S.Kumars Retailer Services Private Limited
About S.Kumars Retailer Services Private Limited
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S.Kumars Retailer Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 15 December 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH1971PTC015486.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharatkumar Somchand Vindhara and Avinash Yashwant Thakur.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S. Kumars House Plot No. 60 Street No. 14 Phase II MIDC Marol Andheri (East), Mumbai, Maharashtra, India – 400093.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹599.05 Cr and satisfied charges of ₹284 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.Kumars Retailer Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS. Kumars House Plot No. 60 Street No. 14 Phase II MIDC Marol Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Business Support Services
To see the full contact details of S.Kumars Retailer Services 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 S.Kumars Retailer Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S.Kumars Retailer Services Private Limited, buy the company report.
Board of directors of S.Kumars Retailer Services Private Limited
S.Kumars Retailer Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Yashwant Thakur Also directs: Zip Properties and Investment Private Limited, Klopman India Private Limited, Dasna Developers Private Limited and 1 more | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Bharatkumar Somchand Vindhara | Director | 25 Aug 2007 | 19 Years 2 Months | Current |
Auditor
S.Kumars Retailer Services Private Limited is audited by HABIB & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HABIB & CO | FY 2019 | 103479W |
Shareholding
The shareholding of S.Kumars Retailer Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S.Kumars Retailer Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2011 | 10292595 | Central Bank of India | ₹275 Cr | Open | |
| 24 Jun 2009 | 10166644 | Central Bank of India | ₹200 Cr | Open | |
| 24 Jun 2009 | 10166645 | Central Bank of India | ₹124 Cr | Open | |
| 10 Feb 2001 | 90371765 | The United Western Bank Ltd. | ₹5 Lakh | Open | |
| 30 Jun 2010 | 10230255 | State Bank of India | ₹250 Cr | Satisfied |
To see the full charge records of S.Kumars Retailer Services Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
S.Kumars Retailer Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Edelweiss Asset Reco. Co. Ltd. Substituted by Mr. Sandip Pradhan As Per Order Dated 0 and 1 other | Disposed |
To see the full case history of S.Kumars Retailer Services 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 S.Kumars Retailer Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
S.Kumars Retailer Services has 2 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| S K M Fabrics (Amana) Limited | U18101MH1999PLC123293 | |
| S.Kumars Tyre Manufacturing Company Limited | U99999MH1986PLC115659 |
To see the full group structure of S.Kumars Retailer Services Private Limited, buy the company report.
GST
No GST registration is on our record for S.Kumars Retailer Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.Kumars Retailer Services Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Avinash Yashwant Thakur was appointed as Additional Director on 15 Jun 2019.
10 earlier events are in the company report.
Frequently asked questions
S.Kumars Retailer Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 15 December 1971 (55+ years old) and is registered under CIN U74130MH1971PTC015486.
S.Kumars Retailer Services has 2 current directors:
- Avinash Yashwant Thakur - Additional Director
- Bharatkumar Somchand Vindhara - Director
The latest financial statements of S.Kumars Retailer Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.Kumars Retailer Services is U74130MH1971PTC015486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.Kumars Retailer Services has 1 court case on record: 1 filed against it.
S.Kumars Retailer Services was incorporated on 15 December 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Yashwant Thakur was appointed as Additional Director on 15 Jun 2019. Pankaj Navanitlal Shah ceased to be Director on 15 Jun 2019. Satish Navinchandra Mehta ceased to be Director on 15 Jun 2019. S.Kumars Retailer Services has 11 board changes on record in total.
The registered office of S.Kumars Retailer Services is at S. Kumars House Plot No. 60 Street No. 14 Phase II MIDC Marol Andheri East, Mumbai, Maharashtra, India – 400093.
S.Kumars Retailer Services operates in the business services industry, in the business support services segment.
S.Kumars Retailer Services has open charges of ₹599.05 Cr and satisfied charges of ₹284 Cr as per latest MCA filings.
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