Birla Retail & Distributors Private Limited
About Birla Retail & Distributors Private Limited
Data last updated:
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 operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 07 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC187297. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Birla Appliances Private Limited. It was led by directors Amindra Jha and Balram Shrestha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Industry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Birla Retail & Distributors 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 |
Contact details
Birla Retail & Distributors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIndustry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Birla Retail & Distributors Private Limited, buy the company report.
- 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 Birla Retail & Distributors Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Birla Retail & Distributors Private Limited, buy the company report.
Board of directors of Birla Retail & Distributors Private Limited
Birla Retail & Distributors has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amindra Jha | Director | 18 Feb 2015 | 11 Years 8 Months | As last reported |
| Balram Shrestha | Director | 18 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Birla Retail & Distributors Private Limited is audited by M L CHORARIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M L CHORARIA & ASSOCIATES | FY 2017 | 113782W |
Shareholding
The shareholding of Birla Retail & Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Birla Retail & Distributors Private Limited, buy the company report.
Legal cases
Birla Retail & Distributors Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
To see the full case history of Birla Retail & Distributors 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 Birla Retail & Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Birla Retail & Distributors has 3 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 Birla Retail & Distributors Private Limited, buy the company report.
Recent activity
Birla Retail & Distributors Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Ashish Ramesh Mahendrakar ceased to be Additional Director on 29 Dec 2019.
1 earlier event is in the company report.
Frequently asked questions
Birla Retail & Distributors 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. 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.
Birla Retail & Distributors had 2 directors:
- Amindra Jha - Director
- Balram Shrestha - Director
The CIN (Corporate Identification Number) of Birla Retail & Distributors is U51909MH2008PTC187297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Birla Retail & Distributors is at Industry House 159 Floor – 5 Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
Birla Retail & Distributors was incorporated on 07 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Birla Retail & Distributors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Birla Retail & Distributors has 3 GST registrations on record and all of them are cancelled or inactive.
Birla Retail & Distributors operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Birla Retail & Distributors has 1 court case on record: 1 filed against it. 1 is pending.
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