Monalisha Retail Private Limited
About Monalisha Retail Private Limited
Data last updated:
Monalisha Retail Private Limited was a private limited company based in Panagarh, 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 05 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2014PTC200669.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subendra Nath Tirki and Bhuban Anil Banerjee.
The registered office was at Birhudika Ps: Kanksha Po. Panagarh Bazar, West Bengal, India – 713148.
Company details
Contact details
Monalisha Retail Private Limited's registered office is in Panagarh, West Bengal.
- Registered AddressBirhudika Ps: Kanksha Po. Panagarh Bazar, West Bengal, India – 713148
- 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 Monalisha Retail Private Limited
Year-wise financial statements and ratios of Monalisha Retail Private Limited are in the company report Buy the company report.
Board of directors of Monalisha Retail Private Limited
Monalisha 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 |
|---|---|---|---|---|
| Subendra Nath Tirki | Director | 10 Jul 2015 | 11 Years 4 Months | As last reported |
| Bhuban Anil Banerjee | Director | 05 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Monalisha 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 Monalisha 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 Monalisha Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monalisha Retail Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Somnath Das ceased to be Director on 10 Jul 2015.
Frequently asked questions
Monalisha 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.
Monalisha Retail was a private limited company based in Panagarh, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 March 2014 and is registered under CIN U52100WB2014PTC200669. The company has been struck off by the Registrar of Companies and is no longer operational.
Monalisha Retail had 2 directors:
- Subendra Nath Tirki - Director
- Bhuban Anil Banerjee - Director
The CIN (Corporate Identification Number) of Monalisha Retail is U52100WB2014PTC200669. 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 Monalisha Retail is at Birhudika Ps: Kanksha Po. Panagarh Bazar, West Bengal, India – 713148.
Monalisha Retail was incorporated on 05 March 2014. It is registered with the Registrar of Companies, Kolkata.
Monalisha Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Somnath Das ceased to be Director on 10 Jul 2015. Subendra Nath Tirki was appointed as Director on 10 Jul 2015. Bhuban Anil Banerjee was appointed as Director on 05 Mar 2014.
Monalisha Retail can be reached at its registered office: Birhudika Ps: Kanksha Po. Panagarh Bazar, West Bengal, India – 713148.
Monalisha Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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