Explora Retail Private Limited
About Explora Retail Private Limited
Data last updated:
Explora Retail Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52399TN2017PTC119992. Its GSTIN is 33AAECE8774G1ZG (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹35 Lakh. It is led by directors including Muthusamy Kumaran and Subbiaah Desabandu Saravana Gughan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 3rd Floor 79/2 Bye Pass Road, Madurai, Tamil Nadu, India – 625016.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.95 Cr, reflecting significant growth compared to the previous year.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3rd Floor 79/2 Bye Pass Road, Madurai, Tamil Nadu, India – 625016
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
- One PDF report, delivered after checkout
Business Activity of Explora Retail
The main business activity of Explora Retail is trade. In detail, this covers 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 Explora Retail Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Explora Retail
Explora Retail Private Limited is audited by EMARALD RUBAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| EMARALD RUBAN & CO | Locked | Locked | Locked |
Complete auditor history for Explora Retail Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Explora Retail Private Limited
Explora Retail has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthusamy Kumaran | Director | 10 Nov 2021 | 4 Years 10 Months | Current |
| Shanmugam Kamalakannan Also directs: Vendomatic India Private Limited, Planet-X Aerospace Services Private Limited, Ivo Mac LLP and 5 more | Additional Director | 06 Jan 2023 | 3 Years 8 Months | Current |
| Subbiaah Desabandu Saravana Gughan | Director | 18 May 2020 | 6 Years 4 Months | Current |
Financials of Explora Retail Private Limited FY 2021 filings available
Explora Retail Private Limited reported revenue of ₹14.95 Cr (up 711.00% YoY) for FY 2021.
Ten-year financial statements for Explora Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Explora Retail
Shareholding and ownership data for Explora Retail Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Explora Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2020 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Explora Retail
Explora Retail Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Explora Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Explora Retail
Explora Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECE8774G1ZG | Tamil Nadu | Active | 13 Sep 2019 |
GST registrations and filing compliance for Explora Retail Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Explora Retail
Credit ratings, litigation, and regulatory alerts for Explora Retail Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Explora Retail
MSME payment history for Explora Retail Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Explora Retail
Corporate group structure for Explora Retail Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Explora Retail
MCA filings and documents for Explora Retail Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Explora Retail
Frequently Asked Questions about Explora Retail Private Limited
Explora Retail is an active private limited company based in Madurai, Tamil Nadu, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U52399TN2017PTC119992.
Explora Retail reported revenue of ₹14.95 Cr for FY 2021 (up 711.00% YoY).
Explora Retail has 3 current directors:
- Muthusamy Kumaran - Director
- Shanmugam Kamalakannan - Additional Director
- Subbiaah Desabandu Saravana Gughan - Director
The GSTIN of Explora Retail is 33AAECE8774G1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Explora Retail is U52399TN2017PTC119992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Explora Retail was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Explora Retail is at 3rd Floor 792 Bye Pass Road, Madurai, Tamil Nadu, India – 625016.
Explora Retail has an authorised share capital of ₹1 Cr and a paid-up capital of ₹35 Lakh.
Explora Retail operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.