PIRAMAL RETAIL PRIVATE LIMITED

Active

PIRAMAL RETAIL PRIVATE LIMITED having CIN U74120MH2012PTC227508 is 13 years , 3 month & 9 days old Private Indian Company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 175,000. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . PIRAMAL RETAIL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-10-2023. Directors of PIRAMAL RETAIL are Kshitish Bapat and Kshitish Bapat.

PIRAMAL RETAIL ' Corporate Identification Number (CIN) is U74120MH2012PTC227508 and its registration number is 227508. Users may contact PIRAMAL RETAIL on its Email address - secretarial.department@piramal.com Registered address of PIRAMAL RETAIL is 4th Floor, Piramal Tower Annexe,,Mumbai,Maharashtra,India-400013. Current status of PIRAMAL RETAIL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 07/06/2025

Paid Up Capital

175,000

as on 07/06/2025

Company Age

13 Year, 3 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U74120MH2012PTC227508
Company Status	Active
Registration Number	227508
Date of Incorporation	02/29/2012
RoC	ROC Mumbai
Company Age	13 years & 102 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 175000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Accounting
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial.department@piramal.com
Address	4th Floor, Piramal Tower Annexe, Mumbai Maharashtra India 400013
Website	piramal.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VANDANA JITENDRA CHABLANI	02/09/2023	03603877	*****7096K	2 years
Director	AJAY GOPIKISAN PIRAMAL	03/28/2023	00028116	*****7726Q	2 years
Director	ANAND VARDHAN	03/08/2023	01859314	*****5564D	2 years
Director	SARITA IYER	08/01/2024	07328713	*****7832N	0 years
Director	KSHITISH BAPAT	10/31/2023	07480212	*****6307P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PDL REALTY PRIVATE LIMITED	Active	1,18,44,61,765.00	1	Maharashtra
NIVAL DEVELOPERS PRIVATE LIMITED	Active	14,96,41,00,000.00	1	Maharashtra
PIRAMAL NATURAL RESOURCES PRIVATE LIMITED	Active	4,00,000.00	1	Maharashtra
ANUTHAM REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PIRAMAL AEROSTRUCTURES PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PIRAMAL METALS PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PIRAMAL TELEVENTURES PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL SHIPYARD PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL OIL & GAS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED	Active	1,75,000.00	2	Maharashtra
PIRAMAL HIGHER EDUCATION PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL ENTERTAINMENT PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL AUTO PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PRL DEVELOPERS PRIVATE LIMITED	Active	4,29,77,15,000.00	2	Maharashtra
PIRAMAL BIOTECH PRIVATE LIMITED	Active	4,00,000.00	2	Maharashtra
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED	Amalgamated	5,00,00,000.00	2	Maharashtra
PIRAMAL CAPITAL PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PHL HOLDINGS PRIVATE LIMITED	Amalgamated	1,60,21,180.00	2	Maharashtra
PGL HOLDINGS PRIVATE LIMITED	Amalgamated	36,45,500.00	2	Maharashtra
PEL HOLDINGS PRIVATE LIMITED	Amalgamated	23,82,100.00	2	Maharashtra
CAVAAL FININVEST PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
PIRAMAL CAPITAL LIMITED	Amalgamated	2,00,00,000.00	2	Maharashtra
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED	Active	23,18,250.00	2	Maharashtra
SREEKOVIL REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NITHYAM REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PIRAMAL MANAGEMENT SERVICES PVT LTD	Amalgamated	1,00,000.00	2	Maharashtra
PIRAMAL FOUNDATION	Active	0.00	2	Maharashtra
B M K LABORATORIES PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
GOPIKISAN PIRAMAL PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
PIRAMAL AGRICULTURE PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL AEROSPACE PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL FORGING PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PIRAMAL SECURITY PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL MEDIA PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PIRAMAL HOSPITALITY PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL PACKAGING PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL DATA INTEGRITY PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PRPL ENTERPRISES PRIVATE LIMITED	Active	1,50,00,000.00	2	Maharashtra
PIRAMAL HOMES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PIRAMAL E-SHOPPING PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PIRAMAL OFFSHORE PRIVATE LIMITED	Strike Off	4,00,000.00	2	Maharashtra
AASAN CORPORATE SOLUTIONS PRIVATE LIMITED	Active	1,52,40,000.00	2	Maharashtra
PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Maharashtra
PEL MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AKSHAR FINCOM PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
PIRAMAL SUNTECK REALTY PRIVATE LIMITED	Active	71,81,430.00	2	Maharashtra
BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED	Active	25,01,00,000.00	2	Maharashtra
GERAH ENTERPRISES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PIRAMAL SPORTS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PROPIEDADES REALTIES PRIVATE LIMITED	Active	1,00,500.00	1	Maharashtra
THOUGHTFUL REALTORS PRIVATE LIMITED	Amalgamated	2,00,000.00	2	Maharashtra
PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PIRAMAL RESIDENCES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BRICKEX ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THALER DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 3

Total Amount: 7,000,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Kothrud	2,000,000,000	09 Aug, 2023	-	-	Open
Others	Kothrud	750,000,000	08 Jun, 2023	-	-	Open
Others	Kothrud	4,250,000,000	29 May, 2023	-	-	Open

Registered Details

CIN

U74120MH2012PTC227508

PAN

U74120MH2012PTC227508

Incorporation

1 years , 7 month

Company Email

secretarial.department@piramal.com

Paid up Capital

₹ 175,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Piramal Retail Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Piramal Retail Private Limited

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

Board Meetings of Piramal Retail Private Limited

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

Auditors of Piramal Retail Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Piramal Retail Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Piramal Retail Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Piramal Retail Private Limited

What is PIRAMAL RETAIL PRIVATE LIMITED ?

PIRAMAL RETAIL PRIVATE LIMITED having CIN U74120MH2012PTC227508 is 1 years , 7 month old Private Indian Company incorporated with MCA on 31 Oct 2023. PIRAMAL RETAIL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 175,000.

What is the CIN of PIRAMAL RETAIL PRIVATE LIMITED?

CIN of PIRAMAL RETAIL PRIVATE LIMITED is U74120MH2012PTC227508.

Where is PIRAMAL RETAIL PRIVATE LIMITED located?

Address of PIRAMAL RETAIL PRIVATE LIMITED is 4th floor, piramal tower annexe,,mumbai,maharashtra,india-400013,.

Who are the directors of PIRAMAL RETAIL PRIVATE LIMITED ?

The company has 9 directors/key management personnel Vandana Chablani,ajay Piramal,anand Vardhan,vandana Chablani,anand Vardhan,ajay Piramal,sarita Iyer,ajay Piramal,kshitish Bapat,

What is the contact details of PIRAMAL RETAIL PRIVATE LIMITED ?

Email : secretarial.department@piramal.com
Address : 4th Floor, Piramal Tower Annexe, Mumbai Maharashtra India 400013

What does PIRAMAL RETAIL PRIVATE LIMITED do?

PIRAMAL RETAIL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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