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AN RETAIL VENTURES PRIVATE LIMITED

CIN : U74999MH2018PTC314892
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-02-2020
CINU74999MH2018PTC314892
Company NameAN RETAIL VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number314892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2018
Registered Address4, FLOOR-3, PLOT-457, PHEONIX BUILDING, DrDD SATHE MARG,PRARTHANA SAMAJ, GIRGAON MUMBAI Mumbai City MH 400004 IN
Email Idanretailventures@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06427460UMARSHIKOH KHALIDPARVEZ SHAIKH27-09-2018
08026965MAYANK MUKESH SHAH17-11-2018
AN RETAIL VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC314892, and it carries the registration number 314892. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AN RETAIL VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4, FLOOR-3, PLOT-457, PHEONIX BUILDING, DrDD SATHE MARG,PRARTHANA SAMAJ, GIRGAON MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, anretailventures@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AN RETAIL VENTURES PRIVATE LIMITED?
    4, FLOOR-3, PLOT-457, PHEONIX BUILDING, DrDD SATHE MARG,PRARTHANA SAMAJ, GIRGAON MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of AN RETAIL VENTURES PRIVATE LIMITED?
    • UMARSHIKOH KHALIDPARVEZ SHAIKH
    • MAYANK MUKESH SHAH
  • How can I contact AN RETAIL VENTURES PRIVATE LIMITED?
    anretailventures@gmail.com
  • When was AN RETAIL VENTURES PRIVATE LIMITED established?
    It was founded on 27-09-2018 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.