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
BURLOE RETAIL INDIA PRIVATE LIMITED
CIN: U52609MH2018PTC309933
BURLOE RETAIL INDIA PRIVATE LIMITED (CIN: U52609MH2018PTC309933) is a Private company incorporated on 25 May 2018. 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.
BURLOE RETAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BURLOE RETAIL INDIA 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 BURLOE RETAIL INDIA PRIVATE LIMITED are . AMARNATH, and DIWAKAR CHAUHAN.
BURLOE RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC309933 and its registration number is 309933. Users may contact BURLOE RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BURLOE RETAIL INDIA PRIVATE LIMITED is R - 847/2, MIDC TTC Indl Area, Rabale , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of BURLOE RETAIL INDIA 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 BURLOE RETAIL INDIA 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 BURLOE RETAIL INDIA
Purchase full report of BURLOE RETAIL INDIA
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 BURLOE RETAIL INDIA 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 BURLOE RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09473169 | . AMARNATH | Additional Director | 2022-03-05 |
| 09490786 | DIWAKAR CHAUHAN | Additional Director | 2022-03-05 |
Past Directors & Key Managerial Personnel of BURLOE RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08380091 | KUNAL NANDKUMAR HENDRE | Director | - | 2022-03-16 |
| 09365781 | MONU KUMAR | Additional Director | - | 2022-03-16 |
| 00101712 | NANDKUMAR PURUSHOTTAM HENDRE | Additional Director | - | 2019-12-31 |
| 00101712 | NANDKUMAR PURUSHOTTAM HENDRE | Director | - | 2020-07-17 |
| 06545318 | PARINITA NANDKUMAR HENDRE | Director | - | 2019-03-12 |
| 07053891 | KARAN NARESH THAKKER | Director | - | 2022-01-12 |
| 08777890 | SHALINI KAUSHIK | Additional Director | - | 2022-03-16 |
| 06545292 | UPASANA NANDKUMAR HENDRE | Director | - | 2019-03-12 |
Other Directorships of KUNAL NANDKUMAR HENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENDRE PRINTERS PRIVATE LIMITED | U22219MH1995PTC084324 | Director | 2019-04-08 | Ongoing |
Other Directorships of MONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKET CLICKS MEDIA PRIVATE LIMITED | U64100DL2019PTC354776 | Additional Director | 2021-10-20 | Ongoing |
| RED ROCK DIGITAL MEDIA PRIVATE LIMITED | U64100DL2020PTC364329 | Additional Director | 2021-10-20 | Ongoing |
| WEBFX TECHNOLOGY PRIVATE LIMITED | U74110DL2017PTC323934 | Additional Director | 2021-10-20 | Ongoing |
Other Directorships of . AMARNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT SAI FACILITY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999TN2017PTC118694 | Additional Director | 2022-01-17 | Ongoing |
| HHM EVENTS PRIVATE LIMITED | U92100MH2010PTC206036 | Additional Director | 2024-02-13 | Ongoing |
Other Directorships of NANDKUMAR PURUSHOTTAM HENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENDRE PRINTERS PRIVATE LIMITED | U22219MH1995PTC084324 | Director | 1999-01-04 | Ongoing |
| SAFFRON SPICE HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC208274 | Director | 2010-09-27 | Ongoing |
| ANNAKOOT PROPERTIES PRIVATE LIMITED | U70100MH2003PTC142115 | Director | - | 2015-03-30 |
| PRINT HOUSE (INDIA) PRIVATE LIMITED | U72100TN1987PTC152335 | Additional Director | - | 2018-11-13 |
| PRINT HOUSE (INDIA) PRIVATE LIMITED | U72100TN1987PTC152335 | Director | - | 2018-11-13 |
Other Directorships of PARINITA NANDKUMAR HENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WE FOODS PRIVATE LIMITED | U55101MH2013PTC242606 | Director | 2013-04-29 | Ongoing |
Other Directorships of KARAN NARESH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTASSIST TECH PRIVATE LIMITED | U72200MH2014PTC256459 | Director | - | 2017-04-12 |
| IT'S A DATE EVENTS PRIVATE LIMITED | U74999MH2015PTC262023 | Director | 2015-02-17 | Ongoing |
| THE DESIGN CLUB INDIA PRIVATE LIMITED | U74999MH2015PTC263935 | Director | 2015-04-29 | Ongoing |
Other Directorships of SHALINI KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDCON INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | U45100DL2013PTC259322 | Additional Director | - | 2021-09-09 |
| AMBALAL INFRA PROJECTS LIMITED | U45200TN2015PLC100400 | Additional Director | - | 2021-02-20 |
| CONCRETE HUT CONSTRUCTION PRIVATE LIMITED | U45400UP2020PTC128096 | Additional Director | - | 2021-09-09 |
| PRATIKHIL DEVELOPER AND SUPPLIERS PRIVATE LIMITED | U45500UP2018PTC100846 | Additional Director | - | 2021-02-20 |
| HANNIBAL WEB PRIVATE LIMITED | U72900UP2018PTC107137 | Additional Director | - | 2021-09-09 |
| EZONEGURU TECHNOLOGIES PRIVATE LIMITED | U74999HR2017PTC071169 | Additional Director | 2021-08-30 | Ongoing |
| TRANS ELECTRA ENGINEERING PRIVATE LIMITED | U74999MH2014PTC259169 | Additional Director | - | 2021-02-20 |
| FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED | U92190MH2009PTC193469 | Additional Director | - | 2021-09-09 |
Other Directorships of DIWAKAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT SAI FACILITY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74999TN2017PTC118694 | Additional Director | 2022-02-02 | Ongoing |
Other Directorships of UPASANA NANDKUMAR HENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WE FOODS PRIVATE LIMITED | U55101MH2013PTC242606 | Director | 2013-04-29 | Ongoing |
| PRINT HOUSE (INDIA) PRIVATE LIMITED | U72100TN1987PTC152335 | Additional Director | - | 2018-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC230595 | AANEE FACILITIES SERVICES PRIVATE LIMITED | PLOT NO-PAR R 337, TTC INDL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29299MH1984PTC034764 | NISAN SCIENTIFIC PROCESS EQUIPMENTS PVT LTD | R-587/1,M.I.D.C. RABALE, T.T.C. INDL. AREA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAH-0120 | CARDIAC INDUSTRIES LLP | R- 427/2, MIDC TTC, INDUSTRIAL AREA, RABALE , NAVI MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,India-400701 |
| U31900MH2011PTC218042 | SPECTRUM OPTO ELECTRONIC & DIGITAL PRIVATE LIMITED | R-407, TTC 2ND AREA, RABALE RABALE, MIDC , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2007PTC173298 | KRISHO HYGIENE PRIVATE LIMITED | PLOT NO. PAP-R-315/ 316, MIDC, RABALE TTC INDL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24230MH2003PTC141901 | R B ENGINEERS PRIVATE LIMITED | R.B. ENGINEERS.TTC INDL AREA RABALE PLOT NO. R/644, THANE BEL. RD MIDC-RABA LE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74900MH2007PTC170656 | KANCHI DESIGNS PRIVATE LIMITED. | R-236, TTC INDUSTRIAL AREA , MIDC RABALE, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1995PTC094826 | INVESTA FABRICATORS AND ENGINEERS PRIVATE LIMITED | R-485, MIDC INDUSTRIAL AREA, TTC RABALE, THANE BELAPUR ROAD, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U15400MH2014PTC257197 | SAYAJI FOODS PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45200MH2016PTC273433 | SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45400MH2012PTC237478 | ALLIANCE INFRAPROJECTS PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45400MH2012PTC231611 | SAYAJI REALTY PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U55101MH2009PTC197335 | SANA REALITY PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U93000MH2007PTC173892 | SANA HOSPITALITY SERVICES PRIVATE LIMITED | R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51505MH2007PTC169629 | SITA ELECTROMECH COMPANY PRIVATE LIMITED | R-704, TTC INDL. AREA, MIDC, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH1994PTC078149 | PARAGON INOX PRIVATE LIMITED | R651, TTC INDL Area, Plot R 651, MIDC, Navi Mumbai , Rabale, Maharashtra, India - 400701 |
| U18209MH2018PTC318048 | OCHRE AND BLACK PRIVATE LIMITED | Plot No R 847/1/1, TTC Ind. Area MIDC, Rabale, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74900MH2011FTC224073 | IMA INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO. R-677,T.T.C. INDL. AREA MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24304MH2020PTC337567 | GREENOVOC SPECIALTY COATINGS PRIVATE LIMITED | Plot No. R-406, TTC INDL area, S K Formulations, MIDC, Rabale , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2011PTC217297 | ASTHA HYDRAULIC JACKING SYSTEM PRIVATE LIMITED | R - 364, TTC INDL. AREA, RABALE MIDC, THANE - BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2012PTC238912 | VITECH HEAVY EQUIPMENTS PRIVATE LIMITED | R-495/2, M.I.D.C., T.T.C. Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U31400MH2009PTC193237 | TTC ENGINEERING WORKS PRIVATE LIMITED | Plot No PAP/R-154-157, 168-171 TTC INDL.AREA, MIDC RABALE , Navi Mumbai, Maharashtra, India - 400701 |
| U99999MH1994PTC081920 | NAMI CAPITAL PRIVATE LIMITED | Plot No. PAP-R-302,303,304,305 TTC Indl. Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U50404MH2001PTC131647 | B R AUTO CONNECTORS AND SPARES PRIVATE LIMITED | PLOT NO.R.884, TTC INDL. AREA, M.I.D.C., RABALE, DIST-THANE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U85191MH2013PTC247780 | PROMAS RESEARCH LABORATORIES PRIVATE LIMITED | PROMAS HOUSE, 2ND FLOOR, PLOT NO. R-877 TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| U21098MH2013PTC246125 | NPR LABELS PRIVATE LIMITED | R-847/2, T.T.C. MIDC, Rabale, Navi Mumbai. , Mumbai, Maharashtra, India - 400701 |
| U29297MH1999PTC121853 | STEELCONS ENGINEERS PRIVATE LIMITED | R-215, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAD-2591 | JYOTITECH SOLAR LLP | R-456, T.T.C INDUSTRIAL AREA RABALE MIDC NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| 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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As on: 2026-07-13
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.