Atharva Retail Private Limited
About Atharva Retail Private Limited
Data last updated:
Atharva Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196889. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Atharva Networks Private Limited and Atharva Energy Private Limited. It is led by directors Anil Rai and Manohar Kishan Das Rajani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.25 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Atharva Retail 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.
| Company Name | Status |
|---|---|
| Atharva Retail Private Limited | Current |
| Atharva Networks Private Limited | Previous |
| Atharva Energy Private Limited | Previous |
CIN history
Atharva Retail 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 |
Contact details
Atharva Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMalad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Atharva Retail Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atharva Retail Private Limited, buy the company report.
Board of directors of Atharva Retail Private Limited
Atharva 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 |
|---|---|---|---|---|
| Anil Rai Also directs: Atharva Shelters Private Limited, Atharva Industries Limited | Director | 06 Nov 2009 | 16 Years 11 Months | Current |
| Manohar Kishan Das Rajani Also directs: Atharva Industries Limited | Additional Director | 31 Dec 2015 | 10 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2011 | 10354437 | Central Bank of India | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Atharva Retail 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, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Neogrowth Credit Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Neogrowth Credit Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Aadri Infin Limited--Vikram Gandhi | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vikram Gandhi--Ms. Domestic Fiannace and Investment Pvt Ltd | Disposed |
To see the full case history of Atharva Retail 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 Atharva Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atharva Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Atharva Retail Private Limited, buy the company report.
Recent activity
Atharva Retail Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sundeep Bhat ceased to be Additional Director on 14 Feb 2017.
Frequently asked questions
Atharva Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U52190MH2009PTC196889.
Atharva Retail has 2 current directors:
- Anil Rai - Director
- Manohar Kishan Das Rajani - Additional Director
The latest financial statements of Atharva Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Atharva Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Atharva Retail is U52190MH2009PTC196889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atharva Retail has 4 court cases on record: 4 filed against it.
Atharva Retail was incorporated on 06 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sundeep Bhat ceased to be Additional Director on 14 Feb 2017. Madhu Anil Rai ceased to be Additional Director on 31 Dec 2015. Manohar Kishan Das Rajani was appointed as Additional Director on 31 Dec 2015. Atharva Retail has 7 board changes on record in total.
The registered office of Atharva Retail is at Malad Highway View Chs Ltd Shop No. 1 A3 Wing Groung Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.
Atharva Retail operates in the metals and minerals industry, in the materials retail and distribution segment.