Trendy Souk Retail Private Limited

Trendy Souk Retail Private Limited - trading in Ballia, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U52100UP2012PTC052510 Incorporated 12 September 2012 ROC Kanpur HQ Ballia, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹6.54 Lakh
▼ 19% YoY
Net loss · FY 2017
₹23,997
Net margin -3.7%
EBITDA · FY 2017
-₹22,212
EBITDA margin -3.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Trendy Souk Retail Private Limited

Data last updated:

Trendy Souk Retail Private Limited was a private limited company based in Ballia, Uttar Pradesh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 12 September 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2012PTC052510. Its GSTIN is 36AAECT3848G1Z6 (Telangana).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunjan Singh and Aftab.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ratsar Khurd Ratsar Dilawalpur, Ballia, Uttar Pradesh, India – 277123.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.54 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹23,997 (net margin -3.7%) and EBITDA of -₹22,212 (EBITDA margin -3.4%).

Company details

CIN U52100UP2012PTC052510
Registration Number 052510
Incorporation Date 12 September 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Trendy Souk Retail Private Limited's registered office is in Ballia, Uttar Pradesh.

  • Social Media
  • Registered Address
    Ratsar Khurd Ratsar Dilawalpur, Ballia, Uttar Pradesh, India – 277123
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Trendy Souk Retail Private Limited - one report that includes everything
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Business activity

The main business activity of Trendy Souk Retail is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Trendy Souk Retail Private Limited, buy the company report.

Financials of Trendy Souk Retail Private Limited

FY 2017 filings available

Trendy Souk Retail Private Limited reported revenue of ₹6.54 Lakh (down 19% YoY) for FY 2017.

Revenue · FY 2017
₹6.54 Lakh ▼ 19%
Net loss · FY 2017
₹23,997 margin -3.7%
EBITDA · FY 2017
-₹22,212 margin -3.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
EBITDA CAGR growth
1 year
▼ 474%

Revenue fell 19% in the latest year. EBITDA fell 474% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹22,212
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹23,997
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-3.4%
Net Profit Margin-3.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trendy Souk Retail Private Limited, buy the company report.

Board of directors of Trendy Souk Retail Private Limited

Trendy Souk Retail has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gunjan SinghDirector12 Sep 201214 Years 1 MonthsAs last reported
AftabDirector12 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

Trendy Souk Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jai Super Marketing Solution Private Limited₹6.55 Lakh (FY 2018)432.0%Aurangabad, Bihar, India
K4c International Music Hub Private Limited₹6.55 Lakh (FY 2019)Kancheepuram, Tamil Nadu, India
H B Infratel Private Limited₹6.55 Lakh (FY 2024)-84.0%Karnal, Haryana, India
Panchmukhi Finvest Private Limited₹6.54 Lakh (FY 2025)-10.0%Bhilwara, Rajasthan, India
Capital Retail E-Commerce Private Limited₹6.54 Lakh (FY 2025)Delhi, India
Trendy Souk Retail Private Limitedthis company₹6.54 Lakh (FY 2017)-₹23,997-3.7%-19.0%Ballia, Uttar Pradesh, India
Indigosaf Multiproduct Private Limited₹6.54 Lakh (FY 2022)-24.0%Shivpuri, Madhya Pradesh, India
Sai Automation Sensor Private Limited₹6.54 Lakh (FY 2025)-15.0%Bhubaneswar, Odisha, India
Bloomwins Industries Private Limited₹6.54 Lakh (FY 2024)Miraj, Maharashtra, India
Mythri and Aashvi Direct Marketing Private Limited₹6.54 Lakh (FY 2016)Peda Kakani, Andhra Pradesh, India
Armitek Merchandise Private Limited₹6.54 Lakh (FY 2024)175.0%Hyderabad, Telangana, India

To see the full peer comparison of Trendy Souk Retail Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trendy Souk Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trendy Souk Retail has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AAECT3848G1Z6TelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Trendy Souk Retail Private Limited, buy the company report.

Recent activity

Trendy Souk Retail Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Aftab was appointed as Director on 12 Sep 2012.

AGM
Trendy Souk Retail Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Trendy Souk Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Appointed
Aftab was appointed as Director.
Appointed
Gunjan Singh was appointed as Director.
Incorporation
12 Sep 2012
Trendy Souk Retail Private Limited was registered on 12 Sep 2012 with Roc Kanpur & aged 14 years 1 month as per MCA records.

Frequently asked questions

Trendy Souk Retail 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.

Trendy Souk Retail was a private limited company based in Ballia, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 12 September 2012 and is registered under CIN U52100UP2012PTC052510. The company has been struck off by the Registrar of Companies and is no longer operational.

Trendy Souk Retail had 2 directors:

The CIN (Corporate Identification Number) of Trendy Souk Retail is U52100UP2012PTC052510. 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 Trendy Souk Retail is at Ratsar Khurd Ratsar Dilawalpur, Ballia, Uttar Pradesh, India – 277123.

Trendy Souk Retail was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Trendy Souk Retail on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Trendy Souk Retail is 36AAECT3848G1Z6, registered in Telangana.

Trendy Souk Retail operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Trendy Souk Retail by revenue are Jai Super Marketing Solution Private Limited, K4c International Music Hub Private Limited, H B Infratel Private Limited, Panchmukhi Finvest Private Limited, Capital Retail E-Commerce Private Limited and 5 more, all in the same principal business activity (retail trading).

Aftab was appointed as Director on 12 Sep 2012. Gunjan Singh was appointed as Director on 12 Sep 2012.