Shyam Retails (India) Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Shyam Retails (India) Pvt Ltd

Shyam Retails (India) Pvt Ltd, a active private limited company, was established on 22 May 2006 in Kolkata, West Bengal, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U36999WB2006PTC109528. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Vishal Newatia (Director), Aloke Singhania (Director), Sudip Kumar Pandit (Director). Past directors included Anita Agarwalla, Anil Singhania, Suyash Dhanuka. It holds ₹1.43 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at City Centre, Unit No. A227,1St Floor Block-Dc, Saltlake, Kolkata, West Bengal, 700064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U36999WB2006PTC109528

  • Registration Number

    109528

  • Incorporation Date

    22 May 2006

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 1.43 Cr
  • Satisfied Charges ₹ 8.00 M
Company report

Shyam Retails (India) Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Shyam Retails (India) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vishal Newatia Director 26 Jul 2014 Current
Aloke Singhania Director 15 Jul 2014 Current
Sudip Kumar Pandit Director 17 Feb 2016 Current
Pradip Kumar Singhania Director 11 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2013 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 15 Nov 2007 Past
Pramod Abcsdd Director 15 Nov 2007 Past
Pramod Abcsdd Director 17 Jul 2014 Past
Pramod Abcsdd Director 05 Jan 2015 Past

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Financial Performance of Shyam Retails (India).

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Shyam Retails (India) revenue growth over time
Shyam Retails (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shyam Retails (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,284,733.00

Satisfied Charges

₹8,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.60 Cr
  • Punjab National Bank : 0.30 Cr
  • Srei Equipment Finance Limited : 0.21 Cr
  • Bank Of India : 0.20 Cr
  • Kotak Mahindra Bank Limited : 0.07 Cr
  • Others : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2014 Srei Equipment Finance Limited ₹1.23 M Open
03 Sep 2014 Srei Equipment Finance Limited ₹0.49 M Open
03 Dec 2013 Srei Equipment Finance Limited ₹0.43 M Open
22 Aug 2013 Srei Equipment Finance Private Limited ₹0.47 M Open
17 Jun 2011 Bank Of India ₹2.00 M Open

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How Many Employees Work at Shyam Retails (India)?

Shyam Retails (India) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shyam Retails (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Sudip Kumar Pandit was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 14 days . was documented.

  • Charges

    Progress on A charge with Srei Equipment Finance Limited amounted to Rs. 0.12 Cr with Charge ID 10540761 was registered on 22 Dec 2014. was documented.

  • Annual General Meeting

    The activity Shyam Retails (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Charges

    A charge with Srei Equipment Finance Limited amounted to Rs. 0.05 Cr with Charge ID 10518289 was registered on 03 Sep 2014. was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Newatia was appointed as a Director was appointed as a Director on 26 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    The activity Aloke Singhania was appointed as a Director was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Shyam Retails (India) Pvt Ltd?

The CIN of Shyam Retails (India) Pvt Ltd is U36999WB2006PTC109528.

Where is Shyam Retails (India) Pvt Ltd headquartered?

Shyam Retails (India) Pvt Ltd is headquartered at City Centre, Unit No. A227,1St Floor Block-Dc, Saltlake, Kolkata, West Bengal, 700064.

When was Shyam Retails (India) Pvt Ltd incorporated?

Shyam Retails (India) Pvt Ltd was incorporated on 22 May 2006.

Who are the current directors of Shyam Retails (India) Pvt Ltd?

The current directors of Shyam Retails (India) Pvt Ltd are

What is the primary industry of Shyam Retails (India) Pvt Ltd?

The primary industry of Shyam Retails (India) Pvt Ltd is Manufacturing.

Is Shyam Retails (India) Pvt Ltd a listed company?

Shyam Retails (India) Pvt Ltd is unlisted.

What is the capital structure of Shyam Retails (India) Pvt Ltd?

The authorized capital of Shyam Retails (India) Pvt Ltd is ₹2.10 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Shyam Retails (India) Pvt Ltd?

The compliance status of Shyam Retails (India) Pvt Ltd is Active Non-Compliant.

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