Retail Fullserve Limited - software in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2006PLC239220 Incorporated 20 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company software
Data last updated
Authorised capital
₹7.5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
27 Jun 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Retail Fullserve Limited

Data last updated:

Retail Fullserve 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 software products and publishing segment of the software and technology sector. It was incorporated on 20 December 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PLC239220.

The company had an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Supervalu Services India Private Limited and Retail Fullserve Private Limited. It was led by directors including Ajoyendra Mukherjee and Pratik Pal.

Its last annual general meeting (AGM) was held on 27 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 9th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U72200MH2006PLC239220
Registration Number 239220
Incorporation Date 20 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 June 2012
Date of Balance Sheet 31 March 2012

Name history

Retail Fullserve has undergone 2 name changes throughout its history. The company was previously known as Supervalu Services India Private Limited, and Retail Fullserve Private Limited. The current legal name is Retail Fullserve Limited.

Company NameStatus
Retail Fullserve LimitedCurrent
Supervalu Services India Private LimitedPrevious
Retail Fullserve Private LimitedPrevious

CIN history

Retail Fullserve has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200MH2006PLC239220, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200MH2006PLC239220Current
U72200KA2006PTC041267Previous
U72200KA2006PLC041267Previous

Contact details

Retail Fullserve Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    9th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Retail Fullserve Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Retail Fullserve Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 Retail Fullserve Limited, buy the company report.

Board of directors of Retail Fullserve Limited

Retail Fullserve has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajoyendra MukherjeeDirector08 Oct 201016 Years 0 MonthsAs last reported
Pratik PalDirector08 Oct 201016 Years 0 MonthsAs last reported
Ramakrishnan VenkataramanDirector08 Oct 201016 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Retail Fullserve 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 Fullserve Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Retail Fullserve Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Ajoyendra Mukherjee ceased to be Additional Director on 25 Jul 2011.

AGM
Retail Fullserve Limited last Annual general meeting of members was held on 27 Jun 2012 as per latest MCA records.
Filing
Retail Fullserve Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Ajoyendra Mukherjee ceased to be Additional Director.
Ceased
Pratik Pal ceased to be Additional Director.
Ceased
Ramakrishnan Venkataraman ceased to be Additional Director.
Ceased
Anilesh Seth ceased to be Managing Director.
Ceased
Gary Alan Bronson ceased to be Additional Director.
Ceased
Sherry Marie Smith ceased to be Director.
Ceased
Wayne Robert Shurts ceased to be Director.
Appointed
Ajoyendra Mukherjee was appointed as Director.
Appointed
Pratik Pal was appointed as Director.
Appointed
Ramakrishnan Venkataraman was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Retail Fullserve 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 Fullserve was a public limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 20 December 2006 and is registered under CIN U72200MH2006PLC239220. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Retail Fullserve was incorporated on 20 December 2006. It is registered with the Registrar of Companies, Mumbai.

Retail Fullserve had 3 directors:

The CIN (Corporate Identification Number) of Retail Fullserve is U72200MH2006PLC239220. 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 Fullserve is at 9th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Retail Fullserve on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 June 2012. Year-wise statements from 2015 are in the company report.

Retail Fullserve operated in the software industry, in the software publishing segment.

Retail Fullserve has 2 court cases on record: 2 filed by the company.

Ajoyendra Mukherjee ceased to be Additional Director on 25 Jul 2011. Pratik Pal ceased to be Additional Director on 25 Jul 2011. Ramakrishnan Venkataraman ceased to be Additional Director on 25 Jul 2011. Retail Fullserve has 18 board changes on record in total.