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    • Company Information
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    • Outstanding Payments (MSME)
    • Complaints
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    DOWNTOWN RETAIL PRIVATE LIMITED

    CIN: U52100MH2008PTC180235
    Purchase Report

    DOWNTOWN RETAIL PRIVATE LIMITED (CIN: U52100MH2008PTC180235) is a Private company incorporated on 18 Mar 2008. 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.

    DOWNTOWN RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DOWNTOWN RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

    Directors of DOWNTOWN RETAIL PRIVATE LIMITED are RITU HARSHIL SHAH, and BHUPESHKUMAR SHAH SHYAMLAL.

    DOWNTOWN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2008PTC180235 and its registration number is 180235. Users may contact DOWNTOWN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOWNTOWN RETAIL PRIVATE LIMITED is 114, Dimple Arcade, Ground Floor, Asha Nagar Kandivali East, Off W E Highway, Mumbai , Mumbai, Maharashtra, India - 400101.

    Current status of DOWNTOWN RETAIL PRIVATE LIMITED is - Amalgamated.

    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 DOWNTOWN 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 Report

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    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.

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    Purchase full report of DOWNTOWN 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 DOWNTOWN 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.

    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 DOWNTOWN RETAIL
    DIN Director Name Designation Appointment Date
    07496986 RITU HARSHIL SHAH Director 2016-09-30
    07941581 BHUPESHKUMAR SHAH SHYAMLAL Director 2017-09-30
    Past Directors & Key Managerial Personnel of DOWNTOWN RETAIL
    DIN Director Name Designation Appointment Date Cessation
    01655776 MAYUR TOSHNIWAL Director - 2012-06-11
    07028470 MANGI LAL Additional Director - 2015-10-07
    07277436 PRAHALAD RAM MALI Additional Director - 2016-05-21
    07496986 RITU HARSHIL SHAH Additional Director - 2016-09-30
    07757914 BHAVESH DHANVANTRAI SHAH Additional Director - 2017-09-19
    07941581 BHUPESHKUMAR SHAH SHYAMLAL Additional Director - 2017-09-30
    00015713 ATUL VINI AHUJA Director - 2014-05-09
    00016317 VIREN VINI AHUJA Director - 2014-05-09
    01736469 HARSHA SAKSENA Director - 2008-04-09
    02082403 SUNIL MANTRI Director - 2014-11-30
    05140574 RAMAWTAR JANGIR Director - 2014-11-30
    07028392 SUNIL AGRAWAL Additional Director - 2015-10-07
    07277440 SHOKIN MALI Additional Director - 2016-05-21
    07412602 HARSHILKUMAR SHYAMLAL SHAH Additional Director - 2016-09-30
    07412602 HARSHILKUMAR SHYAMLAL SHAH Director - 2017-02-28
    Other Directorships of MAYUR TOSHNIWAL
    Company Name CIN Designation Appointment Date Cessation
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
    FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director 2017-08-08 Ongoing
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2010-09-29
    ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Additional Director - 2015-02-12
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Additional Director - 2023-10-16
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Director - 2023-10-16
    NX LOGISTICS INDIA PRIVATE LIMITED U33200HR2011PTC074083 Managing Director 2023-11-08 Ongoing
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2008-12-22
    FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2015-10-01
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Additional Director - 2008-09-29
    FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2014-04-21
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Additional Director - 2008-09-30
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2008-09-30 Ongoing
    FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2008-08-20
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2012-03-26
    IOTOMATION ECOTECH PRIVATE LIMITED U72900DL2016PTC306601 Director 2016-09-29 Ongoing
    ZAPFORCE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080918 Director - 2015-12-21
    ENERGEERS FACILITIES SOLUTIONS PRIVATE LIMITED U74999HR2016PTC066349 Director - 2019-03-20
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director 2007-09-01 Ongoing
    MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2017-05-09
    LEANBOX LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282290 Nominee Director - 2018-02-03
    MOOZ ENTERTAINMENT PRIVATE LIMITED U92490DL2011PTC229050 Additional Director - 2015-02-12
    ALLGREEN ECOTECHSOLUTIONS PRIVATE LIMITED U93000DL2010PTC204767 Director 2011-12-05 Ongoing
    AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-11-17
    Other Directorships of MANGI LAL
    Company Name CIN Designation Appointment Date Cessation
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2015-05-11
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2015-07-28
    Other Directorships of PRAHALAD RAM MALI
    Company Name CIN Designation Appointment Date Cessation
    COBBY CONSULTANCY PRIVATE LIMITED U74140RJ2012PTC038039 Additional Director - 2016-09-30
    COBBY CONSULTANCY PRIVATE LIMITED U74140RJ2012PTC038039 Director - 2021-06-10
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2016-05-21
    Other Directorships of RITU HARSHIL SHAH
    Company Name CIN Designation Appointment Date Cessation
    KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2021-03-15
    ARTLUSION PRIVATE LIMITED U51909MH2017PTC293142 Director - 2018-03-26
    MELLROSE IMPEX PRIVATE LIMITED U51909MH2017PTC293158 Director - 2017-08-05
    HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2017-11-14
    HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2021-03-21
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2016-09-30
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2021-04-27
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2016-09-30
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director 2016-09-30 Ongoing
    Other Directorships of BHAVESH DHANVANTRAI SHAH
    Company Name CIN Designation Appointment Date Cessation
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2017-09-19
    NAYRA TRADEWELL PRIVATE LIMITED U51909MH2016PTC280988 Additional Director - 2018-01-04
    KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2017-06-21
    ARTLUSION PRIVATE LIMITED U51909MH2017PTC293142 Director - 2018-02-05
    MELLROSE IMPEX PRIVATE LIMITED U51909MH2017PTC293158 Director - 2017-08-05
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2017-09-19
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2017-09-19
    Other Directorships of BHUPESHKUMAR SHAH SHYAMLAL
    Company Name CIN Designation Appointment Date Cessation
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2017-09-30
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director 2017-09-30 Ongoing
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2017-09-30
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2019-04-19
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2017-09-30
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director 2017-09-30 Ongoing
    Other Directorships of ATUL VINI AHUJA
    Company Name CIN Designation Appointment Date Cessation
    FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2013-09-10
    AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Additional Director - 2013-07-01
    DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2013-09-10
    FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
    FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2023-06-01
    ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-10
    FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2013-09-10
    ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Additional Director - 2021-11-30
    ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2021-12-15
    FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
    FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director - 2013-09-10
    SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2013-07-01
    FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2013-07-01
    FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director - 2013-09-10
    FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-07-01
    Other Directorships of VIREN VINI AHUJA
    Company Name CIN Designation Appointment Date Cessation
    VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2023-12-21
    KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Director - 2008-07-10
    NATURE MOVEMENT FOODS PRIVATE LIMITED U15549MH2021PTC371374 Director 2021-11-11 Ongoing
    CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director 1981-11-13 Ongoing
    FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2015-03-02
    BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director 1998-05-01 Ongoing
    MANEK GEMS AND JEWELLERY PRIVATE LIMITED U36911MH1990PTC059349 Director 2006-10-03 Ongoing
    MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
    BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director 2011-10-04 Ongoing
    BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2011-09-29
    BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2005-09-17 Ongoing
    BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director 2018-03-12 Ongoing
    BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-03-30
    SMARNIYA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142409 Director 2003-09-29 Ongoing
    GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2014-09-29
    AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2014-01-02
    VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2014-09-29
    ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2022-07-01
    KINGS INDIA POWER CORPORATION LIMITED U45204TN1999PLC042436 Director - 2014-06-05
    RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2014-09-29
    SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director - 2024-03-27
    MEENAM INDIA (EXPORTS) PRIVATE LIMITED U51100TN1989PTC017215 Director - 2012-06-30
    DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2022-02-01
    FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
    FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-01-20
    GOLDEN VATS PRIVATE LIMITED U51900TN2007PTC065023 Director - 2008-09-05
    APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Additional Director - 2022-07-25
    APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Director - 2022-08-16
    ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-11
    FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2014-03-21
    MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Additional Director - 2022-07-25
    MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Director - 2022-08-16
    ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2014-03-26
    STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2022-07-01
    AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2014-09-29
    FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
    FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director 2011-09-30 Ongoing
    SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2009-12-21
    MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director 2021-11-24 Ongoing
    MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director - 2015-01-10
    OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director 1992-06-10 Ongoing
    AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2009-02-09
    ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2014-08-30
    ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-07-01
    MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director - 2015-03-13
    APPLIED DIGITAL SIGNAL PROCESSING PRIVATE LIMITED U72900KA2005PTC035807 Director - 2011-05-24
    CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director - 2014-09-29
    MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director 2021-11-24 Ongoing
    MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director - 2015-01-10
    FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2015-03-03
    FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director 2006-08-19 Ongoing
    SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director - 2014-09-29
    EQUAFEM TEXTILES PRIVATE LIMITED U99999MH1990PTC058099 Director 2006-10-03 Ongoing
    FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2015-03-02
    Other Directorships of HARSHA SAKSENA
    Company Name CIN Designation Appointment Date Cessation
    EXPANDUS HR INDIA LLP AAC-1359 Designated Partner - 2015-09-21
    FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner 2016-06-20 Ongoing
    FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2010-09-24
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2013-09-28
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 CFO(KMP) - 2015-03-31
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-08-12
    FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2012-08-24
    STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2008-04-08
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2009-09-30
    LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2011-03-31
    FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2011-04-18
    AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2010-10-17
    FSC BRAND DISTRIBUTION SERVICES LIMITED U51109MH2008PLC189032 Director - 2011-06-29
    RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2012-07-12
    CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-07-10
    HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
    FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2007-08-03
    FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director - 2021-12-06
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2013-09-23
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2015-03-31
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2021-08-12
    MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2008-08-21
    VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2008-08-21
    WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2009-09-30
    WORK STORE LIMITED U74999MH2007PLC166866 Director - 2011-04-06
    FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2011-06-29
    Other Directorships of SUNIL MANTRI
    Company Name CIN Designation Appointment Date Cessation
    CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2010-09-29
    TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Director - 2018-09-19
    TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Managing Director 2018-10-01 Ongoing
    PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2009-09-30
    PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2015-01-19
    THINK FRESH INTERNATIONAL PRIVATE LIMITED U52100DL2010PTC206659 Additional Director - 2013-09-04
    THINK FRESH INTERNATIONAL PRIVATE LIMITED U52100DL2010PTC206659 Director 2013-09-04 Ongoing
    SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director - 2014-10-10
    WELCOME RETAIL PRIVATE LIMITED U52602DL2016PTC305343 Additional Director - 2018-09-04
    WELCOME RETAIL PRIVATE LIMITED U52602DL2016PTC305343 Director 2018-09-04 Ongoing
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2008-08-20
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
    BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2017-09-29
    BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Director - 2021-03-08
    TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2018-09-20
    TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2019-05-08
    TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Managing Director 2019-07-29 Ongoing
    TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Managing Director - 2019-07-28
    Other Directorships of RAMAWTAR JANGIR
    Company Name CIN Designation Appointment Date Cessation
    SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director 2014-01-17 Ongoing
    THE LOOT (INDIA) PRIVATE LIMITED U52322MH2003PTC140408 Company Secretary - 2011-08-04
    PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-02-14
    NAMITA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289646 Director - 2023-09-08
    FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2012-09-29
    FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2015-03-30
    Other Directorships of SUNIL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    V & S CONSTRUCTIVE ENGINEERS LLP AAN-9011 Designated Partner - 2021-06-11
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2015-05-11
    SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2015-07-28
    ESQUIRE AUDIT & ALLIED SERVICES PRIVATE LIMITED U93090MH2019PTC326162 Director 2019-05-31 Ongoing
    Other Directorships of SHOKIN MALI
    Company Name CIN Designation Appointment Date Cessation
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2016-05-21
    Other Directorships of HARSHILKUMAR SHYAMLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Additional Director - 2016-09-30
    FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director - 2017-02-28
    NAYRA TRADEWELL PRIVATE LIMITED U51909MH2016PTC280988 Director - 2017-02-28
    AKSHARA OPERATING LEASE PRIVATE LIMITED U71200MH2016PTC272641 Additional Director - 2017-10-31
    AKSHARA OPERATING LEASE PRIVATE LIMITED U71200MH2016PTC272641 Director 2017-10-31 Ongoing
    HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2017-11-14
    HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2021-03-21
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2016-09-30
    ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2017-02-28
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2016-09-30
    AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2017-02-28

    CIN Company Name Company Address
    ACM-4159 VYK FINSERVE LLP 420, Dimple Arcade III Floor, Asha Nagar,Off. W E Highway,Kandivali East,Mumbai,Maharashtra,India-400101
    AAW-9515 NEWON GREENTECH LLP 314, Dimple Arcade, 3rd Floor, Asha Nagar, Kandivali East, Off W E Highway Mumbai, Maharashtra, India - 400101
    AAQ-7563 AVSARD EVENT DESIGNERS LLP 222, DIMPLE ARCADE, 1ST FLOOR, ASHA NAGAR, OFF W.E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
    ACJ-7951 DIVAM INNOVATIVE SOLUTIONS LLP Office 202, Dimple Arcade 1st Floor, Asha Nagar,,Off W.E. Highway, Near Sai Dham Temple,,Kandivali East,Mumbai,Maharashtra,India-400101
    U74999MH2015PTC261557 MARS INFOMAC PRIVATE LIMITED 418, DIMPLE ARCADE 3RD FLOOR ASHA NAGAR,OFF W.E. HIGHWAY, KANDIVALI ( E), , MUMBAI, Maharashtra, India - 400101
    U24290MH2022PTC382727 BHUMIT LIFE SCIENCE PRIVATE LIMITED 418, Dimple Arcade Premises CHS Ltd. Asha Nagar Kandivali E, Off W E Highway,Mumbai,Mumbai City,Maharashtra,400101-India
    AAX-7706 24 ACRES LLP 12A DIMPLE ARCADE BASEMENT ASHA NAGAR, OFF W E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
    U74200MH2021PTC357912 KAY MARINE PRIVATE LIMITED 12 DIMPLE ARCADE BASEMENT, ASHA NAGAR KANDIVALI EAST, OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
    U23209MH2021PTC360938 NEWALT ENERGY PRIVATE LIMITED 314 DIMPLE ARCADE 3RD FLR ASHA NAGAR KANDIVALI EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
    U60100MH2019PTC325305 SHIVSHAKTI TRANSCOAL PRIVATE LIMITED 311, Dimple Arcade II , Floor, Asha Nagar Opp, W.E.Highway, Kandivali East, , Mumbai, Maharashtra, India - 400101
    U55100MH2015PTC264773 DEVAA FORTUNE VILLAS PRIVATE LIMITED SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
    U74999MH2016PTC287930 APURER INDIA PRIVATE LIMITED 412,Dimple Arcade, 3rd Floor, Asha Nagar Kandivali East, Bhd Sai Dham Temple,Off W E Highwa y , MUMBAI, Maharashtra, India - 400101
    U74999MH2018OPC317569 SONU PANDIT (OPC) PRIVATE LIMITED 418, Dimple Arcade Premises Ltd Asha Nagar, Kandivali E OFF W E Highway , MUMBAI, Maharashtra, India - 400101
    U52190MH2009PTC196730 SAMANI TRADING PRIVATE LIMITED 801, DIMPLE HEIGHT, ASHA NAGAR,OFF. W.E. HIGHWAY, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
    U15490MH2021PTC357600 GLOCAL CULINARY SECRETS PRIVATE LIMITED 108, Dimple Arcade, Ground Floor Asha Ngr, Off WE Highway, Kandivali (E) , MUMBAI, Maharashtra, India - 400101
    U74120MH2008PTC184482 GARUDA SUPPORT SERVICES PRIVATE LIMITED 12 Dimple Arcade Basement, Asha Nagar, off. W. E. Highway, Thakur Complex, Kand ivali East , Mumbai, Maharashtra, India - 400101
    U74999MH2012PTC238638 DIGITAL RETAIL BRANDS PRIVATE LIMITED 214,DIMPLE ARCADE,1ST FLOOR ASHA NAGAR OFF WESTERN EXPRESS HIGHWAY, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101
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    ACA-4555 DRITIK ADVISORY LLP 311, Dimple Arcade II, Floor Asha Nagar,Opp. W.E. Highway, Kandivali East Kandivali East, Maharashtra, India - 400101
    U74900MH2011PTC213121 MUMBAI PROPERTY RECOVERY MANAGEMENT SERVICES INDIA PRIVATE LIMITED SHOP 23, (BASEMENT), DIMPLE ARCADE ASHA NAGAR, W.E. HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
    AAZ-5643 ISHANVI AGROCOM LLP FLAT NO. DIMPLE/4E/502, NEW SARASWATI CHSL ASHA NAGAR, W E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
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    U20237MH2025PTC452451 KEOKARE PRIVATE LIMITED 504, B Wing, Asha Nagar,,Off. W.E.Highway,Kandivali East,Mumbai,Maharashtra,400101-India
    U74999MH2022PTC384288 S D N FIRE SYSTEM PRIVATE LIMITED Shop No. 35, Ground Floor, Dimple Arcade,Asha Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    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
    Download Audited Financials
    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

    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

    As on: 2026-07-13

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