Circular Retailers Private Limited
About Circular Retailers Private Limited
Data last updated: 13 February 2026
Circular Retailers Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 31 January 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PTC190222.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Shreyansh Jain and Goutam Agarwala.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 25 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.61 Lakh, a decline of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹35.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 25 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Circular Retailers Private Limited
Circular Retailers Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Circular Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Circular Retailers Private Limited
Circular Retailers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shreyansh Jain
Also directs:
Ecorner Professional Services Llp, Snowblue Housing Private Limited, Allmost Construction Private Limited and 4 more
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Director | 01 Nov 2013 | 12 Years 8 Months | Current |
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Goutam Agarwala
Also directs:
Shivmangal Dealcomm Private Limited
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Director | 31 Mar 2014 | 12 Years 3 Months | Current |
Financials of Circular Retailers Private Limited FY 2025 filings available
Circular Retailers Private Limited reported revenue of ₹1.61 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Circular Retailers Private Limited
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Ownership and Shareholding of Circular Retailers Private Limited
Shareholding and ownership data for Circular Retailers Private Limited
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- FII and DII holdings
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Charges & Borrowings of Circular Retailers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2023 | Hdfc Bank Limited | ₹16 Cr | Open |
| 30 Nov 2013 | Hdfc Bank Limited | ₹19.7 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Circular Retailers Private Limited
View historical data on people associated with Circular Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Circular Retailers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Circular Retailers Private Limited
GST registrations and filing compliance for Circular Retailers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Circular Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Circular Retailers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Circular Retailers Private Limited
MSME payment history for Circular Retailers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Circular Retailers Private Limited
Corporate group structure for Circular Retailers Private Limited
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MCA Filings & Documents of Circular Retailers Private Limited
MCA filings and documents for Circular Retailers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Circular Retailers Private Limited
Frequently Asked Questions about Circular Retailers Private Limited
Circular Retailers Private Limited is an active private limited company in the transport and logistics sector based in Siliguri, West Bengal, India. It was incorporated on 31 January 2013 (13+ years old) and is registered under CIN U51909WB2013PTC190222.
Circular Retailers Private Limited reported revenue of ₹1.61 Lakh for FY 2025 (down 37.00% YoY).
The current directors of Circular Retailers Private Limited are:
- Shreyansh Jain - Director
- Goutam Agarwala - Director
The primary industry of Circular Retailers Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Circular Retailers Private Limited can be reached at the registered office: Office No 25 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.5 Lakh.