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
FICOSA RETAIL SERVICES PRIVATE LIMITED
CIN: U52609MH2019PTC320183
FICOSA RETAIL SERVICES PRIVATE LIMITED (CIN: U52609MH2019PTC320183) is a Private company incorporated on 25 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 125000.00.
FICOSA RETAIL SERVICES 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.FICOSA RETAIL SERVICES 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 FICOSA RETAIL SERVICES PRIVATE LIMITED are NILESH MASHRU, UPAMANYU BHATTACHARYA, and RAJANI MANTHA.
FICOSA RETAIL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC320183 and its registration number is 320183. Users may contact FICOSA RETAIL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FICOSA RETAIL SERVICES PRIVATE LIMITED is A302, Plot No. 161, Sagar Shrot CHS, Juhu Versova Link, Andheri West, , MUMBAI, Maharashtra, India - 400053.
Current status of FICOSA RETAIL SERVICES 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 FICOSA RETAIL SERVICES 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 FICOSA RETAIL SERVICES
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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 FICOSA RETAIL SERVICES 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 FICOSA RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09838242 | NILESH MASHRU | Additional Director | 2023-03-02 |
| 06511963 | UPAMANYU BHATTACHARYA | Director | 2019-01-25 |
| 07612598 | RAJANI MANTHA | Additional Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of FICOSA RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03489931 | VARUN LAUL | Director | - | 2023-07-26 |
Other Directorships of NILESH MASHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN LAUL
Other Directorships of UPAMANYU BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTUS RETAIL PRIVATE LIMITED | U52100MH2013PTC246309 | Whole-time director | - | 2017-06-20 |
| ANANTARAA RETAIL SERVICES PRIVATE LIMITED | U52609MH2019PTC331090 | Director | 2019-09-27 | Ongoing |
| SHRISHTI RETAIL PRIVATE LIMITED | U74900MH2010PTC199010 | Director | 2013-03-06 | Ongoing |
| HOLISTIC EXPRESSION AND ABILITIES FOR LIVING FOUNDATION | U74999MH2017NPL294156 | Director | 2017-04-21 | Ongoing |
Other Directorships of RAJANI MANTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBYDX TECHNOLOGIES PRIVATE LIMITED | U15122MH2015PTC267106 | Director | 2016-08-15 | Ongoing |
| BLUE COW TECHNOLOGIES PRIVATE LIMITED | U72900PN2022PTC213637 | Director | 2022-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2019PTC331090 | ANANTARAA RETAIL SERVICES PRIVATE LIMITED | A302, Plot No. 161, Sagar Shrot CHS, Juhu Versova Link, Andheri West, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337982 | TGI GERIATRICS AND WELLNESS PRIVATE LIMITED | B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC315967 | CW TRADING PRIVATE LIMITED | 501, KUMAR HARSHWARDHAN CHS LTD., PLOT NO.6,JUHU VERSOVA LINK ROAD, , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74900MH2014PTC252465 | SAMYATI PHARMA PRIVATE LIMITED | FLAT NO 304, SAGAR DARSHAN CHS, SURVEY NO 161, 3RD FLOOR, PLOT NO 10, VERSOVA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAH-6110 | SS MEDIA ASSETS LLP | C/11 SHUBHAM CHS LTD, SURVEY NO 161, GOVT LAYOUT NO - 05, JUHU VERSOVA LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U18100MH2021PTC363055 | COWRIE COLLECTIVE PRIVATE LIMITED | A-503 Sagar Shrot CHS, Juhu Versova Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| ABC-3620 | WHITE MONT REALTY LLP | Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7548 | KVN THESPIAN FILMS LLP | Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45201MH2007PTC173333 | MOHINI SHELTORS PRIVATE LIMITED | PLOT NO-6, KUMAR HARSHVARDHAN CHS LTD. JUHU VERSOVA LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017NPL294156 | HOLISTIC EXPRESSION AND ABILITIES FOR LIVING FOUNDATION | 302, SAGAR SHROT CHS, 161-B5 JUHU,VARSOVA, LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2020PTC344562 | TOPCO MEDIAWORKS PRIVATE LIMITED | C 11 SHUBHAM CHS LTD SURVEY NO 161 JUHU VERSOVA LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U18109MH2007PTC172326 | DA LADY APPARELS PRIVATE LIMITED | 201, Sea Crown CHS, Plot No.36, Behind HDFC Bank Juhu Versova Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAY-2309 | ASHNATURAL WORLD TRADE LLP | 26, SHREE SANAM CHS LTD, JUHU VERSOVA LINK ROAD, PLOT NO 1322, NEAR RENISANCE CLUB, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAN-3574 | SOUTH WEST VENTURES LLP | Plot No.161,C25, Sangam Coop.Group Housing Society C Wing, Juhu Versova, Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAZ-0562 | MOHINI HOMES LLP | UNIT NO 001, PLOT NO 6, KUMAR HARSHAVARDHAN CHSL, JUHU VERSOVA LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U55209MH2016PTC280842 | MOHINI HOSPITALITY SERVICES PRIVATE LIMITED | UNIT NO-001, PLOT NO-6, KUMAR HARSHAVARDHAN CHSL, JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2016PTC279957 | SOCIALEB ENTERTAINMENT PRIVATE LIMITED | UNIT NO-001,PLOT NO.6,KUMAR HARSHAVARDHAN CHSL. JUHU VERSOVA LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52600MH2018PTC305554 | S. S. T. B. RETAIL PRIVATE LIMITED | FLAT NO 808, CTS NO 1320, A WING, VINIT TOWER CHS JUHU VERSOVA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAL-2947 | KENTEX TEXTILE FABRICS LLP | 601, Ruchita Tower, Mangesh-B, CHS Ltd,Plot No-7, Juhu Versova Link Road, Azad Nagar,Andheri (West) Andheri, Maharashtra, India - 400053 |
| AAF-2880 | NAKUUL MEHTA ENTERTAINMENT LLP | C-702, JUHU ABHISHEK CHS LTD, JUHU VERSOVA, LINK ROAD, ANDHERI WEST, BH ESIC NGR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U30000MH1997PTC107627 | A M SOMAYA BUSINESS SERVICES PRIVATE LIMITED | 501 SEA CROWN PLOT NO 36JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC154551 | PRAJAKTA PROPERTIES PRIVATE LIMITED | 1, SAGAR DARSHAN CHS, JUHU VERSOVA LINK ROAD, FOUR BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2020PTC337019 | SOUND & VISION INDIA PRIVATE LIMITED | E/101-102, ABHISHEK APARTMENT, PLOT NO 154 JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC337152 | SOUND & VISION STUDIOS PRIVATE LIMITED | E/101-102, ABHISHEK APARTMENT, PLOT NO 154 JUHU VERSOVA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAZ-8126 | RJVP FOODS LLP | Shop No. 9 B, Ground Floor, New Sangam CHS Ltd, Juhu Versova Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| ABZ-7618 | BOMBAYKAR MOTION PICTURES LLP | FLAT NO.506 PLOT CTS 1320-A, VINIT TOWER CHS LTDJUHU VERSOVA LINK ROAD, 7 BUNGLOWS, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U72900MH2017PTC291590 | PROTUNE KNOWLEDGETECH PRIVATE LIMITED | 501 C Amaltas CHS Juhu Versova Link Road , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2007PTC170563 | RENDEZ VOUS WINES INDIA PRIVATE LIMITED | B/603, ANDHERI VERSOVA MILAP CHS, JUHU VERSOVA LINK ROAD, FOUR BUNGLOW, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ACA-5641 | Malhotra Home Service LLP | D/4,PLOT NO. 31,VERSOVA ANDHERI MANGALMURTI CHS LTDS V P NAGAR,MHADA,NR. VERSOVA TEL EXCHANGE, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100468789 | 2021-07-20 | - | - | 5,077,000.00 | RIVIERA INVESTORS PRIVATE LIMITED | |
| 100469050 | 2021-07-20 | - | - | 5,077,000.00 | RIVIERA INVESTORS PRIVATE LIMITED |
- 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.
| 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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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.