RELIANCE RETAIL VENTURES LIMITED
OVERVIEW - RELIANCE RETAIL VENTURES LIMITED
Reliance Retail Ventures Limited is an unlisted public company incorporated on 13 December, 2006. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25,000.00 cr and the total paid-up capital is INR 7,011.24 cr.
Reliance Retail Ventures Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 125.28 % over the previous year. At the same time, it's book networth has increased by 3.12 %. Other performance and liquidity ratios are available here.
The current status of Reliance Retail Ventures Limited is - Active.
The last reported AGM (Annual General Meeting) of Reliance Retail Ventures Limited, per our records, was held on 28 September, 2023.
Reliance Retail Ventures Limited has 12 directors - Mukesh Dhirubhai Ambani, Venkatachalam Subramaniam, and others.
The Corporate Identification Number (CIN) of Reliance Retail Ventures Limited is U51909MH2006PLC166166. The registered office of Reliance Retail Ventures Limited is at 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao N A, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - RELIANCE RETAIL VENTURES LIMITED
CIN
U51909MH2006PLC166166
Incorporation Date / Age
13 December, 2006 / 18 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 2500000.0 Lacs
Paidup Capital
INR 701124.266 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao N
A
Mumbai
Mumbai City - 400002
Maharashtra - India
FINANCIAL HIGHLIGHTS - RELIANCE RETAIL VENTURES LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 125.28 % |
| Networth | 3.12 % |
| Debt/Equity Ratio | 0.19 |
| Return on Equity | 2.94 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - RELIANCE RETAIL VENTURES LIMITED
The company has 12 directors and 2 reported key management personnel.
The longest serving directors currently on board are Mukesh Dhirubhai Ambani, Manoj Harjivandas Modi and Dipak Chand Jain who were appointed on 16 July, 2013. They have been on the board for more than 10 years. The most recently appointed director is Shumeet Banerji, who was appointed on 01 April, 2024.
Pankaj Mohan Pawar has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 69 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MUKESH DHIRUBHAI AMBANI | Director | 16 July, 2013 | View other directorships |
| VENKATACHALAM SUBRAMANIAM | Director | 13 January, 2017 | View other directorships |
| SRIDHAR KOTHANDARAMAN | KMP | 21 October, 2016 | No other directorships |
| MANOJ HARJIVANDAS MODI | Director | 16 July, 2013 | View other directorships |
| PANKAJ MOHAN PAWAR | Director | 14 February, 2017 | View other directorships |
| RAJIV MEHRISHI | Director | 20 January, 2023 | View other directorships |
| DIPAK CHAND JAIN | Director | 16 July, 2013 | View other directorships |
| RANJIT VASANT PANDIT | Director | 15 October, 2015 | View other directorships |
| SHUMEET BANERJI | Director | 01 April, 2024 | View other directorships |
| ADIL ZAINULBHAI | Director | 11 October, 2014 | View other directorships |
| ISHA MUKESH AMBANI | Director | 11 October, 2014 | View other directorships |
| AKASH MUKESH AMBANI | Director | 11 October, 2014 | View other directorships |
| ANANT MUKESH AMBANI | Director | 06 May, 2022 | View other directorships |
| DINESH TALUJA | KMP | 16 August, 2022 | No other directorships |
Previous Names
| RELIANCE COMMERCIAL ASSOCIATES LIMITED |
| RELIANCE COMMERCIAL ASSOCIATES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
VISHAL MEGA MART PRIVATE LIMITED
It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 4,508.72 cr.
|
2018 | Haryana | 4,508.72 cr | Buy financial reports |
|
AMAZON PAY (INDIA) PRIVATE LIMITED
It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 10,832.48 cr.
|
2011 | Karnataka | 10,832.48 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1999 | 8,986.97 cr | |
| Maharashtra | 2007 | 1,805.38 cr | |
| Maharashtra | 2022 | 100.00 cr | |
| Maharashtra | 2018 | 100.00 cr | |
| Maharashtra | 2017 | 100.00 cr | |
| Maharashtra | 2011 | 89.94 cr | |
| Maharashtra | 1993 | 85.04 cr | |
| Tamil Nadu | 2006 | 49.74 cr | |
| Maharashtra | 2021 | 45.00 cr | |
| Karnataka | 2012 | 25.07 cr |
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