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
FATAK RETAIL LIMITED
CIN: U52334MH2002PLC136801 As on: 2026-07-13
FATAK RETAIL LIMITED (CIN: U52334MH2002PLC136801) is a Public company incorporated on 12 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2000000.00.
FATAK RETAIL 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.FATAK RETAIL LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of FATAK RETAIL LIMITED are JAYSHREE RAMESH PATEL, SHIVAM RAMESH PATEL, and RAMESH PATEL RATANSHI.
FATAK RETAIL LIMITED's Corporate Identification Number (CIN) is U52334MH2002PLC136801 and its registration number is 136801. Users may contact FATAK RETAIL LIMITED on its Email address - [email protected]. Registered address of FATAK RETAIL LIMITED is FLAT NO.001.GROUND FLOOR,A3,RAMYAM SOCIETY, KULGAON- KARJAT ROAD,VANGANI-EAST,AMBERN ATH,THANE , AMBERNAT, Maharashtra, India - 421503.
Current status of FATAK RETAIL 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 FATAK 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 FATAK RETAIL
Purchase full report of FATAK RETAIL
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 FATAK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FATAK RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02476617 | JAYSHREE RAMESH PATEL | Director | 2018-09-30 |
| 09616703 | SHIVAM RAMESH PATEL | Additional Director | 2022-05-25 |
| 00272280 | RAMESH PATEL RATANSHI | Director | 2004-04-03 |
Past Directors & Key Managerial Personnel of FATAK RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272344 | TUSHAR PATEL | Director | - | 2017-08-01 |
| 00681004 | MENKA DIPESH PATEL | Additional Director | - | 2018-09-30 |
| 00681004 | MENKA DIPESH PATEL | Director | - | 2022-05-25 |
| 02476617 | JAYSHREE RAMESH PATEL | Additional Director | - | 2018-09-30 |
| 07813919 | MUKESH JAYANTILAL PABARI | Additional Director | - | 2018-09-30 |
| 07813919 | MUKESH JAYANTILAL PABARI | Director | - | 2021-03-23 |
| 00714123 | RAMJI BHURA PATEL | Director | - | 2008-05-21 |
| 08246373 | VIPUL KARSAN PATEL | Additional Director | - | 2019-09-30 |
| 08246373 | VIPUL KARSAN PATEL | Director | - | 2021-03-22 |
Other Directorships of TUSHAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Director | - | 2017-08-01 |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Director | - | 2018-04-25 |
| ROYALUX PRODUCTS PRIVATE LIMITED | U74120MH2015PTC267636 | Director | 2015-08-21 | Ongoing |
Other Directorships of MENKA DIPESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Additional Director | - | 2018-09-30 |
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Director | - | 2022-05-25 |
| FATAK NIDHI LIMITED | U65999MH2018PLC310405 | Additional Director | 2018-07-31 | Ongoing |
Other Directorships of JAYSHREE RAMESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Additional Director | - | 2018-09-30 |
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Director | 2018-09-30 | Ongoing |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Additional Director | - | 2018-09-30 |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Director | 2018-09-30 | Ongoing |
| FATAK NIDHI LIMITED | U65999MH2018PLC310405 | Director | 2018-06-06 | Ongoing |
| FATAK REALTY INFRA PRIVATE LIMITED | U70200MH1995PTC086242 | Director | 1995-03-09 | Ongoing |
Other Directorships of MUKESH JAYANTILAL PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Additional Director | - | 2018-09-30 |
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Director | - | 2021-03-23 |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Additional Director | - | 2018-09-30 |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Director | 2018-09-30 | Ongoing |
| FATAK NIDHI LIMITED | U65999MH2018PLC310405 | Director | 2018-06-06 | Ongoing |
Other Directorships of SHIVAM RAMESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Additional Director | 2022-05-25 | Ongoing |
Other Directorships of RAMESH PATEL RATANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE GLOBAL PRODUCTS LIMITED | U32100MH2004PLC145310 | Director | 2004-03-25 | Ongoing |
| BANDRA KURLA COMPLEX MERCHANTS ASSOCIATION | U51909MH2008NPL178110 | Director | 2008-01-22 | Ongoing |
| FATAK NIDHI LIMITED | U65999MH2018PLC310405 | Director | 2018-06-06 | Ongoing |
| FATAK REALTY INFRA PRIVATE LIMITED | U70200MH1995PTC086242 | Director | 1995-03-09 | Ongoing |
| RAMIL REALTORS PRIVATE LIMITED | U70200MH2008PTC182881 | Director | - | 2012-08-06 |
| ISOC TECNOLOGIES PRIVATE LIMITED | U72200TN2011PTC080677 | Director | - | 2011-10-20 |
Other Directorships of RAMJI BHURA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAIN INFRASTRUCTURE PVT LTD | U45201MH2006PTC162726 | Director | 2019-08-01 | Ongoing |
Other Directorships of VIPUL KARSAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH1995PTC086242 | FATAK REALTY INFRA PRIVATE LIMITED | FLAT NO. 206, 2ND FLOOR A2 RAMYAM SOCIETY KULGAON-KARJAT RD VANGANI - EAST TALUKA AMBERNATH , THANE, Maharashtra, India - 421503 |
| U52609MH2019PTC328346 | ANSAITA MARKETPLACE PRIVATE LIMITED | Flat No. 1-E, Ekveera Gardan Karjat Road Badlapur East, Kulgaon, , THANE, Maharashtra, India - 421503 |
| U74999MH2016PTC286088 | TENDERFOOT CONSULTANCY PRIVATE LIMITED | MOTIRAM PARADISE FLAT NO G/03,GROUND FLOOR BARRAGE ROAD KULGAON BADLAPUR WEST, , THANE, Maharashtra, India - 421503 |
| U74900MH2009PTC195626 | HEMISPHERE IMPEX PRIVATE LIMITED | A WING, 2ND FLOOR, FLAT NO.9, GITE NAGAR, OLD KATRAP ROAD, KULGAON, BADLAPUR (EAST ) , THANE, Maharashtra, India - 421503 |
| U74140MH2020PTC348823 | KFLY PROMAX SERVICES PRIVATE LIMITED | Flat No4,Bldg No100, Samriddhi Evergreen Kalyan-Karjat Road,Sape,Badlapur(East) , Thane, Maharashtra, India - 421503 |
| U74120MH2013PTC242062 | ARKBEL INNOVATIONS PRIVATE LIMITED | 103-104, RAGHAV RAMNAGARI SOCIETY, KARJAT ROAD POST KULGAON, BADLAPUR (EAST) , THANE, Maharashtra, India - 421503 |
| AAG-1426 | KRUSHNAI CARGO & LOGISTICS LLP | SHOP NO. 6, TRIMURTI APT. NEAR SHIV SUNDER SOCIETY, KARJAT ROAD, KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| U65990PN2023PLN217570 | SAVALI-URBAN NIDHI LIMITED | BHILDING NO B 3 FLAT NO 103 RAMYA SOCIETY AMBARNATH THANE , VANGANI, Maharashtra, India - 421503 |
| U85100MH2018PTC307018 | PINKLAP PHARMACEUTICALS PRIVATE LIMITED | Building No.100 Flat No.104 Samrudhhi Evergreen, Kalyan Karjat Road , BADLAPUR, THANE, Maharashtra, India - 421503 |
| U93090MH2021PTC354048 | DHANLATA PRIVATE LIMITED | FLAT NO 203, SECOND FLOOR, SAIRAJ APT WARD NO 5, PASHANE ROAD, ABOVE BOB , VANGANI, Maharashtra, India - 421503 |
| U28199MH2023PTC410268 | ROSHIN ENGINEERING WORKS PRIVATE LIMITED | Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India |
| U51109MH2008PTC185905 | RIALTO MARKETING SOLUTIONS PRIVATE LIMITED. | FIRST FLOOR FLAT NO 101 SHIVALAYA APARTMENT VIVEKANAND NAGAR NR NAGAR PARISHAD , KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U45400MH2012PTC227005 | SWAROOP BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 1, SANKALP SIDDHI APARTMENT, BLDG NO 8 GROUND FLOOR, WANI AALI, STATION ROAD, K ULGAON , BADLAPUR EAST, Maharashtra, India - 421503 |
| U62099MH2023PTC401573 | EXTRAAAZ INNOVATIVE TECH SOLUTIONS PRIVATE LIMITED | PLOT : 1063-1065 , FLAT NO : 302 , FLOOR NO : 3 , WING : B,SHUBHDARSHAN-B , SHIWAJI CHOWK CHSL , INTERNAL ROAD,Ambarnath,Thane,Maharashtra,421503-India |
| U21000MH2025PTC452641 | REVA GENERICS PRIVATE LIMITED | PLOT NO-3 MIDC KULGAON,MIDC ROAD, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India |
| U85300MH2022NPL384982 | NEELNITIN FOUNDATION | FLAT NO E-001, GEORGIA PANVELKAR ESTATE MIDC SHIRGAON KULGAON,BADLAPUR,Thane,Maharashtra,421503-India |
| AAR-9145 | SAHGATI SOLUTIONS LLP | SHOP NO 1, AKASH APT, DP ROAD, KULGAON, KATRAP BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| ACM-9983 | FOSTER EXPOTRADE LLP | Flat No. 204,D 6, Panvelkar Sankul, Kharwai Naka, Karjat Road,Ambarnath,Thane,Maharashtra,India-421503 |
| AAX-0621 | KRUSHIVARDHAN AGROCULTIVATION LLP | BL.NO.16., ICCHAPURI APT., KULGAON, ANAND NAGAR, GAONDEVI ROAD, BADLAPUR EAST, THANE, Maharashtra, India - 421503 |
| U51909MH2021PTC368938 | HECTOR HEALTHCARE PRIVATE LIMITED | FLAT NO. 701, MANORAMA NAGAR COMPLEX NEAR SHIV SUNDAR SOCIETY, KULGAON , THANE, Maharashtra, India - 421503 |
| U65993MH2018PLC306939 | ITTEERI NIDHI LIMITED | Flat No 002, Ground Floor, Green Home, Sai Nagar, Vangni West, , Thane, Maharashtra, India - 421503 |
| U72900MH2020PTC349767 | ILXS PRIVATE LIMITED | FLAT NO. D/102, SHIVAM SANKUL NEAR GAONDEVI MANDIR, KULGAON, BADLAPUR EAST, , THANE, Maharashtra, India - 421503 |
| U74900MH2016PTC273429 | BLUE SKY AAVS PRIVATE LIMITED | Flat No 13,Vighnanashak Co-Op Hsg society Barrage Road, Rameshwadi, Badlapur , THANE, Maharashtra, India - 421503 |
| U74999MH2018PTC304225 | JERRYSONS AGROVET PRIVATE LIMITED | Flat No 12, Surya Vihar Complex, Katrap Road, Behind Yatrik Hotel, Badlapur East , Thane, Maharashtra, India - 421503 |
| U74999MH2015PTC267346 | LANCING BIRD PRIVATE LIMITED | Flat No. 301 ,3rd floor , Omkar Apartment Vasantrao Naik Nagar, Badlapur (East) , Thane, Maharashtra, India - 421503 |
| ACD-6202 | GREYZONE BUILDWELL LLP | Flat No. 203, C-Wing, Vardhman Heights,, TV Tower Road, Behind Kirti Police CHS, Badlapur East,,Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2017NPL292208 | SAVE INDIAN FARMERS FOUNDATION | NO. 15, 3RD FLOOR, PARVATI AASHISH SADAN D P ROAD, KATRUP, KULGAON , BADLAPUR EAST, Maharashtra, India - 421503 |
| AAD-9252 | PARALLEL RESOURCES LLP | FLAT NO.003,GROUND FLOOR,NEW GREEN PARK CO OP HSG SOC.LTD,KOHOJ KHUNTAVALI,AMBARNATH WEST THANE, Maharashtra, India - 421503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.