About Central Departmental Stores Private Limited
Data last updated: 24 July 2025
Central Departmental Stores Private Limited is a private limited company based in Jogeshwari East, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 31 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC164209.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Rohit Mahesh Dalmia and Avil Jerome Menezes.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Jogeshwari East, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹0, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹4,086.62 Cr and satisfied charges of ₹2,150 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is centralandme.com.
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Registered AddressKnowledge House Shyam Nagar, Off J V Link Road Nr Talav, Jogeshwari East, Maharashtra, India – 400060
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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
- PDF report delivered after checkout
Auditor Details of Central Departmental Stores Private Limited
Central Departmental Stores Private Limited is audited by S Badaya & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Badaya & Associates | Locked | Locked | Locked |
Complete auditor history for Central Departmental Stores 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
Verified entity values are shown only after access is granted.
Board of Directors of Central Departmental Stores Private Limited
Central Departmental Stores Private Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
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Rohit Mahesh Dalmia
Also directs:
Rachika Trading Limited, Rural Fairprice Wholesale Limited, Futurefone Limited and 4 more
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Director | 26 Apr 2023 | 3 Years 2 Months | As last reported |
| Avil Jerome Menezes | Irp/Rp/Liquidator | 29 Oct 2024 | 1 Years 8 Months | As last reported |
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Rajnandan Bajrangi Paswan
Also directs:
Rural Fairprice Wholesale Limited, Futurefone Limited, Future Capital Investment Private Limited and 5 more
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Director | 25 Aug 2023 | 2 Years 10 Months | As last reported |
Financials of Central Departmental Stores Private Limited FY 2023 filings available
Central Departmental Stores Private Limited reported revenue of ₹0 for FY 2023.
Ten-year financial statements for Central Departmental Stores 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 Central Departmental Stores Private Limited
Shareholding and ownership data for Central Departmental Stores 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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Group Structure of Central Departmental Stores Private Limited
Central Departmental Stores Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Central Departmental Stores Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fairvalue Advisors Private Limited | U74999MH2016PTC284213 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Central Departmental Stores Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2021 | Others | ₹403.38 Cr | Open |
| 30 Apr 2021 | Bank of India | ₹495.91 Cr | Open |
| 06 Oct 2020 | Others | ₹15 Cr | Open |
| 15 May 2020 | Others | ₹118.13 Cr | Open |
| 23 Dec 2019 | Others | ₹155 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Central Departmental Stores Private Limited
Central Departmental Stores Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Central Departmental Stores 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
Verified entity values are shown only after access is granted.
GST Compliance of Central Departmental Stores Private Limited
GST registrations and filing compliance for Central Departmental Stores 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 Central Departmental Stores Private Limited
Credit ratings, litigation, and regulatory alerts for Central Departmental Stores 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 Central Departmental Stores Private Limited
MSME payment history for Central Departmental Stores 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 Central Departmental Stores Private Limited
Corporate group structure for Central Departmental Stores 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 Central Departmental Stores Private Limited
MCA filings and documents for Central Departmental Stores 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 Central Departmental Stores Private Limited
Frequently Asked Questions about Central Departmental Stores Private Limited
Central Departmental Stores Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Central Departmental Stores Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer services sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 31 August 2006 and is registered under CIN U51909MH2006PTC164209. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Central Departmental Stores Private Limited reported revenue of ₹0 for FY 2023 (up 0.00% YoY).
The current directors of Central Departmental Stores Private Limited are:
- Rohit Mahesh Dalmia - Director
- Avil Jerome Menezes - Irp/Rp/Liquidator
- Rajnandan Bajrangi Paswan - Director
The CIN (Corporate Identification Number) of Central Departmental Stores Private Limited is U51909MH2006PTC164209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Central Departmental Stores Private Limited has open charges of ₹4,086.62 Cr and satisfied charges of ₹2,150 Cr as per latest MCA filings.