Manz Retail Private Limited (Trf.)
About Manz Retail Private Limited (Trf.)
Data last updated: 25 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 October 1994.
Registered with ROC Mumbai under CIN U51909MH1994PTC156437.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Suhani Trading And Investment Consultants Private Limited. Its group structure included 3 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹212.25 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 AddressKnowledge House Shyam Nagar Jogeshwari Vikhroli Link Road Jogeshwar, I (E), Mumbai, Maharashtra, India – 400060
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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
- PDF report delivered after checkout
CIN History of Manz Retail Private Limited (Trf.)
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.
| CIN | Status |
|---|---|
| U51909MH1994PTC156437 | Current |
| U51909MH2005PTC156437 | Previous |
Business Activity of Manz Retail Private Limited (Trf.)
Manz Retail Private Limited (Trf.) 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 Manz Retail Private Limited (Trf.)
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 Manz Retail Private Limited (Trf.)
Manz Retail Private Limited (Trf.) is audited by L. S. D. & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L. S. D. & Co. | Locked | Locked | Locked |
Complete auditor history for Manz Retail Private Limited (Trf.)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Manz Retail Private Limited (Trf.)
Manz Retail Private Limited (Trf.) is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Vishal Rajnikant Doshi | Director | 09 Dec 2014 | 11 Years 8 Months | As last reported |
| Vikas Jain | Director | 02 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Manz Retail Private Limited (Trf.) FY 2017 filings available
Manz Retail Private Limited (Trf.) reported revenue of ₹41.1 Cr (up 128.00% YoY) for FY 2017.
Ten-year financial statements for Manz Retail Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manz Retail Private Limited (Trf.)
Shareholding and ownership data for Manz Retail Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Manz Retail Private Limited (Trf.)
Manz Retail Private Limited (Trf.) has 3 subsidiary companies and 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Manz Retail Private Limited (Trf.)'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kuber Mall Management Private Limited | U45200MH2007PTC168000 | Locked |
| Kesari Realty Private Limited | U70102MH2007PTC167996 | Locked |
| Mahabal Realty Private Limited | U70200MH2007PTC168047 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Manz Retail Private Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | Others | ₹15 Cr | Satisfied |
| 14 Aug 2012 | Sicom Limited | ₹35 Cr | Satisfied |
| 30 Aug 2011 | Sicom Limited | ₹48 Cr | Satisfied |
| 11 Feb 2010 | Sicom Limited | ₹48 Cr | Satisfied |
| 05 May 2009 | Sicom Limited | ₹35 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Manz Retail Private Limited (Trf.)
View historical data on people associated with Manz Retail Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Manz Retail Private Limited (Trf.)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Manz Retail Private Limited (Trf.)
GST registrations and filing compliance for Manz Retail Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manz Retail Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Manz Retail Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manz Retail Private Limited (Trf.)
MSME payment history for Manz Retail Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manz Retail Private Limited (Trf.)
Corporate group structure for Manz Retail Private Limited (Trf.)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manz Retail Private Limited (Trf.)
MCA filings and documents for Manz Retail Private Limited (Trf.)
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 Manz Retail Private Limited (Trf.)
Frequently Asked Questions about Manz Retail Private Limited (Trf.)
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.) is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1994 and is registered under CIN U51909MH1994PTC156437. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Manz Retail Private Limited (Trf.) was incorporated on 07 October 1994. Registered with ROC Mumbai.
The current directors of Manz Retail Private Limited (Trf.) are:
- Vishal Rajnikant Doshi - Director
- Vikas Jain - Director
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 primary industry of Manz Retail Private Limited (Trf.) is home and lifestyle. The company specifically operates in textile retail and distribution.