Ashyana Retails Private Limited

Ashyana Retails Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC172019 Incorporated 12 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹14,750
Latest filing
Net profit · FY 2017
₹2,322
Net margin 15.7%
EBITDA · FY 2017
-₹8,439
EBITDA margin -57.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Ashyana Retails Private Limited

Data last updated:

Ashyana 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172019.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Singh and Deepak Shaw.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 46 Shiv Thakur Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹14,750. For the same year it recorded a net profit of ₹2,322 (net margin 15.7%) and EBITDA of -₹8,439 (EBITDA margin -57.2%).

Its group structure included 1 subsidiary.

Company details

CIN U51909WB2012PTC172019
Registration Number 172019
Incorporation Date 12 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Ashyana 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 Address
    46 Shiv Thakur Lane 2nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Wholesale, Specialty

To see the full contact details of Ashyana Retails Private Limited, buy the company report.

Comprehensive company report
Ashyana Retails 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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Financials of Ashyana Retails Private Limited

FY 2018 filings available

Ashyana Retails Private Limited reported revenue of ₹14,750 for FY 2017.

Revenue · FY 2017
₹14,750
Net profit · FY 2017
₹2,322 margin 15.7%
EBITDA · FY 2017
-₹8,439 margin -57.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹14,750
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8,439
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,322
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 Margin-57.2%
Net Profit Margin15.7%
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 Ashyana Retails Private Limited, buy the company report.

Board of directors of Ashyana Retails Private Limited

Ashyana Retails has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak ShawAdditional Director30 Mar 201511 Years 6 MonthsAs last reported
Sunil SinghDirector16 May 20179 Years 5 MonthsAs last reported

Auditor

Ashyana Retails Private Limited is audited by SANJAY SHYAM & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SANJAY SHYAM & COFY 2017327747E

Shareholding

The shareholding of Ashyana Retails Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Ashyana Retails Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Ashyana Retails has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Kamendra Distributors Private LimitedU51909WB2011PTC171410

To see the full group structure of Ashyana Retails Private Limited, buy the company report.

GST

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

Recent activity

Ashyana Retails Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sunil Singh ceased to be Director on 17 Oct 2019.

Ceased
Sunil Singh ceased to be Director.
Ceased
Deepak Shaw ceased to be Additional Director.
AGM
Ashyana Retails Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Ashyana Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Bimal Kumar Agarwal ceased to be Director.
Appointed
Sunil Singh was appointed as Director.
Ceased
Ankit Kumar ceased to be Director.
Appointed
Deepak Shaw was appointed as Additional Director.
Ceased
Dilip Kumar Das ceased to be Director.
Ceased
Sanjay Shaw ceased to be Director.
Incorporation
12 Jan 2012
Ashyana Retails Private Limited was registered on 12 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Ashyana 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.

Ashyana Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 January 2012 and is registered under CIN U51909WB2012PTC172019. The company has been struck off by the Registrar of Companies and is no longer operational.

Ashyana Retails had 2 directors:

The CIN (Corporate Identification Number) of Ashyana Retails is U51909WB2012PTC172019. 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 Ashyana Retails is at 46 Shiv Thakur Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

Ashyana Retails was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Ashyana Retails on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Ashyana Retails operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Sunil Singh ceased to be Director on 17 Oct 2019. Deepak Shaw ceased to be Additional Director on 16 Oct 2019. Bimal Kumar Agarwal ceased to be Director on 16 May 2017. Ashyana Retails has 8 board changes on record in total.

The compliance status of Ashyana Retails is compliant as of 04 September 2026.