About Brandhouse Retails Limited
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Brandhouse Retails Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 04 June 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L52320MH2004PLC146760. The company has 21 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from NSE on 30 May 2018 · winding up and from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹53.6 Cr. It is led by directors including Nitin Shambhukumarji Kasliwal (Managing Director) and Mithleskumar Murlidhar Choubey.
Its last annual general meeting (AGM) was held on 28 April 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 2 5th Floor Marathon Nextgen Off G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company is associated with 1 brand: Brand House Retail. As per MCA filings, the company has open charges of ₹336.95 Cr on record. Court records list 28 cases involving the company, including 14 filed by the company and 14 filed against it; 2 cases are pending. The company has 10 deals on record (8 market trades, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹110.68 Cr; the latest was in February 2014.
The last known website on record is brandhouseretails.com.
Company details
CIN history
Brandhouse Retails has one previous CIN (Corporate Identification Number): U52320MH2004PLC146760. The current CIN is L52320MH2004PLC146760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L52320MH2004PLC146760 | Current |
| U52320MH2004PLC146760 | Previous |
Contact details
Brandhouse Retails Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 2 5th Floor Marathon Nextgen Off G. K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFashion and Textile, Fashion Retail
- 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
Brands
Brandhouse Retails operates one associated brand: Brand House Retail. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retailer and franchisee of apparel and home furnishing brand. | brandhouseretails.com |
Financials of Brandhouse Retails Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brandhouse Retails Limited, buy the company report.
Board of directors of Brandhouse Retails Limited
Brandhouse Retails has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Venkatachalapathy Also directs: Lukkhyram Industries India Limited | Additional Director | 26 May 2014 | 12 Years 5 Months | As last reported |
| Nitin Shambhukumarji Kasliwal Also directs: Anjaneya Holdings Private Limited, Anjaneya Foundation | Managing Director | 07 Apr 2006 | 20 Years 6 Months | As last reported |
| Mithleskumar Murlidhar Choubey Also directs: Parinut Oil Industries Private Limited | Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2012 | 10372674 | Corporation Bank | ₹7.5 Cr | Open | |
| 04 Feb 2010 | 10198032 | Bank of India | ₹110 Cr | Open | |
| 06 Jun 2009 | 10161798 | Bank of India | ₹110 Cr | Open | |
| 25 Mar 2009 | 10148697 | Idbi Bank Limited | ₹22 Cr | Open | |
| 02 Jan 2009 | 10139507 | Bank of India | ₹22 Cr | Open |
To see the full charge records of Brandhouse Retails Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Brandhouse Retails Limited has 10 deals on record (8 market trades, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹110.68 Cr; the latest was in February 2014.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2014 | Market trade | ₹13 Lakh | Buyer: an individual Seller: an individual |
| Apr 2013 | Market trade | ₹83.1 Lakh | Buyer: Chamanlal Desai Huf, Sunil Capital Seller: Pinkhem Investment Company Pvt Ltd, Sunil Capital, 2 individuals |
| Apr 2013 | Market trade | ₹74.3 Lakh | Buyer: Chamanlal Desai Huf, Sunil Capital, an individual Seller: Pinkhem Investment Co Pvt Ltd, Sunil Capital, Dhanlaxmi Cotex Limited |
| May 2009 | Market trade | ₹60.8 Lakh | Buyer: JMP Securities Private Limited |
| Mar 2009 | Market trade | ₹2.36 Cr | Buyer: Opg Securities Private Limited Seller: Opg Securities Private Limited , Morgan Stanley Mauritius Company Limited |
To see the full deal history of Brandhouse Retails Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Brandhouse Retails Limited has 28 court cases on record: 14 filed by Brandhouse Retails, 14 filed against it. 2 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 7 | 0 |
| District courts | 12 | 7 | 2 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by India Debt Management Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by India Debt Management Pvt Ltd | Disposed |
| District court, Nagpur, Maharashtra | Court case (Civil M.A.) | Filed by the company against Indo Pacific Software and Entertainment Ltd and 1 and 1 other | Disposed |
| Bombay High Court | Court case (AA) | Filed by the company against Indo Pacific Software and Entertainment Ltd. THR. Its Director Shri Nandkumar Harchandani and Anoth | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by Indo Pacific Software and Entertainment Ltd., Through Its Director, Shri Nandkumar Harchandani and | Disposed |
To see the full case history of Brandhouse Retails 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 Brandhouse Retails Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brandhouse Retails has 21 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 Brandhouse Retails Limited, buy the company report.
Recent activity
Brandhouse Retails Limited has 31 board changes on record since 2005: 17 appointments and 14 cessations. The latest: Dipesh Uttamchand Gosar ceased to be Company Secretary on 04 Oct 2014.
29 earlier events are in the company report.
Frequently asked questions
Brandhouse Retails is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Brandhouse Retails is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 04 June 2004 and is registered under CIN L52320MH2004PLC146760. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Brandhouse Retails has 3 current directors:
- Nitin Shambhukumarji Kasliwal - Managing Director
- Mohan Venkatachalapathy - Additional Director
- Mithleskumar Murlidhar Choubey - Director
The latest financial statements of Brandhouse Retails on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 April 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Brandhouse Retails is L52320MH2004PLC146760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brandhouse Retails is recorded as a listed company by MCA, but its shares were delisted from NSE on 30 May 2018 · winding up and from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Brandhouse Retails has open charges of ₹336.95 Cr and no satisfied charges on record as per latest MCA filings.
Brandhouse Retails has 28 court cases on record: 14 filed by the company and 14 filed against it. 2 are pending. Most are in the high courts.
Brandhouse Retails was incorporated on 04 June 2004. It is registered with the Registrar of Companies, Mumbai.
Brandhouse Retails has 10 deals on record (8 market trades, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹110.68 Cr; the latest was in February 2014.
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