Shyam Retails (India) Pvt Ltd

Retail and manufacturing of clothing, fabrics, and synthetic fibers.

2006 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Shyam Retails (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.43 Cr
  • Satisfied Charges ₹ 8.00 M

About Shyam Retails (India)

Shyam Retails (India) Pvt Ltd (SRIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2006 and has a history of 18 years and 11 months. Its registered office is in 24 Parganas, West Bengal, India.

The 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 company currently has active open charges totaling ₹1.43 Cr. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Aloke Singhania, Pradip Singhania, Vishal Newatia, and One other member serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Manufacturing
Company report

Shyam Retails (India) Pvt Ltd

Explore comprehensive data for Shyam Retails (India) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shyam Retails (India)?

Board Members (4)

NameDesignationAppointment DateStatus
Aloke Singhania Country flag representing In Director 15-Jul-2014Current
Pradip Singhania Country flag representing In Director 11-May-2013Current
Vishal Newatia Country flag representing In Director 26-Jul-2014Current
Sudip Pandit Country flag representing In Director 17-Feb-2016Current

Financial Performance of Shyam Retails (India).

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Shyam Retails (India) revenue growth over time
Shyam Retails (India) profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shyam Retails (India)?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.43 Cr

Satisfied Charges

₹0.80 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.60 Cr
  • Punjab National Bank : 0.30 Cr
  • Srei Equipment Finance Limited : 0.21 Cr
  • Bank Of India : 0.20 Cr
  • Kotak Mahindra Bank Limited : 0.07 Cr
  • Others : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2014Srei Equipment Finance Limited₹1.23 MOpen
03 Sep 2014Srei Equipment Finance Limited₹0.49 MOpen
03 Dec 2013Srei Equipment Finance Limited₹0.43 MOpen
22 Aug 2013Srei Equipment Finance Private Limited₹0.47 MOpen
17 Jun 2011Bank Of India₹2.00 MOpen

How Many Employees Work at Shyam Retails (India)?

Shyam Retails (India) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shyam Retails (India) Pvt Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shyam Retails (India)

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 9 years 2 months .

  • Charges

    A charge with Srei Equipment Finance Limited amounted to Rs. 0.12 Cr with Charge ID 10540761 was registered on 22 Dec 2014.

  • Annual General Meeting

    Shyam Retails (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Charges

    A charge with Srei Equipment Finance Limited amounted to Rs. 0.05 Cr with Charge ID 10518289 was registered on 03 Sep 2014.

  • Director 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 9 months .

  • Director Appointment

    Aloke Singhania was appointed as a Director was appointed as a Director on 15 Jul 2014 & has been associated with this company since 10 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shyam Retails (India) Pvt Ltd?

    Shyam Retails (India) Pvt Ltd was incorporated on 22 May 2006.

  • What is authorized share capital and paid-up capital of Shyam Retails (India) Pvt Ltd?

    The authorized share capital of Shyam Retails (India) Pvt Ltd is ₹ 2.10 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Shyam Retails (India) Pvt Ltd?

    Currently 4 directors are associated with Shyam Retails (India) Pvt Ltd.

    • Aloke Singhania
    • Pradip Kumar Singhania
    • Vishal Newatia
    • Sudip Kumar Pandit

  • What is the registered address of Shyam Retails (India) Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Retails (India) Pvt Ltd is City Centre Unit No. A227 1St Floor Block-Dc, Saltlake India, Kolkata, West Bengal, 700064.

  • What is the corporate identification number (CIN) and company number of Shyam Retails (India) Pvt Ltd?

    The corporate identification number (CIN) of Shyam Retails (India) Pvt Ltd is U36999WB2006PTC109528 and the company number is 109528 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shyam Retails (India) Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Shyam Retails (India) Pvt Ltd amount to ₹ 1.43 Cr.

  • When was the last Balance Sheet of Shyam Retails (India) Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Shyam Retails (India) Pvt Ltd was filed with the ROC on 31 Mar 2014.

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