
Ajay Retails Private Limited
About Ajay Retails Private Limited
Data last updated:
Ajay Retails 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 building construction segment of the construction sector. It was incorporated on 30 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC129771.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh and Ajay Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 31 Shakespeare Sarani 6th Floor Room No – 613 Jasmine Tower, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Ajay Retails 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 Address31 Shakespeare Sarani 6th Floor Room No – 613 Jasmine Tower, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
To see the full contact details of Ajay Retails Private Limited, buy the company report.
- 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 Ajay Retails Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ajay Retails Private Limited, buy the company report.
Board of directors of Ajay Retails Private Limited
Ajay Retails has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Ajay Singh Also directs: Shree Ganeshaya Estates LLP, Pashupati Realcon LLP, S G Projects Private Limited and 1 more | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Ajay Retails Private Limited is audited by VIKASH SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASH SHAH & CO. | FY 2017 | 328163E |
Shareholding
The shareholding of Ajay Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Ajay Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ajay Retails 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 Ajay Retails 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 Ajay Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajay Retails Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sanjay Singh ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Ajay Retails 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.
Ajay Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 30 September 2008 and is registered under CIN U45400WB2008PTC129771. The company has been struck off by the Registrar of Companies and is no longer operational.
Ajay Retails had 2 directors:
- Sanjay Singh - Director
- Ajay Singh - Director
The CIN (Corporate Identification Number) of Ajay Retails is U45400WB2008PTC129771. 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 Ajay Retails is at 31 Shakespeare Sarani 6th Floor Room No – 613 Jasmine Tower, Kolkata, West Bengal, India – 700017.
Ajay Retails was incorporated on 30 September 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ajay Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ajay Retails operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Sanjay Singh ceased to be Additional Director on 30 Sep 2014. Shekh Abdullah ceased to be Director on 30 May 2013. Ajay Singh was appointed as Director on 27 May 2013. Ajay Retails has 7 board changes on record in total.
Ajay Retails can be reached at its registered office: 31 Shakespeare Sarani 6th Floor Room No – 613 Jasmine Tower, Kolkata, West Bengal, India – 700017.