Fresh Line Retails Private Limited
About Fresh Line Retails Private Limited
Data last updated:
Fresh Line Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the personal care and skincare products segment of the FMCG sector. It was incorporated on 20 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075029.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Vivek Agarwala and Vinay Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 32 Chowringhee Road Omtower 8th Floor R N 805 Ps Park Street, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Fresh Line Retails Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Chowringhee Road Omtower 8th Floor R N 805 Ps Park Street, Kolkata, West Bengal, India – 700071
- IndustryFMCG, Personal Care & Skincare Products
- 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 Fresh Line Retails Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fresh Line Retails Private Limited, buy the company report.
Board of directors of Fresh Line Retails Private Limited
Fresh Line Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Agarwala | Director | 24 Aug 2001 | 25 Years 2 Months | As last reported |
| Vinay Dalmia Also directs: Adhata Global Limited | Director | 28 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2009 | 10160384 | The Jammu and Kashmir Bank Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Fresh Line Retails Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Fresh Line Retails Private Limited has 2 court cases on record: 2 filed by Fresh Line Retails. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against DLF Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against DLF Limited | Disposed |
To see the full case history of Fresh Line Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fresh Line 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 Fresh Line Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fresh Line Retails Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Smita Agarwal ceased to be Director on 28 Jul 2012.
Frequently asked questions
Fresh Line Retails has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fresh Line Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in personal care and skincare products, within the FMCG industry. It was incorporated on 20 October 1995 and is registered under CIN U51109WB1995PTC075029. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fresh Line Retails is U51109WB1995PTC075029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fresh Line Retails had 2 directors:
- Vivek Agarwala - Director
- Vinay Dalmia - Director
Fresh Line Retails was incorporated on 20 October 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Fresh Line Retails is at 32 Chowringhee Road Omtower 8th Floor R N 805 Ps Park Street, Kolkata, West Bengal, India – 700071.
The latest financial statements of Fresh Line Retails on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Fresh Line Retails operated in the FMCG industry, in the personal care and skincare products segment.
Fresh Line Retails has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Smita Agarwal ceased to be Director on 28 Jul 2012. Vandita Dalmia ceased to be Director on 28 Jul 2012. Vinay Dalmia was appointed as Director on 28 Jul 2012. Fresh Line Retails has 4 board changes on record in total.
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