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
CENTER ONE RETAIL PRIVATE LIMITED
CIN: U52100MH2012PTC233935 As on: 2026-07-13
CENTER ONE RETAIL PRIVATE LIMITED (CIN: U52100MH2012PTC233935) is a Private company incorporated on 31 Jul 2012. 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.
CENTER ONE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTER ONE 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 CENTER ONE RETAIL PRIVATE LIMITED are CHETAN DAMJI SANGOI, and SANJAY SHANTILAL SANGOI.
CENTER ONE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC233935 and its registration number is 233935. Users may contact CENTER ONE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTER ONE RETAIL PRIVATE LIMITED is CENTER ONE MALL PLOT 33, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of CENTER ONE RETAIL 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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Previous CINs
ZaubaCorp's company report for CENTER ONE 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 CENTER ONE RETAIL
Purchase full report of CENTER ONE 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 CENTER ONE 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
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Current Directors & Key Managerial Personnel of CENTER ONE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00645226 | CHETAN DAMJI SANGOI | Director | 2012-07-31 |
| 00645333 | SANJAY SHANTILAL SANGOI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CENTER ONE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00105639 | NAINESH MULJIBHAI NANDU | Director | - | 2019-04-29 |
| 00645333 | SANJAY SHANTILAL SANGOI | Additional Director | - | 2019-09-30 |
Other Directorships of NAINESH MULJIBHAI NANDU
Other Directorships of CHETAN DAMJI SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIA HYPER RETAIL LIMITED | L52190GJ2013PLC077269 | Additional Director | - | 2017-09-25 |
| OSIA HYPER RETAIL LIMITED | L52190GJ2013PLC077269 | Director | 2017-09-25 | Ongoing |
| SARVODAYA STORES PRIVATE LIMITED | U51909MH2003PTC138782 | Director | 2003-01-22 | Ongoing |
| SARVODAYA BAZAAR RETAIL PRIVATE LIMITED | U52399MH2012PTC233804 | Director | 2012-07-25 | Ongoing |
Other Directorships of SANJAY SHANTILAL SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARVODAYA STORES PRIVATE LIMITED | U51909MH2003PTC138782 | Additional Director | - | 2016-09-30 |
| SARVODAYA STORES PRIVATE LIMITED | U51909MH2003PTC138782 | Director | - | 2018-11-26 |
| SARGAM FASHIONS PRIVATE LIMITED | U74994MH2000PTC126918 | Director | 2005-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1993PTC072749 | FASHION LIFESTYLES (INDIA) PRIVATE LIMITED | Center One Mall , Plot No-33,Sector - 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U67100MH2016PTC285305 | PROAFFLUENCE ASSOCIATES PRIVATE LIMITED | 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0418 | GREENSCAPE UNIVERSAL LLP | 1908 Cyber One Plot no 4 & 6 Sector 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U28920MH1952PTC008893 | ISCAR INDIA PRIVATE LIMITED | 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2000PTC124429 | IN-NET INDIA PRIVATE LIMITED | 1201/1202 CYBER ONE PLOT NO 4 AND 6 SECTOR 30A INTERNATIONAL INFOTECH PARK VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC284050 | RICHH2WEALTH COMMERCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 1503, 15 FLR, CYBER ONE, PLOT NO.4 & 6, SEC 30A , VASHI, NAVI MUMBAI -400703 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2017PTC296539 | ASTRA STRATEGIC PRIVATE LIMITED | 1503, 15th FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020PTC351000 | KARVY INFOTECH PRIVATE LIMITED | OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45309MH2020PTC343613 | GREENSCAPE REALCON PRIVATE LIMITED | 1908 Cyber One Plot no 4 & 6 Sector 30A Navi Mumbai , Vashi, Maharashtra, India - 400703 |
| U70102MH2012PLC230150 | CITY CENTRE VASHI MALL MANAGEMENT LIMITED | CITY CENTRE MALL VASHI, PLOT 18 SECTOR 19, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH2013PTC249675 | ENIX SOFTWARE PRIVATE LIMITED | OFFICE NO. 409, SHIV CENTER BUILDING PLOT NO. 72, SECTOR 17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2019FTC329089 | PULISI TECHNOLOGY PRIVATE LIMITED | A-419, Mayuresh City mall, Plot No 04 sector 19, Vashi Turbhe Road, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2008PTC182101 | LABEL PLANET PRIVATE LIMITED | A-419 CITY MALL PLOT NO- 4, SECTOR - 19, VASHI TURBHE RO AD,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2011PTC211958 | IZNA SYSTEMS PRIVATE LIMITED | Plot No. 16, 707 7th Floor Vashi Infotech Park, Near Raghuleela Mall, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U80903MH2018PTC314384 | MCTA MARKETING COURSES TRAINING ACADEMY PRIVATE LIMITED | 1004, TENTH FLOOR, HAWARE INFOTECH PARK SECTOR 30A, PLOT NO 39,NEAR INORBIT MALL , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2005PTC156919 | GREENSCAPE DEVELOPERS PRIVATE LIMITED | 1908, Cyber One, Plot No. 4 & 6, Sector 30A, Behind Odissa Bhavan, Near Vashi Station . Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC301662 | DUELIST TECHNOLOGIES PRIVATE LIMITED | Haware Fantasia Business Park, Nano Wing, 2nd Flr S73, Sector 30A, Plot No 47, Behind Inor bit Mall , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2011PTC220288 | MUNSHIJI N MUNIMJI MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 04, PLOT NO. 271, SECTOR - 28 VASHI, NAVI MUMBAI , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC236323 | MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED | Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-2293 | AMEERA FREEZING AND COLD STORAGE LLP | PLOT NO. 33 MAFCO, APM YARD SECTOR 18, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-0357 | MAHAAVIR REALTY SUPERSTRUCTURE LLP | 66 MAHAVIR CENTER PLOT NO 77 SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-9141 | UMANG-MANGAL FINANCIAL SERVICES LLP | 409, SHIV CENTER PLOT - 72, SECTOR - 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U26107MH2006PTC162759 | HOYA LENS INDIA PRIVATE LIMITED | 807, Cyber One, Plot No. 4&6, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAE-8939 | KALPANA STRUCT-CON INFRA LLP | 1006-1008, CYBER ONE, PLOT NO.4&6, SECTOR-30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-8560 | SAVITECH IMPEX LLP | Shop No. 33, Arenja Corner, Plot No. 71 Sector - 17, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| 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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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.
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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.