Oneworld Retail Private Limited - Company overview

Oneworld Retail Private Limited is an active private limited company registered with ROC Mumbai I on 3 May 2012, about 14 years ago.

2012-05-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 92.2%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 96.5%
FY 2017
EBITDA
₹5–10 Cr
▲ 255.3%
FY 2017
NET WORTH
₹25–50 Cr
▲ 68.0%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 153.9%
FY 2017
OPEN CHARGES
5
49.75 cr
PAID-UP CAPITAL
8.01 cr
AUTHORISED CAPITAL
9.01 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-29
ACTIVE GST
-
Updated: 2023-02-25 20:46:22
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Oneworld Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oneworld Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oneworld Retail Private Limited is an active private limited company registered with ROC Mumbai I on 3 May 2012, about 14 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Urvil Jani and Manoj Uttam Khushalani are its two directors, both appointed when the company was incorporated. Four former directors are on record; the most recent to leave was Sanjay Rameshchandra Vyas in July 2018.

₹8.01 crore of its ₹9.01 crore authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 August 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open.

Home & Lifestyle ••••••••
  • Location 2Nd Floor, Todi Estate, Above Post Office Sun Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameOneworld Retail Private Limited
CIN / LLPINU74900MH2012PTC230583
Company No.230583
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-03
Date of AGM2017-08-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Oneworld Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Urvil Jani
Director | Since 2012-05-03 | DIN: 02786024
M
Manoj Uttam Khushalani
Director | Since 2012-05-03 | DIN: 02786009

Financial Performance of Oneworld Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹100–500 Cr ▲ 92.2%
P&L ₹1–5 Cr ▲ 96.5%
EBITDA ₹5–10 Cr ▲ 255.3%
Net worth ₹25–50 Cr ▲ 68.0%

Exact figures and labelled charts require an active report plan.

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Charges of Oneworld Retail Private Limited Open and satisfied charges registered against the company with MCA.

Others : 49.75 cr
Open Charges: 5 Satisfied Charges: 0
Open 49.75 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Mar 2017
 9.50 cr Open
Others
Creation Date: 03 Oct 2016
 4.00 cr Open
Others
Creation Date: 03 Oct 2016
 8.75 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Oneworld Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Oneworld Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Oneworld Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Oneworld Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Oneworld Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oneworld Retail Private Limited?
MCA does not publish an "owner" field. Oneworld Retail Private Limited is run by its directors, Urvil Jani and Manoj Uttam Khushalani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Oneworld Retail Private Limited?
Oneworld Retail Private Limited has two current directors: Urvil Jani (since May 2012) and Manoj Uttam Khushalani (since May 2012).
What is CIN of Oneworld Retail Private Limited?
The CIN of Oneworld Retail Private Limited is U74900MH2012PTC230583. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 230583 is its registration number.
When was Oneworld Retail Private Limited incorporated?
Oneworld Retail Private Limited was incorporated on 3 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Oneworld Retail Private Limited?
The registered office on MCA records is 2Nd Floor, Todi Estate, Above Post Office Sun Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Oneworld Retail Private Limited?
MCA shows Oneworld Retail Private Limited as Active, and its last AGM on record was in August 2017.
What is the contact number or email for Oneworld Retail Private Limited?
You can post to its registered office at 2Nd Floor, Todi Estate, Above Post Office Sun Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Oneworld Retail Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Oneworld Retail Private Limited?
Paid-up capital is ₹8.01 crore and authorised capital is ₹9.01 crore, so about 89% of the authorised amount has been issued.
When did Oneworld Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 August 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Oneworld Retail Private Limited?
Five charges against Oneworld Retail Private Limited are still open.
Have any directors left Oneworld Retail Private Limited?
Yes, four former directors are on record. The most recent to leave were Sanjay Rameshchandra Vyas (July 2018), Taha Zoher Matkawala (April 2018) and Aashima Khushalani Manoj (March 2015).
What is the turnover or revenue of Oneworld Retail Private Limited?
Based on filed financial statements, the revenue of Oneworld Retail Private Limited for FY 2017 was in the ₹100–500 Cr range. That is up 92.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Oneworld Retail Private Limited?
For FY 2017, the net worth of Oneworld Retail Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Oneworld Retail Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oneworld Retail Private Limited - is it listed or unlisted?
Oneworld Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Oneworld Retail Private Limited?
Oneworld Retail Private Limited is registered with ROC Mumbai I.
What is the company classification of Oneworld Retail Private Limited?
MCA classifies Oneworld Retail Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.