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Cbn Retail Private Limited

U52390MH2012PTC232478ActivePrivate · Non-govt companyUnlisted

Last updated: 2026-06-08

Compliance Health · C · provisional

3 / 4 signals passed

Cbn Retail Private Limited is a Private Non-govt company company incorporated in 2012 and based in Maharashtra, India. Cbn Retail Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L. For 2016-17, the company reported revenue of ₹4.15 L and a net loss of ₹8.70 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue

Revenue (latest FY)

₹4.15 L

2016-17

PAT (latest FY)

₹-8.70 L

Margin -209.6%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹6.00 L

60% of authorized

Filings on Record

All current

Incorporated

2012

14 years old

State

Maharashtra

Sector

Retail Trade

NIC 52390

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹10.00 L

Paid-up Capital

₹6.00 L

60% utilized

Members

—

Last AGM

30 Nov 2021

1716d ago

Last Balance Sheet

31 Mar 2021

1960d ago

Latest Filing

—

Registered Email

c********(at)gmail.com

Registered Office

Flat No 11, Navnidh, CHS Ltd. Liberty Garden Road No 3, Malad (West) Mumbai MH 400064 IN

CBN RETAIL PRIVATE LIMITED

Brand CBN RETAIL PRIVATE LIMITED · Legal entity Cbn Retail Private Limited

Explore the complete profile of CBN RETAIL PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

—

Stage

—

Founded

2012

Joined to MCA on CIN U52390MH2012PTC232478

Quick facts

Identity · Activity · Auditor · Contact

Registered office

Flat No 11, Navnidh, CHS Ltd. Liberty Garden Road No 3, Malad (West) Mumbai MH 400064 IN

NIC code

52390

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

c********(at)gmail.com

Section

Retail Trade

ROC

—

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

21 Jun 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked

Suresh Iyer

Managing Director

3.9y · Bengaluru · DIN 4595481

Arun Malhotra

Managing Director

3.6y · Mumbai · DIN 4578382

Get the full board of directors

Directors, DINs & appointment history for Cbn Retail Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	21 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+22d	filed
MGT-7	FY2023-24	25 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	25 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Cbn Retail Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
664554910	State Bank of India(Bank)	₹5.35 Cr	12 Mar 2019	Satisfied
322579769	HDFC Bank Ltd(Bank)	₹7.07 Cr	04 Jul 2023	Open
513313759	State Bank of India(Bank)	₹3.85 Cr	04 Jul 2022	Open
649744044	State Bank of India(Bank)	₹10.88 Cr	19 Sep 2020	Satisfied
769679770	Axis Bank Ltd(Bank)	₹6.82 Cr	27 Jan 2020	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Cbn Retail Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA1 reporting year

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2016-17					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹11.36 Cr	+26.9%	+13.9%	+6.1%
Profit after Tax	₹1.23 Cr	-11.4%	-0.7%	+8.1%
Net Worth	₹8.31 Cr	+6.5%	+14.6%	+11.3%
Employees	72	+20.3%	+24.1%	-2.7%

Gain deeper financial insights of this entity

Audited financials & ratios for Cbn Retail Private Limited.

~~₹999~~₹249(excl. taxes)

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2016-17			-209.60%	—	—	-37.35%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	2	2,72,57,818	67.35%
Institutional Investors	1	50,58,645	12.50%
Public & Others	7	81,52,847	20.15%

See the full shareholding pattern

Promoter, institutional & public holding for Cbn Retail Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

60 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

3rd quartile · P39

PAT (latest FY)

Bottom quartile · P15

Employees

—

Paid-up capital

Top quartile · P78

Compliance Health

3rd quartile · P30

Top 10 in Retail Trade

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Canali India Private Limited

Haryana · Inc 2012

Paid-up

Revenue

A · 96

Ethos Limited

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Paid-up

Revenue

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Batliboi Limited

Maharashtra · Inc 1941

Paid-up

Revenue

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E2p Maart Private Limited

Maharashtra · Inc 2017

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Revenue

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Singer India Limited

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Cuckoo Appliances Private Limited

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Kenvi Jewels Limited

Gujarat · Inc 2013

Paid-up

Revenue

A · 96

Events & timeline

2Filings, charges, board changes

30 Sept 2016

Karuna appointed as Director

21 Jun 2012

Company incorporated

Cbn Retail Private Limited registered with ROC; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cbn Retail Private Limited

When was Cbn Retail Private Limited incorporated?

Cbn Retail Private Limited was incorporated in 2012 (around 21 Jun 2012). Its CIN is U52390MH2012PTC232478 and it is registered with the relevant Registrar of Companies.

Where is Cbn Retail Private Limited located?

Cbn Retail Private Limited is headquartered in Maharashtra, at: Flat No 11, Navnidh, CHS Ltd. Liberty Garden Road No 3, Malad (West) Mumbai MH 400064 IN .

What sector does Cbn Retail Private Limited operate in?

Cbn Retail Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.

Who are the directors of Cbn Retail Private Limited?

Director details for Cbn Retail Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Cbn Retail Private Limited?

Cbn Retail Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L.

Does Cbn Retail Private Limited have any open charges?

Cbn Retail Private Limited has no open MCA-registered charges on record.

What is Cbn Retail Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Cbn Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.