Reena Tinaaz Private Limited
About Reena Tinaaz Private Limited
Data last updated:
Reena Tinaaz Private Limited is a private limited company based in Andheri East Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 14 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC234501. Its GSTIN is 27AAGCR7371C1ZB (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It is led by directors including Uday Kantilal Desai (Managing Director) and Shailesh Bhagwandas Panchal.
Its last annual general meeting (AGM) was held on 10 June 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 604 6th Floor Dynasty Business Park, Andheri East Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.73 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹5.68 Lakh (net margin 15.5%) and EBITDA of ₹33.06 Lakh (EBITDA margin 90%). Revenue has declined at a compounded annual rate (CAGR) of 63% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹164.09 Cr on record. Court records list 71 cases involving the company, including 10 filed by the company and 61 filed against it; 18 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹29.99 Cr; the latest was in March 2016. Its 7 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 3 smaller; the largest is Lifestyle Asia Private Limited with revenue of ₹38.49 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Reena Tinaaz Private Limited's registered office is in Andheri East Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 601 – 604 6th Floor Dynasty Business Park 151 Andheri Kurla Rd. Near. J B Nagar Metro, Station, Andheri East Mumbai, Maharashtra, India – 400059
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Reena Tinaaz 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 Reena Tinaaz Private Limited
FY 2024 filings availableReena Tinaaz Private Limited reported revenue of ₹36.73 Lakh (down 84% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 84% fall in the latest year. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹33.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.68 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90% | ||||
| Net Profit Margin | 15.5% | ||||
| 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 Reena Tinaaz Private Limited, buy the company report.
Board of directors of Reena Tinaaz Private Limited
Reena Tinaaz has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupali Prakash Yadav Also directs: Utr Foods (India) Private Limited | Additional Director | 03 Apr 2023 | 3 Years 7 Months | Current |
| Shailesh Bhagwandas Panchal | Director | 14 Aug 2012 | 14 Years 2 Months | Current |
| Uday Kantilal Desai Also directs: Utr Foods (India) Private Limited | Managing Director | 14 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Reena Tinaaz Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lifestyle Asia Private Limited | ₹38.49 Lakh (FY 2021) | -44.0% | Mumbai, Maharashtra, India | |||
| Milagros High Mart Private Limited | ₹38.2 Lakh (FY 2019) | -43.0% | Goa, India | |||
| Ahmedabad Bone Crushing Private Limited | ₹37.98 Lakh (FY 2025) | 5.0% | Ahmedabad, Gujarat, India | |||
| Oneaugust Retail Private Limited | ₹37.92 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Reena Tinaaz Private Limitedthis company | ₹36.73 Lakh (FY 2024) | ₹5.68 Lakh | 15.5% | -84.0% | 4 | Andheri East Mumbai, Maharashtra, India |
| Delideal Supermarts Limited | ₹36.23 Lakh (FY 2020) | Navi Mumbai, Maharashtra, India | ||||
| V3 Retail Mart Private Limited | ₹35.4 Lakh (FY 2019) | -80.0% | Mumbai, Maharashtra, India | |||
| Goldcoin Multitrade Private Limited | ₹35.14 Lakh (FY 2023) | -19.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Reena Tinaaz Private Limited, buy the company report.
Auditor
Reena Tinaaz Private Limited is audited by RAMESH VORA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH VORA & CO | FY 2019 | 108579W |
Shareholding
The shareholding of Reena Tinaaz Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Reena Tinaaz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2017 | 100141036 | Others | ₹5 Cr | Open | |
| 05 Oct 2017 | 100129871 | Hdfc Bank Limited | ₹39.96 Lakh | Open | |
| 04 Jul 2017 | 100112051 | Hdfc Bank Limited | ₹18.91 Lakh | Open | |
| 07 Jul 2016 | 100049250 | Others | ₹5 Cr | Open | |
| 19 Jan 2015 | 10549761 | Others | ₹153.5 Cr | Open |
To see the full charge records of Reena Tinaaz Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Reena Tinaaz Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹29.99 Cr; the latest was in March 2016.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jan 2015 | Funding round | ₹29.99 Cr | Investors: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
To see the full deal history of Reena Tinaaz Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Reena Tinaaz Private Limited has 71 court cases on record: 10 filed by Reena Tinaaz, 61 filed against it. 18 cases are pending and 53 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 48 | 15 |
| High courts | 16 | 13 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Phoenix Arc Private Limited and 9 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by South Indian Bank Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The South Indian Bank Ltd. and 10 others | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Indiabulls Consumer Finance Ltd., Th. Nilesh Shantaram More | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Asrec (India) Ltd. V Deshpande and Co | Pending |
To see the full case history of Reena Tinaaz 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.
Credit ratings & regulatory alerts
Reena Tinaaz Private Limited was last rated by Care on 15 Jun 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 15 Jun 2026 |
To see the full credit ratings and regulatory alerts of Reena Tinaaz Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reena Tinaaz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Reena Tinaaz Private Limited has a workforce of 4 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Reena Tinaaz has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR7371C1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reena Tinaaz Private Limited, buy the company report.
Recent activity
Reena Tinaaz Private Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Rupali Prakash Yadav was appointed as Additional Director on 03 Apr 2023.
12 earlier events are in the company report.
Frequently asked questions
Reena Tinaaz is an active private limited company based in Andheri East Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 14 August 2012 (14+ years old) and is registered under CIN U52100MH2012PTC234501.
Reena Tinaaz has 3 current directors:
- Uday Kantilal Desai - Managing Director
- Rupali Prakash Yadav - Additional Director
- Shailesh Bhagwandas Panchal - Director
The latest financial statements of Reena Tinaaz on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Reena Tinaaz is 27AAGCR7371C1ZB, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Reena Tinaaz is U52100MH2012PTC234501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reena Tinaaz has 71 court cases on record: 10 filed by the company and 61 filed against it. 18 are pending. Most are in the district courts.
Reena Tinaaz was incorporated on 14 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Reena Tinaaz has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹29.99 Cr; the latest was in March 2016.
The peers of Reena Tinaaz by revenue are Lifestyle Asia Private Limited, Milagros High Mart Private Limited, Ahmedabad Bone Crushing Private Limited, Oneaugust Retail Private Limited, Delideal Supermarts Limited and 2 more, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading).
Rupali Prakash Yadav was appointed as Additional Director on 03 Apr 2023. Suresh Chunilal Panchal ceased to be Director on 01 Feb 2016. Deepak Anand Kadam ceased to be Director on 30 Jan 2014. Reena Tinaaz has 13 board changes on record in total.
The registered office of Reena Tinaaz is at A 601 – 604 6th Floor Dynasty Business Park 151 Andheri Kurla Rd. Near. J B Nagar Metro, Station, Andheri East Mumbai, Maharashtra, India – 400059.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
