Mantra Retail Private Limited
About Mantra Retail Private Limited
Data last updated: 22 July 2025
Mantra Retail Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52511DL2009PTC191353.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Madhavi Joshi and Navjot Paul Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 49 Anand Niketan, New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.54 Lakh, a decline of 83% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD – 49 Anand Niketan, New Delhi, Delhi, India – 110021
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Mantra Retail Private Limited
Mantra Retail Private 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 Mantra Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mantra Retail Private Limited
Mantra Retail Private Limited is audited by RAJ K SRI & CO 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 |
|---|---|---|---|
| RAJ K SRI & CO | Locked | Locked | Locked |
Complete auditor history for Mantra 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 Mantra Retail Private Limited
Mantra Retail Private Limited is currently managed by 4 directors, with 1 former director 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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Madhavi Joshi
Also directs:
Mantra Retail Llp
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Director | 08 Aug 2013 | 13 Years 0 Months | As last reported |
| Navjot Paul Singh | Director | 15 Nov 2023 | 2 Years 9 Months | As last reported |
| Atul Sharma | Director | 17 Jun 2009 | 17 Years 2 Months | As last reported |
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Virag Joshi
Also directs:
Mantra Retail Llp, Devyani International Limited, Sky Gate Hospitality Private Limited and 2 more
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Director | 15 Nov 2023 | 2 Years 9 Months | As last reported |
Financials of Mantra Retail Private Limited FY 2023 filings available
Mantra Retail Private Limited reported revenue of ₹2.54 Lakh (down 83.00% YoY) for FY 2023.
Ten-year financial statements for Mantra 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 Mantra Retail Private Limited
Shareholding and ownership data for Mantra 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 Mantra Retail Private Limited
Mantra Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantra Retail Private Limited
View historical data on people associated with Mantra Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mantra 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 Mantra Retail Private Limited
GST registrations and filing compliance for Mantra 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 Mantra Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Mantra 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 Mantra Retail Private Limited
MSME payment history for Mantra 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 Mantra Retail Private Limited
Corporate group structure for Mantra 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 Mantra Retail Private Limited
MCA filings and documents for Mantra 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 Mantra Retail Private Limited
Frequently Asked Questions about Mantra Retail Private Limited
Mantra Retail Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mantra Retail Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 June 2009 and is registered under CIN U52511DL2009PTC191353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mantra Retail Private Limited is U52511DL2009PTC191353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mantra Retail Private Limited are:
- Madhavi Joshi - Director
- Navjot Paul Singh - Director
- Atul Sharma - Director
- Virag Joshi - Director
The primary industry of Mantra Retail Private Limited is financial services. The company specifically operates in real estate financing.
Mantra Retail Private Limited was incorporated on 17 June 2009. Registered with ROC Delhi.