Reliance Brands Luxury Fashion Private Limited

Reliance Brands Luxury Fashion Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74994MH2007PTC335798 Incorporated 20 September 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · FY 2024
₹322.53 Cr
▲ 3% YoY
Net profit · FY 2024
₹16.58 Cr
Net margin 5.1%
EBITDA · FY 2024
₹58.8 Cr
EBITDA margin 18.2%
Authorised capital
₹18 Cr
Registered with MCA
Paid-up capital
₹17.5 Cr
Issued & subscribed
Satisfied charges
₹104.09 Cr
No open charges
Company age
19 yrs
Est. 2007
Employees · EPFO
252
Provident fund records

About Reliance Brands Luxury Fashion Private Limited

Data last updated:

Reliance Brands Luxury Fashion Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reliance Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 September 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2007PTC335798. Its GSTIN is 27AACCG9446R1ZR (Maharashtra). The company held 19 GST registrations, all of them active.

The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.5 Cr. It was formerly known as Genesis Luxury Fashion Private Limited. It was led by directors including Hetal Jignesh Rathod and Venkatachalam Subramaniam.

Its last annual general meeting (AGM) was held on 03 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2024, the company reported a revenue of ₹322.53 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹16.58 Cr (net margin 5.1%) and EBITDA of ₹58.8 Cr (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 14% over five years.

The company had about 252 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 2 brands: TUMI and Genesis Luxury. As per MCA filings, the company had satisfied charges of ₹104.09 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 7 cases are pending. The company has 14 deals on record (11 secondary share transfers, 3 funding rounds), with disclosed funding of ₹145 Cr; the latest was in March 2022.

The last known website on record is genesisluxury.com.

Company details

CIN U74994MH2007PTC335798
Registration Number 335798
Incorporation Date 20 September 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Reliance Industries Limited
Compliance Status Active Compliant

CIN history

Reliance Brands Luxury Fashion has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74994MH2007PTC335798, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74994MH2007PTC335798Current
U74994DL2007PTC168462Previous
U74994HR2007PTC054951Previous

Contact details

Reliance Brands Luxury Fashion Private Limited's registered office is in Mumbai, Maharashtra. Its website is genesisluxury.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Manufacturing, Textile & Fabric Production

To see the full contact details of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Comprehensive company report
Reliance Brands Luxury Fashion Private Limited - one report that includes everything
  • 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
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Brands

Reliance Brands Luxury Fashion operates two associated brands: TUMI and Genesis Luxury. Each brand links to its own profile.

BrandDescriptionWebsite
High-end travel goods are designed and manufactured by Tumi.tumi.com
International luxury brand franchises are managed from India.genesisluxury.com

Business activity

The main business activity of Reliance Brands Luxury Fashion is trade. In detail, this covers retail trading and wholesale trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Financials of Reliance Brands Luxury Fashion Private Limited

FY 2024 filings available

Reliance Brands Luxury Fashion Private Limited reported revenue of ₹322.53 Cr (up 3% YoY) for FY 2024.

Revenue · FY 2024
₹322.53 Cr ▲ 3%
Net profit · FY 2024
₹16.58 Cr margin 5.1%
EBITDA · FY 2024
₹58.8 Cr margin 18.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 32%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 17%
5 years · compounded
▲ 20%

Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 3% growth in the latest year. EBITDA rose 1% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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₹58.8 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16.58 Cr
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin18.2%
Net Profit Margin5.1%
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 Reliance Brands Luxury Fashion Private Limited, buy the company report.

Board of directors and KMP of Reliance Brands Luxury Fashion Private Limited

Reliance Brands Luxury Fashion Private Limited currently reports 7 directors and 2 key managerial personnel. 28 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Hetal Jignesh RathodDirector30 Jun 20233 Years 4 MonthsAs last reported
Venkatachalam SubramaniamDirector22 Sep 20188 Years 1 MonthsAs last reported
Venkataraman RamachandranDirector04 Oct 20179 Years 1 MonthsAs last reported
Thriveni ShettyCompany Secretary19 Apr 20242 Years 6 MonthsAs last reported
Puneet Yogendra BehalCeo14 Apr 20251 Years 6 MonthsAs last reported
Prateek MathurAdditional Director13 Jan 20251 Years 9 MonthsAs last reported
Showing 6 of 9 current directors and KMP. View all directors and KMP

Auditor

Reliance Brands Luxury Fashion Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLS LLPFY 2023117366W/W-100018

Shareholding

The shareholding of Reliance Brands Luxury Fashion Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹104.09 Cr
Breakdown by lending institutions
Others₹28.08 Cr
Yes Bank Limited₹27.00 Cr
Kotak Mahindra Bank Limited₹17.00 Cr
Hdfc Bank Limited₹16.60 Cr
Icici Bank Limited₹15.00 Cr
Others₹0.41 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Nov 2017100141457Others₹28 CrSatisfied
29 Jun 2017100111090Hdfc Bank Limited₹54.88 LakhSatisfied
28 Oct 2016100071772Hdfc Bank Limited₹5 LakhSatisfied
24 Sep 2015100037896Others₹7.8 LakhSatisfied
22 Sep 201510624556Bmw India Financial Services Private Limited₹41.36 LakhSatisfied

To see the full charge records of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Total charge records: 11 View all charges

Deals & funding

Reliance Brands Luxury Fashion Private Limited has 14 deals on record (11 secondary share transfers, 3 funding rounds), with disclosed funding of ₹145 Cr; the latest was in March 2022.

Total deals
14
Secondary share transfers
11
Funding rounds
3
Disclosed funding
₹145 Cr

Deals on record (5 of 14)

WhenDealAmountParties
Mar 2022Secondary share transferUndisclosedBuyer: Reliance Brands Limited
Seller: an individual
Mar 2021Secondary share transferUndisclosedBuyer: Reliance Brands Limited
Seller: 4 individuals
Mar 2020Secondary share transferUndisclosedBuyer: Reliance Brands Limited
Seller: 4 individuals
Mar 2019Secondary share transferUndisclosedBuyer: Reliance Retail Ventures Limited, Reliance Brands Limited
Seller: Genesis Colors Limited , an individual
Mar 2018Secondary share transferUndisclosedBuyer: Reliance Brands Limited , an individual
Seller: L Catterton Asia, Genesis Luxury Fashion Employee Welfare Trust, 2 individuals

To see the full deal history of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Brands Luxury Fashion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Reliance Brands Luxury Fashion has 1 joint venture and 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Joint ventures
4
Associated companies

Employees & EPFO

Reliance Brands Luxury Fashion Private Limited has a workforce of 252 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
252
Active EPFO establishments
1
Employee growth
9.57%

GST

Reliance Brands Luxury Fashion has 19 GST registrations: 19 active. The first 4 active GSTINs are listed below.

Total GSTINs
19
Active
19
GSTINStateStatusRegistered on
27AACCG9446R1ZRMaharashtraActive01 Jul 2017
07AACCG9446R1ZTDelhiActive01 Jul 2017
09AACCG9446R1ZPUttar PradeshActive01 Jul 2017
19AACCG9446R1ZOWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Reliance Brands Luxury Fashion Private Limited, buy the company report.

Recent activity

Reliance Brands Luxury Fashion Private Limited has 35 board changes on record since 2009: 9 appointments and 26 cessations. The latest: Puneet Yogendra Behal was appointed as CEO on 14 Apr 2025.

Appointed
Puneet Yogendra Behal was appointed as CEO.
Appointed
Bhakti Manoj Modi was appointed as Additional Director.
Appointed
Prateek Mathur was appointed as Additional Director.
Appointed
Ravichandran Nageswaran was appointed as Additional Director.
AGM
Reliance Brands Luxury Fashion Private Limited last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.
Appointed
Thriveni Shetty was appointed as Company Secretary.
Filing
Reliance Brands Luxury Fashion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ankur Jain ceased to be Company Secretary.
Ceased
Hetal Jignesh Rathod ceased to be Additional Director.
Appointed
Hetal Jignesh Rathod was appointed as Director.
Charges
A charge registered on 29 Jun 2017 via Charge ID 100111090 with Hdfc Bank Limited was fully satisfied on 05 Apr 2021.
Ceased
Samirbhai Rameshbhai Sheth ceased to be Additional Director.

50 earlier events are in the company report.

Frequently asked questions

Reliance Brands Luxury Fashion 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.

Reliance Brands Luxury Fashion was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 20 September 2007 and is registered under CIN U74994MH2007PTC335798. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Brands Luxury Fashion was incorporated on 20 September 2007. It is registered with the Registrar of Companies, Mumbai.

Reliance Brands Luxury Fashion had 9 directors and KMP:

The CIN (Corporate Identification Number) of Reliance Brands Luxury Fashion is U74994MH2007PTC335798. 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 Reliance Brands Luxury Fashion is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Reliance Brands Luxury Fashion can be reached through the website genesisluxury.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Reliance Brands Luxury Fashion on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Reliance Brands Luxury Fashion is 27AACCG9446R1ZR, registered in Maharashtra. The company has 19 GST registrations in all, of which 19 are active. Other active GSTINs include 07AACCG9446R1ZT (Delhi), 09AACCG9446R1ZP (Uttar Pradesh), 19AACCG9446R1ZO (West Bengal).

Reliance Brands Luxury Fashion operated in the manufacturing industry, in the textile and fabric production segment.