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
GROCIA RETAILS PRIVATE LIMITED
CIN: U52200MH2016PTC288705 As on: 2026-07-13
GROCIA RETAILS PRIVATE LIMITED (CIN: U52200MH2016PTC288705) is a Private company incorporated on 20 Dec 2016. 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.
GROCIA RETAILS 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.GROCIA RETAILS 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 GROCIA RETAILS PRIVATE LIMITED are ASHOK AGARWAL, and SHEETAL AGRAWAL.
GROCIA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200MH2016PTC288705 and its registration number is 288705. Users may contact GROCIA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GROCIA RETAILS PRIVATE LIMITED is 1B-1401,14TH FLOOR, WISHPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101.
Current status of GROCIA RETAILS 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 GROCIA RETAILS 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 GROCIA RETAILS
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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 GROCIA RETAILS 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 GROCIA RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01674631 | ASHOK AGARWAL | Director | 2016-12-20 |
| 08270428 | SHEETAL AGRAWAL | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of GROCIA RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06572049 | MUKESH KUMAR AGARWAL | Director | - | 2019-10-14 |
Other Directorships of ASHOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIGREEN FOODS LIMITED | U15400MH2009PLC191899 | Director | 2009-04-21 | Ongoing |
| NUTRIGREEN ORGANICS PRIVATE LIMITED | U15400MH2020PTC351867 | Director | 2020-12-15 | Ongoing |
| SUPRA DERIVATIVES AND TRADING LIMITED | U51100GJ1998PLC033794 | Director | - | 2014-06-30 |
| TRANSCON RESEARCH AND INFOTECH LIMITED | U67190MH1994PLC076808 | Director | - | 2004-10-01 |
| TRANSCON RESEARCH AND INFOTECH LIMITED | U67190MH1994PLC076808 | Managing Director | 2004-10-01 | Ongoing |
| KNOWLEDGEWARE MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED | U74140MH2000PTC126050 | Director | 2010-05-03 | Ongoing |
| SKYTOUCH EXIM LIMITED | U99999MH1996PLC101592 | Director | 1996-08-05 | Ongoing |
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2022-03-31 |
| RPH TECH PRIVATE LIMITED | U74300KA2008PTC095989 | Additional Director | - | 2016-11-30 |
| RPH TECH PRIVATE LIMITED | U74300KA2008PTC095989 | Director | - | 2019-04-24 |
| KUKUCRATE KIDS PRIVATE LIMITED | U80904KA2013PTC070305 | Director | 2013-07-25 | Ongoing |
Other Directorships of SHEETAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIGREEN FOODS LIMITED | U15400MH2009PLC191899 | Director | 2019-03-31 | Ongoing |
| TRANSCON RESEARCH AND INFOTECH LIMITED | U67190MH1994PLC076808 | Director | 2018-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC302702 | SAGA CAPSTORM & FINWISE ADVISORY SERVICES PRIVATE LIMITED | A-1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC310564 | KCPL INTRADE PRIVATE LIMITED | C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACH-3980 | INTERROBANG CREATIONS LLP | 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| ABB-3177 | NYAASAH CARE LLP | 413, 4th Floor, Autumn Grove,,Lokhandwala Township, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAN-1550 | PREKSH CORPSERVE LLP | F-52, FIRST FLOOR, CENTRIUM LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAG-6346 | MELUHA IMPEX LLP | F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACM-2363 | SVS ELEVATE LLP | Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U36900MH2012PTC227001 | NEZAL HERBOCARE PRIVATE LIMITED | 28, WHISPERING PALMS SHOPPING CENTRE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U36910MH2005PTC151292 | GANESH DIAM PRIVATE LIMITED | 1B/1602, WHISPERING PALMS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U62012MH2024PTC419814 | VIRTUAL UNIVERSE TECHNOLOGY PRIVATE LIMITED | SHOP NO 74,WHISPERING PALMS SHOPPING CENTER,LOKHANDWALA TOWNSHIP,AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U99999MH1987PTC043500 | MILESTONE RESEARCH LABORATORIES PRIVATE LIMITED | 3A-1404, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAT-8071 | SAGA CAPSTORM & FINWISE ADVISORY SERVICE S LLP | A 1704, 17TH FLOOR, FAUNTAN HIGHTS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U42909MH2023PTC401265 | RIE STRUCTURAL PRIVATE LIMITED | F 1305-1306, BUILDING 9, WHISPERING PALMS XXCLUSIVE,AKURLI ROAD, LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2019FTC328505 | CONFLUENT INDIA PRIVATE LIMITED | 413, 4TH FLOOR, AUTUMN GROVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC249255 | BIZO BUSINESS ONLINE PRIVATE LIMITED | 604 6 TH FLOOR,LIVING ESSENCE LOKHANDWALA TOWNSHIP AKURLI ROAD ,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85500MH2025NPL453753 | BRANDWORKS INCUBATION AND RESEARCH FOUNDATION | 1/B-1702 Whispering Palms, Akurli Road,Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-5912 | AMOR HOSPITALITY & ENTERTAINMENT LLP | 1-C-1403, 14th Floor, Whispering Palms, Lokhandwala Complex, Akurli Road, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAC-5260 | CHEFTOON RESTAURENTS LLP | 605-606, 6TH FLOOR, HIGHLAND APPARTMENT NO.3 LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U41001MH2023PTC400048 | WE1 RE PRIVATE LIMITED | 9 A-1303/04, Whispering Palms XXClusive,Akurli Road, Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.