INDIA CIRCUS RETAIL PRIVATE LIMITED

OVERVIEW - INDIA CIRCUS RETAIL PRIVATE LIMITED

India Circus Retail Private Limited was an unlisted private company incorporated on 16 November, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.50 cr and the total paid-up capital was INR 25.39 cr.

India Circus Retail's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -38.39 % over the previous year. At the same time, it's book networth has decreased by -49.16 %. Other performance and liquidity ratios are available here.

The current status of India Circus Retail Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Circus Retail Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of India Circus Retail Private Limited is U52600MH2011PTC223988. The registered office of India Circus Retail Private Limited was at GODREJ PLANT 13 ANNEX, 2ND FLOOR, PIROJSHANAGAR, VIKHROLI - EAST, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIA CIRCUS RETAIL PRIVATE LIMITED

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Directors - INDIA CIRCUS RETAIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Krishna Rajan Mehta who was appointed on 10 March, 2015. Krishna Rajan Mehta has been on the board for more than 9 years. The most recently appointed directors are Girdhardas Vithaldas Sampat and Byram Nawroji Doongaji, who were appointed on 01 July, 2016.

Percy Eruch Fouzdar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	16 December, 2015	Other directorships - EAST VIEW ESTATES PRIVATE LIMITED,  FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED,  MIRACLETOUCH DEVELOPERS PRIVATE LIMITED,  BUSBAR SYSTEMS (INDIA) LIMITED,  GODREJ UEP PRIVATE LIMITED,  MERCURY MANUFACTURING COMPANY LIMITED,  GODREJ & BOYCE ENTERPRISE LLP,  GODREJ INFOTECH LIMITED,  PARAKH AGENCIES PRIVATE LIMITED,  GODREJ CONSUMERBIZ LIMITED,  MUKTESHWAR REALTY PRIVATE LIMITED,  RAPTOR RESEARCH AND CONSERVATION FOUNDATION,  GODREJ HOLDINGS PRIVATE LIMITED,  GODREJ ENTERPRISES PRIVATE LIMITED,
PURVEZ KERSI GANDHI	Director	16 December, 2015	Other directorships - EAST VIEW ESTATES PRIVATE LIMITED,  FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED,  MIRACLETOUCH DEVELOPERS PRIVATE LIMITED,  BUSBAR SYSTEMS (INDIA) LIMITED,  GODREJ UEP PRIVATE LIMITED,
KRISHNA RAJAN MEHTA	Director	10 March, 2015	Other directorships - KRSNA MEHTA STYLE AND ART PRIVATE LIMITE D,
GIRDHARDAS VITHALDAS SAMPAT	Director	01 July, 2016	Other directorships - TEAMSPACE FINANCIAL SERVICES PRIVATE LIMITED,  PAMAC FINSERVE PRIVATE LIMITED,
BYRAM NAWROJI DOONGAJI	Director	01 July, 2016	Other directorships - CARTINI INDIA LIMITED,
KHUSHROO BOMI MASTER	Director	31 December, 2015	No other directorships
UMESH VIPINCHANDRA SHUKLA	KMP	02 May, 2016	No other directorships
UMESH VIPINCHANDRA SHUKLA	KMP	02 May, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PERCY ERUCH FOUZDAR	Director	16 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST VIEW ESTATES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2015 Construction MIRACLETOUCH DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting BUSBAR SYSTEMS (INDIA) LIMITED Director 31 January, 2013 Manufacturing (Machinery & Equipments) GODREJ UEP PRIVATE LIMITED Director 25 July, 2022 Business Services MERCURY MANUFACTURING COMPANY LIMITED Director 25 November, 1994 Manufacturing (Metals & Chemicals and their products) GODREJ & BOYCE ENTERPRISE LLP Director 02 June, 2010 GODREJ INFOTECH LIMITED Director 01 January, 1999 Manufacturing (Machinery & Equipments) PARAKH AGENCIES PRIVATE LIMITED Director 03 October, 2013 Trading GODREJ CONSUMERBIZ LIMITED Director 27 September, 1996 Manufacturing (Others) MUKTESHWAR REALTY PRIVATE LIMITED Director 03 October, 2013 Real Estate and Renting RAPTOR RESEARCH AND CONSERVATION FOUNDATION Director 21 July, 2011 Research and Development GODREJ HOLDINGS PRIVATE LIMITED Director 25 May, 2010 Finance GODREJ ENTERPRISES PRIVATE LIMITED Director 24 November, 2022 Manufacturing (Metals & Chemicals and their products)
PURVEZ KERSI GANDHI	Director	16 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAST VIEW ESTATES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2015 Construction MIRACLETOUCH DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting BUSBAR SYSTEMS (INDIA) LIMITED Director 29 March, 2014 Manufacturing (Machinery & Equipments) GODREJ UEP PRIVATE LIMITED Director 22 December, 2017 Business Services
KRISHNA RAJAN MEHTA	Director	10 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRSNA MEHTA STYLE AND ART PRIVATE LIMITE D Director 12 May, 2015 Recreational, cultural and sporting activities
GIRDHARDAS VITHALDAS SAMPAT	Director	01 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEAMSPACE FINANCIAL SERVICES PRIVATE LIMITED Director 02 December, 2012 Business Services PAMAC FINSERVE PRIVATE LIMITED Director 02 December, 2012 Finance
BYRAM NAWROJI DOONGAJI	Director	01 July, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARTINI INDIA LIMITED Director 29 September, 2015 Community, Personal and Social Services
KHUSHROO BOMI MASTER	Director	31 December, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UMESH VIPINCHANDRA SHUKLA	KMP	02 May, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UMESH VIPINCHANDRA SHUKLA	KMP	02 May, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY