Hsr Wholesale & Retail Private Limited
About Hsr Wholesale & Retail Private Limited
Data last updated: 21 July 2025
Hsr Wholesale & Retail Private Limited was a amalgamated entity based in Mumbai, Maharashtra, India, operated as a subsidiary of Jalbhushan Multitrade 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 04 October 2004.
Registered with ROC Mumbai under CIN U52330MH2004PTC148956.
Capital: an authorised share capital of ₹30.86 Cr and a paid-up capital of ₹1 Cr. Formerly known as Hsr Wholesale & Retail Limited. It was led by directors Vijay Kumar Jain and Shyam Lal Dhakad.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Kastur Park, Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹488.65 Cr, a growth of 58% compared to the previous year.
It operated as a subsidiary of Jalbhushan Multitrade Private Limited.
As per MCA filings, the company had satisfied charges of ₹890.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. A – 202 Second Floor Old Shilp Chs Ltd. Kastur Park Shimpoli Road Bor, Ivali (W), Mumbai, Maharashtra, India – 400092
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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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CIN History of Hsr Wholesale & Retail Private Limited
Hsr Wholesale & Retail Private Limited has one previous CIN (Corporate Identification Number): U52330MH2004PLC148956. The current CIN is U52330MH2004PTC148956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52330MH2004PTC148956 | Current |
| U52330MH2004PLC148956 | Previous |
Business Activity of Hsr Wholesale & Retail Private Limited
Hsr Wholesale & 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 Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
Hsr Wholesale & Retail Private Limited is audited by Harshil Shah & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harshil Shah & Company | Locked | Locked | Locked |
Complete auditor history for Hsr Wholesale & Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hsr Wholesale & Retail Private Limited
Hsr Wholesale & Retail Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Vijay Kumar Jain | Director | 19 Dec 2016 | 9 Years 7 Months | As last reported |
| Shyam Lal Dhakad | Director | 19 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Hsr Wholesale & Retail Private Limited FY 2017 filings available
Hsr Wholesale & Retail Private Limited reported revenue of ₹488.65 Cr (up 58.00% YoY) for FY 2017.
Ten-year financial statements for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
Shareholding and ownership data for Hsr Wholesale & 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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Charges & Borrowings of Hsr Wholesale & Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2010 | Punjab National Bank | ₹50 Cr | Satisfied |
| 25 Sep 2009 | Punjab National Bank | ₹75 Cr | Satisfied |
| 30 Jun 2009 | Axis Bank Limited | ₹15 Cr | Satisfied |
| 11 Jun 2009 | Punjab National Bank | ₹50 Cr | Satisfied |
| 30 Mar 2009 | Punjab National Bank | ₹25 Cr | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Hsr Wholesale & Retail Private Limited
View historical data on people associated with Hsr Wholesale & Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
GST registrations and filing compliance for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
MSME payment history for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
Corporate group structure for Hsr Wholesale & 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 Hsr Wholesale & Retail Private Limited
MCA filings and documents for Hsr Wholesale & 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
Verified entity values are shown only after access is granted.
Recent Activity on Hsr Wholesale & Retail Private Limited
Frequently Asked Questions about Hsr Wholesale & Retail Private Limited
Hsr Wholesale & 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.
Hsr Wholesale & Retail Private Limited is a amalgamated enterprise in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2004 and is registered under CIN U52330MH2004PTC148956. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hsr Wholesale & Retail Private Limited was incorporated on 04 October 2004. Registered with ROC Mumbai.
The current directors of Hsr Wholesale & Retail Private Limited are:
- Vijay Kumar Jain - Director
- Shyam Lal Dhakad - Director
The CIN (Corporate Identification Number) of Hsr Wholesale & Retail Private Limited is U52330MH2004PTC148956. 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 Hsr Wholesale & Retail Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.