Aph Retails Private Limited
About Aph Retails Private Limited
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Aph Retails Private Limited was a private limited company based in Nadia, 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 specialised in repair services, a part of the broader electronics sector. Incorporated on 24 April 2017.
Registered with ROC Kolkata under CIN U52609WB2017PTC220701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tumpa Sarkar and Arjun Sarkar.
Office: Najirpur P.O.: Birnagar (P) P.S.: Taherpur, Nadia, West Bengal, India – 741127.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNajirpur P.O.: Birnagar (P) P.S.: Taherpur, Nadia, West Bengal, India – 741127
- IndustryElectrnoics, Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aph Retails Private Limited
Aph Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tumpa Sarkar | Director | 24 Apr 2017 | 9 Years 5 Months | As last reported |
| Arjun Sarkar | Director | 24 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Aph Retails Private Limited
Ten-year financial statements for Aph Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aph Retails
Aph Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aph Retails
Employment history and EPFO contributions of people linked to Aph Retails.
Employee and EPFO history for Aph Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aph Retails
GST registrations and filing compliance for Aph Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aph Retails
Credit ratings, litigation, and regulatory alerts for Aph Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aph Retails
MSME payment history for Aph Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aph Retails
Corporate group structure for Aph Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aph Retails
MCA filings and documents for Aph Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aph Retails
Frequently Asked Questions about Aph Retails Private Limited
Aph 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.
Aph Retails is a struck-off private limited company in the electrnoics sector based in Nadia, West Bengal, India. It was incorporated on 24 April 2017 and is registered under CIN U52609WB2017PTC220701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aph Retails are:
- Tumpa Sarkar - Director
- Arjun Sarkar - Director
The CIN (Corporate Identification Number) of Aph Retails is U52609WB2017PTC220701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aph Retails is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at Najirpur P.O.: Birnagar P P.S.: Taherpur, Nadia, West Bengal, India – 741127.