RETAIL INITIATIVE HOLDINGS LIMITED
CIN: U67110MH2008PLC188837
RETAIL INITIATIVE HOLDINGS LIMITED (CIN: U67110MH2008PLC188837) is a Public company incorporated on 11 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 205500000.00.
RETAIL INITIATIVE HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RETAIL INITIATIVE HOLDINGS LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of RETAIL INITIATIVE HOLDINGS LIMITED are KUNAL HEMANT DESAI, NARAYAN SHANKAR, and RAJKAMAL AGARWAL.
RETAIL INITIATIVE HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67110MH2008PLC188837 and its registration number is 188837. Users may contact RETAIL INITIATIVE HOLDINGS LIMITED on its Email address - [email protected]. Registered address of RETAIL INITIATIVE HOLDINGS LIMITED is Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018.
Current status of RETAIL INITIATIVE HOLDINGS LIMITED is - Amalgamated.
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 RETAIL INITIATIVE HOLDINGS 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 RETAIL INITIATIVE HOLDINGS
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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 RETAIL INITIATIVE HOLDINGS 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 RETAIL INITIATIVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08355276 | KUNAL HEMANT DESAI | Director | 2019-07-30 |
| 00109111 | NARAYAN SHANKAR | Director | 2012-09-28 |
| 08071652 | RAJKAMAL AGARWAL | Director | 2018-07-30 |
Past Directors & Key Managerial Personnel of RETAIL INITIATIVE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110373 | ZHOOBEN DOSSABHOY BHIWANDIWALA | Director | - | 2011-08-16 |
| 00493177 | NOSHIR RUSTOM DASTUR | Director | - | 2017-05-04 |
| 01013355 | AMAR ARVIND KORDE | Additional Director | - | 2011-09-29 |
| 01013355 | AMAR ARVIND KORDE | Director | - | 2017-07-26 |
| 01013355 | AMAR ARVIND KORDE | Managing Director | - | 2016-11-07 |
| 01742589 | BRIJBALA MOHANLAL BATWAL | Additional Director | - | 2019-05-02 |
| 07102804 | AJAY NATVARBHAI MEHTA | Director | - | 2018-03-19 |
| 07828749 | KAPIL MITTAL | CFO(KMP) | - | 2016-05-25 |
| 08355276 | KUNAL HEMANT DESAI | Additional Director | - | 2019-07-30 |
| 00028766 | JOHN PAUL FERNANDES | Director | - | 2012-08-17 |
| 00109111 | NARAYAN SHANKAR | Additional Director | - | 2012-09-28 |
| 00374944 | PARAG CHANDULAL SHAH | Additional Director | - | 2011-09-29 |
| 00374944 | PARAG CHANDULAL SHAH | Director | - | 2019-01-14 |
| 08071652 | RAJKAMAL AGARWAL | Additional Director | - | 2018-07-30 |
| 00013337 | MARIO ANTHONY NAZARETH | Director | - | 2011-06-03 |
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Other Directorships of NOSHIR RUSTOM DASTUR
Other Directorships of AMAR ARVIND KORDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA RETAIL LIMITED | U52190MH2007PLC173762 | CFO(KMP) | - | 2016-05-23 |
| GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED | U55101KA1994PLC015472 | Director | - | 2008-01-15 |
| MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED | U55101TN2007PLC063285 | Director | - | 2007-12-20 |
| ASHTAMUDI RESORTS PRIVATE LIMITED | U55102KL1996PTC010374 | Director | - | 2007-11-15 |
| RAVIDAS ENTERPRISES PRIVATE LIMITED | U74110MH2008PTC187927 | Additional Director | - | 2015-09-29 |
| RAVIDAS ENTERPRISES PRIVATE LIMITED | U74110MH2008PTC187927 | Director | - | 2017-03-23 |
Other Directorships of BRIJBALA MOHANLAL BATWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJJAY TECHNOLOGIES LLP | AAS-4933 | Designated Partner | 2020-05-26 | Ongoing |
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | Company Secretary | - | 2022-01-31 |
| 2 X 2 LOGISTICS PRIVATE LIMITED | U63000MH2012PTC237062 | Company Secretary | - | 2017-11-22 |
| CLEARTRIP PRIVATE LIMITED | U63040MH2005PTC153232 | Company Secretary | - | 2016-03-08 |
| REV IT SYSTEMS PRIVATE LIMITED. | U72300MH2002PTC162305 | Company Secretary | - | 2010-11-19 |
| BRIJJAY TECHNOLOGIES PRIVATE LIMITED | U72300MH2013PTC244006 | Director | - | 2020-05-25 |
| MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED | U74999MH1954PLC019908 | Additional Director | - | 2018-07-30 |
| MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED | U74999MH1954PLC019908 | Director | 2018-07-30 | Ongoing |
| OFFICEMART INDIA .COM LIMITED | U74999MH2000PLC126610 | Additional Director | - | 2019-09-03 |
| OFFICEMART INDIA .COM LIMITED | U74999MH2000PLC126610 | Director | 2019-09-03 | Ongoing |
Other Directorships of AJAY NATVARBHAI MEHTA
Other Directorships of KAPIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUBILANT MOTORWORKS (SOUTH) PRIVATE LIMITED | U50102KA2015PTC121509 | Additional Director | - | 2017-09-29 |
| JUBILANT MOTORWORKS (SOUTH) PRIVATE LIMITED | U50102KA2015PTC121509 | Director | - | 2018-08-24 |
| RAVIDAS ENTERPRISES PRIVATE LIMITED | U74110MH2008PTC187927 | CFO(KMP) | - | 2016-05-23 |
Other Directorships of KUNAL HEMANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN PAUL FERNANDES
Other Directorships of NARAYAN SHANKAR
Other Directorships of PARAG CHANDULAL SHAH
Other Directorships of RAJKAMAL AGARWAL
Other Directorships of MARIO ANTHONY NAZARETH
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2011PTC216628 | LORDS FREIGHT (INDIA) PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018 |
| U22100MH2013NPL251507 | MAHINDRA PUBLICATIONS LIMITED | MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29130MH2004PTC168150 | MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018 |
| U27100MH1993PLC070416 | MAHINDRA STEEL SERVICE CENTRE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U27100MH2009PTC193205 | MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U27100MH2007PLC173636 | MAHINDRA HINODAY INDUSTRIES LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018 |
| U27100MH2013PTC250979 | MAHINDRA AUTO STEEL PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U00000MH2000PLC354304 | MAHINDRA KNOWLEDGE PARK MOHALI LIMITED | Mahindra Towers, P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| L63000MH2007PLC173466 | MAHINDRA LOGISTICS LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018 |
| U29253MH2009PTC196365 | AUTO DIGITECH PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U35999MH2008PTC180385 | MFC AUTO PARTS PRIVATE LIMITED | MAHINDRA TOWERS, P.K.KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U01403MH2014PTC255946 | MAHINDRA FRUITS PRIVATE LIMITED | Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U35122MH2011PTC212744 | MAHINDRA AEROSTRUCTURES PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U35911MH2008PLC185462 | MAHINDRA TWO WHEELERS LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U34100MH2007PLC171151 | MAHINDRA VEHICLE MANUFACTURERS LIMITED | Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018 |
| U34101MH2015PTC265665 | CLASSIC LEGENDS PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| U37100MH2016PTC288535 | MAHINDRA MSTC RECYCLING PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH1990PTC056443 | MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED | MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29268MH2009PLC190702 | DEFENCE LAND SYSTEMS INDIA LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52190MH2007PLC173762 | MAHINDRA RETAIL LIMITED | MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U50500MH2010PTC198987 | V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH1978PLC020222 | MAHINDRA ACCELO LIMITED | MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2016PTC283578 | MERAKISAN PRIVATE LIMITED | MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63033MH2008PTC179520 | MAHINDRA AEROSPACE PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65993MH2007PLC175649 | MAHINDRA HOLDINGS LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U65922MH2007PLC169791 | MAHINDRA RURAL HOUSING FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65910MH1985PLC036060 | MAHINDRA HOLDINGS & FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63040MH2006PTC165956 | MLL EXPRESS SERVICES PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC165955 | V-LINK FLEET SOLUTIONS PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC165959 | MLL MOBILITY PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.