About Vemb Retail India Private Limited
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Vemb Retail India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Vemb Lifestyle Private Limited. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2013PTC240483. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.58 Lakh. It is led by directors Mohd Iqbal and Punit Shivkumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gala No.13A 1st Floor Zakaria Industrial Estate Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vemb.biz.
Company details
Contact details
Vemb Retail India Private Limited's registered office is in Mumbai, Maharashtra. Its website is vemb.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGala No.13A 1st Floor Zakaria Industrial Estate Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Vemb Retail India 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 Vemb Retail India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vemb Retail India Private Limited, buy the company report.
Board of directors of Vemb Retail India Private Limited
Vemb Retail India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Iqbal | Director | 26 Sep 2019 | 7 Years 1 Months | Current |
| Punit Shivkumar Agarwal Also directs: Promart Retail India Private Limited, Tanaya Enterprises Private Limited, Tanaya Realty Private Limited and 2 more | Director | 14 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Vemb Retail India Private Limited is audited by AJAY SHOBHA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHOBHA & CO | FY 2019 | 317031E |
Shareholding
The shareholding of Vemb Retail India Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Vemb Retail India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2013 | 10466058 | Bank of India | ₹50 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vemb Retail India Private Limited has 7 court cases on record: 2 filed by Vemb Retail India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed against the company by Stella Industries Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Stella Industries Limited Through Its Authorised Representative Mr. Sidhartha | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Stella Industries Ltd. and State of Maharashtra-Respdt. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Stella Industries Ltd. Th Mr. Siddharth, Ratan Parmar | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Anr | Disposed |
To see the full case history of Vemb Retail India 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 Vemb Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vemb Retail India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vemb Retail India Private Limited, buy the company report.
Recent activity
Vemb Retail India Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Neetu Punit Agarwal ceased to be Director on 30 Sep 2019.
Frequently asked questions
Vemb Retail India is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 February 2013 (13+ years old) and is registered under CIN U52300MH2013PTC240483.
Vemb Retail India has 2 current directors:
- Mohd Iqbal - Director
- Punit Shivkumar Agarwal - Director
The latest financial statements of Vemb Retail India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Vemb Retail India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vemb Retail India is U52300MH2013PTC240483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vemb Retail India has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Vemb Retail India was incorporated on 14 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Neetu Punit Agarwal ceased to be Director on 30 Sep 2019. Mohd Iqbal was appointed as Director on 26 Sep 2019. Punit Shivkumar Agarwal was appointed as Director on 14 Feb 2013.
Vemb Retail India can be reached through the website vemb.biz. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Vemb Retail India is at Gala No.13A 1st Floor Zakaria Industrial Estate Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
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