Trendy Souk Retail Private Limited
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%).
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- Social Media
- Registered AddressRatsar Khurd Ratsar Dilawalpur, Ballia, Uttar Pradesh, India – 277123
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Trendy Souk Retail Private Limited
The main business activity of Trendy Souk Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Trendy Souk Retail Private Limited
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 of Trendy Souk Retail Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 of Trendy Souk Retail Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trendy Souk Retail are in the company report.
Financial statements from 2015
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 Trendy Souk Retail Private Limited
Trendy Souk Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Singh | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Aftab | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
Peer Comparison of Trendy Souk Retail Private Limited
Trendy Souk Retail Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limited this company | ₹6.54 Lakh (FY 2017) | •••• | •••• | -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 |
Peers are the five companies nearest above and the five nearest below Trendy Souk Retail by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Trendy Souk Retail Private Limited
Trendy Souk Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trendy Souk Retail Private Limited
Employment history and EPFO contributions of people linked to Trendy Souk Retail.
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 Trendy Souk Retail Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trendy Souk Retail Private 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 Trendy Souk Retail Private 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 Trendy Souk Retail Private 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 Trendy Souk Retail Private Limited
Trendy Souk Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECT3848G1Z6 | Telangana | Active | 01 Jul 2017 |
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 Trendy Souk Retail Private 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 Trendy Souk Retail Private Limited
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:
- Gunjan Singh - Director
- Aftab - Director
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.
Trendy Souk Retail reported revenue of ₹6.54 Lakh for FY 2017 (down 19% YoY).
Trendy Souk Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trendy Souk Retail reported a net loss of ₹23,997 (net margin -3.7%) and EBITDA of -₹22,212 (EBITDA margin -3.4%) for FY 2017, as per its filed financial statements.
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.