Aryadeep Retailers Private Limited

Aryadeep Retailers Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2012PTC172525 Incorporated 18 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Revenue · FY 2017
₹60,000
▲ 44344% YoY
Net profit · FY 2017
₹66,183
Net margin 110.3%
EBITDA · FY 2017
₹50,972
EBITDA margin 85%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Aryadeep Retailers Private Limited

Data last updated:

Aryadeep Retailers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC172525.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Kanchan Jain Devi and Rajesh Jain.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3 Baikunth Sen Lane 1st Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹60,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹66,183 (net margin 110.3%) and EBITDA of ₹50,972 (EBITDA margin 85%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years.

Company details

CIN U74999WB2012PTC172525
Registration Number 172525
Incorporation Date 18 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Aryadeep Retailers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3 Baikunth Sen Lane 1st Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Aryadeep Retailers Private Limited, buy the company report.

Comprehensive company report
Aryadeep Retailers Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Aryadeep Retailers is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Aryadeep Retailers Private Limited, buy the company report.

Financials of Aryadeep Retailers Private Limited

FY 2017 filings available

Aryadeep Retailers Private Limited reported revenue of ₹60,000 (up 44344% YoY) for FY 2017.

Revenue · FY 2017
₹60,000 ▲ 44344%
Net profit · FY 2017
₹66,183 margin 110.3%
EBITDA · FY 2017
₹50,972 margin 85%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 54%
EBITDA CAGR growth
3 years · compounded
▼ 51%

Revenue has declined at a compounded annual rate (CAGR) of 54% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹60,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹50,972
Profit Before Tax
Tax Expense
Net Profit (PAT)₹66,183
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin85%
Net Profit Margin110.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aryadeep Retailers Private Limited, buy the company report.

Board of directors of Aryadeep Retailers Private Limited

Aryadeep Retailers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanchan Jain DeviDirector25 Mar 201610 Years 7 MonthsAs last reported
Rajesh JainDirector05 Jun 201214 Years 5 MonthsAs last reported

Peer comparison

Aryadeep Retailers Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sharadha India Foundation₹60,167 (FY 2024)94.0%Coimbatore, Tamil Nadu, India
Sankalanaa Chits Private Limited₹60,102 (FY 2018)Bangalore, Karnataka, India
Trichur Nysarga Nidhi Limited₹60,055 (FY 2023)Thrissur, Kerala, India
Aryadeep Retailers Private Limitedthis company₹60,000 (FY 2017)₹66,183110.3%44344.0%Kolkata, West Bengal, India
Key Gee Bee Chits Private Limited₹60,000 (FY 2019)-62.0%Irinjalakuda, Kerala, India
Padathukattil Gramin Kuries India Private Limited₹60,000 (FY 2018)-17.0%Mulanthuruthy, Kerala, India
Vrinda Entertainment Private Limited₹60,000 (FY 2018)-17.0%Bangalore, Karnataka, India
Vensha Finance Consultants Private Limited₹60,000 (FY 2022)-3.0%Hyderabad, Telangana, India
Greeshma Chits Private Limited₹60,000 (FY 2021)-7.0%Mangalore, Karnataka, India

To see the full peer comparison of Aryadeep Retailers Private Limited, buy the company report.

Auditor

Aryadeep Retailers Private Limited is audited by KUMAR PRADEEP & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KUMAR PRADEEP & ASSOCIATESFY 2017319066E

Shareholding

The shareholding of Aryadeep Retailers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aryadeep Retailers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aryadeep Retailers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aryadeep Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aryadeep Retailers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Kanchan Jain Devi was appointed as Director on 25 Mar 2016.

AGM
Aryadeep Retailers Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Aryadeep Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Kanchan Jain Devi was appointed as Director.
Ceased
Suraj Karan Jain ceased to be Director.
Ceased
Dhiraj Kumar Beriwal ceased to be Director.
Ceased
Suresh Kochar ceased to be Director.
Appointed
Rajesh Jain was appointed as Director.
Incorporation
18 Jan 2012
Aryadeep Retailers Private Limited was registered on 18 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Aryadeep Retailers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aryadeep Retailers was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 January 2012 and is registered under CIN U74999WB2012PTC172525. The company has been struck off by the Registrar of Companies and is no longer operational.

Aryadeep Retailers had 2 directors:

The CIN (Corporate Identification Number) of Aryadeep Retailers is U74999WB2012PTC172525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Aryadeep Retailers is at 3 Baikunth Sen Lane 1st Floor, Kolkata, West Bengal, India – 700007.

Aryadeep Retailers was incorporated on 18 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Aryadeep Retailers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Aryadeep Retailers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Aryadeep Retailers by revenue are Sharadha India Foundation, Sankalanaa Chits Private Limited, Trichur Nysarga Nidhi Limited, Key Gee Bee Chits Private Limited, Padathukattil Gramin Kuries India Private Limited and 3 more, all in the same principal business activity (other financial activities).

Kanchan Jain Devi was appointed as Director on 25 Mar 2016. Suraj Karan Jain ceased to be Director on 25 Mar 2016. Dhiraj Kumar Beriwal ceased to be Director on 03 Jul 2012. Aryadeep Retailers has 5 board changes on record in total.

The compliance status of Aryadeep Retailers is active non-compliant as of 14 July 2026.