About Downtown Retail Private Limited
Data last updated: 22 July 2025
Downtown Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shubham Business Ventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 March 2008.
Registered with ROC Mumbai under CIN U52100MH2008PTC180235.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupeshkumar Shah Shyamlal and Ritu Harshil Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 114 Dimple Arcade Ground Floor Asha Nagar Kandivali East Off W E Highway Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2017, the company reported a revenue of ₹573.15 Cr, a growth of 31% compared to the previous year.
It operated as a subsidiary of Shubham Business Ventures Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is caharshilshah.com.
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Registered Address114 Dimple Arcade Ground Floor Asha Nagar Kandivali East Off W E Highway Mumbai, Maharashtra, India – 400101
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Downtown Retail Private Limited
Downtown Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Downtown Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Downtown Retail Private Limited
Downtown Retail Private Limited is audited by B. K. A. & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. A. & Co. | Locked | Locked | Locked |
Complete auditor history for Downtown Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Downtown Retail Private Limited
Downtown Retail Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Bhupeshkumar Shah Shyamlal | Director | 19 Sep 2017 | 8 Years 10 Months | As last reported |
| Ritu Harshil Shah | Director | 20 May 2016 | 10 Years 1 Months | As last reported |
Financials of Downtown Retail Private Limited FY 2017 filings available
Downtown Retail Private Limited reported revenue of ₹573.15 Cr (up 31.00% YoY) for FY 2017.
Ten-year financial statements for Downtown Retail 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 Downtown Retail Private Limited
Shareholding and ownership data for Downtown Retail 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 Downtown Retail Private Limited
Downtown Retail Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Downtown Retail Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Downtown Retail Private Limited
Downtown Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Downtown Retail Private Limited
View historical data on people associated with Downtown Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Downtown Retail 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
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GST Compliance of Downtown Retail Private Limited
GST registrations and filing compliance for Downtown Retail 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 Downtown Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Downtown Retail 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 Downtown Retail Private Limited
MSME payment history for Downtown Retail 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 Downtown Retail Private Limited
Corporate group structure for Downtown Retail 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 Downtown Retail Private Limited
MCA filings and documents for Downtown Retail 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
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Recent Activity on Downtown Retail Private Limited
Frequently Asked Questions about Downtown Retail Private Limited
Downtown Retail Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Downtown Retail Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2008 and is registered under CIN U52100MH2008PTC180235. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Downtown Retail Private Limited was incorporated on 18 March 2008. Registered with ROC Mumbai.
The current directors of Downtown Retail Private Limited are:
- Bhupeshkumar Shah Shyamlal - Director
- Ritu Harshil Shah - Director
The CIN (Corporate Identification Number) of Downtown Retail Private Limited is U52100MH2008PTC180235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Downtown Retail Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.