Iifa Retail Private Limited
About Iifa Retail Private Limited
Data last updated:
Iifa Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 19 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC165188. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Apple Eyes Associates Pvt. Ltd. It is led by directors including Mahesh Karamshi Vaid and Bharat Karamshi Vaid.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Ground Floor 359 Palai Complex Bhandarkar Road Matunga (C.R.), Mumbai, Maharashtra, India – 400019.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹60 Cr on record. Court records list 58 cases involving the company, including 3 filed by the company and 55 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Iifa Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor 359 Palai Complex Bhandarkar Road Matunga (C.R.), Mumbai, Maharashtra, India – 400019
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Other Intermediate Products, Wholesale
- 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
Financials of Iifa Retail Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iifa Retail Private Limited, buy the company report.
Board of directors of Iifa Retail Private Limited
Iifa Retail has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Karamshi Vaid Also directs: Glow Max Sales Private Limited | Director | 26 Jan 2010 | 16 Years 9 Months | Current |
| Bharat Karamshi Vaid | Director | 15 Sep 2012 | 14 Years 1 Months | Current |
| Jayanti Karamshi Vaid | Director | 15 Sep 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2010 | 10202179 | Abhyudaya Co-Operative Bank Ltd. | ₹5 Cr | Open | |
| 30 May 2007 | 10059511 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 22 Mar 2010 | 10212749 | Abhyudaya Co-Operative Bank Ltd. | ₹55 Cr | Satisfied | |
| 01 Nov 2006 | 10120912 | Kotak Mahindra Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Iifa Retail Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Iifa Retail Private Limited has 58 court cases on record: 3 filed by Iifa Retail, 55 filed against it. 3 cases are pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 54 | 3 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms JSR Fabrics Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms. JSR Fabrics Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Praful H Gada HUF | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Leelaben Ganesh Chamaria and the the State of Eow | Disposed |
To see the full case history of Iifa 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 Iifa Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iifa Retail has 2 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 Iifa Retail Private Limited, buy the company report.
Recent activity
Iifa Retail Private Limited has 15 board changes on record since 2006: 9 appointments and 6 cessations. The latest: Ravji Lakhaman Gami Patel ceased to be Director on 18 Sep 2012.
14 earlier events are in the company report.
Frequently asked questions
Iifa Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN U51494MH2006PTC165188.
Iifa Retail has 3 current directors:
- Mahesh Karamshi Vaid - Director
- Bharat Karamshi Vaid - Director
- Jayanti Karamshi Vaid - Director
The latest financial statements of Iifa Retail on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Iifa Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Iifa Retail is U51494MH2006PTC165188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iifa Retail has 58 court cases on record: 3 filed by the company and 55 filed against it. 3 are pending. Most are in the district courts.
Iifa Retail was incorporated on 19 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravji Lakhaman Gami Patel ceased to be Director on 18 Sep 2012. Bharat Karamshi Vaid was appointed as Director on 15 Sep 2012. Jayanti Karamshi Vaid was appointed as Director on 15 Sep 2012. Iifa Retail has 15 board changes on record in total.
The registered office of Iifa Retail is at Ground Floor 359 Palai Complex Bhandarkar Road Matunga C.R., Mumbai, Maharashtra, India – 400019.
Iifa Retail operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
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