annie Besant Road, Mumbai, Maharashtra, India - 400018 |
| F06424 | SUMITOMO REALTY AND DEVELOPMENT CO. LTD. | Regus Worli Room132-133, Block A, Level - 1 Shiv Sagar Estate, Dr. Annie Besant Road,, Worli,Mumbai,Maharashtra,India-400018 |
| U74140MH2013PTC250150 | AUMMCHI ADVISOR PRIVATE LIMITED | Regus Imperial Business Park Private Limited, Block A, Level 1 Shiv Sagar Estate, Dr. Annie Besant Road , Mumbai, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U47214MH2025PTC451833 | SEVEN HARVEST FOODS PRIVATE LIMITED | Floor 3, Block A, Shivsagar Estate,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400018-India |
| U67120MH1996PTC437152 | FORESIGHT CAPITAL TRUST PRIVATE LIMITED | 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| ABC-6443 | NV ALPHA FUND MANAGEMENT LLP | 1st Floor, South Side D Block,Shivsagar Estate, Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| U10304MH2024PTC421686 | ELITE MINDSET PRIVATE LIMITED | Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India |
| U46909MH2024PTC425492 | THINK9 RETAIL PRIVATE LIMITED | Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India |
| L55209MH2007PLC176045 | TRAVEL FOOD SERVICES LIMITED | Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U18101MH1997PTC111378 | SUBODH FABRITEX PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51311MH1995PTC084384 | BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U65910MH1994PTC082733 | MARUTI FINVEST AND SERVICES PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH2008PTC186098 | SUSIMA INFOTECH PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U99999MH1992PTC136660 | TRUSTCAP PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-5288 | MIDCITY TARA OSHIWARA REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5853 | TARA AND JANAKI DEVELOPERS LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| 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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| 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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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.