MB Retailing Private Limited

MB Retailing Private Limited - fashion and textile in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51494MH2006PTC162687 Incorporated 16 June 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company fashion and textile
Data last updated
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Satisfied charges
₹2.5 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About MB Retailing Private Limited

Data last updated:

MB Retailing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Brand Marketing (India) Private Limited. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 16 June 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC162687. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Deepak Shantaram Haryan and Nitin Sadanand Karkote.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 18 10th Floor Pinnacle Corporate Park, Mumbai, Maharashtra.

As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51494MH2006PTC162687
Registration Number 162687
Incorporation Date 16 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Brand Marketing (India) Private Limited
Compliance Status Active Compliant

Contact details

MB Retailing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    17 – 18 10th Floor Pinnacle Corporate Park G Block Bandra – Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
  • Industry
    Fashion and Textile, Fashion Retail

To see the full contact details of MB Retailing Private Limited, buy the company report.

Comprehensive company report
MB Retailing Private Limited - 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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Financials of MB Retailing Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 MB Retailing Private Limited, buy the company report.

Board of directors of MB Retailing Private Limited

MB Retailing has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak Shantaram HaryanDirector23 Jul 20215 Years 3 MonthsCurrent
Nitin Sadanand KarkoteDirector27 Dec 201213 Years 9 MonthsCurrent

Auditor

MB Retailing Private Limited is audited by R S KELKAR & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
R S KELKAR & COFY 2020113342W

Shareholding

The shareholding of MB Retailing Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of MB Retailing Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Abn Amro Bank N. V.₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Apr 200710053806Abn Amro Bank N. V.₹2.5 CrSatisfied

To see the full charge records of MB Retailing Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for MB Retailing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

MB Retailing 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 MB Retailing Private Limited, buy the company report.

Recent activity

MB Retailing Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Deepak Shantaram Haryan ceased to be Additional Director on 30 Nov 2021.

AGM
Mb Retailing Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Mb Retailing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Deepak Shantaram Haryan ceased to be Additional Director.
Appointed
Deepak Shantaram Haryan was appointed as Director.
Ceased
Umesh Damodhar Lokhande ceased to be Additional Director.
Ceased
Pravin Prabhakar Bhoj ceased to be Director.
Ceased
Nitin Sadanand Karkote ceased to be Additional Director.
Ceased
Vijay Mohan Murjani ceased to be Director.
Ceased
Sitanshu Satapathy ceased to be Director.
Appointed
Nitin Sadanand Karkote was appointed as Director.
Ceased
Vipul Amritlal Gala ceased to be Director.
Charges
A charge registered on 25 Apr 2007 via Charge ID 10053806 with Abn Amro Bank N. V. was fully satisfied on 14 Jan 2011.

3 earlier events are in the company report.

Frequently asked questions

MB Retailing is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 16 June 2006 (20+ years old) and is registered under CIN U51494MH2006PTC162687.

MB Retailing has 2 current directors:

The latest financial statements of MB Retailing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. MB Retailing has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of MB Retailing is U51494MH2006PTC162687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MB Retailing has 1 court case on record: 1 filed by the company.

MB Retailing was incorporated on 16 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepak Shantaram Haryan ceased to be Additional Director on 30 Nov 2021. Deepak Shantaram Haryan was appointed as Director on 23 Jul 2021. Umesh Damodhar Lokhande ceased to be Additional Director on 30 Sep 2017. MB Retailing has 10 board changes on record in total.

The registered office of MB Retailing is at 17 – 18 10th Floor Pinnacle Corporate Park G Block Bandra – Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.

MB Retailing operates in the fashion and textile industry, in the fashion retail segment.