About Chocolate Retail Private Limited
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Chocolate Retail Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52399PN2009PTC135041. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sachin Bharat Modi and Sandeep Ramesh Modi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 610 Sadashiv Peth, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.75 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹23.3 Lakh (net margin -4.9%) and EBITDA of ₹17.46 Lakh (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 28% over five years.
As per MCA filings, the company has satisfied charges of ₹7.35 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modibuilders.in.
Company details
Contact details
Chocolate Retail Private Limited's registered office is in Pune, Maharashtra. Its website is modibuilders.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address610 Sadashiv Peth, Pune, Maharashtra, India – 411030
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Chocolate Retail 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
Business activity
The main business activity of Chocolate Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Chocolate Retail Private Limited, buy the company report.
Financials of Chocolate Retail Private Limited
FY 2020 filings availableChocolate Retail Private Limited reported revenue of ₹4.75 Cr (down 20% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 20% fall in the latest year. EBITDA fell 38% in the latest year. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.75 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.3 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | -4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Chocolate Retail Private Limited, buy the company report.
Board of directors of Chocolate Retail Private Limited
Chocolate Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Bharat Modi | Director | 01 Dec 2011 | 14 Years 11 Months | Current |
| Sandeep Ramesh Modi Also directs: Modi Dairy India Private Limited, Modi Cityscape Private Limited | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
Peer comparison
Chocolate Retail Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chitrali Fashion Private Limited | ₹4.76 Cr (FY 2025) | 1.0% | Prayagraj, Uttar Pradesh, India | |||
| S.L.K.M.D. Sarees Private Limited | ₹4.76 Cr (FY 2023) | 16.0% | Aligarh, Uttar Pradesh, India | |||
| R.R.Apparels Pvt Ltd | ₹4.75 Cr (FY 2025) | 7.0% | Indore, Madhya Pradesh, India | |||
| Chocolate Retail Private Limitedthis company | ₹4.75 Cr (FY 2020) | -₹23.3 Lakh | -4.9% | -20.0% | Pune, Maharashtra, India |
To see the full peer comparison of Chocolate Retail Private Limited, buy the company report.
Auditor
Chocolate Retail Private Limited is audited by S P S R & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P S R & ASSOCIATES | FY 2020 | 112265W |
Shareholding
The shareholding of Chocolate Retail Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chocolate Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2011 | 10282170 | Syndicate Bank | ₹7.35 Cr | Satisfied |
To see the full charge records of Chocolate Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Chocolate Retail Private Limited has 2 court cases on record: 1 filed by Chocolate Retail, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (MCA) | Filed by the company against S.N.Construction A Regi Partnership Firm and 2 others | Disposed |
To see the full case history of Chocolate Retail 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 Chocolate Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chocolate Retail has 2 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 Chocolate Retail Private Limited, buy the company report.
Recent activity
Chocolate Retail Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ramesh Shantilal Modi ceased to be Director on 01 Feb 2015.
Frequently asked questions
Chocolate Retail is an active private limited company based in Pune, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U52399PN2009PTC135041.
Chocolate Retail has 2 current directors:
- Sachin Bharat Modi - Director
- Sandeep Ramesh Modi - Director
The latest financial statements of Chocolate Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Chocolate Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Chocolate Retail is U52399PN2009PTC135041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chocolate Retail has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Chocolate Retail was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Chocolate Retail by revenue are Chitrali Fashion Private Limited, S.L.K.M.D. Sarees Private Limited, R.R.Apparels Pvt Ltd, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading).
Ramesh Shantilal Modi ceased to be Director on 01 Feb 2015. Sachin Bharat Modi ceased to be Additional Director on 29 Sep 2012. Sachin Bharat Modi was appointed as Director on 01 Dec 2011. Chocolate Retail has 4 board changes on record in total.
Chocolate Retail can be reached through the website modibuilders.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Chocolate Retail is at 610 Sadashiv Peth, Pune, Maharashtra, India – 411030.
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