PLANET RETAIL HOLDINGS PRIVATE LIMITED

CIN: U52190MH1999PTC258831

Status: Active

Trading

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1999-11-15
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹850,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India

Other Address (e.g., Corporate Office):

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra

403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra

Charges

100089608 17-03-2017 100000000 YES BANK LIMITED Open
10020109 25-08-2006 50000000 YES BANK LIMITED Closed 13-04-2009
10250756 02-11-2010 360000000 STATE BANK OF INDIA Closed 14-08-2013
90113701 05-01-2006 186000000 ING VYSYA BANK LIMITED Closed 22-04-2010
10445666 30-07-2013 85000000 INDUSIND BANK LTD. Closed 29-05-2017
10019866 25-08-2006 200000000 CENTURION BANK OF PUNJAB LIMITED Closed 29-04-2009
100089608 17-03-2017 100000000 YES BANK LIMITED Open
10020109 25-08-2006 50000000 YES BANK LIMITED Closed 13-04-2009
10250756 02-11-2010 360000000 STATE BANK OF INDIA Closed 14-08-2013
90113701 05-01-2006 186000000 ING VYSYA BANK LIMITED Closed 22-04-2010
10445666 30-07-2013 85000000 INDUSIND BANK LTD. Closed 29-05-2017
10019866 25-08-2006 200000000 CENTURION BANK OF PUNJAB LIMITED Closed 29-04-2009

Directors / Key Management Personnel

SHAMIKA SHAILESH RAJE 02-01-2023 Active
SHOBHA RAMESH TAINWALA Director 30-09-2014 Active
SHOBHA RAMESH TAINWALA Director 30-06-2014 Active
RAMESH DUNGARMAL TAINWALA Director 30-09-2013 Active
SANDEEP KESHAVKUMAR GOENKA Director 30-09-2013 Active
SANDEEP KESHAVKUMAR GOENKA Director 26-03-2013 Active
AYUSH RAMESH TAINWALA Director 18-12-2012 Active
ANUJ KUMAR AGARWAL Director 26-06-2012 Active
RAMESH DUNGARMAL TAINWALA Director 17-02-2011 Active
SHOBHA RAMESH TAINWALA Additional Director 30-06-2014 30 Sep 2014
MAHENDRA KUMAR SINGHANIA Director 30-09-2013 16 Jan 2018
RAMESH DUNGARMAL TAINWALA Additional Director 26-03-2013 30 Sep 2013
SANDEEP KESHAVKUMAR GOENKA Additional Director 26-03-2013 30 Sep 2013
ANAMI NARAYAN PREMA ROY Director 30-09-2011 22 Mar 2014
VIKAS PUROHIT Director 05-09-2011 31 May 2012
SHRITI MALHOTRA Director 02-03-2011 10 Jan 2013
RAMESH DUNGARMAL TAINWALA Alternate Director 17-02-2011 26 Mar 2013
RAKESH DUNGARMAL TAINWALA Director 27-09-2010 31 Mar 2015
SUBRATA DUTTA Director 27-09-2010 13 May 2013
RAKESH DUNGARMAL TAINWALA Director 08-03-2010 31 Mar 2015
RAKESH DUNGARMAL TAINWALA Additional Director 08-03-2010 27 Sep 2010
SUBRATA DUTTA Additional Director 08-03-2010 27 Sep 2010
ANIL L BIYANI Director 28-09-2007 10 Jun 2010
SUVENDU SAHU Company Secretary 26-07-2007 15 Feb 2011
VED PRAKASH ARYA Director 30-06-2007 23 Jul 2008
KISHORE LAXMINARAYAN BIYANI Director 03-03-2005 31 Jul 2007

Company FAQs

The Corporate Identification Number (CIN) of PLANET RETAIL HOLDINGS PRIVATE LIMITED is U52190MH1999PTC258831.

PLANET RETAIL HOLDINGS PRIVATE LIMITED was incorporated on 15 November 1999.

The registered office of PLANET RETAIL HOLDINGS PRIVATE LIMITED is located at 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India.

The current directors of PLANET RETAIL HOLDINGS PRIVATE LIMITED include: SHAMIKA SHAILESH RAJE, SHOBHA RAMESH TAINWALA, RAMESH DUNGARMAL TAINWALA, SANDEEP KESHAVKUMAR GOENKA, AYUSH RAMESH TAINWALA, ANUJ KUMAR AGARWAL.

The current status of PLANET RETAIL HOLDINGS PRIVATE LIMITED is Active.