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Planet Retail Holdings Profile
Key Indicators
- Authorised Capital ₹ 85.00 Cr
- Paid Up Capital ₹ 79.41 Cr
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Satisfied Charges ₹ 88.10 Cr
- Revenue Growth 86.38%
- Profit Growth -29.68%
- Ebitda 778.37%
- Net Worth 45.64%
- Total Assets 11.03%
About Planet Retail Holdings
Planet Retail Holdings Private Limited (PRHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 November 1999 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Planet Sports Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 85.00 Cr and a paid-up capital of Rs 79.41 Cr.
The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹88.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Planet Retail Holdings Private Limited India is Sejal Solanki as COMPANY SECRETARY. Ramesh Tainwala, Shobha Tainwala, Sandeep Goenka, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52190MH1999PTC258831
- Company No.
258831
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Nov 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Planet Retail Holdings?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sejal Solanki | Company Secretary | 12-Nov-2024 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anuj Agarwal ![]() | Director | 26-Jun-2012 | Current |
Ramesh Tainwala ![]() | Director | 17-Feb-2011 | Current |
Shobha Tainwala ![]() | Director | 30-Jun-2014 | Current |
Sandeep Goenka ![]() | Director | 26-Mar-2013 | Current |
Ayush Tainwala ![]() | Director | 18-Dec-2012 | Current |
Financial Performance of Planet Retail Holdings.
Planet Retail Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 86.38% increase. The company also saw a substantial fall in profitability, with a 29.68% decrease in profit. The company's net worth Soared by an impressive increase of 45.64%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Planet Retail Holdings?
In 2023, Planet Retail Holdings had a promoter holding of 96.42% and a public holding of 3.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Eergic Foundation
Ramesh Tainwala is a mutual person
- Bagzone Lifestyles Private Limited
Sandeep Goenka, Anuj Agarwal and 1 more are mutual person
- Keystone Realtors Limited
Ramesh Tainwala is a mutual person
- Samsonite South Asia Private Limited
Ramesh Tainwala is a mutual person
- Wacoal India Private Limited
Ramesh Tainwala is a mutual person
- Tainwala Chemicals And Plastics (India) Ltd
Ramesh Tainwala is a mutual person
Charges (Loans)
₹10.00 Cr
₹88.10 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 10.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
17 Mar 2017 | Yes Bank Limited | ₹10.00 Cr | Open |
30 Jul 2013 | Others | ₹8.50 Cr | Satisfied |
02 Nov 2010 | State Bank Of India | ₹36.00 Cr | Satisfied |
25 Aug 2006 | Centurion Bank Of Punjab Limited | ₹20.00 Cr | Satisfied |
25 Aug 2006 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Planet Retail Holdings?
Unlock and access historical data on people associated with Planet Retail Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Planet Retail Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Planet Retail Holdings's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Planet Retail Holdings
Recent activity within the organization
- Director Appointment
Sejal Amritlal Solanki was appointed as a Company Secretary was appointed as a Company Secretary on 12 Nov 2024 & has been associated with this company since 3 months 19 days .
- Annual General Meeting
Planet Retail Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Planet Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 10.00 Cr registered on 17 Mar 2017 with Charge ID 100089608 was modified on 17 May 2022.
- Charges
A charge registered on 30 Jul 2013 via Charge ID 10445666 with Others was fully satisfied on 29 May 2017.
- Charges
A charge with Yes Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100089608 was registered on 17 Mar 2017.
Frequently asked questions
What is the Incorporation or founding date of Planet Retail Holdings Private Limited?
Planet Retail Holdings Private Limited was incorporated on 15 Nov 1999.
What is authorized share capital and paid-up capital of Planet Retail Holdings Private Limited?
The authorized share capital of Planet Retail Holdings Private Limited is ₹ 85.00 Cr and paid-up capital is ₹ 79.41 Cr.
Who are the current board members & directors of Planet Retail Holdings Private Limited?
Currently 6 directors are associated with Planet Retail Holdings Private Limited.
- Ramesh Dungarmal Tainwala
- Shobha Ramesh Tainwala
- Sandeep Keshavkumar Goenka
- Anuj Kumar Agarwal
- Ayush Ramesh Tainwala
- Sejal Amritlal Solanki
What is the registered address of Planet Retail Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Planet Retail Holdings Private Limited is 403 4Th Floor Ackruti Star Central Road Midc, Andheri (East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Planet Retail Holdings Private Limited?
The corporate identification number (CIN) of Planet Retail Holdings Private Limited is U52190MH1999PTC258831 and the company number is 258831 as per Ministry of Corporate Affairs (MCA).
What is the official website of Planet Retail Holdings Private Limited?
The Official website of Planet Retail Holdings Private Limited is https://www.planetretail.com
What has been the recent revenue trend for Planet Retail Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Planet Retail Holdings Private Limited has risen by 86.38%.
What change has been observed in the net worth of Planet Retail Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Planet Retail Holdings Private Limited has experienced an upsurge of 45.64%.
What are the total open charges for Planet Retail Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Planet Retail Holdings Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Planet Retail Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Planet Retail Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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