About Mirage Retails Private Limited
Data last updated:
Mirage Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 04 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC195483. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saifee Jainuddin Gilitwala and Dharmesh Praful Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website crystalmirage.net.
Company details
Contact details
Mirage Retails Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 358 Ground Floor Plot No.19 Old Collector Compound Gate No.5 Malvani, Malad – W, Mumbai, Maharashtra, India – 400095
- IndustryService, Other Services
- 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 Mirage Retails Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mirage Retails Private Limited, buy the company report.
Board of directors of Mirage Retails Private Limited
Mirage Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifee Jainuddin Gilitwala Also directs: Mirage Steels Private Limited, Mirage Tools Private Limited | Director | 04 Sep 2009 | 17 Years 1 Months | Current |
| Dharmesh Praful Shah Also directs: Mirage Steels Private Limited, Mirage Tools Private Limited | Director | 04 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2011 | 10285492 | Maratha Sahakari Bank Limited | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mirage Retails Private Limited has 2 court cases on record: 1 filed by Mirage Retails, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Maratha Sahakari Bank Ltd Th Mr Bhalchandra Nathuram Raut | Disposed |
| Supreme Court | Court case (2000-Five Judges Bench Matter) | Filed by the company against Union of India Ministry of Law and Justice Secretary Secretary Shastri Bhawan , District: Delhi ,New Delhi , Delhi and 2 others | Disposed |
To see the full case history of Mirage Retails 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 Mirage Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mirage Retails 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 Mirage Retails Private Limited, buy the company report.
Recent activity
Mirage Retails Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Khozema Hyderali Tonkwala ceased to be Director on 01 Apr 2010.
Frequently asked questions
Mirage Retails is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 04 September 2009 (17+ years old) and is registered under CIN U93090MH2009PTC195483.
Mirage Retails has 2 current directors:
- Saifee Jainuddin Gilitwala - Director
- Dharmesh Praful Shah - Director
The latest financial statements of Mirage Retails on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Mirage Retails has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mirage Retails is U93090MH2009PTC195483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mirage Retails has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Mirage Retails was incorporated on 04 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Khozema Hyderali Tonkwala ceased to be Director on 01 Apr 2010. Dharmesh Praful Shah was appointed as Director on 04 Sep 2009. Saifee Jainuddin Gilitwala was appointed as Director on 04 Sep 2009.
Mirage Retails can be reached through the website crystalmirage.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mirage Retails is at Shop No. 358 Ground Floor Plot No.19 Old Collector Compound Gate No.5 Malvani, Malad – W, Mumbai, Maharashtra, India – 400095.