Cartoleria Retailing Private Limited
About Cartoleria Retailing Private Limited
Data last updated: 24 February 2026
Cartoleria Retailing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U71110MH2003PTC141500.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹62.22 Lakh. It is led by directors Sevantilal Motilal Kothari and Dinanath Yadav.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No. 21 1St Floor Navyug Industrial Estate Midc Cross Road J. B. Nagar Andheri (E, Ast), Mumbai, Maharashtra, India – 400059
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IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Cartoleria Retailing Private Limited
Cartoleria Retailing Private Limited is audited by SURESH KUMAR SUBRAHMANYAN & 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 |
|---|---|---|---|
| SURESH KUMAR SUBRAHMANYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cartoleria Retailing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cartoleria Retailing Private Limited
Cartoleria Retailing Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sevantilal Motilal Kothari | Director | 30 Apr 2015 | 11 Years 3 Months | Current |
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Dinanath Yadav
Also directs:
Steelco Colour Coating Limited, Gourmet Logistics Private Limited
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Director | 10 Jul 2017 | 9 Years 1 Months | Current |
Financials of Cartoleria Retailing Private Limited FY 2018 filings available
Ten-year financial statements for Cartoleria Retailing Private Limited
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Ownership and Shareholding of Cartoleria Retailing Private Limited
Shareholding and ownership data for Cartoleria Retailing Private Limited
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Charges & Borrowings of Cartoleria Retailing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2007 | The Zorastrian Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cartoleria Retailing Private Limited
View historical data on people associated with Cartoleria Retailing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cartoleria Retailing Private Limited
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GST Compliance of Cartoleria Retailing Private Limited
GST registrations and filing compliance for Cartoleria Retailing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cartoleria Retailing Private Limited
Credit ratings, litigation, and regulatory alerts for Cartoleria Retailing Private Limited
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MSME Payment Delays by Cartoleria Retailing Private Limited
MSME payment history for Cartoleria Retailing Private Limited
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Subsidiaries & Group Companies of Cartoleria Retailing Private Limited
Corporate group structure for Cartoleria Retailing Private Limited
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MCA Filings & Documents of Cartoleria Retailing Private Limited
MCA filings and documents for Cartoleria Retailing Private Limited
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Recent Activity on Cartoleria Retailing Private Limited
Frequently Asked Questions about Cartoleria Retailing Private Limited
Cartoleria Retailing Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2003 (23+ years old) and is registered under CIN U71110MH2003PTC141500.
The current directors of Cartoleria Retailing Private Limited are:
- Sevantilal Motilal Kothari - Director
- Dinanath Yadav - Director
The primary industry of Cartoleria Retailing Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Cartoleria Retailing Private Limited can be reached at the registered office: Unit No. 21 1St Floor Navyug Industrial Estate Midc Cross Road J. B. Nagar Andheri E, Ast, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹62.22 Lakh.
The company has its registered office at Unit No. 21 1St Floor Navyug Industrial Estate Midc Cross Road J. B. Nagar Andheri E, Ast, Mumbai, Maharashtra, India – 400059.