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
CESTOMART RETAIL INDIA PRIVATE LIMITED
CIN: U68200MH2023PTC396692 As on: 2026-07-13
CESTOMART RETAIL INDIA PRIVATE LIMITED (CIN: U68200MH2023PTC396692) is a Private company incorporated on 03 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 100000.00.
CESTOMART RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200MH2023PTC396692 and its registration number is 396692. Users may contact CESTOMART RETAIL INDIA PRIVATE LIMITED on its Email address - . Registered address of CESTOMART RETAIL INDIA PRIVATE LIMITED is SH5 BUILDING NO 58,POONAM SAGAR COMPLEX LAYOUT,Thane,Thane,Maharashtra,401107-India.
Current status of CESTOMART 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 CESTOMART 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 CESTOMART RETAIL INDIA
Purchase full report of CESTOMART 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 CESTOMART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CESTOMART RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CESTOMART RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47219PN2024PTC229955 | STAPLEX FOOD PRODUCTS PRIVATE LIMITED | 05, Poonam Sagar Complex,Ground Flor Building No58,Thane,Thane,Maharashtra,401107-India |
| U68200PN2024PTC230890 | OTSEC INDIA PRIVATE LIMITED | 05, Poonam Sagar Complex,Ground Flor Building No58,Thane,Thane,Maharashtra,401107-India |
| U88900PN2024NPL231177 | CHOTANAGPUR TRANSFORMATION FOUNDATION | 05, Poonam Sagar Complex,Ground Flor Building No58,Thane,Thane,Maharashtra,401107-India |
| U10790PN2024PTC229995 | JOPLEX FOODS PRIVATE LIMITED | 05 POONAM SAGAR COMPLEX,GROUND FLOR BUILDING NO58,Vasai,Thane,Maharashtra,401107-India |
| U46593MH2025PTC447487 | RCKSUN ENERGY SOLUTION PRIVATE LIMITED | Shop-10 Navgrah, NoJ57/58,Poonam Sagar Complex,Thane,Thane,Maharashtra,401107-India |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U74999MH2016PTC273855 | VINGO PHARMACEUTICAL PRIVATE LIMITED | Shop No.13, Building No.83,Happy Home Estate, Poonam Sagar Complex,Mira Road (EAST) , THANE, Maharashtra, India - 401107 |
| U45200MH2009PTC190853 | INNOVATIVE BUILDMAT PRIVATE LIMITED | Shop No. 3, Building No. 59/60, Navgrah C.H.S. Ltd Poonam Sagar Complex, Mira Road - East , Thane, Maharashtra, India - 401107 |
| U74120MH2015PTC268225 | MAYOM BIOTECHNOLOGY PRIVATE LIMITED | SHOP NO 04,NAVGRAH BLDG NO.J-57/58 CHS LTD POONAM SAGAR COMPLEX,OPP SHANTI NAGAR,MI RA ROAD-E , THANE, Maharashtra, India - 401107 |
| ACN-4084 | PILLAI FAMILY BUSINESS LLP | Flat No. 1401, Building No. 9, Cluster-II,,1st Podium, Poonam Estate Layout MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U51101MH2012PTC230668 | SPARSH ONLINE BUSINESS MARKETING PRIVATE LIMITED | A/603, SANKALP II, BUILDING NO. 69A POONAM SAGAR COMPLEX, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U72900MH2016PTC288310 | OJSP AYURVED AND FOODS PRIVATE LIMITED | 702, BUILDING NO - I-50, OPP. SECTOR 9, POONAM SAGAR COMPLEX, MIRA ROAD- EAST , THANE, Maharashtra, India - 401107 |
| AAH-4136 | SABAB COLLECTION LLP | FLAT NO 702,7TH FLOOR, B-WING ASMITA UPAHAR CHSL POONAM SAGAR COMPLEX ,POONAM SAGAR,MIRAROAD (E) THANE, Maharashtra, India - 401107 |
| U42101MH2026PTC467188 | RAIPRIME PRIVATE LIMITED | Shop No. 3 Dolphin Garden,Poonam Sagar Complex,Thane,Thane,Maharashtra,401107-India |
| U62011PN2025PTC248144 | ZAGASOFT TECH PRIVATE LIMITED | SHOP NO.11, NAVGRAH BLDG,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U82200MH2024PTC430322 | KAILASH SYNERGY CORPORATE SOLUTIONS PRIVATE LIMITED | Shop 8, Building no92/93,Poonam Complex,,Thane,Thane,Maharashtra,401107-India |
| U20299MR2026PTC475740 | KRUPA PETRO CHEM PRIVATE LIMITED | FLAT NO 703/C VASUNDHARA5,POONAM SAGAR COMPLEX,,Thane,Thane,Maharashtra,401107-India |
| ACY-8176 | SKY PR AND MEDIA SERVICES LLP | FLT NO-4/602,REGAL ARCADE,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107 |
| ACX-9820 | CEALION INTELLECT VENTURES LLP | FLT NO - BLD-46/502,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107 |
| U43290MH2025PTC439450 | H R R SCAFFOLDING AND FORMWORKS PRIVATE LIMITED | Flat No. 402, BLDG L46,Poonam Sagar Complex,,Thane,Thane,Maharashtra,401107-India |
| U32110MH2025PTC454976 | EMIRONE JEWELS PRIVATE LIMITED | SH NO 12A ASMITA GARDEN, POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U58199MH2024PTC419733 | GURUSWAMY G MULTI MEDIA PRIVATE LIMITED | A-201, JUPITER BUILDING,,POONAM SAGAR COMPLEX SEC9,Thane,Thane,Maharashtra,401107-India |
| U53200MH2025OPC449255 | COMPASS COURIER SERVICES (OPC) PRIVATE LIMITED | SHOP NO-10, NAVGRAH BLDG,GF, POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U79900MH2024PTC429386 | EKVIRAAAI ENTERPRISES PRIVATE LIMITED | I 43/44, Shop No- 05,Poonam sagar complex,Thane,Thane,Maharashtra,401107-India |
| ACX-2001 | KANKAIMETROPLUS HEALTHCARE LLP | SHOP NO. A 20, REGAL CHS,LTD ,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107 |
| ACQ-1438 | APV ADVICE LLP | J-58/SH-2Navgrah Bldg CHS,Ltd Poonam Sagar Complex,Thane,Thane,Maharashtra,India-401107 |
| U74102MH2026OPC466310 | SHAHNAAZ INTERIOR (OPC) PRIVATE LIMITED | FLT NO B/201 SANA CHS LTD,SEC9 POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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.