WESTERLY RETAIL PRIVATE LIMITED
WESTERLY RETAIL PRIVATE LIMITED having CIN U45201MH2016FTC282287 is 10 years , 3 month & 5 days old Private Indian Company incorporated on 10 Jun 2016. It is classified as subsidiary of company incorporated outside India and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 454,000,000. It's NIC code is 45201 (which is part of its CIN).
As per the NIC code, it is involved in General Construction (Including Alteration . WESTERLY 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 WESTERLY RETAIL are Siddharth Nawal and Yixiao Liu.
WESTERLY RETAIL ' Corporate Identification Number (CIN) is U45201MH2016FTC282287 and its registration number is 282287. Users may contact WESTERLY RETAIL on its Email address - [email protected] Registered address of WESTERLY RETAIL is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, Navi Mumbai, Maharashtra, India-400706. Current status of WESTERLY RETAIL PRIVATE LIMITED is - Amalgamated.
WESTERLY RETAIL Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U45201MH2016FTC282287 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 282287 |
| Date of Incorporation | 06/10/2016 |
| RoC | ROC Mumbai |
| Company Age | 10 years & 99 days |
| Authorized Capital | ₹ 500000000 |
| Paid-up capital | ₹ 454000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of company | Private |
| Activity | General Construction (Including Alteration |
| Listing status | Unlisted |
| Date Of Incorporation | 10-06-2016 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 22,Floor-3,Plot-12,Rajgir Chambers, Mahapalika Marg, Fort, Mumbai Maharashtra India 400001 |
| Website | nexusmalls.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 09292309 | 22 Dec 2021 | Director | 10 years | |
| 02782693 | 10 Jun 2016 | Director | 10 years | |
| 00358583 | 18 Apr 2017 | Director | 10 years | |
| 07916449 | 30 Mar 2023 | Director | 10 years | |
| 10057790 | 12 May 2023 | Director | 10 years | |
| 10135932 | 12 May 2023 | Director | 10 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Karnataka | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 74,02,92,960.00 | 2 | Gujarat | ||
| 13,52,060.00 | 2 | Haryana | ||
| 5,17,810.00 | 2 | Karnataka | ||
| 1,00,000.00 | 1 | Delhi | ||
|
Amalgamated
|
1,00,000.00 | 1 | Uttar Pradesh | |
| 3,84,620.00 | 1 | Karnataka | ||
|
Amalgamated
|
65,32,000.00 | 2 | Karnataka | |
|
Amalgamated
|
10,20,000.00 | 2 | Gujarat | |
| 15,01,00,000.00 | 2 | Maharashtra | ||
| 3,32,20,00,000.00 | 2 | |||
|
Amalgamated
|
6,00,000.00 | 2 | West Bengal | |
|
Converted to CMP and Dissolved
|
0.00 | 1 | - | |
| 20,00,000.00 | 2 | Karnataka | ||
| 8,30,05,300.00 | 2 | Maharashtra | ||
| 10,03,00,000.00 | 2 | West Bengal | ||
| 79,13,74,110.00 | 2 | Karnataka | ||
| 6,00,000.00 | 2 | West Bengal | ||
| 21,10,000.00 | 2 | Karnataka | ||
| 2,00,000.00 | 2 | Karnataka | ||
| 5,00,00,000.00 | 2 | Maharashtra | ||
| 14,62,00,000.00 | 2 | Karnataka | ||
| 2,31,46,480.00 | 2 | Gujarat | ||
| 4,60,81,630.00 | 2 | Telangana | ||
| 10,52,79,200.00 | 2 | Karnataka | ||
| 23,35,41,608.00 | 2 | |||
| 11,98,70,000.00 | 2 | Tamil Nadu | ||
| 2,01,60,710.00 | 2 | Karnataka | ||
| 8,49,20,000.00 | 2 | Karnataka | ||
| 4,31,90,186.00 | 2 | Karnataka | ||
| 1,31,10,000.00 | 2 | Odisha (Orissa) | ||
| 38,40,75,860.00 | 2 | Karnataka | ||
| 1,100.00 | 2 | Karnataka | ||
| 43,61,360.00 | 2 | Haryana | ||
| 1,35,17,230.00 | 4 | Telangana | ||
| 8,15,130.00 | 7 | Maharashtra | ||
| 49,83,63,840.00 | 6 | Maharashtra | ||
| 67,54,79,000.00 | 3 | Delhi | ||
| 1,96,01,403.00 | 3 | Maharashtra | ||
| 60,00,000.00 | 5 | Maharashtra | ||
| 1,80,00,000.00 | 5 | Maharashtra | ||
| 10,00,000.00 | 5 | Maharashtra | ||
| 3,68,05,997.00 | 10 | Maharashtra | ||
| 28,17,06,500.00 | 5 | Telangana | ||
| 4,45,01,01,000.00 | 4 | |||
| 4,95,58,200.00 | 3 | Tamil Nadu | ||
| 21,81,21,580.00 | 4 | Maharashtra | ||
| 4,45,10,79,400.00 | 6 | Maharashtra |
Charges on assets
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 9,500,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,500,000,000 | 07 Mar, 2017 | 27 Dec, 2019 | 10 Jan, 2022 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Westerly Retail Private Limited
Fund Raising Activity of Westerly 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 Westerly Retail Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Westerly Retail Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Westerly Retail Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Westerly 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 Westerly Retail Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Westerly Retail Private Limited
WESTERLY RETAIL PRIVATE LIMITED having CIN U45201MH2016FTC282287 is 10 years , 3 month old Private Indian Company incorporated with MCA on 12 May 2023. WESTERLY RETAIL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000,000 and paid-up capital is 454,000,000.
CIN of WESTERLY RETAIL PRIVATE LIMITED is U45201MH2016FTC282287.
Address of WESTERLY RETAIL PRIVATE LIMITED is SEAWOODS GRAND CENTRAL,MALL MNGT. OFFICE, LOWER GR. FLR, PLOT NO.R-1,SEC.40 NODE N, NAVI MUMBAI, MAHARASHTRA, INDIA-400706,.
The company has 25 directors/key management personnel David Mcclure, Eugene Min, Srejan Goyal, Yixiao Liu, Nina James, . ., . ., Girish Lamba, Rahil Ajani, Mahesh Chandgothia, Srejan Goyal, Vikram ., Asheesh Mohta, Siddharth Nawal, Saloni Doshi, Paul Quinlan, Asheesh Mohta, Siddharth Nawal, Rajesh Jain, Nilesh Singh, Jayen Naik, Paul Quinlan, Nilesh Singh, Eugene Min, Yixiao Liu.
Email : [email protected]
Address : 22,Floor-3,Plot-12,Rajgir Chambers, Mahapalika Marg, Fort, Mumbai Maharashtra India 400001
WESTERLY RETAIL PRIVATE LIMITED is involved in activities such as Construction.
Free Financial Report of popular companies
Popular Services
Popular Search
Top Companies in your State
- SHAAFIA FOREX PRIVATE LIMITED
- VIJAY HOLDINGS PRIVATE LIMITED
- ASTRONOMICAL FINANCE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- SOUTHERN INDIA CENTRAL BENEFIT FUND PVT LTD
- VENUS STOCK BROKER PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
