Ask Prime Research about MOMBAY-RETAIL-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    MOMBAY RETAIL PRIVATE LIMITED

    CIN: U52603MH2020PTC340605 As on: 2026-07-13
    Purchase Report

    MOMBAY RETAIL PRIVATE LIMITED (CIN: U52603MH2020PTC340605) is a Private company incorporated on 13 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

    MOMBAY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MOMBAY RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

    Directors of MOMBAY RETAIL PRIVATE LIMITED are NILAY PRATIK, and RAMASHISH SINGH.

    MOMBAY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52603MH2020PTC340605 and its registration number is 340605. Users may contact MOMBAY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOMBAY RETAIL PRIVATE LIMITED is B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur , Mumbai, Maharashtra, India - 400088.

    Current status of MOMBAY 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MOMBAY 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 Report

    All 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 MOMBAY RETAIL

    Purchase full report of MOMBAY 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 MOMBAY 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 MOMBAY RETAIL
    DIN Director Name Designation Appointment Date
    07692750 NILAY PRATIK Director 2020-06-13
    10060837 RAMASHISH SINGH Additional Director 2023-03-10
    Past Directors & Key Managerial Personnel of MOMBAY RETAIL
    DIN Director Name Designation Appointment Date Cessation
    08761763 MANSI GUPTA Director - 2023-03-04
    Other Directorships of NILAY PRATIK
    Company Name CIN Designation Appointment Date Cessation
    SEIV ADVISORY SERVICES LLP ACE-4043 Designated Partner 2023-12-15 Ongoing
    PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2017-02-28
    PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
    PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2017-02-28 Ongoing
    INFIELD INFOTECH PRIVATE LIMITED U72200DL2015PTC287267 Additional Director - 2019-09-27
    INFIELD INFOTECH PRIVATE LIMITED U72200DL2015PTC287267 Director 2019-09-27 Ongoing
    AFFLUENT GLOBAL SERVICES PRIVATE LIMITED U72200MH2012PTC389860 Additional Director - 2019-09-27
    AFFLUENT GLOBAL SERVICES PRIVATE LIMITED U72200MH2012PTC389860 Director 2019-09-27 Ongoing
    RLABS ENTERPRISE SERVICES LIMITED U72200MH2013PLC393116 Director 2022-03-28 Ongoing
    FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Additional Director - 2018-07-05
    FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Director 2018-07-05 Ongoing
    LINKTAG GLOBAL SERVICES PRIVATE LIMITED U72900KA2017PTC100986 Additional Director - 2019-09-27
    LINKTAG GLOBAL SERVICES PRIVATE LIMITED U72900KA2017PTC100986 Director 2019-09-27 Ongoing
    EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Additional Director - 2022-09-30
    EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2023-06-30
    EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director 2022-09-08 Ongoing
    CBSI INDIA PRIVATE LIMITED U74900MH2013PTC371734 Additional Director - 2021-09-30
    CBSI INDIA PRIVATE LIMITED U74900MH2013PTC371734 Director 2021-09-30 Ongoing
    INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director 2018-06-28 Ongoing
    INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director 2018-06-28 Ongoing
    FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2019-09-30
    FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-04-22
    FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Nominee Director 2022-04-22 Ongoing
    Other Directorships of MANSI GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAMASHISH SINGH
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U92419MH2017PTC300761 AMARA NRITYA KALA HANSA PRIVATE LIMITED 502 Raheja Acropolis Atlantis Bldg. Deonar Pada Road,Deonar Village,Chembur , Mumbai, Maharashtra, India - 400088
    U80100MH2017PTC289172 CERKA SOLUTIONS PRIVATE LIMITED 501 Raheja Acropolis Apollo Bldg Deonar Pada Road Deonar Village Nr BSNL Telecom Factory, Chembur , Mumbai, Maharashtra, India - 400088
    ACM-1778 NABHANYUU VISION LLP FLAT NO A/1501 RAHEJA ACROPOLIS ADONIS BLDG NO.1,PHASE -II DEONAR VILLAGE V N PURAV MARG GOVANDI CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400088
    AAW-9667 ASHWIN MATHEW LEGAL ADVISORS LLP 1103, ARIANA, RAHEJA ACROPOLIS II, DEONAR PADA ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400088
    ACF-2076 VENTUS POLYMERS LLP 1405, RAHEJA ACROPOLIS, APOLLO BUILDING,DEONAR PADA ROAD, DEONAR,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400088
    U96092MH2023PTC398297 PRISAACH PET SOLUTIONS PRIVATE LIMITED NO-1403, RAHEJA ACROPOLIS AVALON BLDG,DEONAR PADA RD DEONAR,CHEMBUR,Mumbai,Mumbai,Maharashtra,400088-India
    AAS-4379 TYS PERFORMANCE MARKETING CONSULTANTS LL P 205 Raheja Acropolis Bldg, Deonar Pada Rd, Deonar Vill, Chembur, Mumbai, Maharashtra, India - 400088
    AAZ-6848 CHEMAGILE LLP 303, Raheja Acropolis, Apollo Building Deonar Pada Road, Deonar Village, Chembur Mumbai, Maharashtra, India - 400088
    U72200MH2005PTC158169 KNOVATE CO-PARTNERING PRIVATE LIMITED 402, APHRODITE, RAHEJA ACROPOLIS - II, DEONAR ROAD,DEONAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400088
    U74999MH2017PTC302169 MERRY TAILS PET SOLUTIONS PRIVATE LIMITED 1403 RAHEJA ACROPOLIS, AVALON BUILDING DEONAR PADA ROAD, DEONAR VILLAGE,CHEMBUR , MUMBAI, Maharashtra, India - 400088
    U85300MH2019NPL327234 ACIC JAGRITI ENTREPRENEURSHIP FOUNDATION 502, Raheja Acropolis Atlantis Bldg, Deonar Pada Road, Deonar Village, Chembu r, , Mumbai, Maharashtra, India - 400088
    U52190MH2019PTC322029 SUARAS EXPORTS PRIVATE LIMITED B/504,RAHEJA ACROPOLIS II ADONIS AUGUSTUS, V N PURAV MARG, DEONAR,MUMBAI,Mumbai City,Maharashtra,400088-India
    U74999MH2021PTC373273 CORPCARE VENTURES PRIVATE LIMITED 103, AVALON, RAHEJA ACROPOLIS, DEONAR PADA ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400088
    AAC-9111 CRYSTAL OCEAN VENTURES LLP 1901 Augustus Bldg., Raheja Acropolis II, V.N.Purav Marg, Deonar, Mumbai, Maharashtra, India - 400088
    U74999MH2014PTC260451 ASQI ADVISORS PRIVATE LIMITED 105 Raheja Acropolis Apollo Bldg., Deonar Pada Road, Devonar Village, Chemb ur , Mumbai, Maharashtra, India - 400088
    AAZ-5617 SHEWOOD SPICE & HERBS LLP 1901, AUGUSTUS BLDG, RAHEJA ACROPOLIS II,V N PURAV MARG, NR TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088
    AAU-2859 SHAH & RAHEJA PROPERTIES LLP 302 RAHEJA ACROPOLIS 2, BLDG NO. 2B AMBROSIA DEONARPADA ROAD, NEAR TELECOM FACTORY CHEMBUR MUMBAI, Maharashtra, India - 400088
    U72200MH2021PTC373894 CRYSTALOCEAN MEDIA & EVENTS PRIVATE LIMITED 1901, Augustus Bldg, Raheja Acropolis II V N Purav Marg,Nr Telecom Factory Deonar , Mumbai, Maharashtra, India - 400088
    U74900MH2012PTC228939 SHRILAKSHMI CONSULTANCY PRIVATE LIMITED Flat No 301, 3rd Floor, Avalon,Raheja Acropolis Deonar Pada Road,Chembur, Nr. BSNL Telec om Factory , Mumbai, Maharashtra, India - 400088
    AAD-6078 EQUATION CAPITAL PARTNERS LLP 203 Athena Raheja AcropolisDeonar Pada Road, Deonar Mumbai Mumbai, Maharashtra, India - 400088
    AAJ-6565 MURAL VENTURES LLP 502 AVALON, RAHEJA ACROPOLIS I DEONAR PADA ROAD, DEONAR MUMBAI, Maharashtra, India - 400088
    AAQ-2369 POSITIVE ALIGNMENT CONSULTING & TRAINING LLP 501/2, Apollo, Raheja Acropolis, Deonar Pada Road, Deonar, MUMBAI, Maharashtra, India - 400088
    AAD-7279 KNOVATE PARTNERS LLP 1202, Ariana Apartments, Raheja Acropolis - II Deonar Road, Deonar Mumbai, Maharashtra, India - 400088
    U74140MH2021PTC358069 DATAHOLIC ANALYTICS SOLUTIONS PRIVATE LIMITED 903 RAHEJA ACROPOLIS APOLLO BLDG DEONAR PADA RD DEONAR VILLAGE , CHEMBUR, Maharashtra, India - 400088
    U74110MH2019PTC332563 ASQI SYSTEMS PRIVATE LIMITED 105, Rajeha Acropolis, Apollo Bldg., Deonar Pada Rd., Deonar Village, Chembur , MUMBAI, Maharashtra, India - 400088
    U80903MH2021NPL365366 CRYSTALOCEAN MARITIME FOUNDATION 1901, Augustus Bldg, Deonar Village Deonar Pada Road,Behind Telecom Factory , Mumbai, Maharashtra, India - 400088
    U67190MH2020PTC345701 AAPT HOLDINGS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
    U67190MH2020PTC349273 AAPT FINTECH PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
    U66000MH2020PTC352473 AAPT INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
    View all companies with similar address

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

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99