• 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

ONEWORLD RETAIL PRIVATE LIMITED

CIN: U74900MH2012PTC230583

ONEWORLD RETAIL PRIVATE LIMITED (CIN: U74900MH2012PTC230583) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90100000.00 and its paid up capital is Rs. 80100000.00.

ONEWORLD RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ONEWORLD RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ONEWORLD RETAIL PRIVATE LIMITED are MANOJ UTTAM KHUSHALANI, and URVIL JANI.

ONEWORLD RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC230583 and its registration number is 230583. Users may contact ONEWORLD RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEWORLD RETAIL PRIVATE LIMITED is 2nd floor, Todi Estate, Above post office Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013.

Current status of ONEWORLD RETAIL 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 Names

Previous CINs

ZaubaCorp's company report for ONEWORLD RETAIL 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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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 ONEWORLD RETAIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ONEWORLD RETAIL
DIN Director Name Designation Appointment Date
02786009 MANOJ UTTAM KHUSHALANI Director 2012-05-03
02786024 URVIL JANI Director 2012-05-03
Past Directors & Key Managerial Personnel of ONEWORLD RETAIL
DIN Director Name Designation Appointment Date Cessation
02999069 SANJAY RAMESHCHANDRA VYAS Additional Director - 2018-07-25
05201862 AASHIMA KHUSHALANI MANOJ Director - 2015-03-31
09359698 TAHA ZOHER MATKAWALA Company Secretary - 2018-04-30
Other Directorships of MANOJ UTTAM KHUSHALANI
Company Name CIN Designation Appointment Date Cessation
ZEPHYR FABRIC TRADING LLP AAE-7433 Designated Partner 2015-09-11 Ongoing
WORSTED OVERSEAS TRADING LLP AAE-7436 Designated Partner 2015-09-11 Ongoing
WORLDSTAR FABRICS LLP AAE-7573 Designated Partner 2015-09-15 Ongoing
ONEWORLD DESIGN STUDIO PRIVATE LIMITED U17299MH2016PTC288982 Director 2016-12-27 Ongoing
TISSORI INDIA FABRICS PRIVATE LIMITED U51900MH2015PTC266726 Director 2015-07-20 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Additional Director - 2018-09-29
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Director 2018-09-29 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Director - 2018-04-19
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Additional Director 2018-04-19 Ongoing
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Director - 2018-04-19
ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Director 2012-05-02 Ongoing
ONEWORLD CREATIONS PRIVATE LIMITED U74999MH2012PTC230339 Director 2012-04-27 Ongoing
Other Directorships of URVIL JANI
Company Name CIN Designation Appointment Date Cessation
ZEPHYR FABRIC TRADING LLP AAE-7433 Designated Partner 2015-09-11 Ongoing
WORSTED OVERSEAS TRADING LLP AAE-7436 Designated Partner 2015-09-11 Ongoing
WORLDSTAR FABRICS LLP AAE-7573 Designated Partner 2015-09-15 Ongoing
ONEWORLD DESIGN STUDIO PRIVATE LIMITED U17299MH2016PTC288982 Director 2016-12-27 Ongoing
TISSORI INDIA FABRICS PRIVATE LIMITED U51900MH2015PTC266726 Director 2015-07-20 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Additional Director - 2018-09-29
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Director 2018-09-29 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Director - 2018-04-19
ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Director 2012-05-02 Ongoing
ONEWORLD CREATIONS PRIVATE LIMITED U74999MH2012PTC230339 Director 2012-04-27 Ongoing
Other Directorships of SANJAY RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
SEVEN SQUARE LANDSCAPE LLP AAB-0143 Partner - 2013-05-09
ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2016-09-30
ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2016-12-31
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2014-02-13
GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Director - 2015-12-16
ONEWORLD DESIGN STUDIO PRIVATE LIMITED U17299MH2016PTC288982 Additional Director - 2018-07-25
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director 2013-11-07 Ongoing
VYVA APPARELS (INDIA) PRIVATE LIMITED U18202MH2012PTC229892 Director - 2018-09-04
MUNDRA OIL PRIVATE LIMITED U23209GJ2009PTC056860 Additional Director - 2016-09-30
MOHNISH CHEMICALS PVT LTD U24110MH1992PTC069935 Additional Director - 2017-02-13
STL CLEAN GRID PRIVATE LIMITED U37100MH2015PTC261635 Additional Director - 2016-09-30
STL CLEAN GRID PRIVATE LIMITED U37100MH2015PTC261635 Director - 2017-01-18
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Additional Director - 2016-09-30
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director - 2017-05-26
PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED U45201MH2013PTC244279 Additional Director - 2016-04-18
TISSORI INDIA FABRICS PRIVATE LIMITED U51900MH2015PTC266726 Additional Director - 2018-07-25
SHREEM SPA & RESORTS LIMITED U55100GJ2009PLC056191 Additional Director 2015-09-01 Ongoing
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Additional Director - 2017-03-02
AUGUSTA V & V REALTY PRIVATE LIMITED U70101MH2012PTC233256 Additional Director - 2017-02-15
MOHNISH DEVELOPERS PVT LTD U70102MH1992PTC068407 Additional Director - 2017-02-13
DELPHOENIX REALTY PRIVATE LIMITED U70102MH2012PTC235581 Director 2012-09-11 Ongoing
STAR9 REALTORS PRIVATE LIMITED U70102MH2014PTC251971 Director 2014-01-10 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Additional Director - 2018-06-28
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Additional Director - 2018-06-28
ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Additional Director - 2018-09-29
PROJECT MASTER ELECTRICALS PRIVATE LIMITED U74999MH2009PTC197147 Additional Director - 2017-03-01
ONEWORLD CREATIONS PRIVATE LIMITED U74999MH2012PTC230339 Additional Director - 2018-06-28
UNIVERSAL MEDNET PRIVATE LIMITED U85100MH2014PTC256420 Director - 2019-06-04
STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Additional Director - 2017-11-03
SNIP ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC174044 Additional Director 2013-11-25 Ongoing
SPHERE ENTERTAINMENT PRIVATE LIMITED U92120MH2009PTC196581 Additional Director 2015-03-12 Ongoing
Other Directorships of AASHIMA KHUSHALANI MANOJ
Company Name CIN Designation Appointment Date Cessation
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Additional Director 2018-04-19 Ongoing
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Director - 2018-04-19
Other Directorships of TAHA ZOHER MATKAWALA
Company Name CIN Designation Appointment Date Cessation
ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Additional Director - 2022-11-10

CIN Company Name Company Address
U74999MH2012PTC230339 ONEWORLD CREATIONS PRIVATE LIMITED 2nd Floor, Todi Estate, Above Post Office Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013
U74110MH2015PTC269395 ULTIMO FABRICS PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, ABOVE POST OFFICE, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U43900MH1996PTC100555 ABHI-ANI MANUFACTURING COMPANY PRIVATE LIMITED 12 TODI ESTATE1ST FLOOR BEHIND POST OFFICE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
ACA-1981 FUNSMART GAMES LLP Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013
ACO-5996 HIGHSEAS VYAPAAR LLP ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013
ACR-5480 TODI MILLS LLP 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013
U31200MH1992PTC065095 ELEGENT LIGHTING DEVICES PVT LTD ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U51909MH1995PTC161972 HIGHSEAS VYAPAAR PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC161971 CANDOUR CONSULTRADE PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC161973 ANIT ENTERPRISES PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U74900MH2016PTC273953 FATHER WORLDWIDE PRIVATE LIMITED A-3, Floor-G, A, Todi Mill Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
ACF-9207 JRT FAMILY OFFICE LLP 1ST FLOOR TODI ESTATE,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U32110MH2024PTC423103 DHANRAJ PRECIOUS METALS PRIVATE LIMITED B-27 2nd Floor, Todi Industries,,Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U51101MH2012PTC230980 A G S A VENTURES PRIVATE LIMITED 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
U55101MH2006PTC163624 TRIOSE PRIVATE LIMITED TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U74999MH2007PTC166731 GEOMATRIX RETAIL PRIVATE LIMITED TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U29220MH1990PTC059222 MAHESHWARI TOOLS PRIVATE LIMITED 22B TODI ESTATE 2ND FLNEW SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH2015PTC266726 TISSORI INDIA FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51109MH2008PTC181542 ASDA TRADING COMPANY PRIVATE LIMITED FIRST FLOOR, B-WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U72300MH2010PTC204721 CEX WEBUY ENTERTAINMENT PRIVATE LIMITED B-1, Ground Floor, Todi Estate, Sun Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U70109MH2009PTC198071 KRD REAL ESTATE PRIVATE LIMITED B-Wing, 3rd floor, Todi Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74110MH2015PTC267364 MAISON DE COUTURE FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U18101MH2007PTC171882 UNISOURCE WORLDWIDE PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U18101MH2007PTC171891 SUPERIOR UNIVERSAL PRIVATE LIMITED 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U52100MH2022PTC378347 NEESAN VENTURES PRIVATE LIMITED B Wing, 4th Floor, Todi Industrial Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013
U55100MH2005PTC157762 VITIS HOSPITALITY PRIVATE LIMITED Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC306056 ALPHEUS HEALTH PRIVATE LIMITED A-3,Floor G, A,Todi Industrial Estate, Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013
U51900MH2007PTC173859 PHOENIX MULTITRADE PRIVATE LIMITED A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100016508 2016-03-04 2016-10-25 - 150,000,000.00 Dombivli Nagari Sahakari bank Limited
100017079 2016-03-05 - - 125,000,000.00 DOMBIVLI NAGARI SAHAKARI BANK LTD
100055344 2016-10-03 2016-10-05 - 40,000,000.00 RAJARAMBAPU SAHAKARI BANK LIMITED
100055347 2016-10-03 - - 87,500,000.00 RAJARAMBAPU SAHAKARI BANK LIMITED
100095327 2017-03-03 2018-07-27 - 95,000,000.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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