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ESSENCE RETAIL VENTURES PRIVATE LIMITED

CIN : U51900MH2006PTC160687
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 07-05-2023
CINU51900MH2006PTC160687
Company NameESSENCE RETAIL VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number160687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)6,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2006
Registered Address1603, LOK NIRMAN BLDG, A3 WING, AMBEDKAR ROAD, KHAR WEST, NEAR SONI MEDICAL STORE MUMBAI Mumbai City MH 400052 IN
Email Iddineshpamnani@ymail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00184010DINESH RAJKUMAR PAMNANI23-03-2006
02691924JANVI DINESH PAMNANI26-06-2009
ESSENCE 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 23-03-2006. Its Corporate Identification Number (CIN) is U51900MH2006PTC160687, and it carries the registration number 160687. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ESSENCE RETAIL VENTURES PRIVATE LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹6,00,00,000. 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 1603, LOK NIRMAN BLDG, A3 WING, AMBEDKAR ROAD, KHAR WEST, NEAR SONI MEDICAL STORE MUMBAI Mumbai City MH 400052 IN. Correspondence or inquiries may be sent to the official email address, dineshpamnani@ymail.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 ESSENCE RETAIL VENTURES PRIVATE LIMITED?
    1603, LOK NIRMAN BLDG, A3 WING, AMBEDKAR ROAD, KHAR WEST, NEAR SONI MEDICAL STORE MUMBAI Mumbai City MH 400052 IN
  • Who are the owners / directors of ESSENCE RETAIL VENTURES PRIVATE LIMITED?
    • DINESH RAJKUMAR PAMNANI
    • JANVI DINESH PAMNANI
  • How can I contact ESSENCE RETAIL VENTURES PRIVATE LIMITED?
    dineshpamnani@ymail.com
  • When was ESSENCE RETAIL VENTURES PRIVATE LIMITED established?
    It was founded on 23-03-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.