An Retail Ventures Private Limited
About An Retail Ventures Private Limited
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An Retail Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC314892. Its GSTIN is 27AARCA3978R1ZH (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umarshikoh Khalidparvez Shaikh and Mayank Mukesh Shah.
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 4 Floor – 3 Plot – 457 Pheonix Building Drdd Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
An Retail Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Floor – 3 Plot – 457 Pheonix Building Drdd Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 An Retail Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of An Retail Ventures Private Limited, buy the company report.
Board of directors of An Retail Ventures Private Limited
An Retail Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umarshikoh Khalidparvez Shaikh Also directs: Adams Retailing Private Limited | Director | 27 Sep 2018 | 8 Years 1 Months | Current |
| Mayank Mukesh Shah Also directs: Mentor Developers & Constructions LLP, Gangai Developers LLP, Abliss Developers LLP and 2 more | Additional Director | 17 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
An Retail Ventures Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Safe Enterprises THR. Mikdad Merchant | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Safe Enterprises THR. Mikdad Merchant | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of An Retail Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for An Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
An Retail Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCA3978R1ZH | Maharashtra | Active | 30 Nov 2018 |
To see the full GST registrations and return filing status of An Retail Ventures Private Limited, buy the company report.
Recent activity
An Retail Ventures Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Mayank Mukesh Shah was appointed as Additional Director on 17 Nov 2018.
Frequently asked questions
An Retail Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U74999MH2018PTC314892.
An Retail Ventures has 2 current directors:
- Umarshikoh Khalidparvez Shaikh - Director
- Mayank Mukesh Shah - Additional Director
The latest financial statements of An Retail Ventures 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 FY 2019 are in the company report.
The GSTIN of An Retail Ventures is 27AARCA3978R1ZH, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of An Retail Ventures is U74999MH2018PTC314892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
An Retail Ventures has 4 court cases on record: 4 filed against it.
An Retail Ventures was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayank Mukesh Shah was appointed as Additional Director on 17 Nov 2018. Nayan Thakarshi Shah ceased to be Director on 17 Nov 2018. Umarshikoh Khalidparvez Shaikh was appointed as Director on 27 Sep 2018.
The registered office of An Retail Ventures is at 4 Floor – 3 Plot – 457 Pheonix Building Drdd Sathe Marg Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
An Retail Ventures operates in the business services industry, in the other services segment.