Retail Concepts & Services (India) Limited
About Retail Concepts & Services (India) Limited
Data last updated:
Retail Concepts & Services (India) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 17 February 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15130MH2003PLC139197.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kiran Mathew Thomas and Rajkumar Narayandas Pugalia.
Its last annual general meeting (AGM) was held on 30 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Retail Concepts & Services (India) has one previous CIN (Corporate Identification Number): U15130MH2003PTC139197. The current CIN is U15130MH2003PLC139197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15130MH2003PLC139197 | Current |
| U15130MH2003PTC139197 | Previous |
Contact details
Retail Concepts & Services (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Vegetables And Edible Nuts, Preserving Of Fruit, Fruit Vegetables
- 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 Retail Concepts & Services (India) Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Retail Concepts & Services (India) Limited, buy the company report.
Board of directors of Retail Concepts & Services (India) Limited
Retail Concepts & Services (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Mathew Thomas Also directs: Shopsense Retail Technologies Limited, Reliance Intelligence Limited, Reliance Enterprise Intelligence Limited and 5 more | Director | 31 Mar 2010 | 16 Years 7 Months | As last reported |
| Rajkumar Narayandas Pugalia | Director | 30 Mar 2006 | 20 Years 7 Months | As last reported |
| Rajendra Madhav Kamath Also directs: Reldel Apparel Private Limited, Reliance Prolific Traders Private Limited, Reliance Progressive Traders Private Limited and 5 more | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Retail Concepts & Services (India) Limited has 2 court cases on record: 2 filed by Retail Concepts & Services (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Retail Concepts & Services (India) 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 Retail Concepts & Services (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Retail Concepts & Services (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Retail Concepts & Services (India) Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Rajendra Madhav Kamath ceased to be Additional Director on 30 Jul 2012.
1 earlier event is in the company report.
Frequently asked questions
Retail Concepts & Services (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Retail Concepts & Services (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in processing and preservation of meat, within the food and beverages industry. It was incorporated on 17 February 2003 and is registered under CIN U15130MH2003PLC139197. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Retail Concepts & Services (India) was incorporated on 17 February 2003. It is registered with the Registrar of Companies, Mumbai.
Retail Concepts & Services (India) had 3 directors:
- Kiran Mathew Thomas - Director
- Rajkumar Narayandas Pugalia - Director
- Rajendra Madhav Kamath - Director
The CIN (Corporate Identification Number) of Retail Concepts & Services (India) is U15130MH2003PLC139197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Retail Concepts & Services (India) is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Retail Concepts & Services (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 July 2012. Year-wise statements from 2015 are in the company report.
Retail Concepts & Services (India) operated in the food and beverages industry, in the processing and preservation of meat segment.
Retail Concepts & Services (India) has 2 court cases on record: 2 filed by the company.
Rajendra Madhav Kamath ceased to be Additional Director on 30 Jul 2012. Pankaj Mohan Pawar ceased to be Director on 24 Mar 2012. Rajendra Madhav Kamath was appointed as Director on 24 Mar 2012. Retail Concepts & Services (India) has 10 board changes on record in total.
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