Collate Retails Private Limited
About Collate Retails Private Limited
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Collate 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 diversified business activities segment of the business services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC178804.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Rohit Kumar and Sanjay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 33 C R Avenue 2nd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address33 C R Avenue 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Collate Retails Private Limited
Collate Retails has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Director | 25 Apr 2016 | 10 Years 5 Months | As last reported |
| Sanjay Kumar | Director | 25 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Collate Retails Private Limited FY 2013 filings available
Ten-year financial statements for Collate 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 Collate Retails
Collate Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Collate Retails
Employment history and EPFO contributions of people linked to Collate Retails.
Employee and EPFO history for Collate 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 Collate Retails
GST registrations and filing compliance for Collate 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 Collate Retails
Credit ratings, litigation, and regulatory alerts for Collate 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 Collate Retails
MSME payment history for Collate 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 Collate Retails
Corporate group structure for Collate 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 Collate Retails
MCA filings and documents for Collate 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 Collate Retails
Frequently Asked Questions about Collate Retails Private Limited
Collate 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.
Collate Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 March 2012 and is registered under CIN U74999WB2012PTC178804. The company has been struck off by the Registrar of Companies and is no longer operational.
Collate Retails had 2 directors:
- Rohit Kumar - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Collate Retails is U74999WB2012PTC178804. 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 Collate Retails is at 33 C R Avenue 2nd Floor, Kolkata, West Bengal, India – 700012.
Collate Retails was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
Collate Retails has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.1 Lakh.
Collate Retails operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Collate Retails is not listed on any stock exchange. It is an unlisted company.