MB Retailing Private Limited
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 The company has 1 GST registration on record, which is no longer active.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
Contact details
MB Retailing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address17 – 18 10th Floor Pinnacle Corporate Park G Block Bandra – Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of MB Retailing Private Limited, buy the company report.
- 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 MB Retailing Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shantaram Haryan Also directs: MC Retail Private Limited, MJ Retail Private Limited, Brand Marketing (India) Private Limited and 2 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Nitin Sadanand Karkote Also directs: MC Retail Private Limited, MJ Retail Private Limited, Brand Marketing (India) Private Limited and 3 more | Director | 27 Dec 2012 | 13 Years 9 Months | Current |
Auditor
MB Retailing Private Limited is audited by R S KELKAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S KELKAR & CO | FY 2020 | 113342W |
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 category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of MB Retailing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2007 | 10053806 | Abn Amro Bank N. V. | ₹2.5 Cr | Satisfied |
To see the full charge records of MB Retailing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
MB Retailing Private Limited has 1 court case on record: 1 filed by MB Retailing. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of MB Retailing 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 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.
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.
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:
- Deepak Shantaram Haryan - Director
- Nitin Sadanand Karkote - Director
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.