Shyam Retails (India) Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 18 Year, 9 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 nine 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
Who are the key members and board of directors at Shyam Retails (India)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aloke Singhania  | Director | 15-Jul-2014 | Current |
| Pradip Singhania | Director | 11-May-2013 | Current |
| Vishal Newatia | Director | 26-Jul-2014 | Current |
| Sudip Pandit | Director | 17-Feb-2016 | Current |
Financial Performance of Shyam Retails (India).
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shyam Retails (India)?
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.
Related Corporates (Common Directorship)
Arion Commodities Private LimitedPradip Singhania is a mutual person
- Shyam Goods Private Limited
Pradip Singhania is a mutual person
Charges (Loans)
₹1.43 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2014 | Srei Equipment Finance Limited | ₹1.23 M | Open |
| 03 Sep 2014 | Srei Equipment Finance Limited | ₹0.49 M | Open |
| 03 Dec 2013 | Srei Equipment Finance Limited | ₹0.43 M | Open |
| 22 Aug 2013 | Srei Equipment Finance Private Limited | ₹0.47 M | Open |
| 17 Jun 2011 | Bank Of India | ₹2.00 M | Open |
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.
Deals i
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Rating
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Alerts
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