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
C F O RETAIL (INDIA) PRIVATE LIMITED
CIN: U51909MH2003PTC140364 As on: 2026-07-13
C F O RETAIL (INDIA) PRIVATE LIMITED (CIN: U51909MH2003PTC140364) is a Private company incorporated on 08 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
C F O RETAIL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.C F O RETAIL (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of C F O RETAIL (INDIA) PRIVATE LIMITED are BHARMU KRISHNA TIURWADKAR, and ARJUN TUKARAM JOSHI.
C F O RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140364 and its registration number is 140364. Users may contact C F O RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of C F O RETAIL (INDIA) PRIVATE LIMITED is TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of C F O 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 C F O 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 C F O RETAIL (INDIA)
Purchase full report of C F O 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 C F O 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.
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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 C F O RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256962 | BHARMU KRISHNA TIURWADKAR | Additional Director | 2018-03-28 |
| 00344744 | ARJUN TUKARAM JOSHI | Additional Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of C F O RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166464 | ABHISHEK PURUSHOTTAM SINGI | Director | - | 2018-03-28 |
| 00329951 | PURUSHOTTAM SINGI | Director | - | 2024-04-11 |
Other Directorships of ABHISHEK PURUSHOTTAM SINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIKA APPARELS PRIVATE LIMITED | U17120MH2005PTC154309 | Director | 2005-06-28 | Ongoing |
| ANOUSHA RETAIL PRIVATE LIMITED | U17120MH2013PTC243211 | Director | 2013-05-12 | Ongoing |
| ENLIFT HEALTHCARE PRIVATE LIMITED | U24100MH2021PTC359915 | Director | 2021-05-05 | Ongoing |
| APOLLO EXIM LIMITED | U51900MH1996PLC101390 | Director | 2001-10-18 | Ongoing |
| APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | U52392MH2000PTC123962 | Director | 2001-10-18 | Ongoing |
Other Directorships of BHARMU KRISHNA TIURWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED | U45200PN2009PTC135153 | Additional Director | 2018-04-01 | Ongoing |
Other Directorships of PURUSHOTTAM SINGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BOBBIN MANUFACTURING CO PVT LTD | U21010GJ1973PTC002275 | Director | - | 2019-12-09 |
| APOLLO TRADE LIMITED | U51900MH1970PLC014571 | Director | 1975-09-27 | Ongoing |
| JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED | U51900MH1998PTC114922 | Additional Director | - | 2015-09-30 |
| JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED | U51900MH1998PTC114922 | Director | 2015-09-30 | Ongoing |
| FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED | U65100MH1998PTC115094 | Additional Director | - | 2015-09-30 |
| FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED | U65100MH1998PTC115094 | Director | 2015-09-30 | Ongoing |
| ELIXER FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1989PTC052866 | Director | - | 2022-10-03 |
| GEOMANCY LAND DEVELOPMENT PVT LTD | U70101MH1985PTC037185 | Director | - | 2013-04-23 |
Other Directorships of ARJUN TUKARAM JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST IMPEX (INDIA) PRIVATE LIMITED | U17200MH2013FTC247562 | Additional Director | - | 2018-09-20 |
| CATALYST IMPEX (INDIA) PRIVATE LIMITED | U17200MH2013FTC247562 | Director | - | 2019-02-14 |
| RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED | U45200PN2009PTC135153 | Additional Director | 2018-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1970PLC014571 | APOLLO TRADE LIMITED | TAJ BUILDING 3RD FLOOR210 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U51109MH1941PTC003338 | SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED | TAJ BUILDING, 210, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1957PTC010827 | CHEMITEX PRIVATE LIMITED | HORNBY BUILDING, 3RD FLOOR, 174, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PLC161913 | COMMON WEALTH DEVELOPERS LIMITED | Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51109MH2011PLC213847 | BOOKER SATNAM WHOLESALE LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67100MH2007PTC169947 | TREXA ADMC PRIVATE LIMITED | TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202740 | VIRTUOUS SHOPPING CENTRES LIMITED | TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1989PTC053752 | OM SAGAR ENGINEERING PRIVATE LIMITED | 3RD FLR TAJ BDLG. 210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1995PLC313795 | TRENT BRANDS LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22190MH2010PTC203811 | PICTOR PUBLISHING PRIVATE LIMITED | 17 ERUCHSHAW BUILDING 249 DR D N ROAD, 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65920MH1995PTC091786 | ROSEMOUNT FINANCIAL SERVICES PRIVATE LIMITED | THIRD FLOOR, TAJ BUILDING PLOT NO. 210, Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC179999 | ROYALE BANQUETS PRIVATE LIMITED | ALLIANCE HOTEL, EMPIRE BUILDING, 3RD FLOOR, 146, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC202293 | FOTO CENTRE TRADING PRIVATE LIMITED | 303, 3rd Floor, RAVI BUILDING Dr. D. N. ROAD, FORT , Mumbai CST, Maharashtra, India - 400001 |
| U74999MH2015PTC269110 | MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED | LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC269112 | ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED | LAWRENCEE & MAYO BUILDING, 3RD FLOOR, 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH2004PTC021586 | AI BOOK COMPANY PRIVATE LIMITED | C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2009PTC197951 | ADDHAR MERCANTILE PRIVATE LIMITED | 3rd Floor, Room No 4, Esplanade School Building Dr. D N Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2015PTC268831 | SYMBIOSIS CORPORATE ADVISORS PRIVATE LIMITED | FLAT NO.16, 3RD FLOOR, DARIYA BUILDING, 375, DR. D.N. ROAD, FOUNTAIN, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035979 | 2006-12-19 | - | 2017-06-30 | 950,000.00 | BANK OF INDIA |
- 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.