Atharva Retail Private Limited
About Atharva Retail Private Limited
Data last updated: 07 February 2026
Atharva Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U40102MH2009PTC196889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Atharva Networks Private Limited and Atharva Energy Private Limited. It is led by directors Anil Rai and Manohar Kishan Das Rajani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMalad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad (E), Mumbai, Maharashtra, India – 400097
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Name History of Atharva Retail Private Limited
Atharva Retail Private Limited has undergone 2 name changes throughout its history. The company was previously known as Atharva Networks Private Limited, and Atharva Energy Private Limited. The current legal name is Atharva Retail Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Atharva Retail Private Limited | Current |
| Atharva Networks Private Limited | Previous |
| Atharva Energy Private Limited | Previous |
CIN History of Atharva Retail Private Limited
Atharva Retail Private Limited has one previous CIN (Corporate Identification Number): U40102MH2009PTC196889. The current CIN is U52190MH2009PTC196889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2009PTC196889 | Current |
| U40102MH2009PTC196889 | Previous |
Board of Directors of Atharva Retail Private Limited
Atharva 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 |
|---|---|---|---|---|
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Anil Rai
Also directs:
Atharva Shelters Private Limited, Atharva Industries Limited
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Director | 06 Nov 2009 | 16 Years 8 Months | Current |
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Manohar Kishan Das Rajani
Also directs:
Atharva Industries Limited
|
Additional Director | 31 Dec 2015 | 10 Years 6 Months | Current |
Financials of Atharva Retail Private Limited FY 2013 filings available
Ten-year financial statements for Atharva Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Atharva Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2011 | Central Bank of India | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Atharva Retail Private Limited
View historical data on people associated with Atharva Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atharva Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Atharva Retail Private Limited
GST registrations and filing compliance for Atharva Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Atharva Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Atharva Retail Private Limited
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MSME Payment Delays by Atharva Retail Private Limited
MSME payment history for Atharva Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Atharva Retail Private Limited
Corporate group structure for Atharva Retail Private Limited
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MCA Filings & Documents of Atharva Retail Private Limited
MCA filings and documents for Atharva Retail Private Limited
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Recent Activity on Atharva Retail Private Limited
Frequently Asked Questions about Atharva Retail Private Limited
Atharva Retail Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U52190MH2009PTC196889.
The current directors of Atharva Retail Private Limited are:
- Anil Rai - Director
- Manohar Kishan Das Rajani - Additional Director
The primary industry of Atharva Retail Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Atharva Retail Private Limited can be reached at the registered office: Malad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Malad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.