About Hypercity Retail (India) Limited
Data last updated: 25 July 2025
Hypercity Retail (India) Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kalap Fabtraders 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 hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 27 May 2004.
Registered with ROC Mumbai under CIN U52510MH2004PLC146577.
Capital: an authorised share capital of ₹625 Cr and a paid-up capital of ₹151.03 Cr. It was led by directors including Jayesh Merchant Vijay and Vijai Singh Dugar.
Last AGM: 13 September 2019. Financial statements filed for year ended 31 March 2019. Office: Umang Tower 2Nd Floor Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.27 Cr, a decline of 98% compared to the previous year.
The company had a reported workforce of approximately 2,492 employees prior to being dissolved. It operated as a subsidiary of Kalap Fabtraders Private Limited.
The company was associated with 1 brand - Hypercity Retail. As per MCA filings, the company had satisfied charges of ₹633.83 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. The last known website on record is hypercityindia.com.
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Registered AddressUmang Tower 2Nd Floor Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hypercity Retail (India) Limited
Hypercity Retail (India) Limited has one previous CIN (Corporate Identification Number): U52510MH2004PTC146577. The current CIN is U52510MH2004PLC146577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52510MH2004PLC146577 | Current |
| U52510MH2004PTC146577 | Previous |
Associated Brands with Hypercity Retail (India) Limited
Hypercity Retail (India) Limited operates one associated brand: HyperCITY Retail. These brands represent Hypercity Retail (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Retail products are offered through hypermarket stores in India. | hypercityindia.com |
Business Activity of Hypercity Retail (India) Limited
Hypercity Retail (India) Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Hypercity Retail (India) Limited is audited by Harshil shah & Company for the financial year 2019. 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 Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Hypercity Retail (India) Limited is currently managed by 4 directors, with 23 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 |
|---|---|---|---|---|
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Jayesh Merchant Vijay
Also directs:
Shreeshay Engineers Limited
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Director | 02 May 2019 | 7 Years 2 Months | As last reported |
| Vijai Singh Dugar | Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
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Rohit Kalyani
Also directs:
Swift Business Services Llp, Rampal Trading Private Limited
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Managing Director | 01 Jul 2018 | 8 Years 0 Months | As last reported |
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Nidhi Bajaj
Also directs:
Riyanshi Consultancy Services Private Limited
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Director | 14 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Hypercity Retail (India) Limited FY 2019 filings available
Hypercity Retail (India) Limited reported revenue of ₹17.27 Cr (down 98.00% YoY) for FY 2019.
Ten-year financial statements for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Shareholding and ownership data for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2017 | Others | ₹80 Cr | Satisfied |
| 29 Mar 2017 | Others | ₹70 Cr | Satisfied |
| 22 Mar 2017 | Yes Bank Limited | ₹20 Cr | Satisfied |
| 07 Dec 2016 | Others | ₹15 Cr | Satisfied |
| 06 Jun 2016 | Others | ₹15 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Hypercity Retail (India) Limited
Hypercity Retail (India) Limited has a workforce of 2,492 employees as of Mar 29, 2024.
Employee and EPFO history for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
GST registrations and filing compliance for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Credit ratings, litigation, and regulatory alerts for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
MSME payment history for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Corporate group structure for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
MCA filings and documents for Hypercity Retail (India) 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 Hypercity Retail (India) Limited
Recent News on Hypercity Retail (India) Limited
Frequently Asked Questions about Hypercity Retail (India) Limited
Hypercity Retail (India) 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.
Hypercity Retail (India) Limited is a amalgamated public limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2004 and is registered under CIN U52510MH2004PLC146577. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hypercity Retail (India) Limited was incorporated on 27 May 2004. Registered with ROC Mumbai.
The current directors of Hypercity Retail (India) Limited are:
- Jayesh Merchant Vijay - Director
- Vijai Singh Dugar - Director
- Rohit Kalyani - Managing Director
- Nidhi Bajaj - Director
The CIN (Corporate Identification Number) of Hypercity Retail (India) Limited is U52510MH2004PLC146577. 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 Hypercity Retail (India) Limited is consumer services. The company specifically operates in hypermarkets and large retail chains.