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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
RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED
CIN: U70109MH2021PTC370694 As on: 2026-07-13
RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED (CIN: U70109MH2021PTC370694) is a Private company incorporated on 01 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
RETALHO SPACES AND ALLIED VENTURES 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.RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED are KUNAL DEEPAK PREMNARAYEN, and NAJEEB KUNIL.
RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2021PTC370694 and its registration number is 370694. Users may contact RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RETALHO SPACES AND ALLIED VENTURES PRIVATE LIMITED is A-401, Business Square,Near Apple Heritage Chakala, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of RETALHO SPACES AND ALLIED 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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Previous CINs
ZaubaCorp's company report for RETALHO SPACES AND ALLIED 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.
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Purchase full report of RETALHO SPACES AND ALLIED 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 RETALHO SPACES AND ALLIED 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 RETALHO SPACES AND ALLIED VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 00154688 | KUNAL DEEPAK PREMNARAYEN | Director | 2021-11-01 |
| 08500882 | NAJEEB KUNIL | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of RETALHO SPACES AND ALLIED VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL DEEPAK PREMNARAYEN
Other Directorships of NAJEEB KUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO DESIGN BENTEL PRIVATE LIMITED | U70100MH1995PTC089804 | Additional Director | - | 2020-12-31 |
| ECO DESIGN BENTEL PRIVATE LIMITED | U70100MH1995PTC089804 | Director | - | 2024-01-31 |
| PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED | U70200MH2005PTC151650 | Additional Director | - | 2019-09-30 |
| PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED | U70200MH2005PTC151650 | Director | 2019-09-30 | Ongoing |
| PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED | U70200MH2005PTC151650 | Director | - | 2022-09-29 |
| FUNDLE TECH VENTURES PRIVATE LIMITED | U72900MH2021PTC364842 | Director | 2021-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC331578 | ONE OFF BENTEL PRIVATE LIMITED | A-401, BUSINESS SQUARE, NEAR APPLE HERITAGE, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| ACN-6452 | VIKRAMA TECH VENTURES LLP | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACG-7910 | VIKRAMA ADVISORS LLP | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,India-400093 |
| U72900MH2021PTC364842 | FUNDLE TECH VENTURES PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2021PTC365173 | VIKRAMA TECH VENTURES PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC343932 | VIKRAMA ADVISORS PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| AAN-0582 | DEEPAK PREMNARAYEN ENTERPRISE LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-3469 | EARTH MATTERZ EDUTAINMENT LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U55100MH2007PTC173509 | ESSENTIAL ELEMENTS BOUTIQUE HOTELS PRIVATE LIMITED | A-401, BUSINESS SQUARE, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2007PTC173766 | SECURE PARKING PRIVATE LIMITED | A 401, Business Square Solitaire Corporate Park Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74990MH2008PTC188119 | ESSENTIAL ELEMENTS SAFARIS PRIVATE LIMITED | A-401, BUSINESS SQUARE, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2007PTC175923 | SECURE PARKING SOLUTIONS PRIVATE LIMITED | A 401, Business Square Solitaire Corporate Park Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ACF-7406 | CUISINE CATALYST LLP | 54-A, 1ST FLOOR, ELITE AUTO HOUSE, NEAR APPLE HERITAGE,,ANDHERI-KURLA ROAD, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U41000MH2024PTC435737 | AVANT HERITAGE IV REALTY PRIVATE LIMITED | B-301, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U88900MH2023NPL406045 | AVANT SAHAYA FOUNDATION | B-301, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-8471 | BNS BUILDTECH LLP | 302 Wing B, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U41000MH2024PTC426720 | BNS BUILDERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC435132 | AVANT PREMNAGAR REDEVELOPMENT PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U70100MH2009PTC193744 | INDITA BENTEL REALTY CONSULTANTS PRIVATE LIMITED | A-401, Business Square, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAK-4950 | ZEST CONSULTANCY SERVICES LLP | C-401,4TH FLOOR, BUSINESS SQUARE CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24244MH1988PTC047126 | SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1995PTC281160 | ZEST AROMAS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85191MH2014NPL257833 | ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT | A-401, BUSINESS SQUARE, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093 |
| U68100MH2025PTC444074 | ZEST SCAPES PRIVATE LIMITED | C/401, BUSINESS SQUARE,,A-K, ROAD,ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U65999MH2018PTC401032 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | C-402 BUSINESS SQUARE CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U85300MH2019NPL324784 | CROMPTON CSR FOUNDATION | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC318891 | PINNACLES LIGHTING PROJECT PRIVATE LIMITED | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC318955 | NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
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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.
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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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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.