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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
RETZEN RETAIL PRIVATE LIMITED
CIN: U52300MH2014PTC258220 As on: 2026-07-13
RETZEN RETAIL PRIVATE LIMITED (CIN: U52300MH2014PTC258220) is a Private company incorporated on 19 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
RETZEN 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.RETZEN RETAIL PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of RETZEN RETAIL PRIVATE LIMITED are SUMITRA SANDEEP KUMAR JHA, and SANDEEP KUMAR AMODNARAYAN JHA.
RETZEN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2014PTC258220 and its registration number is 258220. Users may contact RETZEN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETZEN RETAIL PRIVATE LIMITED is 309 SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL PLAZA,DAHISAR(E) , MUMBAI, Maharashtra, India - 400068.
Current status of RETZEN 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 RETZEN 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 RETZEN RETAIL
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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 RETZEN 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 RETZEN RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08700963 | SUMITRA SANDEEP KUMAR JHA | Director | 2020-12-31 |
| 06964023 | SANDEEP KUMAR AMODNARAYAN JHA | Director | 2014-09-19 |
Past Directors & Key Managerial Personnel of RETZEN RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07569935 | AJIT SHINDE | Additional Director | - | 2017-09-30 |
| 07569935 | AJIT SHINDE | Director | - | 2019-01-28 |
| 07594137 | KIRAN NAVNATH SHINDE | Additional Director | - | 2017-09-30 |
| 07594137 | KIRAN NAVNATH SHINDE | Director | - | 2019-01-28 |
| 08341666 | ASHISH K HANSARIA | Additional Director | - | 2019-09-30 |
| 08341666 | ASHISH K HANSARIA | Director | - | 2020-02-18 |
| 08700963 | SUMITRA SANDEEP KUMAR JHA | Additional Director | - | 2020-12-31 |
| 02257480 | BHARAT BHUSHAN GUPTA | Additional Director | - | 2015-09-29 |
| 06964025 | VINAY MENON VENUGOPALAN | Director | - | 2017-11-30 |
Other Directorships of AJIT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHJIT FASHION PRIVATE LIMITED | U17299MH2019PTC330913 | Director | 2019-09-23 | Ongoing |
| SHINDE NAIK FASHION PRIVATE LIMITED | U18201PN2016PTC166268 | Director | 2023-02-24 | Ongoing |
| SHINDE NAIK FASHION PRIVATE LIMITED | U18201PN2016PTC166268 | Director | - | 2019-11-01 |
| K21 INFINITY RETAIL PRIVATE LIMITED | U52399PN2022PTC217332 | Director | 2022-12-28 | Ongoing |
| K21 HOTELS PRIVATE LIMITED | U55205MH2020PTC339960 | Director | 2020-05-24 | Ongoing |
Other Directorships of KIRAN NAVNATH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINDE NAIK FASHION PRIVATE LIMITED | U18201PN2016PTC166268 | Director | 2016-09-02 | Ongoing |
Other Directorships of ASHISH K HANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMITRA SANDEEP KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTTSTOWN FASHIONS LIMITED | U18101MH2004PLC144653 | Additional Director | - | 2012-09-29 |
| COTTSTOWN FASHIONS LIMITED | U18101MH2004PLC144653 | Director | - | 2013-03-23 |
| COTTSTOWN TEXTILES PRIVATE LIMITED | U18204MH2011PTC213028 | Additional Director | - | 2012-09-29 |
| COTTSTOWN TEXTILES PRIVATE LIMITED | U18204MH2011PTC213028 | Director | - | 2013-03-23 |
| TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED | U24230MH2004PLC147115 | Director | 2011-09-22 | Ongoing |
| POWERTECH TOOLS PRIVATE LIMITED | U29268MH2009PTC192911 | Director | 2009-06-02 | Ongoing |
| SHATRUNJAY ELECTRONICS PRIVATE LIMITED | U31909GJ1993PTC020834 | Director | 2002-12-02 | Ongoing |
| KANHA VENTURES PRIVATE LIMITED | U51900MH2004PTC075020 | Director | 2013-03-06 | Ongoing |
| VIVIFY LIFESPACES PRIVATE LIMITED | U70109MH2016PTC283519 | Director | 2016-07-12 | Ongoing |
| KASH MANAGEMENT SERVICES PRIVATE LIMITED | U74900PN2011PTC138710 | Director | - | 2015-09-30 |
Other Directorships of SANDEEP KUMAR AMODNARAYAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY MENON VENUGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOUT GLOBAL LLP | AAN-0973 | Designated Partner | 2018-08-04 | Ongoing |
| SMARTCALL COMMUNICATION (OPC) PRIVATE LIMITED | U46691HR2023OPC113975 | Nominee | 2023-08-08 | Ongoing |
| TRIPO GLOBAL SERVICES (OPC) PRIVATE LIMITED | U63999HR2023OPC112531 | Nominee | 2023-06-16 | Ongoing |
| SMARTCALL INFOTECH PRIVATE LIMITED | U72900HR2021PTC094715 | Director | 2023-05-19 | Ongoing |
| TRIPOSERVICES PRIVATE LIMITED | U72900HR2021PTC094733 | Director | 2023-05-19 | Ongoing |
| BOUT TECHNOLOGIES PRIVATE LIMITED | U72900PB2021PTC054775 | Director | 2021-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47711MH2023PTC413320 | WATERFLOWER INDIA PRIVATE LIMITED | 214 Sarita Building, Sagar Sarita Welf. Ass, W.E. Highway,Dahisar East, Near Toll Naka, Prabhat Industrial Estate,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74140MH2008PTC184092 | UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No.117/118 Shree Krishna Industrial Estate, Near Dahisar Toll Plaza, Ketki Pada Dahi sar(E). , Mumbai, Maharashtra, India - 400068 |
| U31401MH2015PTC262106 | OM TRANSFORMERS PRIVATE LIMITED | GALA NO.315, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| ACO-6846 | AXNOY EV GREEN MOBILITY LLP | 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U85499MH2005PTC157120 | PENTAGON EDUSKILL PRIVATE LIMITED | 101/ SARITA INDUSTRIAL ESTATE, PRABHAT INDUSTRIAL COMPLEX, NEAR DAHISAR TOLL NAKA, DAHISAR, (EAST),,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U01100MH2012PTC227822 | ATINUS AGRO INDUSTRIES PRIVATE LIMITED | 501, SARITA-2, PRABHAT INDUSTRIAL ESTATE, 5TH FLR W.E. HIGHWAY, NEAR DAHISAR TOLL NAKA, DA HISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U17099MH2009PTC198070 | RICH PRINTERS PRIVATE LIMITED | 406 SAGAR INDUSTRIAL ESTATE KETKIPADA NEAR DAHISAR TOLL NAKA , Dahisar East, Maharashtra, India - 400068 |
| AAK-6073 | SHREENATH WOOD N LAMINATE LLP | 120, SARITA A WING, PRABHAT INDUSTRIAL ESTATE OPP TOLL PLAZA, WESTERN EXPRESS HIGHWAY, DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| U27101MH2008PTC184037 | LAXMI COPPER ALLOYS PRIVATE LIMITED | A-9, KEKOOBHAI INDUSTRIAL ESTATE, KETKI PADA, NEAR TOLL NAKA, W. E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2015FTC268919 | RAKUPA TECHNOLOGIES INDIA PRIVATE LIMITED | B-507, SARITA B, PRABHAT INDUSTRIAL ESTATE, W.E. HIGHWAY, NEAR TOLL BOOTH, DAHISAR (EAST) , , MUMBAI, Maharashtra, India - 400068 |
| U28910MH2013PTC239389 | MAGNETIC SOLUTIONS PRIVATE LIMITED | 201, B Wing, Sarita II, Prabhat Industrial Estate Near Toll Naka, W E Highway, Dahisar (Ea st) , Mumbai, Maharashtra, India - 400068 |
| U34300MH1989PTC053600 | SREE-SHA TECHNO MECH PVT LTD | Gala No.115, Diamond Industrial Estate No.1 Ketki Pada, Near Dahisar Toll Naka, Dahi sar (E) , Mumbai, Maharashtra, India - 400068 |
| U24295MH2003PTC140717 | ANMEE TECH PRIVATE LIMITED | 107 Sagar Prabhat Industrial Estate, Near Dahisar Check Naka, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U62090MH2025PTC447397 | AQUA CALM PRIVATE LIMITED | 305,, Shree Krishna Industrial Estate,Western Express Highway, Near Dahisar Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India |
| U29309MH2017PTC293499 | DYNATEK SYSTEMS AND CONTROLS PRIVATE LIMITED | 327,DIAMOND INDUSTRIAL ESTATE,KETKI PADA RD,NR DAHISAR TOLL NAKA,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U72100MH2019PTC333260 | FINNOVITY GLOBAL PAYMENTS PRIVATE LIMITED | Unit No. 319, Sarita Bldg, Prabhat Ind Estate,Near Dahisar Toll Naka, Dahisar E , MUMBAI, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U70109MH2019PTC329079 | LE CLASSIQUE REALTY PRIVATE LIMITED | UNIT NO.326,SARITA BLDG.PRABHAT IND. ESTATE NEAR TOLL NAKA,W.E.HIGHWAY , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U82920MH2013PTC244268 | RIVAANSH PACKAGING SOLUTIONS PRIVATE LIMITED | UNIT NO 319, 3RD FLOOR SARITA BUILDING,PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| U36930MH2005PTC151170 | SKYHEALTH FITNESS (INDIA) PRIVATE LIMITED | 121, Sagar, Prabhat Industrial Estate, Near Tall Naka, Dahisar (East), Mumbai - 400068 , MUMBAI, Maharashtra, India - 400068 |
| U82990MH1997PTC112692 | WITMANS INNOVATION PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N,R CNG PUMP,DAHISAR E MUMBAI,Maharashtra,400068-India |
| U74999MH2021PTC359287 | VPINNACLE FINXPERT PRIVATE LIMITED | 11,Jalaram Industrial Estate,Ketkipada R Krishna Estate, Nr. Toll Plaza Dahisar , MUMBAI, Maharashtra, India - 400068 |
| U40105MH2008PTC182824 | ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED | 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068 |
| U74990MH2009PTC190074 | UNIVERSAL VERIFICATIONS PRIVATE LIMITED | Unit No.117/118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahisar (E). Mumbai Mumbai City MH 400068 IN |
| AAW-3386 | COGNICURE SOLUTIONS INDIA LLP | OFFICE NO. 219, 2ND FLOOR, SHREE KRISHNA INDUSTRIAL ESTATE,OPP DAHISAR TOLL PLAZA, Dahisar East, Maharashtra, India - 400068 |
| U45100MH2013PTC244268 | RIVAANSH INFRATECH PRIVATE LIMITED | UNIT NO 319, 3RD FLOOR SARITA BUILDING PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST , Dahisar East, Maharashtra, India - 400068 |
| U85191MH2015NPL267127 | MAHAGRAM FOUNDATION | 319 Sarita A Prabhat Industrial Estate Near Dahisar Toll Naka , Mumbai, Maharashtra, India - 400068 |
| AAN-4783 | MSS RENEWTECH LLP | 125 DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NEAR TOLL NAKA MUMBAI, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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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.