CENTRUM RETAIL SERVICES LIMITED
CIN: U74999MH2014PLC256774
CENTRUM RETAIL SERVICES LIMITED (CIN: U74999MH2014PLC256774) is a Public company incorporated on 31 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 355465350.00.
CENTRUM RETAIL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRUM RETAIL SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CENTRUM RETAIL SERVICES LIMITED are STEVEN ANGELO PINTO, RAJESH HARICHANDRA BUDHRANI, SUBHASH GUNDAPPA KUTTE, and KAPIL BAGLA.
CENTRUM RETAIL SERVICES LIMITED's Corporate Identification Number (CIN) is U74999MH2014PLC256774 and its registration number is 256774. Users may contact CENTRUM RETAIL SERVICES LIMITED on its Email address - [email protected]. Registered address of CENTRUM RETAIL SERVICES LIMITED is CENTRUM HOUSE, CST ROAD, VIIDYANAGARI MARG KALINA, SANTACRUZ (EAST) , SANTACRUZ, Maharashtra, India - 400098.
Current status of CENTRUM RETAIL SERVICES 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 CENTRUM RETAIL SERVICES 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.
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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 CENTRUM RETAIL SERVICES 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 CENTRUM RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871062 | STEVEN ANGELO PINTO | Director | 2015-10-29 |
| 01284426 | RAJESH HARICHANDRA BUDHRANI | Director | 2015-10-29 |
| 00233322 | SUBHASH GUNDAPPA KUTTE | Director | 2015-10-29 |
| 00387814 | KAPIL BAGLA | Managing Director | 2021-02-08 |
Past Directors & Key Managerial Personnel of CENTRUM RETAIL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00803611 | NARAYAN KRISHNAN | CFO(KMP) | - | 2020-04-04 |
| 00871062 | STEVEN ANGELO PINTO | Additional Director | - | 2015-10-29 |
| 01117418 | VIVEK VIG | Additional Director | - | 2016-09-30 |
| 01699047 | RAJNISH BAHL | Director | - | 2014-12-08 |
| 01699047 | RAJNISH BAHL | Managing Director | - | 2021-02-08 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Additional Director | - | 2016-09-30 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | - | 2016-09-30 |
| 01284426 | RAJESH HARICHANDRA BUDHRANI | Additional Director | - | 2015-10-29 |
| 02370933 | GANASHYAM SETHU RATHNAM | Director | - | 2014-12-08 |
| 03144007 | ARCHANA ALOK GOYAL | Company Secretary | - | 2021-08-23 |
| 03505745 | SUBIMAL BHATTACHARJEE | Additional Director | - | 2016-09-30 |
| 00233322 | SUBHASH GUNDAPPA KUTTE | Additional Director | - | 2015-10-29 |
Other Directorships of NARAYAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Additional Director | - | 2015-09-18 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Director | - | 2018-08-31 |
| JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | U26940MH2008PTC181398 | Director | 2008-04-22 | Ongoing |
| PRAMUKH CAR RIDERS LIMITED | U50100MH1999PLC122080 | Director | - | 2010-11-23 |
| BHAVSAR MOTORS PRIVATE LIMITED | U50103MH2006PTC161208 | Director | 2007-02-16 | Ongoing |
| CENTRUM FINANCIAL SERVICES LIMITED | U65910MH1993PLC192085 | CFO(KMP) | - | 2016-12-16 |
| CENTRUM WEALTH LIMITED | U65993MH2008PLC178252 | CFO(KMP) | - | 2020-04-04 |
| CENTRUM INSURANCE BROKERS LIMITED | U66000MH2016PLC273496 | CFO(KMP) | - | 2020-04-04 |
| ACORN FUND CONSULTANTS PRIVATE LIMITED | U74999KA2015PTC185398 | Additional Director | - | 2016-09-29 |
| ACORN FUND CONSULTANTS PRIVATE LIMITED | U74999KA2015PTC185398 | Director | - | 2018-09-24 |
Other Directorships of STEVEN ANGELO PINTO
Other Directorships of VIVEK VIG
Other Directorships of RAJNISH BAHL
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Other Directorships of RAJESH HARICHANDRA BUDHRANI
Other Directorships of GANASHYAM SETHU RATHNAM
Other Directorships of ARCHANA ALOK GOYAL
Other Directorships of SUBIMAL BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM CAPITAL LIMITED | L65990MH1977PLC019986 | Additional Director | - | 2011-12-30 |
| CENTRUM CAPITAL LIMITED | L65990MH1977PLC019986 | Director | - | 2015-11-14 |
| CODOTTE ADVISORY LIMITED | U74999DL2015PLC383520 | Additional Director | - | 2015-11-16 |
| CODOTTE ADVISORY LIMITED | U74999DL2015PLC383520 | Managing Director | 2015-11-16 | Ongoing |
| PARAMOUNT AEROSPACE INDIA PRIVATE LIMITED | U74999DL2017FTC313023 | Director | 2017-02-16 | Ongoing |
Other Directorships of SUBHASH GUNDAPPA KUTTE
Other Directorships of KAPIL BAGLA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PLC268712 | CENTRUM INVESTMENT ADVISORS LIMITED | CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098 |
| AAZ-0689 | INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | 175, Kagalwala House, 2nd Floor, Vidhyanagari Marg Behind Metro House, CST Road, Kalina Santacruz East, Maharashtra, India - 400098 |
| U74999MH2021PLC361198 | IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U67200MH2019PLC319950 | MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED | Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2018PTC312512 | PUPPETBOX INDIA PRIVATE LIMITED | 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U74999MH2021PTC362308 | RANK-1 HR CONSULTING PRIVATE LIMITED | 1st and 2nd Floor, Kagalwala House, Plot No.175, Behind Metro House,CST Road, Kalina , Santacruz East, Maharashtra, India - 400098 |
| U72900MH2014PTC260323 | DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U66010MH2021FTC357081 | AGVESTO INDIA IMF PRIVATE LIMITED | 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U74999MH2019PTC322741 | XING MAX PRIVATE LIMITED | 01st & 2nd Floor , Kagalwala House, Plot No.175 behind Metro House, CST Road, Kalina, B KC complex , Santacruz East, Maharashtra, India - 400098 |
| U74120MH2011PTC224116 | POCKETAPP SOFTWARE PRIVATE LIMITED | 1 ST FLR KAGALWALA HOUSE, C BLOCK , METRO 175,CST ROAD, , KALINA SANTACRUZ EAST, Maharashtra, India - 400098 |
| U51909MH2019PTC326481 | PRO FUTURO CONSULTING INDIA PRIVATE LIMITED | 2ND Flr, Kagalwala House, C Block, Metro ES 175 CST Road, Kalina,Near Honda Showroom , Santacruz east, Maharashtra, India - 400098 |
| U66120MH2023PLC411440 | CENTRUM FINVERSE LIMITED | Centrum House, CST Road,Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U65922MH2016PLC273826 | CENTRUM HOUSING FINANCE LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U66000MH2016PLC273496 | CENTRUM INSURANCE BROKERS LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65993MH2008PLC178252 | CENTRUM WEALTH LIMITED | Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PLC078125 | CENTRUM BROKING LIMITED (CN) | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51109MH2008PTC184900 | AGRATA MERCANTILE PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098 |
| U70100MH1995PTC094538 | SHREE SRINIVAS REALTORS PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U72900MH2022PTC379036 | INVENTORIZE TECHNOLOGIES PRIVATE LIMITED | 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| AAD-5686 | CENTRUM ADVISORY SERVICES LLP | CENTRUM HOUSE, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| AAR-8076 | ACHT CORVUS HEALTH WORKFORCE SERVICES LL P | Metro Estate 175 CST Road Kagalwala House C Block East Wing Santacruz East, Maharashtra, India - 400098 |
| U72900MH2019PTC334915 | SIVIVE ENTERPRISE SOLUTIONS PRIVATE LIMITED | 175, CST ROAD, KAGALWALA HOUSE, C-BLOCK EAST WING, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571632 | 2015-01-14 | 2016-04-26 | 2016-11-30 | 152,950,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100063790 | 2016-11-15 | - | 2017-05-04 | 299,800,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100063791 | 2016-11-15 | - | 2017-05-04 | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100091463 | 2017-03-24 | - | 2018-03-28 | 250,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100098899 | 2017-04-19 | - | 2018-02-28 | 250,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100130407 | 2017-09-08 | 2021-03-05 | 2021-03-31 | 135,500,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100136826 | 2017-10-31 | 2021-04-08 | 2021-05-11 | 153,600,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100153658 | 2018-01-05 | 2021-06-01 | 2022-03-09 | 92,500,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100200367 | 2018-04-09 | 2021-06-01 | 2022-03-09 | 177,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100206888 | 2018-06-30 | 2019-12-13 | 2022-03-09 | 383,700,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100248860 | 2019-03-13 | - | - | 140,500,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100401776 | 2020-12-11 | 2023-08-14 | - | 814,800,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100441291 | 2021-03-19 | 2023-08-14 | - | 227,100,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100453282 | 2021-06-07 | - | 2022-06-07 | 100,000,000.00 | CENTRUM HOUSING FINANCE LIMITED | |
| 100464510 | 2021-07-07 | 2023-08-14 | - | 110,500,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100500164 | 2021-08-20 | - | - | 9,850,000.00 | HDFC BANK LIMITED | |
| 100503456 | 2021-11-10 | 2024-01-25 | - | 151,200,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100553293 | 2022-03-10 | - | - | 1,000,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100611313 | 2022-07-25 | - | - | 3,585,000.00 | HDFC BANK LIMITED | |
| 100699198 | 2022-11-28 | - | - | 1,000,000,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100723260 | 2023-03-27 | - | - | 8,100,000.00 | HDFC BANK LIMITED | |
| 100734146 | 2023-04-20 | - | - | 1,000,000,000.00 | MITCON Credentia Trusteeship Services | |
| 100800056 | 2023-10-17 | - | - | 4,694,000.00 | HDFC BANK LIMITED | |
| 100826744 | 2022-08-24 | - | - | 1,000,000,000.00 | MITCON Credentia Trusteeship Services Limited | |
| 100826767 | 2023-07-21 | - | - | 600,000,000.00 | MITCON Credentia Trusteeship Services Limited | |
| 100851688 | 2023-12-01 | - | - | 600,000,000.00 | MITCON Credentia Trusteeship Services Limited | |
| 100919553 | 2024-03-07 | - | - | 400,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.