Indian Company Master Data Made Simple

Only Retail Private Limited

Profile data last updated: 16/12/2024

Since its incorporation on 19 Oct 2015, Only Retail Private Limited has been active for 10 years. Corporate Identification Number is U52100MH2015FTC269374 and its registration number is 269374. The company is classified as company limited by shares. The company has an authorized share capital of ₹190.00 crore. It has a paid-up capital totaling ₹189.60 crore.

The company specializes in non-specialized retail trade in stores operations. It is registered in Mumbai. Only Retail Private Limited is incorporated at The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (east, ), Mumbai City, Mumbai, Maharashtra, India, 400059. The company is currently active. Only Retail Private Limited is identified globally under LEI 335800IYTGP9L7W5LB55. Its primary communication email is [email protected].

Company Overview

CIN
U52100MH2015FTC269374
Date of Incorporation
19/10/2015
Company Status
Active
RoC
Mumbai
Registration Number
269374
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800IYTGP9L7W5LB55
Authorized Capital
₹1,90,00,00,000.00
Paid up Capital
₹1,89,60,11,350.00
Activity
Non-specialized retail trade in stores
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/10/2015Vineet Gautam07263326DirectorView other directorships
19/10/2015Anders Holch Povlsen03346052DirectorView other directorships
08/08/2018Thomas Borglum Jensen08191097DirectorView other directorships
29/09/2021Abhishek Srivastava*****9158ACompany Secretary

Latest Documents

Category:
DateTitleSize
03/12/2024
Form MGT-7-03122024_signed
 -
25/10/2024
Form AOC-4(XBRL)-25102024
 -
10/07/2024
Form AOC-4(XBRL)-10072024_signed
 -
09/07/2024
Form AOC-4(XBRL)-09072024
 -
12/06/2024
Form MGT-7-12062024
 -

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Address

The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (east, ), Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Only Retail Private Limited?
The incorporation date of Only Retail Private Limited is 19/10/2015.
What is the authorized share capital and paid-up capital of Only Retail Private Limited?
The authorized share capital of Only Retail Private Limited is ₹1,90,00,00,000.00. The paid-up capital is ₹1,89,60,11,350.00.
Who are the current board members & directors of Only Retail Private Limited?

The current board member of Only Retail Private Limited are:

  • Thomas Borglum Jensen
  • Vineet Gautam
  • Anders Holch Povlsen
What is the registered address of Only Retail Private Limited?
The registered address of Only Retail Private Limited is The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (east, ), Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Only Retail Private Limited?
The Corporate Identification Number of Only Retail Private Limited is U52100MH2015FTC269374.