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
TEC ZONE RETAIL PRIVATE LIMITED
CIN: U52100MH2014PTC253102 As on: 2026-07-13
TEC ZONE RETAIL PRIVATE LIMITED (CIN: U52100MH2014PTC253102) is a Private company incorporated on 11 Feb 2014. 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. 500000.00.
TEC ZONE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEC ZONE 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 TEC ZONE RETAIL PRIVATE LIMITED are MOHAN PREMCHAND IDNANI, RINKOO MOHAN IDNANI, and CHAITANYA ASHWINBHAI SHAH.
TEC ZONE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC253102 and its registration number is 253102. Users may contact TEC ZONE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEC ZONE RETAIL PRIVATE LIMITED is 270,RAGHULEELA MEGA MALL PREMISES CHS LTD. BARSPADA ROAD, BHD POISAR BUS STOP KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of TEC ZONE 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 TEC ZONE 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 TEC ZONE RETAIL
Purchase full report of TEC ZONE 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 TEC ZONE 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 TEC ZONE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792458 | MOHAN PREMCHAND IDNANI | Director | 2014-02-11 |
| 06792489 | RINKOO MOHAN IDNANI | Director | 2014-02-11 |
| 06802537 | CHAITANYA ASHWINBHAI SHAH | Director | 2014-02-11 |
Past Directors & Key Managerial Personnel of TEC ZONE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN PREMCHAND IDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITING MOBILE SERVICES LLP | AAO-8978 | Designated Partner | 2019-04-15 | Ongoing |
| OLINEO NEXUS INDIA PRIVATE LIMITED | U51909MH2019PTC321010 | Director | 2019-02-12 | Ongoing |
Other Directorships of RINKOO MOHAN IDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAITANYA ASHWINBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46909MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W),Mumbai,Mumbai City,Maharashtra,400067-India |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U67100MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U64100MH2013PTC245646 | POPULAR SOFTTECH AND MARKETING PRIVATE LIMITED | Shop No.225/226,Ground Floor,Raghuleela Mega Mall, S.V.Road, Behind Poisar Bus Depot, Kandi vali (W), , Mumbai, Maharashtra, India - 400067 |
| AAN-6846 | JIGSAW CONSTRUCTION LLP | SH-308, 1st Flr, Raghuleela Mega Mall CHS Ltd, Poisar Gymkhana Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U51909MH2022PTC385516 | KPMJ4 ENTERPRISES PRIVATE LIMITED | 213, Grd Flr, Raghuleela Mega Mall, SV Road,Bhd Poisar Bus Depot,Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC314138 | GROWCLOUD TRADING PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAM-2688 | CORNERSTONE VENTURES INVESTMENT ADVISERS LLP | 63, CABIN 7/ 1ST FLOOR, RAGHULEELA MEGA MALL PREMISES CS LTD, B/H POISAR BUS DEPOT, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U45400MH2013PTC243965 | MILLION ACRES INDIA PRIVATE LIMITED | F-326, RAGHULEELA MEGA MALL KANDIVALI (W) PREMISES CO-OP.SOC.LTD, 60FT. D.P.ROAD,BH. POISAR BUS DEPOT , KANDIVALI WEST, Maharashtra, India - 400067 |
| U74900MH2007PTC176280 | BLAZER VENTURE PRIVATE LIMITED | SHOP-54, 1ST FL, RAGHULEELA MEGA MALL CHS LTD, BORSA PADA,KANDIVALI(W), BHD BEST BUS DEPO, POISAR MUMBAI Mumbai City MH 400067 IN |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2021OPC361107 | MEKHALA CONSULTANCY AND ASSOCIATE (OPC) PRIVATE LIMITED | G-199, Raghuleela Mega Mall SV Road, BHD Poisar Bus Depot, Kandivali , Mumbai, Maharashtra, India - 400067 |
| U55209MH2017PTC289539 | SPRINGOLD HOSPITALITIES PRIVATE LIMITED | SHOP NO-3, RAGHULEELA MEGA MALL, CHS LTD BORSAPADA, BEHIND POISAR BUS DEPOT BORIV ALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U13100MH2019PTC326939 | OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067 |
| U61200MH2021PTC353662 | OFFSHORE SUPPLY INDIA PRIVATE LIMITED | Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067 |
| U62100MH2009PTC197562 | COGNATIO CHARTER SOLUTIONS PRIVATE LIMITED | SHOP NO.115,2nd FLOOR,RAGHULEELA MEGA MALL BORSAPADA ROAD,BEHIND POISAR BUS DEPOT,K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U65100MH2019PTC324105 | MARYGOLD FINANCE PRIVATE LIMITED | SHOP NO. 340 1ST FLOOR,RAGHULEELA MEGA MALL, CHS L POISER BORIVALI, W BHD POISAR DEPO , , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2014PTC259279 | RAYNFO TECHNOLOGIES PRIVATE LIMITED | Shop No 167, 2nd Floor, Raghuleela Megha Mall Behind Poisar Bus Depot, S.V Road, Kandi vali West , Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC312971 | FLYING COLORS ASSET PRIVATE LIMITED | UNIT-16 RAGHULEELA MEGA MALLPREMISES CHS LT POISAR LANE KANDIVALI WEST BHD POISAR , GYM KHANA ROAD, MUMBAI, Maharashtra, India - 400067 |
| U80100MH2008PTC183182 | GREEKSOFT INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED | CAFE NO.2 RAGHULEELA MEGA MALL PREMISES CHS LTD POISAR GYMKHANA ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAT-4259 | L B D FOODS LLP | F264 1 RAGHULEELA MEGA MALL KANDIVALI W PREMISES CHS LTD BEHIND POISAR DEPOT KANDIVALI WEST, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| AAQ-4687 | GREENS LADDER REALCON LLP | GP 12, Raghuleela Mega Mall, Poisar Lane Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACL-4953 | SHRISHTI BHAVAN TOWNSHIP LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-4960 | MOHINI ZEN SPACE LLP | GP-19, Second Floor, Raghuleela Mega Mall, Poisar Lane,,BHD. Poisar Bus Depot,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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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.