Manz Retail Private Limited (TRF.)

Manz Retail Private Limited (TRF.) - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH1994PTC156437 Incorporated 07 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2017
₹41.1 Cr
▲ 128% YoY
Net loss · FY 2017
₹4.95 Lakh
Net margin -0.1%
EBITDA · FY 2017
₹8.6 Lakh
EBITDA margin 0.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19 Lakh
Issued & subscribed
Satisfied charges
₹212.25 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About Manz Retail Private Limited (TRF.)

Data last updated:

Manz Retail Private Limited (TRF.) was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Suhani Trading And Investment Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 October 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC156437. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors Vishal Rajnikant Doshi and Vikas Jain.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹41.1 Cr, a growth of 128% compared to the previous year. For the same year it recorded a net loss of ₹4.95 Lakh (net margin -0.1%) and EBITDA of ₹8.6 Lakh (EBITDA margin 0.2%).

Its group structure included 3 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹212.25 Cr on record.

Company details

CIN U51909MH1994PTC156437
Registration Number 156437
Incorporation Date 07 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Suhani Trading And Investment Consultants Private Limited

CIN history

Manz Retail Private Limited (TRF.) has one previous CIN (Corporate Identification Number): U51909MH2005PTC156437. The current CIN is U51909MH1994PTC156437, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH1994PTC156437Current
U51909MH2005PTC156437Previous

Contact details

Manz Retail Private Limited (TRF.)'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Knowledge House Shyam Nagar Jogeshwari Vikhroli Link Road Jogeshwar, I (E), Mumbai, Maharashtra, India – 400060
  • Industry
    Home & Lifestyle, Textile Retail & Distribution

To see the full contact details of Manz Retail Private Limited (TRF.), buy the company report.

Comprehensive company report
Manz Retail Private Limited (TRF.) - one report that includes everything
  • 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
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Business activity

The main business activity of Manz Retail Private Limited (TRF.) is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Manz Retail Private Limited (TRF.), buy the company report.

Financials of Manz Retail Private Limited (TRF.)

FY 2017 filings available

Manz Retail Private Limited (TRF.) reported revenue of ₹41.1 Cr (up 128% YoY) for FY 2017.

Revenue · FY 2017
₹41.1 Cr ▲ 128%
Net loss · FY 2017
₹4.95 Lakh margin -0.1%
EBITDA · FY 2017
₹8.6 Lakh margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 128%
EBITDA CAGR growth
1 year
▼ 97%

Revenue rose 128% in the latest year. EBITDA fell 97% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.6 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.95 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.2%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Manz Retail Private Limited (TRF.), buy the company report.

Board of directors of Manz Retail Private Limited (TRF.)

Manz Retail Private Limited (TRF.) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal Rajnikant DoshiDirector09 Dec 201411 Years 10 MonthsAs last reported
Vikas JainDirector02 Dec 20169 Years 11 MonthsAs last reported

Peer comparison

Manz Retail Private Limited (TRF.) is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Stuti Comtrade Private Limited₹41.24 Cr (FY 2019)-52.0%Mumbai, Maharashtra, India
Kannu Impex (India) Private Limited₹41.2 Cr (FY 2024)6.0%Delhi, India
Natural Distributors Private Limited₹41.18 Cr (FY 2017)-14.0%Mumbai, Maharashtra, India
Manz Retail Private Limited (TRF.)this company₹41.1 Cr (FY 2017)-₹4.95 Lakh-0.1%128.0%Mumbai, Maharashtra, India
Tropical Exim International Private Limited₹40.95 Cr (FY 2025)-2.0%New Delhi, Delhi, India
Block Chain Warehousing & Jute Private Limited₹40.87 Cr (FY 2025)37.0%Kolkata, West Bengal, India
Rungta Yarn Private Limited₹40.85 Cr (FY 2025)9.0%Bhagalpur, Bihar, India
Harjase Products Private Limited₹40.74 Cr (FY 2025)798.0%Delhi, India

To see the full peer comparison of Manz Retail Private Limited (TRF.), buy the company report.

Auditor

Manz Retail Private Limited (TRF.) is audited by L. S. D. & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
L. S. D. & Co.FY 2016

Shareholding

The shareholding of Manz Retail Private Limited (TRF.) is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Manz Retail Private Limited (TRF.), buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹212.25 Cr
Breakdown by lending institutions
Sicom Limited₹197.25 Cr
Others₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2017100095335Others₹15 CrSatisfied
14 Aug 201210374766Sicom Limited₹35 CrSatisfied
30 Aug 201110308340Sicom Limited₹48 CrSatisfied
11 Feb 201010211291Sicom Limited₹48 CrSatisfied
05 May 200910164040Sicom Limited₹35 CrSatisfied

To see the full charge records of Manz Retail Private Limited (TRF.), buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Manz Retail Private Limited (TRF.); the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Manz Retail Private Limited (TRF.) has 3 subsidiary companies and 4 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

3
Subsidiary companies
4
Associated companies
Key subsidiaries
Company NameCINShares held
Kuber Mall Management Private LimitedU45200MH2007PTC168000
Kesari Realty Private LimitedU70102MH2007PTC167996
Mahabal Realty Private LimitedU70200MH2007PTC168047

To see the full group structure of Manz Retail Private Limited (TRF.), buy the company report.

GST

Manz Retail Private Limited (TRF.) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Manz Retail Private Limited (TRF.), buy the company report.

Recent activity

Manz Retail Private Limited (TRF.) has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Vikas Jain ceased to be Additional Director on 29 Sep 2017.

AGM
Manz Retail Private Limited (Trf.) last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Vikas Jain ceased to be Additional Director.
Charges
A charge registered on 28 Mar 2017 via Charge ID 100095335 with Others was fully satisfied on 05 Jul 2017.
Filing
Manz Retail Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100095335 was registered on 28 Mar 2017.
Appointed
Vikas Jain was appointed as Director.
Ceased
Rajkumar Pande ceased to be Additional Director.
Ceased
Sanjay Ramprasad Rathi ceased to be Director.
Charges
A charge registered on 30 Aug 2011 via Charge ID 10308340 with Sicom Limited was fully satisfied on 21 Dec 2015.
Charges
A charge registered on 14 Aug 2012 via Charge ID 10374766 with Sicom Limited was fully satisfied on 20 Nov 2015.
Ceased
Vishal Rajnikant Doshi ceased to be Additional Director.
Ceased
Rajesh Ramjilal Kalyani ceased to be Director.

15 earlier events are in the company report.

Frequently asked questions

Manz Retail Private Limited (TRF.) 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.

Manz Retail Private Limited (TRF.) was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 October 1994 and is registered under CIN U51909MH1994PTC156437. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Manz Retail Private Limited (TRF.) was incorporated on 07 October 1994. It is registered with the Registrar of Companies, Mumbai.

Manz Retail Private Limited (TRF.) had 2 directors:

The CIN (Corporate Identification Number) of Manz Retail Private Limited (TRF.) is U51909MH1994PTC156437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Manz Retail Private Limited (TRF.) is at Knowledge House Shyam Nagar Jogeshwari Vikhroli Link Road Jogeshwar, I E, Mumbai, Maharashtra, India – 400060.

The latest financial statements of Manz Retail Private Limited (TRF.) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Manz Retail Private Limited (TRF.) has 1 GST registration on record and it is cancelled or inactive.

Manz Retail Private Limited (TRF.) operated in the home and lifestyle industry, in the textile retail and distribution segment.

The peers of Manz Retail Private Limited (TRF.) by revenue are Stuti Comtrade Private Limited, Kannu Impex (India) Private Limited, Natural Distributors Private Limited, Tropical Exim International Private Limited, Block Chain Warehousing & Jute Private Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).

Vikas Jain ceased to be Additional Director on 29 Sep 2017. Vikas Jain was appointed as Director on 02 Dec 2016. Rajkumar Pande ceased to be Additional Director on 30 Sep 2016. Manz Retail Private Limited (TRF.) has 10 board changes on record in total.