* Directors / Signatories / KMP / Principals

METRO BRANDS LIMITED

Company Status: Active As on: 09-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,327,671,450
Authorised Capital(INR)
1,500,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
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Company Details

CIN.

U19200MH1977PLC019449

ROC Code

RoC-Mumbai

Date of Incorporation

19/01/1977

D&B D-U-N-S® Number

65-XXX-2102


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE


Authorised Capital( INR)

1,500,000,000

Paid up Capital( INR)

1,327,671,450

Number of Members

0

Registered Address

401, ZILLION, 4TH FLOOR, LBS MARG & CST ROAD JUNCTION, KURLA (WEST), MUMBAI Mumbai City MH 400070 IN


Email Id

jj_desai@metrobrands.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

19449

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
METRO HOLDINGS AND SECURITIES PRIVATE LIMITED 3
METRO HOUSE PRIVATE LIMITED 3
METRO SHOPPING ARCADE PRIVATE LIMITED 3
METRO SHOPPING PLAZA PRIVATE LIMITED 3
INVENTURUS KNOWLEDGE SOLUTIONS PRIVATE LIMITED 2
LOTUS PALACE LLP 2
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED 2
APTECH LIMITED 2
ORCHID PALACE LLP 2
ROSE PALACE LLP 2
ADOR WELDING LIMITED 2
ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS ASSOCIATION 1
AMRYLIS FARMWORKS PRIVATE LIMITED 1
RPG LIFE SCIENCES LIMITED 1
S AND A FASHIONS PRIVATE LIMITED 1
SAFECROP HOLDINGS PRIVATE LIMITED 1
SCI-TECH CENTRE 1
PREMIUM TRANSMISSION PRIVATE LIMITED 1
R J INVESTMENT PRIVATE LIMITED 1
RARE EQUITY PRIVATE LIMITED 1
RELATIVITY INVESTMENT ADVISORS LLP 1
AVENSA CHEMICAL SOLUTIONS PRIVATE LIMITED 1
BAYBRIDGE CAPITAL LLP 1
BILL FORGE PRIVATE LIMITED 1
BLUE STAR LIMITED 1
BSAS INFOTECH LIMITED 1
CALEFFI BED AND BATH (INDIA) PRIVATE LIMITED 1
CARNELIAN ASSET MANAGEMENT LLP 1
CARNELIAN CAPITAL ADVISORS LLP 1
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED 1
CHANAKYA VALUE CREATION LLP 1
CHANAKYA WEALTH CREATION PRIVATE LIMITED 1
CINELINE INDIA LIMITED 1
CLUE LEASING AND FINANCE PRIVATE LIMITED 1
CONCORD BIOTECH LIMITED 1
CONVERGENCE IT SOLUTIONS PRIVATE LIMITED 1
COROMANDEL INTERNATIONAL LIMITED 1
DELTA CORP LIMITED 1
GLOBESCAN ENTERPRISES LLP 1
GREAVES COTTON LIMITED 1
GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED 1
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED 1
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED 1
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED 1
INDRA GLOBALINFRA LLP 1
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 1
INSYNC CAPITAL PARTNERS LLP 1
ACG AJAS COMPONENTS PRIVATE LIMITED 1
ACG ASSOCIATED CAPSULES PRIVATE LIMITED 1
ACG CARES FOUNDATION 1
ACG INSPECTION SYSTEMS PRIVATE LIMITED 1
ACG METALCRAFTS PRIVATE LIMITED 1
ACG PAM PHARMA TECHNOLOGIES PRIVATE LIMITED 1
ACG PAMPAC MACHINES PRIVATE LIMITED 1
ACG PHARMA TECHNOLOGIES PRIVATE LIMITED 1
ACG PHARMAGENTS LLP 1
ACG PHARMAPACK PRIVATE LIMITED 1
ACG REAL ESTATE PRIVATE LIMITED 1
ACG VALUE LINKS LLP 1
ADOR FONTECH LIMITED 1
ADOR GREEN-ENERGY PRIVATE LIMITED 1
ADOR POWERTRON LIMITED 1
ADOR WELDING ACADEMY PRIVATE LIMITED 1
STYLENAMA RETAIL PRIVATE LIMITED 1
TECHNOPAK ADVISORS PRIVATE LIMITED 1
TECHNOPAK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 1
TECHNOPAK LEARNING SOLUTIONS PRIVATE LIMITED 1
TECHNOPAK SKILLS FOUNDATION 1
THE KNOWLEDGE COMPANY LLP 1
TIBBS FOODS PRIVATE LIMITED 1
TRUST ASSET MANAGEMENT PRIVATE LIMITED 1
TRUST CAPITAL HOLDINGS PRIVATE LIMITED 1
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED 1
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED 1
TRUST-PLUTUS WEALTH MANAGERS ( INDIA) PRIVATE LIMITED 1
VANTAGE NUTRITION LLP 1
WELSPUN GLOBAL BRANDS LIMITED 1
WELSPUN INDIA LIMITED 1
XDATASET ANALYTICS PRIVATE LIMITED 1
ZEN SUPERSTRUCTURE LLP 1
M.V. SHOE CARE PRIVATE LIMITED 1
MAHESHWARI INVESTORS PRIVATE LIMITED 1
MAHINDRA CIE AUTOMOTIVE LIMITED 1
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED 1
MAHINDRA UGINE STEEL COMPANY LIMITED 1
METMILL FOOTWEAR PRIVATE LIMITED 1
J B ADVANI AND COMPANY PRIVATE LIMITED 1
KANAKIA HOSPITALITY PRIVATE LIMITED 1
KARJAN ENTERPRISES PRIVATE LIMITED 1
MINDSCAPE RESEARCH PRIVATE LIMITED 1
MIRC ELECTRONICS LIMITED 1
MOSS ESTATES PRIVATE LIMITED 1
MOSS PROPERTIES PRIVATE LIMITED 1
NCC LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
INDIAN BANK INDIAN BANK 500,000 16/07/1990 04/10/1990
IDBI BANK TOWER IDBI BANK TOWER 18,000,000 29/08/1996 -
ICICI BANK LIMITED ICICI BANK LIMITED 9,500,000 29/09/2003 -
DEVELOPMENT CO-OPRATIVE BANK LIMITED DEVELOPMENT CO-OPRATIVE BANK LIMITED 11,500,000 16/09/1986 16/07/1990
DEVELOPMENT CO-OPRATIVE BANK LIMITED DEVELOPMENT CO-OPRATIVE BANK LIMITED 164,000 10/01/1995 -
DEVELOPMENT CO-OPRATIVE BANK LIMITED DEVELOPMENT CO-OPRATIVE BANK LIMITED 21,000,000 25/06/1992 -
BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED 2,000,000 22/04/1995 -
BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED 3,000,000 29/09/1993 -
BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED 500,000 02/06/1992 16/01/1996
BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED 9,500,000 06/11/1993 16/01/1996

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00012341 MANOJKUMAR MADANGOPAL MAHESHWARI Director 24/07/2009 21/10/2018
00029256 ARUNA BHAGAWAN ADVANI Director 27/07/2010 30/08/2018
00065941 VIKAS VIJAYKUMAR KHEMANI Additional Director 12/03/2019 12/11/2020
00081012 UTPAL HEMENDRA SHETH Director 23/10/2015 07/09/2019
00167534 AZIZA RAFIQUE MALIK Wholetime Director 08/08/1992 28/06/2019
00521563 RAFIQUE ABDUL MALIK Wholetime Director 05/02/1987 10/06/2018
00530676 FARAH MALIK BHANJI Managing Director 18/12/2001 31/08/2017
00709084 ARVIND KUMAR SINGHAL Director 12/08/2016 22/09/2018
00777064 RAKESH RADHEYSHYAM JHUNJHUNWALA Director 14/03/2007 -
00901342 KARAN SINGH Director 09/03/2017 10/08/2018
08079949 SUBHASH HARKISHAN MALIK Director 07/03/2018 -
XXXXXXXXXX FARAH MALIK BHANJI CEO(KMP) 12/03/2019 13/09/2019
XXXXXXXXXX JJ DESAI CFO(KMP) 22/11/2012 11/07/2019
XXXXXXXXXX JJ DESAI Company Secretary 22/11/2012 11/07/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

1 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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