Noah Retail Private Limited
About Noah Retail Private Limited
Data last updated:
Noah Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 08 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC134846. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.35 Lakh. It was formerly known as Cognate Impex Private Limited and Noah Retails Private Limited. It is led by directors Paul Cherukunnath Isac and Ruhama Sarah Jacob.
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 Unit No.3 L – Wing Tex Centre 1st Fl. Chandivali Farm Road Andheri (E), Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has satisfied charges of ₹18.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Noah Retail has undergone 2 name changes throughout its history. The company was previously known as Cognate Impex Private Limited, and Noah Retails Private Limited. The current legal name is Noah Retail Private Limited.
| Company Name | Status |
|---|---|
| Noah Retail Private Limited | Current |
| Cognate Impex Private Limited | Previous |
| Noah Retails Private Limited | Previous |
Contact details
Noah Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.3 L – Wing Tex Centre 1st Fl. Chandivali Farm Road Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Noah Retail 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 Noah Retail Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Noah Retail Private Limited, buy the company report.
Board of directors of Noah Retail Private Limited
Noah Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Cherukunnath Isac Also directs: Noah Fashions Private Limited, Christian Businessmen Association | Director | 01 Mar 2018 | 8 Years 7 Months | Current |
| Ruhama Sarah Jacob | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Noah Retail Private Limited is audited by N S SHETTY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S SHETTY & CO | FY 2020 | 110101W |
Shareholding
The shareholding of Noah Retail Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Noah Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2010 | 10236152 | Citizencredit Co-Operative Bank Ltd.-Amboli Branch | ₹15.85 Cr | Satisfied | |
| 29 Mar 2010 | 10212185 | The Lakshmivilas Bank Limited | ₹1.5 Cr | Satisfied | |
| 24 Apr 2008 | 10100455 | The Lakshmivilas Bank Limited | ₹75 Lakh | Satisfied | |
| 08 Jan 2003 | 90146394 | Canara Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Noah Retail Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Noah Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Noah Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Noah Retail 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 Noah Retail Private Limited, buy the company report.
Recent activity
Noah Retail Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Elizabeth Jacob ceased to be Director on 20 Apr 2019.
5 earlier events are in the company report.
Frequently asked questions
Noah Retail 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 08 February 2002 (24+ years old) and is registered under CIN U51909MH2002PTC134846.
Noah Retail has 2 current directors:
- Paul Cherukunnath Isac - Director
- Ruhama Sarah Jacob - Director
The latest financial statements of Noah Retail 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. Noah Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Noah Retail is U51909MH2002PTC134846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Noah Retail was incorporated on 08 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Elizabeth Jacob ceased to be Director on 20 Apr 2019. John Varghese Jacob ceased to be Director on 20 Apr 2019. Paul Cherukunnath Isac was appointed as Director on 01 Mar 2018. Noah Retail has 4 board changes on record in total.
The registered office of Noah Retail is at Unit No.3 L – Wing Tex Centre 1st Fl. Chandivali Farm Road Andheri E, Mumbai, Maharashtra, India – 400072.
Noah Retail operates in the fashion and textile industry, in the fashion retail segment.
Noah Retail has no open charges and satisfied charges of ₹18.2 Cr as per latest MCA filings.