Confluence Retail Private Limited
About Confluence Retail Private Limited
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Confluence Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2014PTC097244. Its GSTIN is 33AAFCC7641F1ZV (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shriram Sanjeevi Rowvey (Managing Director) and Venkatraman Balamurugan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 16/21 Cenotaph 1st Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.71 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹35.14 Lakh and EBITDA of -₹31.98 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Confluence Retail Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/21 Cenotaph 1st Street Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Confluence 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
Financials of Confluence Retail Private Limited
FY 2022 filings availableConfluence Retail Private Limited reported revenue of ₹2.71 Lakh (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.71 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹31.98 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹35.14 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 Confluence Retail Private Limited, buy the company report.
Board of directors of Confluence Retail Private Limited
Confluence 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 |
|---|---|---|---|---|
| Venkatraman Balamurugan | Director | 08 Jul 2021 | 5 Years 3 Months | Current |
| Shriram Sanjeevi Rowvey | Managing Director | 05 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Confluence Retail Private Limited is audited by B THIAGARAJAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B THIAGARAJAN & CO | FY 2017 | 004371S |
Shareholding
The shareholding of Confluence Retail Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Confluence Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Confluence Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confluence Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Confluence Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCC7641F1ZV | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Confluence Retail Private Limited, buy the company report.
Recent activity
Confluence Retail Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Venkatraman Balamurugan ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Confluence Retail is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retail trading, within the trading industry. It was incorporated on 05 September 2014 (12+ years old) and is registered under CIN U74900TN2014PTC097244.
Confluence Retail has 2 current directors:
- Shriram Sanjeevi Rowvey - Managing Director
- Venkatraman Balamurugan - Director
The latest financial statements of Confluence Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Confluence Retail is 33AAFCC7641F1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Confluence Retail is U74900TN2014PTC097244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confluence Retail was incorporated on 05 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Venkatraman Balamurugan ceased to be Additional Director on 30 Nov 2021. Raghavan Ramabadran ceased to be Director on 08 Jul 2021. Venkatraman Balamurugan was appointed as Director on 08 Jul 2021. Confluence Retail has 4 board changes on record in total.
The registered office of Confluence Retail is at 1621 Cenotaph 1st Street Alwarpet, Chennai, Tamil Nadu, India – 600018.
Confluence Retail operates in the trading industry, in the retail trading segment.
The compliance status of Confluence Retail is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.