MORE RETAIL PRIVATE LIMITED

MORE RETAIL PRIVATE LIMITED (CIN: U65990MH1988PTC048117) is a Private company incorporated on 14 Jul 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 85000000000.00 and its paid-up capital is Rs. 4544805900.00.
MORE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MORE RETAIL PRIVATE LIMITED's NIC code is 65990. As per the NIC code, it is involved in .
The registered address of MORE RETAIL PRIVATE LIMITED is 12th Floor, Wing E, Suite No. 2A, Times Square Building,,Marol, Andheri Kurla Road, Andheri East,,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH1988PTC048117
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/14/1988
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	12th Floor, Wing E, Suite No. 2A, Times Square Building,,Marol, Andheri Kurla Road, Andheri East,,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	85000000000
Paid up Capital:	4544805900
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65990

Previous Name

Previous Company Name:

MORE RETAIL PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990MH1988PTC048117

Regulatory Filings for MORE RETAIL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MORE RETAIL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MORE RETAIL PRIVATE LIMITED

Litigation Report for MORE RETAIL PRIVATE LIMITED

Obtain a detailed list of all legal cases that MORE RETAIL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MORE RETAIL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MORE RETAIL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MORE RETAIL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MORE RETAIL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MORE RETAIL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01691290	GIRISH MANJANATH BHAT	Director	2019-09-03
03038370	VIKRAM RANJAN AGARWAL	Director	2019-09-03
07290613	VINOD NAMBIAR	Managing Director	2021-03-15
	SONAKSHI JATIN MISHRA	Company Secretary	2025-04-16
02052355	SUPRATIM BANERJEE	CFO	2024-02-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028931	Open	12/12/2024	No Data Available
101026957	Open	12/12/2024	No Data Available
100030542	Closed	05/13/2016	06/19/2018
100051009	Closed	08/16/2016	03/30/2019
100120753	Closed	07/13/2017	04/03/2019
100139674	Closed	11/16/2017	04/02/2019
100139766	Closed	11/16/2017	04/01/2019
100139956	Closed	11/16/2017	04/03/2019
10044851	Closed	03/17/2007	05/30/2008
10049156	Closed	03/17/2007	05/30/2008
10059483	Closed	06/26/2007	01/09/2008
10066718	Closed	08/28/2007	05/06/2009
10073998	Closed	10/13/2007	09/16/2016
10074883	Closed	10/29/2007	05/11/2009
10080974	Closed	12/12/2007	07/08/2013
10151657	Closed	03/28/2009	04/19/2019
10163842	Closed	06/11/2009	05/16/2013
10165458	Closed	06/11/2009	04/02/2019
10276208	Closed	03/21/2011	08/28/2013
10299208	Closed	07/20/2011	08/28/2013
10311896	Closed	09/27/2011	05/16/2013
10314396	Closed	09/27/2011	04/02/2019
10314398	Closed	09/27/2011	06/10/2013
10330511	Closed	12/28/2011	05/10/2013
10345988	Closed	02/24/2012	03/30/2019
10345993	Closed	02/24/2012	03/30/2019
10355872	Closed	04/25/2012	12/05/2013
10355879	Closed	04/25/2012	12/05/2013
10392206	Closed	12/10/2012	04/03/2019
10392215	Closed	11/19/2012	01/24/2014
10392220	Closed	11/19/2012	01/24/2014
10402761	Closed	12/26/2012	09/04/2014
10404021	Closed	12/26/2012	09/04/2014
10406669	Closed	01/29/2013	04/03/2019
10406723	Closed	01/29/2013	02/10/2016
10406725	Closed	01/29/2013	07/07/2016
10441082	Closed	06/11/2013	01/03/2017
10441083	Closed	06/11/2013	01/03/2017
10464929	Closed	11/14/2013	03/21/2016
10490290	Closed	03/21/2014	02/08/2018
10491362	Closed	04/23/2014	04/03/2019
10509884	Closed	06/17/2014	01/30/2018
10529145	Closed	10/14/2014	12/13/2016
10597218	Closed	09/24/2015	09/19/2017
10623141	Closed	02/05/2016	02/08/2018
10623144	Closed	02/06/2016	04/02/2019
80050222	Closed	12/19/2005	06/23/2009
90137373	Open	02/10/1992	No Data Available
90137417	Closed	07/27/1992	06/26/2002
90137508	Closed	06/06/1993	06/26/2002
90137933	Open	12/04/1996	No Data Available
90137942	Closed	01/02/1997	06/26/2002
90138305	Closed	08/28/2001	07/24/2002
90138353	Closed	06/24/2002	02/23/2015
90138377	Closed	11/01/2002	02/05/2004
90138387	Closed	11/30/2002	01/09/2008
90138460	Closed	10/30/2003	04/26/2007
90138500	Closed	08/16/2004	01/09/2008
90138512	Closed	11/24/2004	01/09/2008
90138766	Closed	07/27/1992	06/26/2002
90138768	Closed	08/01/1992	06/26/2002
90140038	Closed	01/02/1997	06/26/2002
90140103	Closed	04/09/1998	06/26/2002
90140279	Closed	10/30/2003	04/26/2007
90198341	Closed	10/06/2003	02/04/2015
90200863	Closed	10/06/2003	02/04/2015
90262836	Closed	10/06/2005	04/26/2007
100734114	Closed	04/13/2023	12/09/2024
100701094	Open	04/13/2023	No Data Available
100623068	Closed	10/06/2022	04/26/2023
100258508	Closed	03/30/2019	05/18/2023
100261456	Closed	03/29/2019	04/27/2023

Prosecution Details of MORE RETAIL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MORE RETAIL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MORE RETAIL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MORE RETAIL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MORE RETAIL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MORE RETAIL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	12th Floor, Wing E, Suite No. 2A, Times Square Building,,Marol, Andheri Kurla Road, Andheri East,,Marol Naka,Mumbai,Mumbai,Maharashtra,India,400059

Auditors of MORE RETAIL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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