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
EXPRESSO RETAIL PRIVATE LIMITED
CIN: U51909MH2012PTC226392 As on: 2026-07-13
EXPRESSO RETAIL PRIVATE LIMITED (CIN: U51909MH2012PTC226392) is a Private company incorporated on 24 Jan 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. 400000.00.EXPRESSO RETAIL 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 EXPRESSO RETAIL PRIVATE LIMITED are ELROY VALERIAN JUDE DSILVA, MANDAR MANOHAR DESAI, GAURANG ASHOK KULKARNI, and SUREKHA SHAILESH KADAM.
EXPRESSO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC226392 and its registration number is 226392. Users may contact EXPRESSO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESSO RETAIL PRIVATE LIMITED is FLAT NO 44, AWAS CHSL, PLOT NO 2, RSC 28, SECTOR - III, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of EXPRESSO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPRESSO 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 EXPRESSO RETAIL
Purchase full report of EXPRESSO RETAIL
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 EXPRESSO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXPRESSO RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279008 | ELROY VALERIAN JUDE DSILVA | Director | 2012-01-24 |
| 03414683 | MANDAR MANOHAR DESAI | Director | 2012-01-24 |
| 03583653 | GAURANG ASHOK KULKARNI | Director | 2012-01-24 |
| 03639762 | SUREKHA SHAILESH KADAM | Director | 2012-01-24 |
Past Directors & Key Managerial Personnel of EXPRESSO RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ELROY VALERIAN JUDE DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIATURE CONSULTING LLP | AAA-3087 | Designated Partner | 2010-12-13 | Ongoing |
| SOCIAL SAMOSA MEDIA LLP | AAC-0810 | Designated Partner | - | 2017-08-07 |
| SHIRSA LABS PRIVATE LIMITED | U51900MH2013PTC249188 | Additional Director | - | 2016-09-26 |
| SHIRSA LABS PRIVATE LIMITED | U51900MH2013PTC249188 | Director | - | 2018-05-01 |
| FUSION ONE IMPEX PRIVATE LIMITED | U51909MH2007PTC170200 | Director | 2015-09-21 | Ongoing |
| TRIATURE DIGITAL MARKETING PRIVATE LIMITED | U74999MH2014PTC254418 | Director | 2014-03-15 | Ongoing |
Other Directorships of MANDAR MANOHAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELON AGROTECH PRIVATE LIMITED | U01409MH2011PTC216287 | Director | - | 2012-04-30 |
| SHIRSA LABS PRIVATE LIMITED | U51900MH2013PTC249188 | Director | 2013-10-14 | Ongoing |
| VNA RETAIL PRIVATE LIMITED | U52200MH2022PTC388999 | Director | 2022-08-23 | Ongoing |
| POGI EDUCATION PRIVATE LIMITED | U72300MH2021PTC369813 | Director | 2021-10-21 | Ongoing |
Other Directorships of GAURANG ASHOK KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODESAGE INDIA PRIVATE LIMITED | U62013PN2023FTC223916 | Director | 2023-09-12 | Ongoing |
Other Directorships of SUREKHA SHAILESH KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHIN AYUR KARMA PRIVATE LIMITED | U86901PN2023PTC220839 | Whole-time director | 2023-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2013PTC249188 | SHIRSA LABS PRIVATE LIMITED | FLAT NO 44, AWAS CHSL, PLOT NO 2, RSC 28, SECTOR - III, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2015PTC271163 | VIVOCARAT RETAIL PRIVATE LIMITED | FLAT NO-44,AWAS CHSL, PLOT NO.2 RSC-28, SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72300MH2021PTC369813 | POGI EDUCATION PRIVATE LIMITED | FLAT NO. 44, AWAS CHS, SECTOR-3, PLOT NO. 2, CHARKOP, KANDIVILI (W), , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2021PTC368974 | BEING MENTAL HEALTHCARE PRIVATE LIMITED | PLOT NO-4, RSC, FLAT NO-412, WIND D, SECTOR-2, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U74120MH2013PTC247501 | M SOLUTION PRIVATE LIMITED | FLAT NO. 06, MADHUBAN CHSL, PLOT NO 227 SECTOR NO-03, RDP-08, CHARKOP, KANDIVALI -W , MUMBAI, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAL-9407 | HDR TECHNOLOGIES LLP | ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067 |
| U45200MH2018PTC318035 | SBLAG INFRASTRUCTURE PRIVATE LIMITED | D-2, GURUPUSHPAMRUT CHSL, PLOT NO 847, RSC-13, SECTOR-8, CHARKOP, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2020NPL340408 | LUCKY AND HAPPY ANIMAL REHABILITATION FOUNDATION | D-2, GURUPUSHPAMRUT CHSL, PLOT NO 847, RSC-13, SECTOR-8, CHARKOP, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC321931 | GDB VISHWAKARMA OVERSEAS PRIVATE LIMITED | D-2, GURUPUSHPAMRUT CHSL, PLOT NO 847, RSC-13, SECTOR-8, CHARKOP, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| U39000MH2023PTC413174 | TPF RESOURCE MANAGEMENT PRIVATE LIMITED | 24, Plot No. 2, Awas CHSL,Sector No. 3, RSC-28,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U24100MH2010PTC207262 | OMEGA HALIDES PRIVATE LIMITED | 16, MARATHI ASMITA CHSL., PLOT NO.22, SECTOR NO. 2 CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAM-0482 | ABICTA E-TRADING LLP | FLAT NO.44, PLOT NO. 221, GEET GUNJAN CHS., CHARKOP I, SECTOR 2, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-8546 | IMBIANS ENTERPRISES LLP | FLAT NO. 44, PLOT NO. 221, GEET GUNJAN CHS. CHARKOP I, SECTOR 2, NEAR BMC SCHOOL, KNADIVALI -W MUMBAI, Maharashtra, India - 400067 |
| U85190MH2008PTC188593 | PRESCRIPTION PHARMA SUPPORT PRIVATE LIMITED | PPS HOUSE,PLOT NO 6, RSC 12/21, SECTOR NO. 2 NEAR IES SCHOOL, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2010PTC198740 | HAP SECURITY SERVICES PRIVATE LIMITED | ROOM NO.C/33, PLOT NO.804,SAI LOCHAN CHSL., RSC-2, SECTOR-8,CHARKOP KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2022PTC383459 | STAFFEND SERVICES PRIVATE LIMITED | Flat No 603, wing -G, West view CHS Ltd Plot No 6, Sector No 2, Kandivali (w),Mumbai,Mumbai City,Maharashtra,400067-India |
| U92490MH2017PTC293714 | ORANJE SOCCERSCHOOL INDIA PRIVATE LIMITED | Flat No. B/702, Charkop Dhanshree CHSL Plot No. 3, No 3,Sector 8 Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC229157 | CNR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 602,WING E, WEST VIEW CHS LTD,PLOT NO.6, SECTOR NO. 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC259307 | BRAND BLUEPRINTS EVENTS PRIVATE LIMITED | FLAT NO 501,F WING, WEST VIEW CHS PLOT NO 6, SECTOR NO 2, CHARKOP, KANDIW ALI(W). , MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.