Katirawan Retails Limited
About Katirawan Retails Limited
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Katirawan Retails Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2018PLC125752.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Saumitra Chatterjee and Vismay Aswani.
The registered office is at Plot No : 121 L B Nagar G R Road ( Near: Watertank Shapur Nagar, Hyderabad, Telangana, India – 500055.
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- Registered AddressPlot No : 121 L B Nagar G R Road ( Near: Watertank Shapur Nagar, Hyderabad, Telangana, India – 500055
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Katirawan Retails Limited
Financial statements from FY 2019
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.
Board of Directors of Katirawan Retails Limited
Katirawan Retails has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saumitra Chatterjee Also directs: Greencreast Projects Private Limited, Tricorn Developers Private Limited, Protex Infracon Private Limited and 1 more | Director | 19 Jan 2019 | 7 Years 8 Months | Current |
| Vismay Aswani | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Sudhir Ray | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Katirawan Retails Limited
Katirawan Retails Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katirawan Retails Limited
Employment history and EPFO contributions of people linked to Katirawan Retails.
Employee and EPFO history
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.
Recent Activity on Katirawan Retails Limited
Katirawan Retails Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Sanjoy Paul ceased to be Director on 19 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Katirawan Retails Limited
Credit ratings, litigation, and regulatory alerts
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 Katirawan Retails Limited
MSME payment history
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 Katirawan Retails Limited
Corporate group structure
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.
GST Compliance of Katirawan Retails Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Katirawan Retails Limited
MCA filings and documents
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.
Frequently Asked Questions about Katirawan Retails Limited
Katirawan Retails is an active public limited company based in Hyderabad, Telangana, India. The company works in retailers, within the home appliances industry. It was incorporated on 19 July 2018 (8+ years old) and is registered under CIN U52100TG2018PLC125752.
Katirawan Retails has 3 current directors:
- Saumitra Chatterjee - Director
- Vismay Aswani - Director
- Sudhir Ray - Director
The CIN (Corporate Identification Number) of Katirawan Retails is U52100TG2018PLC125752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katirawan Retails was incorporated on 19 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sanjoy Paul ceased to be Director on 19 Jan 2019. Saumitra Chatterjee was appointed as Director on 19 Jan 2019. Dinesh Thakur ceased to be Director on 01 Sep 2018. Katirawan Retails has 6 board changes on record in total.
The registered office of Katirawan Retails is at Plot No : 121 L B Nagar G R Road Near: Watertank Shapur Nagar, Hyderabad, Telangana, India – 500055.
Katirawan Retails has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Katirawan Retails operates in the home appliances industry, in the retailers segment.
No. Katirawan Retails is not listed on any stock exchange. It is an unlisted company.
Katirawan Retails can be reached at its registered office: Plot No : 121 L B Nagar G R Road Near: Watertank Shapur Nagar, Hyderabad, Telangana, India – 500055.