• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ATHARVA RETAIL PRIVATE LIMITED

CIN: U52190MH2009PTC196889 As on: 2026-07-13

ATHARVA RETAIL PRIVATE LIMITED (CIN: U52190MH2009PTC196889) is a Private company incorporated on 06 Nov 2009. 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.

ATHARVA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ATHARVA RETAIL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of ATHARVA RETAIL PRIVATE LIMITED are ANIL RAI, and MANOHAR KISHAN DAS RAJANI.

ATHARVA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC196889 and its registration number is 196889. Users may contact ATHARVA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHARVA RETAIL PRIVATE LIMITED is MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097.

Current status of ATHARVA 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 Names

Previous CINs

ZaubaCorp's company report for ATHARVA 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.

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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 ATHARVA 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 ATHARVA RETAIL
DIN Director Name Designation Appointment Date
00252614 ANIL RAI Director 2009-11-06
06405534 MANOHAR KISHAN DAS RAJANI Additional Director 2015-12-31
Past Directors & Key Managerial Personnel of ATHARVA RETAIL
DIN Director Name Designation Appointment Date Cessation
00102843 RAJKUMAR JIVRAJ SEKHANI Additional Director - 2013-12-10
00252637 MADHU ANIL RAI Additional Director - 2015-12-31
02089828 MANISH JAYANTILAL RACH Director - 2013-12-10
02358110 VISHAL RAJKUMAR SEKHANI Additional Director - 2014-10-10
03049219 SUNDEEP BHAT Additional Director - 2017-02-14
Other Directorships of RAJKUMAR JIVRAJ SEKHANI
Company Name CIN Designation Appointment Date Cessation
PIONEER E-COM FASHIONS LLP AAG-0467 Partner 2016-03-26 Ongoing
MAS EMBROIDERIES LLP AAI-2131 Designated Partner 2017-01-09 Ongoing
REACH INDUSTRIES LLP ABA-2984 Designated Partner - 2024-02-07
PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Director - 2007-08-30
PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Managing Director - 2014-05-23
PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Whole-time director 2014-05-23 Ongoing
REACH INDUSTRIES PRIVATE LIMITED U17000GJ2000PTC044536 Director - 2022-01-18
PIONEER REALTY LIMITED U17100MH2007PLC169361 Director 2007-03-29 Ongoing
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Additional Director - 2008-09-25
CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director 2008-09-25 Ongoing
ROYAL EMBROIDERIES PRIVATE LIMITED U17299KA1996PTC020600 Director 2005-03-10 Ongoing
SEKHANI SHARE & STOCKS PVT.LTD. U67120WB1995PTC067131 Director 1995-01-15 Ongoing
HAKOBA LIFESTYLE LIMITED U67190MH1993PLC072786 Director 2003-04-28 Ongoing
ROYAL INDIA FOOD PARK PRIVATE LIMITED U72100MH2022PTC382594 Director - 2023-08-01
PIONEER E-COM FASHIONS LIMITED U72900MH2000PLC125115 Director 2000-03-22 Ongoing
MAS EMBROIDERIES PRIVATE LIMITED U74899DL2000PTC104065 Director - 2017-01-08
Other Directorships of ANIL RAI
Company Name CIN Designation Appointment Date Cessation
ATHARVA MINING & RESOURCES PRIVATE LIMITED U14200MH2011PTC219147 Additional Director 2012-06-11 Ongoing
MAHRISHI NIRMAN LIMITED U15131UP1996PLC019825 Director - 2013-04-18
MEDIASYS DISTRIBUTION PRIVATE LIMITED U22222MH2011PTC222044 Director 2011-09-15 Ongoing
MCS INFRA LIMITED U45202MH2011PLC218154 Director 2012-10-03 Ongoing
MCS INFRA LIMITED U45202MH2011PLC218154 Director - 2012-10-01
DOME INDUSTRIES LIMITED U52100MH1995PLC088569 Additional Director - 2012-10-01
MARS MULTI TRADE PRIVATE LIMITED U67120MH2006PTC161417 Director - 2013-08-05
ATHARVA SHELTERS PRIVATE LIMITED U70102MH2006PTC162704 Director 2006-06-19 Ongoing
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Director - 2009-09-19
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Whole-time director 2009-09-19 Ongoing
SRI ADHIKARI BROTHERS FILMS DIVISION LIMITED U92110MH2002PLC134795 Director - 2013-11-06
Other Directorships of MADHU ANIL RAI
Company Name CIN Designation Appointment Date Cessation
MCS INFRA LIMITED U45202MH2011PLC218154 Director 2012-06-22 Ongoing
DOME INDUSTRIES LIMITED U52100MH1995PLC088569 Additional Director - 2012-10-01
ATHARVA SHELTERS PRIVATE LIMITED U70102MH2006PTC162704 Director 2006-06-19 Ongoing
Other Directorships of MANISH JAYANTILAL RACH
Company Name CIN Designation Appointment Date Cessation
Vishakha VPMD Construction LLP ABB-3020 Designated Partner 2022-06-06 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Additional Director - 2016-09-29
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director 2016-09-29 Ongoing
MEDIASYS DISTRIBUTION PRIVATE LIMITED U22222MH2011PTC222044 Director - 2016-01-12
OPTIMMUS MEDIA NETWORK INDIA LIMITED U22222MH2013PLC249117 Managing Director - 2013-11-25
WESTIN RIDGE PRIVATE LIMITED U26990MH2022PTC377553 Director 2022-02-26 Ongoing
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Additional Director - 2020-12-31
WESTIN HABITATS PRIVATE LIMITED U45200MH2005PTC153802 Director - 2024-01-13
WESTIN MILESTONES PRIVATE LIMITED U46632MH2024PTC426613 Director 2024-06-06 Ongoing
BLOSSOM MERCHANT TRADING PRIVATE LIMITED U51109DL2008PTC181741 Director - 2019-06-03
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Additional Director - 2017-12-15
DAXOR COMMERCIAL TRADE PRIVATE LIMITED U51909GJ2019PTC106206 Director 2024-02-08 Ongoing
SAI KIRAN TECHNOBOT PRIVATE LIMITED U64100MH2014PTC254892 Additional Director 2014-05-13 Ongoing
WESTIN DWELLINGS PRIVATE LIMITED U70102MH2010PTC210885 Additional Director - 2020-12-31
WESTIN DWELLINGS PRIVATE LIMITED U70102MH2010PTC210885 Whole-time director - 2022-10-01
WESTIN INFRA WORLD PRIVATE LIMITED U70109MH2021PTC361824 Director 2021-06-08 Ongoing
STUDIOIQ ADVERTISING AND ANIMATION SERVICES PRIVATE LIMITED U72900MH2019PTC319005 Director - 2022-02-25
CIRA MEDIA PRIVATE LIMITED U74120MH2011PTC222910 Director - 2016-01-12
ANKH MEDIA KONNECT PRIVATE LIMITED U74940MH2011PTC219801 Director - 2016-01-12
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Director - 2009-09-19
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Managing Director - 2012-06-06
PSP IMPEX PRIVATE LIMITED U74999MH2009PTC197053 Director - 2016-01-12
VERTICAL STAKE HOLDINGS PRIVATE LIMITED U74999MH2018PTC309546 Additional Director - 2020-02-01
SPANCO HEALTH TECHNOLOGY PRIVATE LIMITED U85100MH2009PTC194292 Director 2020-10-01 Ongoing
Other Directorships of VISHAL RAJKUMAR SEKHANI
Company Name CIN Designation Appointment Date Cessation
PIONEER E-COM FASHIONS LLP AAG-0467 Partner 2016-03-26 Ongoing
ABOUT U FASHIONS PRIVATE LIMITED U74994MH2008PTC184212 Director - 2009-12-15
Other Directorships of SUNDEEP BHAT
Company Name CIN Designation Appointment Date Cessation
RADIANCZ INFRATECH PRIVATE LIMITED U74900JK2010PTC003189 Director - 2011-12-26
Other Directorships of MANOHAR KISHAN DAS RAJANI
Company Name CIN Designation Appointment Date Cessation
ATHARVA INDUSTRIES LIMITED U74999MH2009PLC195417 Additional Director 2012-03-05 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10354437 2011-06-08 - - 22,500,000.00 CENTRAL BANK OF INDIA

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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

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
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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

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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