Gitanjali Retail Ventures Limited

Gitanjali Retail Ventures Limited - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51398MH2008PLC186036 Incorporated 21 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company home appliances
Data last updated
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2011
Balance sheet date

About Gitanjali Retail Ventures Limited

Data last updated: 23 July 2025

Gitanjali Retail Ventures Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 21 August 2008.

Registered with ROC Mumbai under CIN U51398MH2008PLC186036.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Dhanesh Vrajlal Sheth and Priti Mehul Choksi.

Last AGM: 21 September 2011. Financial statements filed for year ended 31 March 2011. Office: Office No.6 1St Floor B Wing Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is gitanjaligroup.com.

Company Details of Gitanjali Retail Ventures Limited
CIN U51398MH2008PLC186036
Registration Number 186036
Incorporation Date 21 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 September 2011
Date of Balance Sheet 31 March 2011
Key People
Dhanesh Vrajlal Sheth Director Priti Mehul Choksi Director Mehul Chinubhai Choksi Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No.6 1St Floor B Wing Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Home Appliances, Wholesale, Household Goods
Company report
Gitanjali Retail Ventures Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Gitanjali Retail Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Gitanjali Retail Ventures Limited

Gitanjali Retail Ventures Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dhanesh Vrajlal Sheth
Also directs: Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
Director 11 Jan 2010 16 Years 6 Months As last reported
Priti Mehul Choksi
Also directs: Partha Gems Llp
Director 21 Aug 2008 17 Years 10 Months As last reported
Mehul Chinubhai Choksi
Also directs: Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
Director 21 Aug 2008 17 Years 10 Months As last reported
View all directors

Financials of Gitanjali Retail Ventures Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Gitanjali Retail Ventures Limited

Gitanjali Retail Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gitanjali Retail Ventures Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gitanjali Retail Ventures Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gitanjali Retail Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gitanjali Retail Ventures Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gitanjali Retail Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gitanjali Retail Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gitanjali Retail Ventures Limited

MSME Payment Delays by Gitanjali Retail Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gitanjali Retail Ventures Limited

Subsidiaries & Group Companies of Gitanjali Retail Ventures Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gitanjali Retail Ventures Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gitanjali Retail Ventures Limited

MCA Filings & Documents of Gitanjali Retail Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gitanjali Retail Ventures Limited

Activity
21 Sep 2011
Gitanjali Retail Ventures Limited last Annual general meeting of members was held on 21 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Gitanjali Retail Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
11 Jan 2010
Dhanesh Vrajlal Sheth was appointed as a Director on 11 Jan 2010 & has been associated with this company since 16 years 6 months.
Directors
21 Aug 2008
Priti Mehul Choksi was appointed as a Director on 21 Aug 2008 & has been associated with this company since 17 years 10 months.
Directors
21 Aug 2008
Mehul Chinubhai Choksi was appointed as a Director on 21 Aug 2008 & has been associated with this company since 17 years 10 months.
Activity
21 Aug 2008
Gitanjali Retail Ventures Limited was registered on 21 Aug 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records.

Recent News on Gitanjali Retail Ventures Limited

Frequently Asked Questions about Gitanjali Retail Ventures Limited

Gitanjali Retail Ventures Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Gitanjali Retail Ventures Limited is a struck-off public limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2008 and is registered under CIN U51398MH2008PLC186036. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Gitanjali Retail Ventures Limited are:

The CIN (Corporate Identification Number) of Gitanjali Retail Ventures Limited is U51398MH2008PLC186036. 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 Gitanjali Retail Ventures Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Office No.6 1St Floor B Wing Laxmi Tower Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

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