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RETAILERS ASSOCIATION OF INDIA

CIN : U91990MH2005GAP151959
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU91990MH2005GAP151959
Company NameRETAILERS ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number151959
Company CategoryCompany limited by Shares
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)11,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-03-2005
Registered Address111112 ASCOT CENTRENEXT TO LE ROYAL MERIDIEN SAHAR RD SAHAR ANDHERI (E) MUMBAI MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00024713NOEL NAVAL TATA14-03-2005
00026448BYSANI ASWATHANARAYANASETTY KODANDARAMASETTY14-03-2005
00046163VENUGOPAL GOPINATHAN NAIR27-07-2021
00181791KABIR LUMBA16-02-2022
01787989IGNATIUS NAVIL NORONHA16-02-2022
01802995BIJOU KURIEN01-10-2020
01842066Ashish Dikshit16-02-2022
02145770KUMAR RAJAGOPALAN16-02-2022
02895960VINAY GAJANAN NADKARNI14-03-2005
03486121SHASHWAT GOENKA04-02-2014
05206878KULIN SANJAY LALBHAI01-10-2020
RETAILERS ASSOCIATION OF INDIA 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 14-03-2005. Its Corporate Identification Number (CIN) is U91990MH2005GAP151959, and it carries the registration number 151959. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RETAILERS ASSOCIATION OF INDIA has an authorised share capital of ₹50,00,000 and paid-up capital of ₹11,00,000. 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 111112 ASCOT CENTRENEXT TO LE ROYAL MERIDIEN SAHAR RD SAHAR ANDHERI (E) MUMBAI MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 RETAILERS ASSOCIATION OF INDIA?
    111112 ASCOT CENTRENEXT TO LE ROYAL MERIDIEN SAHAR RD SAHAR ANDHERI (E) MUMBAI MH 400099 IN
  • Who are the owners / directors of RETAILERS ASSOCIATION OF INDIA?
    • NOEL NAVAL TATA
    • BYSANI ASWATHANARAYANASETTY KODANDARAMASETTY
    • VENUGOPAL GOPINATHAN NAIR
    • KABIR LUMBA
    • IGNATIUS NAVIL NORONHA
    • BIJOU KURIEN
    • Ashish Dikshit
    • KUMAR RAJAGOPALAN
    • VINAY GAJANAN NADKARNI
    • SHASHWAT GOENKA
    • KULIN SANJAY LALBHAI
  • How can I contact RETAILERS ASSOCIATION OF INDIA?
    [email protected]
  • When was RETAILERS ASSOCIATION OF INDIA established?
    It was founded on 14-03-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.