• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SANTE RETAIL PRIVATE LIMITED

CIN: U52200MH2007PTC172476 As on: 2026-07-13

SANTE RETAIL PRIVATE LIMITED (CIN: U52200MH2007PTC172476) is a Private company incorporated on 18 Jul 2007. 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. 1000000.00.

SANTE 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.SANTE RETAIL PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of SANTE RETAIL PRIVATE LIMITED are BHUPINDERSINGH BALWANTSINGH, YOHAN ARIF ASLAM RUB, and NIKHIL AGARWAL.

SANTE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200MH2007PTC172476 and its registration number is 172476. Users may contact SANTE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTE RETAIL PRIVATE LIMITED is K.T. COMPOUND 5, MESANT ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015.

Current status of SANTE 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 SANTE 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 SANTE 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 SANTE RETAIL
DIN Director Name Designation Appointment Date
01361270 BHUPINDERSINGH BALWANTSINGH Director 2017-09-29
05106461 YOHAN ARIF ASLAM RUB Director 2017-09-29
09017398 NIKHIL AGARWAL Additional Director 2021-12-03
Past Directors & Key Managerial Personnel of SANTE RETAIL
DIN Director Name Designation Appointment Date Cessation
00020675 RAJEEV SAMANT Additional Director - 2008-10-25
00020675 RAJEEV SAMANT Director - 2014-08-04
00629996 SUMEET BALKRISHAN GUPTA Director - 2017-03-31
00995661 MANISH MANUBHAI PATEL Director - 2017-03-31
01361270 BHUPINDERSINGH BALWANTSINGH Additional Director - 2017-09-29
05106461 YOHAN ARIF ASLAM RUB Additional Director - 2017-09-29
Other Directorships of RAJEEV SAMANT
Other Directorships of SUMEET BALKRISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
MIMA MANAGEMENT CONSULTING LLP AAB-3690 Partner 2013-02-20 Ongoing
ANA DEVELOPMENT PVT LTD U45200MH1986PTC039289 Additional Director - 2022-09-30
ANA DEVELOPMENT PVT LTD U45200MH1986PTC039289 Director 2022-03-08 Ongoing
ANA DEVELOPMENT PVT LTD U45200MH1986PTC039289 Director - 2019-04-01
MILESTONE MERCANDISE PRIVATE LIMITED U51100MH1996PTC102889 Director - 2019-04-01
SUMEET EXPORTS PRIVATE LIMITED U51900MH1988PTC048511 Additional Director - 2022-09-30
SUMEET EXPORTS PRIVATE LIMITED U51900MH1988PTC048511 Director 2022-03-08 Ongoing
SUMEET EXPORTS PRIVATE LIMITED U51900MH1988PTC048511 Director - 2019-04-01
HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Additional Director - 2017-03-31
NIVAM TRADING PRIVATE LIMITED U51909MH2010PTC203207 Director - 2018-01-04
EXCELENCIA TECHTEX PRIVATE LIMITED U51909PN2016PTC165333 Director - 2017-12-14
MERCHANT PROPERTIES PVT LTD U70100MH1986PTC040562 Director 1994-04-01 Ongoing
B Y BUILDERS PVT LTD U70102MH1982PTC027804 Director 1994-04-07 Ongoing
MILEINDIA REALTY PRIVATE LIMITED U70102MH2010PTC200328 Director - 2019-03-29
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director - 2017-10-30
B K GUPTA CONSULTANTS PRIVATE LIMITED U74140MH1976PTC019355 Additional Director - 2022-09-30
B K GUPTA CONSULTANTS PRIVATE LIMITED U74140MH1976PTC019355 Director 2022-03-08 Ongoing
B K GUPTA CONSULTANTS PRIVATE LIMITED U74140MH1976PTC019355 Director - 2019-04-01
ARMOURY BRANDS DISTRIBUTION PRIVATE LIMITED U74900MH2013PTC240981 Director - 2017-08-25
Other Directorships of MANISH MANUBHAI PATEL
Other Directorships of BHUPINDERSINGH BALWANTSINGH
Company Name CIN Designation Appointment Date Cessation
MIMA MANAGEMENT CONSULTING LLP AAB-3690 Designated Partner 2013-02-20 Ongoing
MARIGOLD REALTORS LIMITED LIABILITY PART NERSHIP AAC-4063 Partner 2014-06-26 Ongoing
ANGGELS SHARE LLP AAV-3220 Designated Partner 2021-01-02 Ongoing
MANSHA GLOBAL PRIVATE LIMITED U15500MH1996PTC096694 Director 1996-01-30 Ongoing
FIT-TIGHT ENGINEERS AND EXPORTER PVT LTD U29200MH1985PTC036407 Director 1985-05-30 Ongoing
GLOBAL BEVERAGES TRADE AND MARKETING PRIVATE LIMITED U47221MH2023PTC409477 Additional Director 2023-12-07 Ongoing
MILESTONE MERCANDISE PRIVATE LIMITED U51100MH1996PTC102889 Additional Director 2023-10-19 Ongoing
BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED U51219MH2005PTC156508 Additional Director 2019-05-21 Ongoing
HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Additional Director 2011-04-11 Ongoing
MANSHA AGENCIES P LTD U51900MH1994PTC076829 Director 1994-02-28 Ongoing
ASK AGENCIES AND INVESTMENTS PRIVATE LIMITED U51900MH1995PTC093732 Director 1995-10-17 Ongoing
SAVANNAH LIFESTYLE PRIVATE LIMITED U55100MH2005PTC154230 Director - 2021-09-29
SWEET HEART LONAVALA RRESORTS PVT LTD U55101MH1993PTC072310 Director 2008-09-01 Ongoing
PRIMAL SENSES HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2002PTC135699 Director - 2009-09-15
Other Directorships of YOHAN ARIF ASLAM RUB
Company Name CIN Designation Appointment Date Cessation
MIMA MANAGEMENT CONSULTING LLP AAB-3690 Partner 2013-02-20 Ongoing
IDYA PRODUCTIONS LLP AAC-7855 Partner 2017-02-16 Ongoing
AAROHA ALCOBEV DISTRIBUTORS PRIVATE LIMITED U15549MH2021PTC368065 Director 2021-10-09 Ongoing
HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Additional Director - 2012-09-28
HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Director 2012-09-28 Ongoing
MANSHA AGENCIES P LTD U51900MH1994PTC076829 Director 2013-12-12 Ongoing
ASK AGENCIES AND INVESTMENTS PRIVATE LIMITED U51900MH1995PTC093732 Director 2011-04-01 Ongoing
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANGGELS SHARE LLP AAV-3220 Designated Partner 2021-01-02 Ongoing

CIN Company Name Company Address
AAB-3690 MIMA MANAGEMENT CONSULTING LLP K T Compound, 5 Measant Road, Sewree [East] Mumbai, Maharashtra, India - 400015
U70102MH2010PTC200328 MILEINDIA REALTY PRIVATE LIMITED 5, Measant Road, K T Compound Sewree (East) , Mumbai, Maharashtra, India - 400015
U27100MH1989PLC053798 STEEL MAKERS (INDIA) LTD 5, K T Compound, Messant Road Sewree , MUMBAI, Maharashtra, India - 400015
U74999MH2019OPC332666 NUTGRAF SOLUTIONS (OPC) PRIVATE LIMITED A-504,FLR-5,PLOT-180/188,A,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD, SWAN MILL , COMPOUND, SEWREE, MUMBAI, Maharashtra, India - 400015
U45203MH1997PLC108251 PETRONET INDIA LIMITED BPCL SEWREE A/K INSTALLATION SEWREE FORT ROAD, SEWREE (EAST) , Mumbai, Maharashtra, India - 400015
U74999MH1994PTC081457 NEIL INDIA SPINTRAVELLERS PRIVATE LIMITE D 1 JOHN ROBERTS COMPOUND,SEWREE FORT ROAD SEWREE EAST, , MUMBAI-400015, Maharashtra, India - 000000
U35111MH1999PTC121911 ANJAN SHIPPING PRIVATE LIMITED 34 SEWREE PREMISES COOP SOCPLOT NO 5 SEWREE BUNDER ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015
ABB-2714 INN-II Ventures LLP 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015
U24233MH2007PTC171678 INNOVATIVE TASTANT TECHNOLOGIES PRIVATE LIMITED 23, K. K. ESTATE, T. J. ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015
U63090MH2003PTC139719 RAJSHREE ROADLINES PRIVATE LIMITED 5/7 SEWREE PREMISES CHSSEWREE BUNDER ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015
U29308MH2021PTC365041 FLEX - INSULATION PRIVATE LIMITED 504, 5th Floor, Zafryn Chambers Sewree Oil Depot Road,Sewree East , Mumbai, Maharashtra, India - 400015
U52100MH1995PTC084333 ESHANI ENTERPRISES PRIVATE LIMITED GROUND FLOOR, MINERVA MOVIETONE COMPOUND BUNDER ROAD SEWREE EAST,MUMBAI,Mumbai City,Maharashtra,400015-India
U33125MH1978PTC020262 KAY LABORATORIES PRIVATE LIMITED MINERVA MOVIETONE COMPOUND1ST FLOOR BUNDER ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015
U52190MH2019PTC327972 PETMANIA PRIVATE LIMITED F-2005,Ashok Gardens, T.J Road SWAN MILL COMPOUND,SEWREE , MUMBAI, Maharashtra, India - 400015
AAZ-0877 VARDHMAN HALLMARKING CENTER LLP Unit no.507, 5th Floor, Bharat Industrial Estate T.J. Road, Sewree, Mumbai, Maharashtra, India - 400015
AAR-8119 REBOUND EXPORTS LLP 5 AND 6, FLOOR 1, T K INDUSTRIAL ESTATE SITARAM PALTURAM MURAI MARG, SEWREE MUMBAI, Maharashtra, India - 400015
U51101MH2013PTC240441 GOLF COUTURE PRIVATE LIMITED 1702, Sky Flama A, Dosti Flamingoes China Mill Compound, T.J. Road, Sewree , Mumbai, Maharashtra, India - 400015
U72300MH2013PTC240165 SC GOLF COMPANY PRIVATE LIMITED 1702, Sky Flama A, Dosti Flamingoes China Mill Compound, T.J. Road, Sewree , Mumbai, Maharashtra, India - 400015
AAC-9859 SPECTRUM WEALTH SOLUTIONS LLP A-505, Floor-5, Plot-180/188,A, Ashok Garder Tower 1,Tokersey Jivraj Road, Swan Mill Compound, Sewree Mumbai, Maharashtra, India - 400015
AAP-5807 AWRIGA CAPITAL ADVISORS LLP C-0501, Floor-5, Plot-180/188,C, Ashok GardenTown 1, Tokersey Jivraj Road, Swan Mill Compound,Sewree Mumbai, Maharashtra, India - 400015
U36910MH2004PTC147389 A.R.GOLD PRIVATE LIMITED Gala No.13 to 18, Rajiv Industrial Premises Co-op Society Ltd, Moon Mill Compound,T J Road ,Sewree W , Mumbai, Maharashtra, India - 400015
U52100MH2013PTC242111 ONESTOP RETAIL PRIVATE LIMITED 501, 5th Floor, Hi - Tech I.T. Park (Satya House) Ram Tekadi Road, Opp Dosti, Sewree (West ) , Mumbai, Maharashtra, India - 400015
U74999MH2017PTC298726 SANIYA MULTIVENTURES PRIVATE LIMITED A-1801, 18TH FLOOR, PLOT 5/209,210, A2 STANDRED MILL T. J. ROAD TRANSIT BUILDI NG SEWREE , MUMBAI, Maharashtra, India - 400015
U99999MH1973PTC016690 MOVAC ELECTRONICS PRIVATE LIMITED 505BHARAT INDUSTRIAL ESTATE T.J.ROAD SEWREE MUMBAI 400015 , MUMBAI-400015, Maharashtra, India - 000000
ACL-9199 AARTI INFRACON LLP 207, Floor-2, Plot-5/209, E2, Sky Flama,,Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mumbai - 400015,Mumbai,Mumbai,Maharashtra,India-400015
ACF-7318 SHOP2CLICK LLP SHOP NO 7, MINERVA MOVITONE COMPOUND,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015
U15492MH2022PTC381768 RPMD FOODS PRIVATE LIMITED FLOOR 1 MINERVA MOVITONE COMPOUND SEWREE BUNDER ROAD SEWREE,MUMBAI,Mumbai City,Maharashtra,400015-India
AAU-4068 SHREE KEDARESHWAR TRANSPORT LLP 3,Floor Grd, Plot 5, Sewree Premises CHS, Sewree Fort Road,Sewree, Mumbai, Maharashtra, India - 400015
U35100MH1994PTC076551 JAYESH SHIPPING PRIVATE LIMITED PLOT NO 5 33 SEWREE PREMISESINDL.ESTATE SEWREE BUNDER RD SEWREE EAST , MUMBAI, Maharashtra, India - 400015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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