ECCO SHOES INDIA PRIVATE LIMITED
CIN: U52100MH2018FTC318576
ECCO SHOES INDIA PRIVATE LIMITED (CIN: U52100MH2018FTC318576) is a Private company incorporated on 20 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 580000000.00.
ECCO SHOES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECCO SHOES INDIA 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 ECCO SHOES INDIA PRIVATE LIMITED are SUMIT KUMAR LAL, MICHAEL JACOB ANDRE JULES JOHAN KROL, TOM STEN BEHRENS SORENSEN, and SUMEET LOHIA.
ECCO SHOES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2018FTC318576 and its registration number is 318576. Users may contact ECCO SHOES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECCO SHOES INDIA PRIVATE LIMITED is 1006, 10th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel (W) Mumbai , Mumbai, Maharashtra, India - 400013.
Current status of ECCO SHOES INDIA 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 ECCO SHOES INDIA 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 ECCO SHOES INDIA 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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Current Directors & Key Managerial Personnel of ECCO SHOES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060608 | SUMIT KUMAR LAL | Director | 2022-07-12 |
| 08309814 | MICHAEL JACOB ANDRE JULES JOHAN KROL | Director | 2018-12-20 |
| 08309813 | TOM STEN BEHRENS SORENSEN | Director | 2018-12-20 |
| 09260026 | SUMEET LOHIA | Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of ECCO SHOES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09359698 | TAHA ZOHER MATKAWALA | Additional Director | - | 2022-11-10 |
| 09510728 | AJAY KUMAR KELANELLUR VADAKKETHIL | Company Secretary | - | 2020-01-31 |
| 00019978 | JAYESH ARVIND SHAH | Director | - | 2021-01-28 |
| 00060608 | SUMIT KUMAR LAL | Additional Director | - | 2022-11-11 |
| 01115594 | SAURABH NAVINCHANDRA MEHTA | Director | - | 2021-01-28 |
| 02323024 | KARL SOHRAB MUNSHI | Nominee Director | - | 2022-03-31 |
| 07089197 | AASHISH DIPAK MASHRUWALA | Additional Director | - | 2019-10-12 |
| 07089197 | AASHISH DIPAK MASHRUWALA | CEO(KMP) | - | 2020-06-04 |
| 07089197 | AASHISH DIPAK MASHRUWALA | Director | - | 2020-06-04 |
| 09090869 | CASPER GRAM HVEJSEL | Additional Director | - | 2021-10-28 |
| 09090869 | CASPER GRAM HVEJSEL | Director | - | 2022-12-21 |
| 07191839 | KASHISH PRAKASH SHAH | Additional Director | - | 2020-10-27 |
| 07191839 | KASHISH PRAKASH SHAH | CFO(KMP) | - | 2021-11-08 |
| 07191839 | KASHISH PRAKASH SHAH | Director | - | 2021-11-08 |
| 09260026 | SUMEET LOHIA | Additional Director | - | 2023-12-29 |
Other Directorships of TAHA ZOHER MATKAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONEWORLD RETAIL PRIVATE LIMITED | U74900MH2012PTC230583 | Company Secretary | - | 2018-04-30 |
Other Directorships of AJAY KUMAR KELANELLUR VADAKKETHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Company Secretary | - | 2024-06-25 |
| INFOCLAN TECHNOLOGIES PRIVATE LIMITED | U72900KL2022PTC074109 | Director | - | 2024-02-29 |
| HF9 MEDICARE INTERNATIONAL PRIVATE LIMITED | U85300KL2022PTC076679 | Director | 2022-07-08 | Ongoing |
Other Directorships of JAYESH ARVIND SHAH
Other Directorships of SUMIT KUMAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ECCO INDIA TRADING PRIVATE LIMITED | U51329HR2004PTC040951 | Whole-time director | 2004-12-14 | Ongoing |
| RETAIL ONE SOLUTIONS AND SERVICES PRIVATE LIMITED | U74140DL2011PTC229448 | Director | 2011-12-29 | Ongoing |
| NEW YOLK FOODTECH PRIVATE LIMITED | U74999DL2018PTC338690 | Director | 2018-09-17 | Ongoing |
Other Directorships of SAURABH NAVINCHANDRA MEHTA
Other Directorships of KARL SOHRAB MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Director | - | 2020-10-30 |
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Director appointed in casual vacancy | - | 2013-09-27 |
| NUPOWER RENEWABLES PRIVATE LIMITED | U40108MH2008PTC189142 | Additional Director | - | 2013-09-30 |
| NUPOWER RENEWABLES PRIVATE LIMITED | U40108MH2008PTC189142 | Director | - | 2015-10-26 |
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Additional Director | - | 2014-09-30 |
| TUSCAN VENTURES PRIVATE LIMITED | U63030MH2007PTC173887 | Director | 2014-09-30 | Ongoing |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | - | 2008-12-08 |
Other Directorships of AASHISH DIPAK MASHRUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U74120MH2011PTC212680 | Additional Director | - | 2015-09-30 |
| KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U74120MH2011PTC212680 | Director | - | 2019-09-25 |
Other Directorships of MICHAEL JACOB ANDRE JULES JOHAN KROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CASPER GRAM HVEJSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHISH PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYAL CANIN INDIA PRIVATE LIMITED | U52209MH2006PTC165107 | Additional Director | - | 2015-06-16 |
| ROYAL CANIN INDIA PRIVATE LIMITED | U52209MH2006PTC165107 | Director | - | 2019-10-18 |
Other Directorships of TOM STEN BEHRENS SORENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMILING HUMANITY INDIA FOUNDATION | U85300DL2021NPL384425 | Director | 2021-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5022 | CANVAS OUTDOORS LLP | 10th Floor, 1007, Lodha Codename No. 1,,Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACI-9092 | HORNBILL CAPITAL SERVICES LLP | 10TH FLOOR, 1015D, LODHA CODENAME NO 1, SENAPATI BAPAT MARG,,ONE LODHA PLACE,UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68100MH2016PTC280960 | GENTECH EXPORTS PRIVATE LIMITED | OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| ACD-2881 | GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP | Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74990MH2010PTC206395 | CANVAS OUTDOORS PRIVATE LIMITED | 10th Floor, 1007, Lodha Codename No. 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC283728 | VERITY GLOBAL SOLUTIONS PRIVATE LIMITED | 10th Floor, 1007, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACM-1879 | MEHTA CONSULTSPHERE LLP | 14th Floor, 1406, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U47413MH2023PTC413593 | DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED | 12th floor, 1208, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2023PTC409440 | COHERON BROKERS PRIVATE LIMITED | 16th Floor. 1609, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-4328 | ZIGMA DECOR LLP | 15th Floor, 1515B, Lodha Codename No 1, One Lodha,Place, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67110MH2022PTC379494 | ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U63030MH2022PTC380585 | AI SHIPPING LINES PRIVATE LIMITED | 18th floor, 1803, Lodha Codename no 1 One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-3749 | GUJARAT ECO RESORTS AND HOTELS LLP | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2022PTC384451 | WATER FACTORY (TADKESHWAR) PRIVATE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| F02440 | UNID GLOBAL CORPORATION | 11TH FLOOR, 1115B, LODHA CODE NAME, NO. 1 ONE LODHA PLACE SENAPATI BAPAT, MARG LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013 |
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U66190MH2023PTC406065 | ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED | 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51900MH2000PTC124825 | SHRADHA TRADELINKS PRIVATE LIMITED | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U85195MH1981PTC024412 | GENTECH LABORATORIES PRIVATE LIMITED | OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACD-6871 | COMPOUND VENTURE PARTNERS LLP | 1108, 11 Floor, One LOdha Place,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U64910MH2023PTC414444 | CARNELIAN CAPITAL PRIVATE LIMITED | 1205/1206 ONE LODHA PLACE,SENAPATI BAPAT MARG, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2024FTC423302 | NIPPON LIFE INDIA PRIVATE LIMITED | 29th Floor, One Lodha Place,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACV-8951 | Z3P ADVISORS III LLP | 1617, 16th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACE-6637 | DHSK ADVISORS LLP | 1603, 16th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACM-9967 | Z3P ADVISORS II LLP | 1617, 16th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62099MH2019PTC330611 | KODO TECHNOLOGIES PRIVATE LIMITED | 1108, 11th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74899MH1990PTC450213 | VARANIUM CAPITAL ADVISORS PRIVATE LIMITED | 1416, 14th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100785228 | 2023-09-07 | - | - | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.