Ail Retail Private Limited
About Ail Retail Private Limited
Data last updated: 25 July 2025
Ail Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 July 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC220135.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Dilipkumar Sarawgi and Deepak Rajendra Prasad Dubey.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 2Nd Floor Rayfreda Bldg Mahakali Caves Road Andheri (E) Nr. Chakala Bus Stop Chaka, La Midc, Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ail Retail Private Limited
Ail Retail Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aman Dilipkumar Sarawgi
Also directs:
Fabex Fabrics Private Limited, Acro Fashion Private Limited
|
Additional Director | 15 Jun 2012 | 14 Years 2 Months | As last reported |
| Deepak Rajendra Prasad Dubey | Director | 04 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Ail Retail Private Limited FY 2014 filings available
Ten-year financial statements for Ail Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ail Retail Private Limited
Ail Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ail Retail Private Limited
View historical data on people associated with Ail Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ail Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ail Retail Private Limited
GST registrations and filing compliance for Ail Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ail Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Ail Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ail Retail Private Limited
MSME payment history for Ail Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ail Retail Private Limited
Corporate group structure for Ail Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ail Retail Private Limited
MCA filings and documents for Ail Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ail Retail Private Limited
Frequently Asked Questions about Ail Retail Private Limited
Ail Retail Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ail Retail Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2011 and is registered under CIN U51101MH2011PTC220135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ail Retail Private Limited are:
- Aman Dilipkumar Sarawgi - Additional Director
- Deepak Rajendra Prasad Dubey - Director
The CIN (Corporate Identification Number) of Ail Retail Private Limited is U51101MH2011PTC220135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ail Retail Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 2Nd Floor Rayfreda Bldg Mahakali Caves Road Andheri E Nr. Chakala Bus Stop Chaka, La Midc, Mumbai, Maharashtra, India – 400093.