Gini Retailers Private Limited
About Gini Retailers Private Limited
Data last updated: 26 July 2025
Gini Retailers 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165351.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Sahu and Sivsankar Shaw.
Office: 266 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.
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 Address266 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gini Retailers Private Limited
Gini Retailers Private Limited is currently managed by 2 directors, with 5 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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Ritesh Sahu
Also directs:
Manifold Projects Private Limited
|
Director | 16 Jan 2017 | 9 Years 6 Months | As last reported |
|
Sivsankar Shaw
Also directs:
Manifold Projects Private Limited
|
Director | 16 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Gini Retailers Private Limited
Ten-year financial statements for Gini Retailers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Gini Retailers Private Limited
Gini Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gini Retailers Private Limited
View historical data on people associated with Gini Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gini Retailers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gini Retailers Private Limited
GST registrations and filing compliance for Gini Retailers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gini Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Gini Retailers Private Limited
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- Rating history
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MSME Payment Delays by Gini Retailers Private Limited
MSME payment history for Gini 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Gini Retailers Private Limited
Corporate group structure for Gini Retailers Private Limited
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- Parent company
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MCA Filings & Documents of Gini Retailers Private Limited
MCA filings and documents for Gini 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
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Recent Activity on Gini Retailers Private Limited
Frequently Asked Questions about Gini Retailers Private Limited
Gini Retailers Private Limited 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.
Gini Retailers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 July 2011 and is registered under CIN U51909WB2011PTC165351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gini Retailers Private Limited are:
- Ritesh Sahu - Director
- Sivsankar Shaw - Director
The CIN (Corporate Identification Number) of Gini Retailers Private Limited is U51909WB2011PTC165351. 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 Gini Retailers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 266 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.