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
→

WESTERLY RETAIL PRIVATE LIMITED

CIN : U45201MH2016FTC282287
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU45201MH2016FTC282287
Company NameWESTERLY RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number282287
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)45,40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-2016
Registered AddressSeawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00358583ASHEESH MOHTA10-06-2016
02782693VIKRAM GARG10-06-2016
07916449SIDDHARTH NAWAL22-12-2021
08404031EUGENE MIN11-12-2020
09571907NINA XANTHE JAMES02-05-2022
09573376YIXIAO LIU02-05-2022
CCTPM8351DSaloni Priyank Doshi30-05-2022
ABRPL7925KGIRISH LAMBA02-05-2022
ALBPA2518HRAHIL NASIR HUSSAIN AJANI02-05-2022
WESTERLY 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 10-06-2016. Its Corporate Identification Number (CIN) is U45201MH2016FTC282287, and it carries the registration number 282287. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WESTERLY RETAIL PRIVATE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹45,40,00,000. 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 Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 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 WESTERLY RETAIL PRIVATE LIMITED?
    Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node Nerul, Navi Mumbai Thane MH 400706 IN
  • Who are the owners / directors of WESTERLY RETAIL PRIVATE LIMITED?
    • ASHEESH MOHTA
    • VIKRAM GARG
    • SIDDHARTH NAWAL
    • EUGENE MIN
    • NINA XANTHE JAMES
    • YIXIAO LIU
    • Saloni Priyank Doshi
    • GIRISH LAMBA
    • RAHIL NASIR HUSSAIN AJANI
  • How can I contact WESTERLY RETAIL PRIVATE LIMITED?
    [email protected]
  • When was WESTERLY RETAIL PRIVATE LIMITED established?
    It was founded on 10-06-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)₹ 51,660
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.