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WESTERLY RETAIL PRIVATE LIMITED




Westerly Retail Private Limited is a Private incorporated on 10 June 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 454,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Westerly Retail Private Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Westerly Retail Private Limited are Rupal Jhaveri Dhiren, Asheesh Mohta, Vikram Garg, .

Westerly Retail Private Limited's Corporate Identification Number is (CIN) U45201MH2016FTC282287 and its registration number is 282287.Its Email address is Siddharth.nawal@blackstone.com and its registered address is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN , - , .

Current status of Westerly Retail Private Limited is - Active.

Company Details

CIN

U45201MH2016FTC282287

Company Name

WESTERLY RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

282287

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 June 2016

Age of Company

3 years, 1 month, 14 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹454,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: Siddharth.nawal@blackstone.com

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Address:

Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN

Director Details

DINDirector NameDesignationAppointment Date

00910968

RUPAL JHAVERI DHIREN

Director

27 March 2017

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Other Companies Associated with

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Director

27 June 2007

DESIRE FINANCE AND INVESTMENT PRIVATELIMITED

Director

29 September 1997

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

31 August 2015

EUTHORIA DEVELOPERS PRIVATE LIMITED

Director

13 August 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00358583

ASHEESH MOHTA

Director

10 June 2016

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CompanyDesignationAppointment Date

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Director

11 January 2018

VIKAS TELECOM PRIVATE LIMITED

Director

27 June 2014

INDORE TREASURE ISLAND PRIVATE LIMITED

Director

23 June 2017

DARSHITA INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2018

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Director

17 July 2017

NAMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 June 2017

CHITRALI PROPERTIES PRIVATE LIMITED

Director

13 December 2016

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2017

RUCHI MALLS PRIVATE LIMITED

Director

16 November 2015

PADMA HOMES PRIVATE LIMITED

Director

23 June 2017

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Alternate Director

28 June 2019

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

SAFARI RETREATS PVT LTD

Director

17 January 2018

EARNEST TOWERS PRIVATE LIMITED

Director

10 February 2017

PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Nominee Director

12 October 2012

SARLA INFRASTRUCTURE PRIVATE LIMITED

Director

05 February 2016

PRIMA BAY PRIVATE LIMITED

Additional Director

11 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02782693

VIKRAM GARG

Director

10 June 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

PANCHSHIL TECHPARK PRIVATE LIMITED

Director

05 August 2014

DEVBHUMI REALTORS PRIVATE LIMITED

Nominee Director

07 January 2016

RUCHI MALLS PRIVATE LIMITED

Director

16 November 2015

EUTHORIA DEVELOPERS PRIVATE LIMITED

Director

12 March 2016

INDORE TREASURE ISLAND PRIVATE LIMITED

Director

23 June 2017

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Director

17 July 2017

AACHVIS IT SEZ INFRA PRIVATE LIMITED

Director

09 January 2015

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2017

EMBASSY OFFICE VENTURES PRIVATE LIMITED

Director

26 June 2014

PADMA HOMES PRIVATE LIMITED

Director

23 June 2017

ICC REALTY (INDIA) PRIVATE LIMITED

Director

05 October 2017

NAMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 June 2017

EARNEST TOWERS PRIVATE LIMITED

Director

10 February 2017

CHITRALI PROPERTIES PRIVATE LIMITED

Director

13 December 2016

LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED

Director

29 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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GROVERSONS SHIPPING SERVICES PRIVATE LIMITEDE-510, TOWER - 2, 5TH FLOOR SEAWOOD GRAND CENTRAL PLOT NO R1, SECTOR 40, SEAWOOD RAILWAY STATION NAVI MUMBAI Thane MH 400706 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100087965

2017-03-07

-

-

Book debts; Floating charge; Movable property (not being pledge); Receivable, Bank Account, Cash and Deposits

5,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

WESTERLY RETAIL PRIVATE LIMITED

VASHI

400703

1343, REGUS BUSINESS CENTREPLATINUM TECHNOPARK,SECTOR 30,VASHIMUMBAI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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