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Mombay Retail Private Limited

U52603MH2020PTC340605ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Mombay Retail Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Nilay and Mansi. Mombay Retail Private Limited operates in Refrigerator and other similar items, repair service (NIC 52603) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹41.6K and a net loss of ₹57.3K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1780d ago · may be overdue
Revenue (latest FY)
₹41.6K
2020-21
PAT (latest FY)
₹-57.3K
Margin -137.6%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Refrigerator and other similar items, repair service
NIC 52603
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
20 Oct 2021
1780d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m*********(at)gmail.com
Registered Office
B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur Mumbai Mumbai City MH 400088 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur Mumbai Mumbai City MH 400088 IN
NIC code
52603
Statutory auditor
In filing report
Registered email
m*********(at)gmail.com
Section
Refrigerator and other similar items, repair service
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jun 2020 · 20 Oct 2021

Registered office location

Mapped from the MCA registered address
B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur Mumbai Mumbai City MH 400088 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
N
Nilay
Director
6.2y · Mumbai Suburban · DIN 7692750 · 9 other co.
M
Mansi
Director
6.2y · Bangalore · DIN 8761763

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Mombay Retail Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Mombay 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

The filing report for Mombay Retail Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Mombay 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
₹0₹17.3K₹34.7K₹52.0K₹49.5K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Mombay Retail Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Mombay 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
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-137.63%—-133.99%-32.19%4.16

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Mombay Retail Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Mombay 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

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Refrigerator and other similar items, repair service

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01
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02
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03
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04
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05
New Tech Distributors Private Limited
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06
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07
Omnilink Alliance Private Limited
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08
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09
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10
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Events & timeline

3Filings, charges, board changes
13 Jun 2020
Company incorporated
Mombay Retail Private Limited registered with ROC - MUMBAI; year 2020
13 Jun 2020
Nilay appointed as Director
13 Jun 2020
Mansi appointed as Director

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 Mombay Retail Private Limited

When was Mombay Retail Private Limited incorporated?
Mombay Retail Private Limited was incorporated in 2020 (around 13 Jun 2020). Its CIN is U52603MH2020PTC340605 and it is registered with ROC - MUMBAI.
Where is Mombay Retail Private Limited located?
Mombay Retail Private Limited is headquartered in Maharashtra, at: B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur Mumbai Mumbai City MH 400088 IN .
What sector does Mombay Retail Private Limited operate in?
Mombay Retail Private Limited operates in the Refrigerator and other similar items, repair service sector (NIC code 52603), classified as Non-govt company.
Who are the directors of Mombay Retail Private Limited?
Mombay Retail Private Limited has 2 active directors: Nilay (Director), Mansi (Director).
What is the paid-up capital of Mombay Retail Private Limited?
Mombay Retail Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Mombay Retail Private Limited have any open charges?
Mombay Retail Private Limited has no open MCA-registered charges on record.
What is Mombay Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mombay Retail Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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