Kafil Retail Private Limited
About Kafil Retail Private Limited
Data last updated:
Kafil Retail Private Limited was a private limited company based in Asansol, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC183529.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesh Chandra Kumbhakar and Robin Ojha.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303.
Company details
Contact details
Kafil Retail Private Limited's registered office is in Asansol, West Bengal.
- Registered AddressB.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Kafil Retail Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Kafil Retail Private Limited, buy the company report.
Board of directors of Kafil Retail Private Limited
Kafil Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Chandra Kumbhakar | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Robin Ojha Also directs: Kafil Power Projects Limited | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kafil Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kafil Retail 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 Kafil Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kafil Retail Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ganesh Chandra Kumbhakar ceased to be Director on 20 Apr 2017.
Frequently asked questions
Kafil Retail 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.
Kafil Retail was a private limited company based in Asansol, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 July 2012 and is registered under CIN U52190WB2012PTC183529. The company has been struck off by the Registrar of Companies and is no longer operational.
Kafil Retail had 2 directors:
- Ganesh Chandra Kumbhakar - Director
- Robin Ojha - Director
The CIN (Corporate Identification Number) of Kafil Retail is U52190WB2012PTC183529. 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 Kafil Retail is at B.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303.
Kafil Retail was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kafil Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kafil Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ganesh Chandra Kumbhakar ceased to be Director on 20 Apr 2017. Ganesh Chandra Kumbhakar was appointed as Director on 06 Jul 2012. Robin Ojha was appointed as Director on 06 Jul 2012.
Kafil Retail can be reached at its registered office: B.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303.