IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SEVEN RETAIL PRIVATE LIMITED

CIN : U52600MH2012PTC230518
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-12-2020
CINU52600MH2012PTC230518
Company NameSEVEN RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number230518
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-2012
Registered AddressAnant Building, Office No.26, 2nd Floor, 217, Princess Street Mumbai Mumbai City MH 400002 IN
Address other than R/oS-8, Manish Twin Plaza Plot No.2, Sector-4, MLU, Dwarka New Delhi 110078 DL IN
Email Idyogesh.agarwal@sevenretail.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00001772SUCHITTA KOLEY15-10-2020
07950022PANKAJ BHARDWAJ12-07-2018
SEVEN RETAIL 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 02-05-2012. Its Corporate Identification Number (CIN) is U52600MH2012PTC230518, and it carries the registration number 230518. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEVEN RETAIL PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,01,00,000. 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 Anant Building, Office No.26, 2nd Floor, 217, Princess Street Mumbai Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, yogesh.agarwal@sevenretail.in. 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 SEVEN RETAIL PRIVATE LIMITED?
    Anant Building, Office No.26, 2nd Floor, 217, Princess Street Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of SEVEN RETAIL PRIVATE LIMITED?
    • SUCHITTA KOLEY
    • PANKAJ BHARDWAJ
  • How can I contact SEVEN RETAIL PRIVATE LIMITED?
    yogesh.agarwal@sevenretail.in
  • When was SEVEN RETAIL PRIVATE LIMITED established?
    It was founded on 02-05-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.