About Central Departmental Stores Private Limited
Data last updated:
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 operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 31 August 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164209. Its GSTIN is 27AADCC0417F1Z6 (Maharashtra).
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Jogeshwari East, Maharashtra.
The company has about 1 employee on its provident fund (EPFO) records. 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. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 7 deals on record (5 secondary share transfers, 1 debt financing, 1 funding round), with disclosed funding of ₹268.25 Cr; the latest was in February 2021.
The last known website on record is centralandme.com.
Company details
Contact details
Central Departmental Stores Private Limited's registered office is in Jogeshwari East, Maharashtra. Its website is centralandme.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKnowledge House Shyam Nagar, Off J V Link Road Nr Talav, Jogeshwari East, Maharashtra, India – 400060
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Central Departmental Stores 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 Central Departmental Stores Private Limited
FY 2023 filings availableCentral Departmental Stores Private Limited reported revenue of ₹0 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Central Departmental Stores Private Limited, buy the company report.
Board of directors of Central Departmental Stores Private Limited
Central Departmental Stores has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Mahesh Dalmia Also directs: Rachika Trading Limited, Rural Fairprice Wholesale Limited, Futurefone Limited and 4 more | Director | 26 Apr 2023 | 3 Years 6 Months | As last reported |
| Avil Jerome Menezes | Irp/Rp/Liquidator | 29 Oct 2024 | 2 Years 0 Months | As last reported |
| Rajnandan Bajrangi Paswan Also directs: Rural Fairprice Wholesale Limited, Futurefone Limited, Future Capital Investment Private Limited and 5 more | Director | 25 Aug 2023 | 3 Years 2 Months | As last reported |
Auditor
Central Departmental Stores Private Limited is audited by S Badaya & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S Badaya & Associates | FY 2023 | 032250C |
Shareholding
The shareholding of Central Departmental Stores Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Central Departmental Stores Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2021 | 100451691 | Others | ₹403.38 Cr | Open | |
| 30 Apr 2021 | 100446994 | Bank of India | ₹495.91 Cr | Open | |
| 06 Oct 2020 | 100390230 | Others | ₹15 Cr | Open | |
| 15 May 2020 | 100339999 | Others | ₹118.13 Cr | Open | |
| 23 Dec 2019 | 100312701 | Others | ₹155 Cr | Open |
To see the full charge records of Central Departmental Stores Private Limited, buy the company report.
Total charge records: 31 View all charges
Deals & funding
Central Departmental Stores Private Limited has 7 deals on record (5 secondary share transfers, 1 debt financing, 1 funding round), with disclosed funding of ₹268.25 Cr; the latest was in February 2021.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Oviya Multitrading LLP , Tanushri Infrastructure LLP , Salarjung Multitrading LLP |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Kavi Sales Agency LLP |
| Jul 2019 | Funding round | ₹68.25 Cr | Investors: Le Domaine De La Falize (D.L.F.SA) |
| Mar 2018 | Debt financing | ₹200 Cr | Investors: Ares SSG Capital Management |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Lifestyle Trust, Radha Multitrading LLP , Oviya Multitrading LLP Seller: Future Corporate Resources Limited & Sanjay Rathi, Future Corporate Resources Limited |
To see the full deal history of Central Departmental Stores Private 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
Central Departmental Stores Private Limited has 3 court cases on record: 1 filed by Central Departmental Stores, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (AO) | Filed against the company by Future Enterprises Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Idbi Trusteeship Services Limited | Disposed |
| NCLT, New Delhi Bench Court-II | Court case (TA(IBC)) | Filed by the company against Central Bank of India | Disposed |
To see the full case history of Central Departmental Stores 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 Central Departmental Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Central Departmental Stores has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fairvalue Advisors Private Limited | U74999MH2016PTC284213 |
To see the full group structure of Central Departmental Stores Private Limited, buy the company report.
Employees & EPFO
Central Departmental Stores Private Limited has a workforce of 1 employees on its EPFO records as of Sep 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 1 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 |
To see the full employee and EPFO history of Central Departmental Stores Private Limited, buy the company report.
GST
Central Departmental Stores has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC0417F1Z6 | Maharashtra | Active | 28 Sep 2017 |
To see the full GST registrations and return filing status of Central Departmental Stores Private Limited, buy the company report.
Recent activity
Central Departmental Stores Private Limited has 19 board changes on record since 2008: 3 appointments and 16 cessations. The latest: Avil Jerome Menezes was appointed as Irp/Rp/Liquidator on 29 Oct 2024.
59 earlier events are in the company report.
Frequently asked questions
Central Departmental Stores 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 is a company under insolvency, formerly operating as a private limited company based in Jogeshwari East, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. 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 has 3 current directors:
- Rohit Mahesh Dalmia - Director
- Rajnandan Bajrangi Paswan - Director
- Avil Jerome Menezes - Irp/Rp/Liquidator
The latest financial statements of Central Departmental Stores on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Central Departmental Stores 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 has open charges of ₹4,086.62 Cr and satisfied charges of ₹2,150 Cr as per latest MCA filings.
Central Departmental Stores has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Central Departmental Stores was incorporated on 31 August 2006. It is registered with the Registrar of Companies, Mumbai.
Central Departmental Stores has 7 deals on record (5 secondary share transfers, 1 debt financing, 1 funding round), with disclosed funding of ₹268.25 Cr; the latest was in February 2021.
Avil Jerome Menezes was appointed as Irp/Rp/Liquidator on 29 Oct 2024. Rajnandan Bajrangi Paswan ceased to be Additional Director on 29 Sep 2023. Rohit Mahesh Dalmia ceased to be Additional Director on 29 Sep 2023. Central Departmental Stores has 19 board changes on record in total.
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