Patel Retail Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Patel Retail Limited
Symbol
PATELRMART
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Hitesh B Sawlani
Additional Disclosure Place
Amberanth (East)
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
Company does not have any subsidiary company.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://patelrpl.in/wp-content/uploads/2025/11/7.-Form-MGT-7-2024-2025.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/4.-PRLTranscript.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/4.-Notice-Postal-Ballot-PRL.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://patelrpl.in/wp-content/uploads/2026/02/25.-Policy-Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://patelrpl.in/wp-content/uploads/2025/08/22.Policy-for-Determination-of-Materiality-of-events-or-information.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://patelrpl.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://patelrpl.in/wp-content/uploads/2024/12/Whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://patelrpl.in/wp-content/uploads/2026/02/3.-PRL-Outcome-of-Board-meeting.pdf
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://patelrpl.in/wp-content/uploads/2024/12/Materiality-Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://patelrpl.in/wp-content/uploads/2025/11/RPT-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://patelrpl.in/wp-content/uploads/2026/04/4.-SHP-March312026.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://patelrpl.in/investor-relations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://patelrpl.in/investor-relations/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://patelrpl.in/wp-content/uploads/2025/12/Disclosure-under-Regulation-30-5-SEBI-LODR2015.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/5.-PRL-Intimation-of-Schedule-of-Analysts.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/Memorandum-Articles-of-Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/5.-PRL-Intimation-of-Schedule-of-Analysts.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://patelrpl.in/wp-content/uploads/2026/02/3.-SHP-Dec312025.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/3.-PRL-Statement-of-Deviation.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0R8B01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Prasad Ramesh Khopkar
Name Of Signatory Affirmations
Prasad Ramesh Khopkar
Name Of Signatory For Annual Affirmations
Prasad Ramesh Khopkar
Name Of Signatory For Quartely Affirmations
Prasad Ramesh Khopkar
Name Of The Company
PATEL RETAIL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
ambernath
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Remarks Website Dissemination
https://patelrpl.in/investor-relations/
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMP00923
Scrip Code
544487
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
PATELRMART
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDhanji Raghavji Patel******01376164Executive DirectorChairpersonMD19-Oct-1967NoActiveNot Applicable13-Jun-20071010
2MrBechar Raghavji Patel******02169626Executive DirectorNot Applicable06-Apr-1956NoActiveNot Applicable13-Jun-20071000
3MrHiren Bechar Patel******01375968Non-Executive - Non Independent DirectorNot Applicable23-Feb-1986NoActiveNot Applicable23-Jul-20071010
4MrsHarshini Vikas Jadhav******10350490Non-Executive - Independent DirectorNot Applicable01-Mar-1969NoActiveNot Applicable13-Oct-202313-Oct-202529.181100
5MrYashwant Suresh Bhojwani******03562756Non-Executive - Independent DirectorNot Applicable17-May-1984NoActiveNot Applicable13-Oct-202313-Oct-202529.181121
6MrNitin Pandurang Patil******08431287Non-Executive - Independent DirectorNot Applicable03-Jan-1979NoActiveNot Applicable13-Oct-202313-Oct-202529.181121

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Oct-2023
Entry CompComit123
Date of Appointment
13-Oct-2023
Entry CompComit124
Date of Appointment
13-Oct-2023
Entry CompComit125
Date of Appointment
13-Oct-2023
Entry CompComit14
Date of Appointment
13-Oct-2023
Entry CompComit15
Date of Appointment
13-Oct-2023
Entry CompComit16
Date of Appointment
13-Oct-2023
Entry CompComit41
Date of Appointment
13-Oct-2023
Entry CompComit42
Date of Appointment
13-Oct-2023
Entry CompComit43
Date of Appointment
01-Jul-2024
Entry CompComit44
Date of Appointment
13-Oct-2023
Entry CompComit68
Date of Appointment
13-Oct-2023
Entry CompComit69
Date of Appointment
13-Oct-2023
Entry CompComit70
Date of Appointment
13-Oct-2023
Entry CompComit95
Date of Appointment
13-Oct-2023
Entry CompComit96
Date of Appointment
13-Oct-2023
Entry CompComit97
Date of Appointment
13-Oct-2023
Entry CompComit98
Date of Appointment
13-Oct-2023
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://patelrpl.in/wp-content/uploads/2026/03/4.Committees-of-Board.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03562756
Member Name
Yashwant Suresh Bhojwani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01376164
Member Name
Dhanji Raghavji Patel
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
08431287
Member Name
Nitin Pandurang Patil
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10350490
Member Name
Harshini Vikas Jadhav
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01376164
Member Name
Dhanji Raghavji Patel
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02169626
Member Name
Bechar Raghavji Patel
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01375968
Member Name
Hiren Bechar Patel
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08431287
Member Name
Nitin Pandurang Patil
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01375968
Member Name
Hiren Bechar Patel
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10350490
Member Name
Harshini Vikas Jadhav
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03562756
Member Name
Yashwant Suresh Bhojwani
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Business Development & Adminstrative Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01376164
Member Name
Dhanji Raghavji Patel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01375968
Member Name
Hiren Bechar Patel
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03562756
Member Name
Yashwant Suresh Bhojwani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08431287
Member Name
Nitin Pandurang Patil
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08431287
Member Name
Nitin Pandurang Patil
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01375968
Member Name
Hiren Bechar Patel
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03562756
Member Name
Yashwant Suresh Bhojwani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://patelrpl.in/wp-content/uploads/2025/02/Contact-Information-Grievance-redressal.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://patelrpl.in/wp-content/uploads/2025/02/Grievance-redressal-details.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
31-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Patel Retail Limited has not acquired any shares or voting rights in unlisted Companies.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
Date of Initiation
26-Sep-2016
Opposing Party
Nilesh SonubalVishe, Food Safety Officer, Food and Drug Administration, Thane ("Complainant") vs. PareshJayantilalChande ("Accused 1"), Bechar Raghavji Patel ("Accused 2") and KirtiGunwantVithlani ("Accused 3")(Accused 1, Accused 2 and Accused 3 are collectively referred to as "Accused Persons") (Regular Criminal Case (R.C.C.) no. 803 / 2016)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
27-Nov-2021
Opposing Party
M/s. Jay Garibdas BMS (partnership firm, through one of its partners- Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4368/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
28-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4383/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar.
Date of Initiation
18-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4381/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
16-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4365/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
18-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4382/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
17-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”).(Summary Criminal Case No. 4374/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
16-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4372/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
16-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4369/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
15-Nov-2021
Opposing Party
M/s. Jay Garibdas BMS (partnership firm, through one of its partners- HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4370/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
18-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4373/ 2021 )
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
Date of Initiation
26-Sep-2016
Opposing Party
NileshSonubalVishe, Food Safety Officer, Food and Drug Administration, Thane, (“Complainant”) vs. PareshJayantilalChande (“Accused 1”), BecharRaghavji Patel (“Accused 2”) and KirtiGunwantVithlani (“Accused 3”). (Accused 1, Accused 2 and Accused 3 are collectively referred to as “Accused Persons”) (Regular Criminal Case (R.C.C.) no. 804 of 2016)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
16-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4380/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
The Company has furnished response on 28 March 2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
18-Mar-2026
Opposing Party
Deputy Commissioner of State Tax- FY 2021-22 (DRC-01A)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
The Company has furnished response on 28 March 2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
18-Mar-2026
Opposing Party
Deputy Commissioner of State Tax- FY 2020-21 (DRC-01A)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
The Company has furnished response on 13/02/2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
16-Jan-2026
Opposing Party
Deputy Commissioner of State Tax FY 2023-24 (parameter 0070/ 0072/ 0073/ 0074
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
The Company has furnished response on 11/02/2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
27-Dec-2025
Opposing Party
Deputy Commissioner of State Tax (Blocking of ITC u/r 86A which is claimed for. Period: 2020-21 & 2021-22)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
The company has preferred writ petition before IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CIVIL JURISDICTION. The next hearing is Stand over to 25/06/2026.
Date of Initiation
27-Dec-2025
Opposing Party
Deputy Commissioner of State Tax- FY 2021-22 (Order passed under section 73(9) of the GST Act 2017)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
The Company has furnished response on 23/02/2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
28-Oct-2025
Opposing Party
Deputy Commissioner of State Tax- FY 2022-23 (Notice received for Audit u/s 65(3) (GST ADT-01))
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
The Company has furnished response on 13/02/2026 and the same is under scrutiny by the State GST Department.
Date of Initiation
08-Feb-2024
Opposing Party
Deputy Commissioner of State Tax- FY 2021-22 (ASMT-10)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Reply Furnished Pending for action by tax officer
Date of Initiation
22-Dec-2022
Opposing Party
Deputy Commissioner of State Tax- FY 2019-20 (ASMT-10)/2
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Reply Furnished Pending for action by tax officer
Date of Initiation
24-Dec-2019
Opposing Party
Deputy Commissioner of State Tax- FY 2019-20 (ASMT-10)/1
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending before the Civil and Criminal Court, Ulhasnagar
Date of Initiation
24-Aug-2020
Opposing Party
State of Maharashtra, Ambernath Police Station (“Complainant”) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, Bharat Haribhai Patel (Summons/ Summary Criminal Case (S.C.C.) no. 1720 of 2020)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Order for creation of demand issued On 25/03/2026
Date of Initiation
29-Sep-2025
Opposing Party
Deputy Commissioner of State Tax-Superintendent, Gujarat ASSESSMENT ORDER AND GST DRC-07- GST FY 2019-20/2020-2021
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
The Company has preferred an appeal against the order/Hearing notice issued on 18/04/2025.
Date of Initiation
23-Jan-2024
Opposing Party
MOV-09 Order of Demand & MOV-01, Superintendent, Gujarat GST- FY- 2023-24
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Pending for reply by taxpayer
Date of Initiation
08-Jan-2024
Opposing Party
Deputy Commissioner of State Tax-Superintendent, Gujarat GST FY 2019-20 (ASMT-10)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending before the District and Sessions Court, Thane
Date of Initiation
13-Aug-2020
Opposing Party
State of Maharashtra, Shildaighar Police Station vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Others (Regular Criminal Case (R.C.C.) no. 1453 of 2020)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending before the Civil and Criminal Court, Ulhasnagar
Date of Initiation
26-Oct-2017
Opposing Party
State of Maharashtra vs. Hiren Bechar Patel and Others ( Summons / Summary Criminal Case (S.C.C.) no. 3951 of 2017)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
Date of Initiation
15-Feb-2024
Opposing Party
N. U. Pawar, Inspector of Legal Metrology (“Complainant”) vs. Bechar Raghavji Patel, Dhanji Raghavji Patel, Hiren Bechar Patel, Yashwant Suresh Bhojwani, Nitin Pandurang Patil, Harshini Vikas Jadhav and Patel Retail Private Limited. (Summons Case - SS CASES S/2600105/2024)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
Date of Initiation
10-Jan-2020
Opposing Party
S.N. Dhotre, Inspector of Legal Metrology (“Complainant”) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Patel Retail Private Limited. (Summons Case - SS CASES S/39/2020)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending before the Civil Judge , Thane.
Date of Initiation
16-Dec-2021
Opposing Party
Mukul Developers vs. Jamiat Co-Op Housing Society Ltd, BecharRaghavji Patel and Ors (Special Civil Suit S.C.S. / 387/ 2021)
Status (Previous Disclosure)
Ongoing
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
Date of Initiation
15-Nov-2021
Opposing Party
M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4366/ 2021)
Status (Previous Disclosure)
Ongoing
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
No action to being taken
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
0
Nature And Details Of The Action Taken Or Order Passed
0
Violation Details
0
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes