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
FATEHPURIA RETAIL VENTURES PRIVATE LIMITED
CIN: U52609MH2022PTC378222 As on: 2026-07-13
FATEHPURIA RETAIL VENTURES PRIVATE LIMITED (CIN: U52609MH2022PTC378222) is a Private company incorporated on 09 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
FATEHPURIA RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FATEHPURIA RETAIL VENTURES 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 FATEHPURIA RETAIL VENTURES PRIVATE LIMITED are GAUTAM FATEHPURIA, PRASANT FATEHPURIA, and PRIYANKA RUIA.
FATEHPURIA RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2022PTC378222 and its registration number is 378222. Users may contact FATEHPURIA RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATEHPURIA RETAIL VENTURES PRIVATE LIMITED is H.N 377 GALA 103 & 104 I FLR BLD 172, INDIAN CORP, GUNDAWALI, DAPODE RD , Bhiwandi, Maharashtra, India - 421302.
Current status of FATEHPURIA RETAIL VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FATEHPURIA RETAIL VENTURES 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 FATEHPURIA RETAIL VENTURES
Purchase full report of FATEHPURIA RETAIL VENTURES
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 FATEHPURIA RETAIL VENTURES 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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Current Directors & Key Managerial Personnel of FATEHPURIA RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07801742 | GAUTAM FATEHPURIA | Director | 2022-03-09 |
| 08597593 | PRASANT FATEHPURIA | Director | 2023-04-11 |
| 10100109 | PRIYANKA RUIA | Director | 2023-05-05 |
Past Directors & Key Managerial Personnel of FATEHPURIA RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07796892 | ANKUSH KEJRIWAL | Director | - | 2023-04-10 |
| 09163422 | SHUBHAM PRAJAPAT | Director | - | 2023-04-10 |
| 09163423 | SUMIT KUMAR GHASOLIA | Director | - | 2023-04-10 |
| 10100109 | PRIYANKA RUIA | Additional Director | - | 2023-12-29 |
Other Directorships of ANKUSH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATEHPURIA HYGIENE PRIVATE LIMITED | U51909DL2017PTC321941 | Director | 2017-08-09 | Ongoing |
| BULKYBAY PRIVATE LIMITED | U51909RJ2017PTC058907 | Director | 2017-08-25 | Ongoing |
Other Directorships of GAUTAM FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATEHPURIA RETAIL TECHNOLOGIES PRIVATE LIMITED | U47912DL2023PTC420216 | Director | 2023-09-17 | Ongoing |
| FATEHPURIA HYGIENE PRIVATE LIMITED | U51909DL2017PTC321941 | Director | 2017-08-09 | Ongoing |
| BULKYBAY PRIVATE LIMITED | U51909RJ2017PTC058907 | Director | 2017-08-25 | Ongoing |
| FATEHPURIA PROPERTIES PRIVATE LIMITED | U68200DL2023PTC420978 | Director | 2023-10-09 | Ongoing |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | CFO(KMP) | - | 2015-10-26 |
Other Directorships of PRASANT FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATEHPURIA RETAIL TECHNOLOGIES PRIVATE LIMITED | U47912DL2023PTC420216 | Director | 2023-09-17 | Ongoing |
| FATEHPURIA HYGIENE PRIVATE LIMITED | U51909DL2017PTC321941 | Director | 2024-04-05 | Ongoing |
| FATEHPURIA PROPERTIES PRIVATE LIMITED | U68200DL2023PTC420978 | Director | 2023-10-09 | Ongoing |
Other Directorships of SHUBHAM PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYD ADHESIVE INDUSTRY LLP | AAW-8975 | - | 2023-05-25 | |
| POTENTIAL WHOLESALE HARDWARE PRIVATE LIMITED | U46633RJ2023PTC089902 | Director | 2023-09-11 | Ongoing |
| ISHANVVI INFOTECH PRIVATE LIMITED | U61101RJ2023PTC087880 | Director | 2023-05-26 | Ongoing |
Other Directorships of SUMIT KUMAR GHASOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYD ADHESIVE INDUSTRY LLP | AAW-8975 | - | 2023-05-25 | |
| POTENTIAL WHOLESALE HARDWARE PRIVATE LIMITED | U46633RJ2023PTC089902 | Director | 2023-09-11 | Ongoing |
Other Directorships of PRIYANKA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC349116 | INDIC INFLUENCE ONLINE SERVICES PRIVATE LIMITED | H N0-342/109, Gala 101, 1st Flr,Bldg 109 Indian Corpo., Gundawali, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U63020MH2005PLC157383 | FAST TRAIN CARGO LIMITED | H. No. 486 Gala 9-10, BLG 55 GR FLR1 FLR Indian Corporation, Dapode Village, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2019PTC322966 | SHREE DHANYA TEXTILE MILLS PRIVATE LIMITED | GALA NO.102,103 & 104, 1ST FLR, NAGARIYA COMPOUND, SURVEY NO 95/12, PAIKI & HOUSE NO 172, A GRA ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| ACF-9526 | NIMBLE BOX E-COMMERCE LLP | H NO 290 GALA NO 103 BLDG 60 1ST FLR,INDIAN CORPORATION, GUNDAVALI VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U93000MH2012PTC238325 | SUNDIAL VENTURES PRIVATE LIMITED | H.N.1421,Flat No. 803,VIII Flr,Wing C,Silver Leaf Residency,Kamatghar Rd,Anjurphata,B/H Os wal wadi , Bhiwandi, Maharashtra, India - 421302 |
| U70109MH2021PTC357168 | HIGHWAY INN DEVELOPER PRIVATE LIMITED | H No. 512/24, Gala No. 202 II Flr, Krishna Complex Dapode, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC307072 | HAN PAN DATASAFE PRIVATE LIMITED | H.NO-836 GALA 201 2ND FLR BLD F/6 BHOOMI IND PARK, PIMPLAS VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC309063 | ALLIED MARINE SPARES PRIVATE LIMITED | 793/2, Gala:2, Gr. Floor., Bld:43, Indian Corporation Dapode, , BHIWANDI, Maharashtra, India - 421302 |
| AAO-0266 | LI ELECTRONICS LLP | Building No. K-1, Gala Nos. 103, 104, 105 Shreeram Complex, Dapode Village Bhiwandi, Maharashtra, India - 421302 |
| ABZ-4708 | VETTA CONSTRUCTION LLP | H No 1146 Gala Gr Flr R N Arcade Millat Nagar4th Nizampura Bhiwandi, Maharashtra, India - 421302 |
| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| ACP-6365 | JMNT VENTURES LLP | H NO 434/1 GALA.N.1GR FLR,BLDG.N D,MAHAVEER COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15400MH2010PTC207164 | SHREE KRISHNA FOOD EQUIPMENT AND SUPPLIES PRIVATE LIMITED | Gala No. 104, 105, 106, First Floor,Building No 4 Indian Corporation, Dapode, Bhivandi , Bhiwandi, Maharashtra, India - 421302 |
| U36998MH2018PTC310727 | KUNDAL INDUSTRIES PRIVATE LIMITED | H.1054/3, GALA 3,BLDG: E15 GR FLR, KRISHNA COMPLEX, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U74900MH2012PTC227712 | AMEY LIFESTYLE RETAIL PRIVATE LIMITED | H.NO. 1162, GALA 104, 1ST FLR, BLDG: BM, RAJLAXMI COMM. COMPLEX KALHER , BHIWANDI, Maharashtra, India - 421302 |
| ACJ-0624 | LARREA PHARMA LLP | H.N. 2237/4, GALA NO.04, GR FLR, WING H-1,RIDDHI SIDDHI COM, PRITHAVI COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51909MH2021PTC371828 | SURVE AND SON'S INDIA PRIVATE LIMITED | H NO 2405/G/1 , GALA-1 GR, FLR, ISHAN APARTMENT, KALYAN RD, SUBHASH NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| U63030MH2018PTC312396 | HERAMB TRANSPORT PRIVATE LIMITED | H. NO 291/68/101 BLDG NO 68, GALA 101, 1ST FLOOR, INDIAN CORPORATION, GUNDAWALI , BHIWANDI, Maharashtra, India - 421302 |
| U63030MH2019PTC330217 | EX-CENTER LOGISTICS INDIA PRIVATE LIMITED | H. NO. 616/7 GALA 7 BLDG E-8 GR FLR KRISHNA CONST.DAPODE VILLAGE,THA , BHIWANDI, Maharashtra, India - 421302 |
| AAN-1389 | SIGNATURE COTTON INDUSTRIES LLP | H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC363142 | SHIVARMAN OVERSEAS PRIVATE LIMITED | H No1545 17 18 BLD A I FL GALA 109 & 110 MEETALI COMMERC COMPLEX REHNAL VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U50400MH2016PTC284369 | TRG TOOLS PRIVATE LIMITED | H.NO:758,GODOWN NO:107,1 FLR,BLDG A-19, HARIHAR COMPLEX, DAPODE VILLAGE, BHIWAND I, THANE , BHIWANDI, Maharashtra, India - 421302 |
| U52500MH2021PTC361473 | YOSTO VENTURE (INDIA) PRIVATE LIMITED | H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U51300MH2004PTC057375 | VED GARMENTS EXPORTS PRIVATE LIMITED | Pritesh Complex, Phase-1, Bldg. No. B-2, Gala No. 1to11, 1st Flr, Anjur Phata, Dapode Rd. Via-Villag , Bhiwandi, Maharashtra, India - 421302 |
| U36999MH2021PTC362382 | YEPPEO GOLD PRIVATE LIMITED | H.NO 318 GR FLR GALA 16, BLDG E-10 PARASNATH COMPOVALI VILLAGE BHIWANDI 421302 , Bhiwandi, Maharashtra, India - 421302 |
| ACI-9476 | SPECTRUM CARDIAC CENTRE LLP | H NO 1476/0, 3RD FLR SOM-SHIV PLAZA, ANJURPHATA, ABOVE SBI BANK, BHIWANDI, MAHARASHTRA - 421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACR-7290 | ASTUTE BUILDCONS LLP | H NO.1490,GALA NO.103,,1 FLR, AMBER HEIGHTS,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U41000MH2024PTC434701 | ELIF BUILDERS AND DEVELOPERS PRIVATE LIMITED | H. NO.1490,GALA:104,1 FLR,AMBER HEIGHTS,4 NIZAMPURA,Bhiwandi,Thane,Maharashtra,421302-India |
| U74102MH2024PTC424004 | ELIF INTERIORS PRIVATE LIMITED | H. NO.1490,GALA:104,1 FLR,AMBER HEIGHTS,4 NIZAMPURA,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100806731 | 2023-10-23 | - | - | 70,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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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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| 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.