Limese Retail Private Limited
U51909MH2020FTC337745ActivePrivate · Subsidiary of Foreign CompanyROC-MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Limese Retail Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2020 and based in Maharashtra, India. Limese Retail Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹40.00 L and paid-up capital of ₹35.00 L. For 2020-21, the company reported revenue of ₹9.06 Cr and profit after tax of ₹10.19 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 1689d ago · may be overdue
Revenue (latest FY)
₹9.06 Cr
2020-21
PAT (latest FY)
₹10.19 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.00 L
88% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹40.00 L
Paid-up Capital
₹35.00 L
88% utilized
Members
—
Last AGM
30 Dec 2021
1689d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
a*******(at)limesecos.com
Registered Office
Lower Ground Floor, Shop No-6, The Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai Subarban Mumbai City MH 400067 IN
Quick facts
Registered office
Lower Ground Floor, Shop No-6, The Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai Subarban Mumbai City MH 400067 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)limesecos.com
Section
Wholesale Trade
ROC
ROC-MUMBAI
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
14 Feb 2020 · 30 Dec 2021
Directors
LockedMK
Meera Krishnan
Whole-time Director3.4y · Hyderabad · DIN 2638395
SI
Suresh Iyer
Whole-time Director7.9y · Gurugram · DIN 3377792
AD
Anita Desai
Whole-time Director7.0y · Chennai · DIN 7352581
Get the full board of directors
Directors, DINs & appointment history for Limese Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +29d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +9d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Limese Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 956940795 | Axis Bank Ltd(Bank) | ₹11.96 Cr | 12 Mar 2022 | Open |
| 601639514 | State Bank of India(Bank) | ₹7.40 Cr | 04 Jul 2019 | Open |
| 775253162 | HDFC Bank Ltd(Bank) | ₹5.72 Cr | 19 Sep 2023 | Open |
| 140077095 | HDFC Bank Ltd(Bank) | ₹9.73 Cr | 04 Jul 2019 | Satisfied |
| 100233685 | Axis Bank Ltd(Bank) | ₹4.90 Cr | 19 Sep 2022 | Satisfied |
| 340736883 | HDFC Bank Ltd(Bank) | ₹24.96 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Limese Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹11.43 Cr | +11.5% | +16.9% | +20.0% |
| Profit after Tax | ₹-25.96 L | +23.9% | +25.1% | +21.4% |
| Net Worth | ₹11.97 Cr | +1.9% | +11.9% | +10.8% |
| Employees | 157 | +34.8% | -4.9% | +13.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Limese Retail Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +1.13% | — | +22.56% | +1.85% | 12.21 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,34,99,550 | 65.43% |
| Institutional Investors | 3 | 34,02,681 | 16.49% |
| Public & Others | 40 | 37,29,799 | 18.08% |
See the full shareholding pattern
Promoter, institutional & public holding for Limese Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P87
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
430 Dec 2021
Jinwoo appointed as Director
30 Dec 2021
Rockhoon appointed as Director
30 Dec 2021
Deugcheon appointed as Director
14 Feb 2020
Company incorporated
Limese Retail Private Limited registered with ROC-MUMBAI; year 2020
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Limese Retail Private Limited
When was Limese Retail Private Limited incorporated?
Limese Retail Private Limited was incorporated in 2020 (around 14 Feb 2020). Its CIN is U51909MH2020FTC337745 and it is registered with ROC-MUMBAI.
Where is Limese Retail Private Limited located?
Limese Retail Private Limited is headquartered in Maharashtra, at: Lower Ground Floor, Shop No-6, The Tenth Central Mall, Mahavir Nagar, Kandivali West, Mumbai Subarban Mumbai City MH 400067 IN .
What sector does Limese Retail Private Limited operate in?
Limese Retail Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Subsidiary of Foreign Company.
Who are the directors of Limese Retail Private Limited?
Director details for Limese Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Limese Retail Private Limited?
Limese Retail Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹35.00 L.
Does Limese Retail Private Limited have any open charges?
Limese Retail Private Limited has no open MCA-registered charges on record.
What is Limese Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Limese 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.