Tyson Retail Services Private Limited
About Tyson Retail Services Private Limited
Data last updated:
Tyson Retail Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC322580. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharamendra Grewal and Rittik Sharma.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 9 1st Floor Sec – 8 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.18 Cr, a growth of 128% compared to the previous year. For the same year it recorded a net loss of ₹16.75 Lakh (net margin -5.3%) and EBITDA of ₹8.76 Lakh (EBITDA margin 2.8%).
As per MCA filings, the company had open charges of ₹35 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Tyson Retail Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressD – 9 1st Floor Sec – 8 Dwarka, New Delhi, Delhi, India – 110077
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tyson Retail Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tyson Retail Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Tyson Retail Services Private Limited, buy the company report.
Financials of Tyson Retail Services Private Limited
FY 2019 filings availableTyson Retail Services Private Limited reported revenue of ₹3.18 Cr (up 128% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 128% in the latest year. EBITDA fell 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.18 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹8.76 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹16.75 Lakh | |
| 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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.8% | |
| Net Profit Margin | -5.3% | |
| 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 Tyson Retail Services Private Limited, buy the company report.
Board of directors of Tyson Retail Services Private Limited
Tyson Retail Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamendra Grewal | Director | 17 May 2018 | 8 Years 5 Months | As last reported |
| Rittik Sharma | Director | 22 May 2020 | 6 Years 5 Months | As last reported |
Auditor
Tyson Retail Services Private Limited is audited by GOUR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOUR & ASSOCIATES | FY 2019 | 027772N |
Shareholding
The shareholding of Tyson Retail Services Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tyson Retail Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2017 | 100147511 | Others | ₹35 Lakh | Open |
To see the full charge records of Tyson Retail Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tyson Retail Services Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by DHL Ecommerce (India) LLP | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Minions Ventures Pvt.Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Minions Ventures Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Tyson Retail Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tyson Retail Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tyson Retail Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tyson Retail Services Private Limited, buy the company report.
Recent activity
Tyson Retail Services Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Rakhi Sharma ceased to be Additional Director on 23 May 2020.
Frequently asked questions
Tyson Retail Services has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Tyson Retail Services was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2017 and is registered under CIN U74999DL2017PTC322580. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Tyson Retail Services was incorporated on 23 August 2017. It is registered with the Registrar of Companies, Delhi.
Tyson Retail Services had 2 directors:
- Dharamendra Grewal - Director
- Rittik Sharma - Director
The CIN (Corporate Identification Number) of Tyson Retail Services is U74999DL2017PTC322580. 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 Tyson Retail Services is at D – 9 1st Floor Sec – 8 Dwarka, New Delhi, Delhi, India – 110077.
The latest financial statements of Tyson Retail Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Tyson Retail Services has 3 GST registrations on record and all of them are cancelled or inactive.
Tyson Retail Services operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Tyson Retail Services has 8 court cases on record: 8 filed against it. 1 is pending.