Ail Retail Private Limited
About Ail Retail Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 2Nd Floor Rayfreda Bldg Mahakali Caves Road Andheri (E) Nr. Chakala Bus Stop Chaka, La Midc, Mumbai, Maharashtra, India – 400093
- 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
- PDF report delivered after checkout
Board of Directors of Ail Retail Private Limited
Ail Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | As last reported |
| Deepak Rajendra Prasad Dubey | Director | 04 Jul 2015 | 11 Years 3 Months | As last reported |
Financials of Ail Retail Private Limited FY 2014 filings available
Ten-year financial statements for Ail Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ail Retail
Ail Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ail Retail
Employment history and EPFO contributions of people linked to Ail Retail.
Employee and EPFO history for Ail Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ail Retail
GST registrations and filing compliance for Ail Retail Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ail Retail
Credit ratings, litigation, and regulatory alerts for Ail Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ail Retail
MSME payment history for Ail Retail Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ail Retail
Corporate group structure for Ail Retail Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ail Retail
MCA filings and documents for Ail Retail Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ail Retail
Frequently Asked Questions about Ail Retail Private Limited
Ail Retail 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 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 are:
- Aman Dilipkumar Sarawgi - Additional Director
- Deepak Rajendra Prasad Dubey - Director
The CIN (Corporate Identification Number) of Ail Retail 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 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.