About Hibiscus Retail Private Limited
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Hibiscus Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 17 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC229804. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.53 Lakh. It is led by directors including Jitendra Rohra Kishandas and Nitin Khanna Hiralal.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hibiscusretail.in.
Company details
Contact details
Hibiscus Retail Private Limited's registered office is in Mumbai, Maharashtra. Its website is hibiscusretail.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address401 4th Floor A Wing Shubham Centre Cardinal Gracious Road Chakala Andheri, (E), Mumbai, Maharashtra, India – 400099
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Hibiscus 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 Hibiscus 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 Hibiscus Retail Private Limited, buy the company report.
Financials of Hibiscus Retail Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hibiscus Retail Private Limited, buy the company report.
Board of directors of Hibiscus Retail Private Limited
Hibiscus Retail has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Rohra Kishandas | Director | 13 Aug 2012 | 14 Years 2 Months | Current |
| Aashka Jitendra Rohra | Additional Director | 21 May 2018 | 8 Years 5 Months | Current |
| Raksha Nitin Khanna | Additional Director | 01 May 2018 | 8 Years 5 Months | Current |
| Nitin Khanna Hiralal | Director | 17 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Hibiscus Retail Private Limited is audited by D R T A & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D R T A & ASSOCIATES | FY 2017 | 015009S |
Shareholding
The shareholding of Hibiscus 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 Hibiscus Retail Private Limited, buy the company report.
Legal cases
Hibiscus Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Interim or miscellaneous application | Filed against the company by M/S Horizon | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hibiscus 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 Hibiscus Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hibiscus Retail has 3 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 Hibiscus Retail Private Limited, buy the company report.
Recent activity
Hibiscus Retail Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Aashka Jitendra Rohra was appointed as Additional Director on 21 May 2018.
1 earlier event is in the company report.
Frequently asked questions
Hibiscus Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 17 April 2012 (14+ years old) and is registered under CIN U52100MH2012PTC229804.
Hibiscus Retail has 4 current directors:
- Jitendra Rohra Kishandas - Director
- Aashka Jitendra Rohra - Additional Director
- Raksha Nitin Khanna - Additional Director
- Nitin Khanna Hiralal - Director
The latest financial statements of Hibiscus Retail on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.
No. Hibiscus Retail has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Hibiscus Retail is U52100MH2012PTC229804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hibiscus Retail has 2 court cases on record: 2 filed against it.
Hibiscus Retail was incorporated on 17 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aashka Jitendra Rohra was appointed as Additional Director on 21 May 2018. Usha Shrivastav ceased to be Director on 17 May 2018. Jaswant Kaur ceased to be Director on 01 May 2018. Hibiscus Retail has 10 board changes on record in total.
Hibiscus Retail can be reached through the website hibiscusretail.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hibiscus Retail is at 401 4th Floor A Wing Shubham Centre Cardinal Gracious Road Chakala Andheri, E, Mumbai, Maharashtra, India – 400099.