About
Basic Data Updated:
4 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.10 cr and a paid-up capital of Rs 2.00 cr.
The Corporate currently has active open charges totaling ₹1.43 cr. It has already closed loans amounting to ₹80.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Pradip Singhania, Vishal Newatia, Sudip Pandit, and One other member serve as directors at the Company.
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36999WB2006PTC109528 |
| Company No. | 109528 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 May 2006 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Shyam Retails (India) Pvt Ltd
Enhance accessibility to Shyam Retails (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Shyam Retails (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shyam Retails (India) Pvt Ltd
Unlock and access historical data on people associated with Shyam Retails (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Srei Equipment Finance Limited Creation Date: 22 Dec 2014 | ₹1.23 M | Open |
Srei Equipment Finance Limited Creation Date: 03 Sep 2014 | ₹0.49 M | Open |
Srei Equipment Finance Limited Creation Date: 03 Dec 2013 | ₹0.43 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shyam Retails (India), 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 Shyam Retails (India)'s trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
17 years 4 months Recent activity within the organization
Director Appointment
Sudip Kumar Pandit was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 8 years 7 months .
17 Feb 2016Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 0.12 cr with Charge ID 10540761 was registered on 22 Dec 2014.
22 Dec 2014Annual General Meeting
Shyam Retails (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 0.05 cr with Charge ID 10518289 was registered on 03 Sep 2014.
03 Sep 2014Director Appointment
Vishal Newatia was appointed as a Director was appointed as a Director on 26 Jul 2014 & has been associated with this company since 10 years 1 month .
26 Jul 2014
Frequently asked questions
What is the Incorporation or founding date of Shyam Retails (India) Pvt Ltd?
