Birla Retail & Distributors Private Limited
About Birla Retail & Distributors Private Limited
Data last updated: 23 July 2025
Birla Retail & Distributors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Birla Electricals Limited. 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 hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 07 October 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC187297.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Birla Appliances Private Limited. It was led by directors Amindra Jha and Balram Shrestha.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Industry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
It operated as a subsidiary of Birla Electricals Limited.
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 AddressIndustry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Birla Retail & Distributors Private Limited
Birla Retail & Distributors Private Limited has one previous CIN (Corporate Identification Number): U74999MH2008PTC187297. The current CIN is U51909MH2008PTC187297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC187297 | Current |
| U74999MH2008PTC187297 | Previous |
Auditor Details of Birla Retail & Distributors Private Limited
Birla Retail & Distributors Private Limited is audited by M L CHORARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Birla Retail & Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Birla Retail & Distributors Private Limited
Birla Retail & Distributors Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Amindra Jha | Director | 18 Feb 2015 | 11 Years 5 Months | As last reported |
| Balram Shrestha | Director | 18 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Birla Retail & Distributors Private Limited FY 2017 filings available
Ten-year financial statements for Birla Retail & Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Birla Retail & Distributors Private Limited
Shareholding and ownership data for Birla Retail & Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Birla Retail & Distributors Private Limited
Birla Retail & Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Birla Retail & Distributors Private Limited
View historical data on people associated with Birla Retail & Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Birla Retail & Distributors 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 Birla Retail & Distributors Private Limited
GST registrations and filing compliance for Birla Retail & Distributors 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 Birla Retail & Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Birla Retail & Distributors 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 Birla Retail & Distributors Private Limited
MSME payment history for Birla Retail & Distributors 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 Birla Retail & Distributors Private Limited
Corporate group structure for Birla Retail & Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Birla Retail & Distributors Private Limited
MCA filings and documents for Birla Retail & Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Birla Retail & Distributors Private Limited
Frequently Asked Questions about Birla Retail & Distributors Private Limited
Birla Retail & Distributors 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.
Birla Retail & Distributors Private Limited is a struck-off private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2008 and is registered under CIN U51909MH2008PTC187297. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Birla Retail & Distributors Private Limited are:
- Amindra Jha - Director
- Balram Shrestha - Director
The CIN (Corporate Identification Number) of Birla Retail & Distributors Private Limited is U51909MH2008PTC187297. 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 Birla Retail & Distributors Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company was active in this sector before being struck off.
The company has its registered office at Industry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.