C F O RETAIL (INDIA) PRIVATE LIMITED
is a Private Company that was incorporated on 08 May 2003 with the Corporate Identification Number (CIN) U51909MH2003PTC140364. It has been in operation for 21 Years , 8 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
C F O RETAIL (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of C F O RETAIL (INDIA) PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 140364 .Its Email address is [email protected] and its registered address is where Company is actual registered : TAJ, BUILDING, 3RD, FLOOR210, DR, D, N, ROAD, FORT, MUMBAI, Mumbai City MH IN 400001. For any Query You can reach this company by email address or Postal address.
C F O RETAIL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of C F O RETAIL (INDIA) PRIVATE LIMITED :
Purushottam Singi
Current status of C F O RETAIL (INDIA) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
140364
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
21 Years , 8 Months , 17 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in C F O RETAIL (INDIA) PRIVATE LIMITED :
Login to Get information related to Number of employees in C F O RETAIL (INDIA) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00329951 | Purushottam Singi | Director | 08 May 2003 | View other directorships |
Email ID:
Website:
Registered Office Address:
TAJ, BUILDING, 3RD, FLOOR210, DR, D, N, ROAD, FORT, MUMBAI, Mumbai City MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of C F O RETAIL (INDIA) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of C F O RETAIL (INDIA) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52392MH2000PTC123962 | APOLLO COMMODITIES & SECURITIES PRIVATE LIMITED | TAJ, BUILDING, 3RD, FLOOR210, DR, D, N, ROAD, FORT |
| U51900MH1996PLC101390 | APOLLO EXIM LIMITED | TAJ, BUILDING, 3RD, FLOOR210, DR, D, N, ROAD, FORT |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ, BUILDING, 3RD, FLOOR210,DR.D.N., ROAD, MUMBAI-400, 001. |
| U45200AP1990PTC012020 | KURNOOL BUILDERS AND HOUSING FINANCE PVT. LTD. | 62/234,, FORT,, KURNOOL62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL |
| U74899DL1971PLC005728 | NAHAR RETAIL TRADING SERVICES LIMITED | 2nd, Floor,, Taj, Building,, 210, Dr., D.N., Road,, Fort, Mumbai, Mumbai |
| U51109MH2011PTC213847 | BOOKER SATNAM WHOLESALE PRIVATE LIMITED | 2nd, Floor,, Taj, Building,, 210, Dr., D.N., Road,, Fort, Mumbai, Mumbai |
| U70109MH2017PTC293016 | SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED | C-2, PLOT, 210, 1ST, FLOOR, TAJ, BUILDING, DADABHAI, NAWROJI, ROAD, FORT, MUMBAI, MUMBAI |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD, FLOOR, TAJ, BLDG., 210, DR, D, N, ROAD, FORT |
| U45400MH2007PTC171383 | EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | 47-A,, Floor-3rd,, Plot-308,, Hanuman, Building, Perin, Nariman, Street,, Fort, Market,, Fort, Mumbai, Mumbai |
| U65990MH1996PTC096553 | GERARD VIEGASFINVEST PRIVATE LIMITED | 47-A, FLOOR-3RD, PLOT-308, HANUMAN, BUILDING, PERIN, NARIMAN, STREET, FORT, MARKET, FORT, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| C F O RETAIL (INDIA) PRIVATE LIMITED | MH | 400001 | TAJ, BUILDING, 3RD, FLOOR210, DR, D, N, ROAD, FORT, MUMBAI, Mumbai |