About Resolute Retail Private Limited
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Resolute Retail Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 02 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC224600. Its GSTIN is 27AAFCR6971B1ZA (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000. It is led by directors Yusuf Talib Dohadwala and Mariya Yusuf Dohadwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Unit No. 204 Building No.E2 – A Asmeeta Textile Park, MIDC Additional Kalyan Bhiwandi Ind Area Plot #1, Maharashtra, India – 421311.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.5 Lakh, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹3.4 Lakh (net margin 45.3%) and EBITDA of ₹7.5 Lakh (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website resoluteretail.com.
Company details
Contact details
Resolute Retail Private Limited's registered office is in Bhiwandi, Maharashtra. Its website is resoluteretail.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No. 204 Building No.E2 – A Asmeeta Textile Park, MIDC Additional Kalyan Bhiwandi Ind Area Plot #1, Maharashtra, India – 421311
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Resolute Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Resolute Retail Private Limited
FY 2023 filings availableResolute Retail Private Limited reported revenue of ₹7.5 Lakh (up 51% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 51% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.5 Lakh | ||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.4 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 45.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Resolute Retail Private Limited, buy the company report.
Board of directors of Resolute Retail Private Limited
Resolute Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Talib Dohadwala | Director | 02 Dec 2011 | 14 Years 11 Months | Current |
| Mariya Yusuf Dohadwala | Director | 24 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Resolute Retail Private Limited is audited by J M GALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M GALA & CO | FY 2018 | 137242W |
Shareholding
The shareholding of Resolute Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Resolute Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Resolute Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Resolute Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Resolute Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCR6971B1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Resolute Retail Private Limited, buy the company report.
Recent activity
Resolute Retail Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kiran Rameshchandra Soni ceased to be Director on 05 Oct 2023.
Frequently asked questions
Resolute Retail is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 02 December 2011 (15+ years old) and is registered under CIN U52100MH2011PTC224600.
Resolute Retail has 2 current directors:
- Yusuf Talib Dohadwala - Director
- Mariya Yusuf Dohadwala - Director
The latest financial statements of Resolute Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Resolute Retail is 27AAFCR6971B1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Resolute Retail is U52100MH2011PTC224600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Resolute Retail was incorporated on 02 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Rameshchandra Soni ceased to be Director on 05 Oct 2023. Mariya Yusuf Dohadwala ceased to be Additional Director on 30 Sep 2016. Mariya Yusuf Dohadwala was appointed as Director on 24 Oct 2015. Resolute Retail has 4 board changes on record in total.
Resolute Retail can be reached through the website resoluteretail.com. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of Resolute Retail is at Unit No. 204 Building No.E2 – A Asmeeta Textile Park, MIDC Additional Kalyan Bhiwandi Ind Area Plot #1, Maharashtra, India – 421311.
Resolute Retail operates in the trading industry, in the retail trading segment.
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