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
THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2000PTC128965 As on: 2026-07-13
THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2000PTC128965) is a Private company incorporated on 03 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC128965 and its registration number is 128965. Users may contact THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED is 22-A, PANTON BUNDER ROAD, NEXT TO CASTROL DARUKHANA, , MUMBAI, Maharashtra, India - 400010.
Current status of THRESHOLD RETAIL MANAGEMENT CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 THRESHOLD RETAIL MANAGEMENT CONSULTANCY 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 THRESHOLD RETAIL MANAGEMENT CONSULTANCY
Purchase full report of THRESHOLD RETAIL MANAGEMENT CONSULTANCY
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 THRESHOLD RETAIL MANAGEMENT CONSULTANCY 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 THRESHOLD RETAIL MANAGEMENT CONSULTANCY
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Past Directors & Key Managerial Personnel of THRESHOLD RETAIL MANAGEMENT CONSULTANCY
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC203138 | SMART VENDING SOLUTIONS PRIVATE LIMITED | 22/A- PANTON BUNDER ROAD, NEXT TO CASTROL & BRITANNIA DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U28920MH1996PTC096317 | CHEVEND TECHNOLOGIES PRIVATE LIMITED | 22A PANTON BUNDER ROADNEXT TO CASTROL DARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U27108MH1990PTC056973 | CHEVRON METAL PRODUCTS PRIVATE LIMITED | 22-A, PANTON BUNDER ROAD DHARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2008PTC185663 | ADK STEEL PRIVATE LIMITED | C/o: A D KOTHARI,Next to Britannia Industries, Magazine street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010 |
| AAH-7095 | F360 GYM LLP | 309, FLOOR-0,310/A, TIN SHED,KOLSA BUNDER ROAD, DARUKHANA,MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAJ-8665 | QUICK BIKE WASH LLP | 309, Floor 0, 310/A, Tin Shed, Kolsa Bunder Road ,Darukhana, Mazgoan , MUMBAI, Maharashtra, India - 400010 |
| U55101MH1984PTC034007 | PAN HILL HOTELS PRIVATE LIMTIED | FLAT 304/A, ST. MARY APT, NESBIT ROAD NEXT TO ST. MARY SSC SCHOOL, MAZGAON , MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India |
| U52211MH2024PTC423211 | ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED | 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India |
| U51420MH2002PTC135205 | ALKARIM SCRAP TRADERS PRIVATE LIMITED | 204 QUAY STREET NEXT TORAJESH HOTEL DARUKHANA DARUKHANA REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2011PTC222161 | DURA DIVYASHRI PACKAGING PRIVATE LIMITED | PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAW-0489 | CHEVTECH SOLUTIONS LLP | PLOT 22 22A, FLOOR G, BPT PLOT, MAGAZINE STREET DARUKHANA, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAQ-0342 | ABAAN BIOTECH LLP | 2, GROUND FLOOR, COAL BUNDER HUTMENTS, NEW TANK BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U93030MH2012PTC232563 | OCEAN ROYAL MARITIME PRIVATE LIMITED | PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010 |
| U50220MH2026PTC470752 | SEASHINES MARINE SERVICES PRIVATE LIMITED | 6, PLOT-273, KOLSA BUNDER,ROAD, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,400010-India |
| U46499MH2023PTC398401 | AHC METAL INDUSTRIES PRIVATE LIMITED | 5,FLOOR GRD,PLOT-255,KOLSA BUNDER ROAD,DARUKHANA,Mumbai,Mumbai,Maharashtra,400010-India |
| U77306MH2024FTC419003 | OCEANARK SHIPPING PRIVATE LIMITED | 1-A,LOFT,Kolsa Bunder,Boat Hard Road,Mazgaon,Mumbai,Mumbai,Maharashtra,400010-India |
| ABB-1399 | VSC STEELS LLP | FLOOR-GRD., PLOT 14/8, LAKDI BUNDER ROAD,DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABZ-1317 | AL BAQI SHIPPING LLP | FLOOR-G, PLOT-1, BOAT HARD ROAD,COAL BUNDER, DARUKHANA, MAZGOAN,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACM-3435 | EV AGRO TIMBER LLP | Plot No. 296/18, Tin Shed, Kolsa Bunder Road,Darukhana Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U25920MH2025PTC445183 | PARSHVASHIV METALS PRIVATE LIMITED | Gala No. 14A, Ground Floor, Gupta Mills Estate,, Magazine Street, Darukhana, Reay road,,Mumbai,Mumbai,Maharashtra,400010-India |
| U74999MH2017PTC301918 | VHM BUNKERS PRIVATE LIMITED | FLOOR GRD PLOT NO 289 TIN SHED KOLSA BUNDER ROAD DARUKHANA MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| ACM-2151 | MANEK SHIPPING SERVICES LLP | 2, FLOOR-GRD, PLOT-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| U35110MH2003PTC141530 | POORNIMA MARINE SERVICES PRIVATE LIMITED | 2ND CROSS LANE PLOT NO 95 K-11NR/CASTROL INDIA LTD DARUKHANA, REY ROAD , MUMBAI, Maharashtra, India - 400010 |
| ACM-3591 | MANEK MARITIME LLP | 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| U70100MH1995PTC090457 | BHANU PREMISES PRIVATE LIMITED | RFTT BUNDER ROAD DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U29230MH2007PTC167484 | AEROMARINE PRIVATE LIMITED | 42/43,LAKDI BUNDER ROAD, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U27310MH2011PTC215182 | VSC STEELERS PRIVATE LIMITED | 14/8, LAKDI BUNDER ROAD DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| AAM-3154 | SUNSHINE SHIP BREAKERS LLP | 135/6,RETI BUNDER ROAD, GROUND FLOOR DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| 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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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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