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MASTER BRANDS RETAILING PRIVATE LIMITED

CIN: U51909PN2011PTC140867 As on: 2026-07-13

MASTER BRANDS RETAILING PRIVATE LIMITED (CIN: U51909PN2011PTC140867) is a Private company incorporated on 26 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MASTER BRANDS RETAILING 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.MASTER BRANDS RETAILING 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 MASTER BRANDS RETAILING PRIVATE LIMITED are VIKAS BALKRISHAN AGARWAL, GAURAV BALKRISHAN AGARWAL, and BALKRISHAN GURUBAXRAI AGARWAL.

MASTER BRANDS RETAILING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2011PTC140867 and its registration number is 140867. Users may contact MASTER BRANDS RETAILING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER BRANDS RETAILING PRIVATE LIMITED is 658, Ashok Chambers, Above Dena Bank 1st Floor, J M Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004.

Current status of MASTER BRANDS RETAILING 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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Previous Names

Previous CINs

ZaubaCorp's company report for MASTER BRANDS RETAILING 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.

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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 MASTER BRANDS RETAILING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MASTER BRANDS RETAILING
DIN Director Name Designation Appointment Date
00948448 VIKAS BALKRISHAN AGARWAL Director 2011-09-26
02531473 GAURAV BALKRISHAN AGARWAL Director 2011-09-26
00947556 BALKRISHAN GURUBAXRAI AGARWAL Director 2011-09-26
Past Directors & Key Managerial Personnel of MASTER BRANDS RETAILING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKAS BALKRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SKYVIEW WEALTH LLP AAK-4991 Designated Partner 2018-10-01 Ongoing
SAI ESSEN ELITE LLP AAO-5407 Designated Partner 2019-03-14 Ongoing
SPORTS MANIA RETAIL LLP AAR-7797 Partner 2020-01-31 Ongoing
ELITE RETAILING COMPANY PRIVATE LIMITED U34102PN1990PTC058867 Director 1992-07-17 Ongoing
Other Directorships of GAURAV BALKRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
RIDER FOOTWEAR LLP AAG-5933 Partner 2019-05-25 Ongoing
OPEN SPIRIT ENTERPRISES LLP AAH-6039 Designated Partner 2016-10-14 Ongoing
JIYA WELLNESS LLP ACC-9596 Designated Partner 2023-09-12 Ongoing
CUISINE CATALYST LLP ACF-7406 Designated Partner 2024-02-27 Ongoing
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Additional Director - 2018-09-24
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Director 2018-09-24 Ongoing
PREMIUM RETAIL PRIVATE LIMITED U51909MH1984PTC033011 Director 1995-09-25 Ongoing
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2011-08-16
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2017-11-20
7G-E-MOBILITY PRIVATE LIMITED U63030PN2022PTC207855 Director 2022-01-20 Ongoing
EASY SPIRIT ENTERPRISES PRIVATE LIMITED U74999MH2017PTC295551 Director - 2023-05-13
Other Directorships of BALKRISHAN GURUBAXRAI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAI ESSEN ELITE LLP AAO-5407 Designated Partner 2019-03-14 Ongoing
ELITE RETAILING COMPANY PRIVATE LIMITED U34102PN1990PTC058867 Director 1990-11-07 Ongoing
TOM AND BAY ADVERTISING PVT LTD U51396MH1948PTC006275 Additional Director - 2015-09-30
TOM AND BAY ADVERTISING PVT LTD U51396MH1948PTC006275 Director 2015-09-30 Ongoing
PREMIUM RETAIL PRIVATE LIMITED U51909MH1984PTC033011 Director 1984-05-28 Ongoing
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2011-08-16
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2017-11-20
7G-E-MOBILITY PRIVATE LIMITED U63030PN2022PTC207855 Director 2022-01-20 Ongoing

CIN Company Name Company Address
U21023PN1995PLC092834 ROHAN PACKAGING PRODUCTS LIMITED Office No. 6, 3rd Floor, Dealing Chambers, Deccan Gymkhana, J.M. Road, , Pune, Maharashtra, India - 411004
U45200PN2011PLC138934 MANISHA CONSTRO PROJECTS INDIA LIMITED F-9, 1st Floor, Bhosale Shinde Arcade, J.M.Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004
U74999PN2011PTC140544 BCC SOLAR PRIVATE LIMITED Office No. 6, 3rd Floor, Dealing Chambers, Deccan Gymkhana, J.M. Road, , Pune, Maharashtra, India - 411004
U51909MH1997PTC109885 SANJIVAN ENTERPRISES (PUNE) PRIVATE LIMITED 31 GROUND FLOOR NATRAJ CINEMACOMPLEX J M ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAJ-0096 ASTRID REALTY LLP D-2, RENUKA COMPLEX, FOURTH FLOOR 1259/2, J.M. ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004
U45209PN2006PTC128873 SULBA REALTY PRIVATE LIMITED D 2, RENUKA COMPLEX, FOURTH FLOOR 1259/2, J.M.ROAD, DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
U70102PN2006PTC128906 ASTRID REALTY PRIVATE LIMITED D 2, RENUKA COMPLEX, FOURTH FLOOR 1259/2, J.M.ROAD, DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
AAM-8928 PALASH REALTORS LLP 1st Floor, Ruchi Apartments, 602, Pulachiwadi Behind Sai Service Station, J.M.Road, Deccan Pune, Maharashtra, India - 411004
U74900PN2012PTC143262 AHR EXIM CONSULTANTS PRIVATE LIMITED BHOSALE-SHINDE ARCADE,3RD FLOOR,OFFICE NO.7 J.M.ROAD,DECCAN GYMKHANA,SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
U31909PN2011PTC139889 D-LIGHT SEMICONDUCTORS PRIVATE LIMITED 1206/18 B 1ST FLOOR DEALING CORNER J M ROAD SHIVAJINAGAR PUNE 411004 , PUNE, Maharashtra, India - 411004
U74140PN2006PTC021921 YEN CAPITAL ADVISORS PRIVATE LIMITED 1205/3/1, INDRABHAVAN,J. M. ROAD, PUNE - 411004 J. M. ROAD, PUNE - 411004 , PUNE, Maharashtra, India - 411004
AAW-7345 YUGAL AND BOTHARA DEVELOPERS LLP 4th FLOOR, 796/A5 SUYASH PLAZA BHANDARKAR ROAD, DECCAN GYMKHANA, PUNE (M CORP.) PUNE, Maharashtra, India - 411004
U43290PN2025FTC239941 NICHIATSU INDIA PRIVATE LIMITED Flat No. 1, CTS No. -1206/35/B, 1st Floor,,Tridal Office No. 2, J.M. Road, Shivajinagar,Pune City,Pune,Maharashtra,411004-India
U74910PN2004PTC018766 JAY EMPLOYMENT SERVICES PRIVATE LIMITED D-6 RENUKA COMPLEX1259/2 DECCAN GYMKHANA ABOVE CANARA BANK,J. M. ROAD PUNE MH 411004 IN
U72200PN2011PTC138260 NARAYANA SOFTWARES PRIVATE LIMITED 1206/3B KAMALKUNJ, DECCAN GYMKHANA, J.M.ROAD , PUNE, Maharashtra, India - 411004
U29299PN2000PTC015165 EXOPROCESS TECH PRIVATE LIMITED VYAS VERTEX,1206/41-1J M ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAO-1198 FLYNIRVANNA BUILDER LLP CTS 629A/5 J M ROAD BHOSALE SHINDE ARCADE DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
U34300PN1984PTC188090 FINOLUX AUTO PRIVATE LIMITED C 1 / 2, Renuka Complex, J.M. Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004
U74999PN2019PTC181759 GENEPATH DIAGNOSTICS INDIA PRIVATE LIMITED 4th floor, Above Phadke Hospital, 1260/B, J M Road, Shivajinagar, , Pune, Maharashtra, India - 411004
AAG-1863 AESTHETIX IMPLANT CENTRE AND DENTAL CLIN IC LLP 1St Floor, Ayaan Chandrika, 1315/701 Dadasaheb Torne Path, Off J M Road Pune, Maharashtra, India - 411004
U74900PN2012PTC145748 TECTONIC CONSULTANTS PRIVATE LIMITED FL NO. 4, ASHIRWAD APARTMENTS, 1204/28 DECCAN GYMKHANA, OFF J M ROAD, , PUNE, Maharashtra, India - 411004
U93090PN2010PTC137989 EMPIRICAL MEDI SOLUTIONS PRIVATE LIMITED 1, 1st Floor, Narsinh Centre, Vision Next Apte Road, Above HDFC Bank , PUNE, Maharashtra, India - 411004
ACA-5412 MAGROW CHEMTECH LLP OFFICE NO.07, B WING, 1ST FLOOR,ADITYA CENTEEGRAFC ROAD, DECCAN GYMKHANA Pune City, Maharashtra, India - 411004
U45200PN2010PTC136850 KOLTE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO 201, RUCHI APARTMENT 602 DECCAN GYMKHANA, J M ROAD SHIVAJI NA GAR , PUNE, Maharashtra, India - 411004
U45200PN2010PTC137068 BHAGIRATHI MEGACITY DEVELOPMENT PRIVATE LIMITED FLAT NO 201, RUCHI APARTMENT 602 DECCAN GYMKHANA, J M ROAD SHIVAJI NA GAR , PUNE, Maharashtra, India - 411004
U74900PN2011PTC141446 DESTINATION @ DOORSTEP TOURS PRIVATE LIMITED 1ST FLOOR, NARSINH CENTRE, OPP. CENTRAL PARK HOTEL ABOVE HDFC BANK, OFF APTE ROAD, SHIVAJIN AGAR , PUNE, Maharashtra, India - 411004
U70102PN2004PTC019306 MAANIKA ESTATES PRIVATE LIMITED 1ST FLOOR, SHOP NO 15, H NO. 630/629 A/5 BHOSALE SHINDE ARCADE, J M ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004
U72900PN2021PTC206708 NECTOR INTERNATIONAL PRIVATE LIMITED 1st floor, Sr. No. 11/4, Above Royal interiors Kharadi Magarpatta Road, Next to SBI/ICI CI Bank , Kharadi Pune, Maharashtra, India - 411004
ABC-7092 PRESCIENT AFFLUENCE ACHIEVERS LLP Flat No A-15,3rd Floor, Dr. Herekar Park,Near Kamala Nehru Park, Off Bhandarkar Road, Deccan Gymkhana, Pune 411 004,Pune City,Pune,Maharashtra,India-411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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