Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASAP RETAIL PRIVATE LIMITED
CIN: U51909WB2011PTC168469 As on: 2026-07-13
ASAP RETAIL PRIVATE LIMITED (CIN: U51909WB2011PTC168469) is a Private company incorporated on 13 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
ASAP RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASAP RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASAP RETAIL PRIVATE LIMITED are RAMESH GHAI, and PAWAN GHAI.
ASAP RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168469 and its registration number is 168469. Users may contact ASAP RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASAP RETAIL PRIVATE LIMITED is 23, BANKIM MUKHERJEE SARANI , KOLKATA, West Bengal, India - 700053.
Current status of ASAP RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASAP RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASAP RETAIL
Purchase full report of ASAP RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASAP RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASAP RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622115 | RAMESH GHAI | Director | 2011-10-13 |
| 03622105 | PAWAN GHAI | Director | 2011-10-13 |
Past Directors & Key Managerial Personnel of ASAP RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03622112 | SHIVANI ATAL KAPUR | Director | - | 2014-09-10 |
| 03626613 | AKSHAT KAPUR | Director | - | 2014-09-10 |
| 08067361 | SIMI GHAI | Director | - | 2018-12-01 |
Other Directorships of SHIVANI ATAL KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUZE OF COUTURE PRIVATE LIMITED | U19120WB2017PTC221598 | Director | - | 2019-02-15 |
Other Directorships of RAMESH GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAT KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUZE OF COUTURE PRIVATE LIMITED | U19120WB2017PTC221598 | Director | 2017-06-22 | Ongoing |
Other Directorships of SIMI GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOJO FOOTWEAR LLP | AAS-0828 | Designated Partner | 2020-02-27 | Ongoing |
Other Directorships of PAWAN GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAP IMPEX PRIVATE LIMITED | U19115WB2012PTC188816 | Director | 2012-12-03 | Ongoing |
| KRMAMITRA PRIVATE LIMITED | U45100WB2018PTC227609 | Additional Director | 2020-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC135608 | DHRUVA INFRASTRUCTURE PRIVATE LIMITED | 23 BANKIM MUKHERJEE SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| ACI-5256 | RIDIT REALTY LLP | C/O. S G TRADECOM PRIVATE LIMITED, 51, BANKIM MUKHERJEE SARANI,41F, BLOCK -C, GROUND FLOOR, WEST PORTION,Kolkata,Kolkata,West Bengal,India-700053 |
| ACY-4722 | VEDAQARE BIOSCIENCES LLP | 20/2,Bankim Mukherjee Sarani,Kolkata,Kolkata,West Bengal,India-700053 |
| U24299WB2022OPC254932 | UNRAVEL LIFESTYLE PRODUCTS (OPC) PRIVATE LIMITED | Plot No 264 Durgapur Colony, Bankim Mukherjee Sarani,,Kolkata,Kolkata,West Bengal,700053-India |
| U82200WB2023PTC264684 | POWERCORE TELESERVICES PRIVATE LIMITED | Flat A/3/2, 31/3, Bankim,Mukherjee Sarani,Kolkata,Kolkata,West Bengal,700053-India |
| U62099WB2024PTC275397 | NOVEL TEAMS SOLUTIONS PRIVATE LIMITED | 188/2, Bankim Mukherjee,Sarani,5th floor,Block J,,Kolkata,Kolkata,West Bengal,700053-India |
| U82990WB2023PTC261011 | SAINI COMMERCE PRIVATE LIMITED | 22 BANKIM MUKHERJEE SARANI,P-199, BLOCK J, NEW ALIPORE,Kolkata,Kolkata,West Bengal,700053-India |
| ACB-3298 | HRITIKA PURE FOODS LLP | 198 Block J, 25 Bankim Mukherjee Sarani Kolkata, West Bengal, India - 700053 |
| U70109WB2009PTC137959 | SUKHRAM ESTATES PRIVATE LIMITED | 197, BLOCK -J, NEW ALIPORE BANKIM MUKHERJEE SARANI , KOLKATA, West Bengal, India - 700053 |
| U51909WB1996PTC080523 | FINEX MERCHANTS PVT LTD | 22, BANKIM MUKHERJEE SARANI 199, NEW ALIPORE, BLOCK-J , KOLKATA, West Bengal, India - 700053 |
| U60231WB2008PTC130304 | KGA LOGISTICS PRIVATE LIMITED | 1/1 Bankim Mukherjee Sarani, Sahapur Colony, New Alipur, , Kolkata, West Bengal, India - 700053 |
| U45400WB2008PTC124231 | MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED | D BANKIM MUKHERJEE SARANI 195 BLOCK J NEW ALIPORE , Kolkata, West Bengal, India - 700053 |
| U51909WB2008PTC124127 | KATARUKA RETAIL PRIVATE LIMITED | 42/1,BANKIM MUKHERJEE SARANI ROAD NEW ALIPORE,BLOCK-D , KOLKATA, West Bengal, India - 700053 |
| U51109WB1995PTC070284 | EMPATHY DISTRIBUTORS PVT LTD | 1/1, SAHAPUR COLONY, 3RD FLOOR BANKIM MUKHERJEE SARANI, , KOLKATA, West Bengal, India - 700053 |
| U65923WB1996PTC077753 | KABIR TRADERS & FINANCE PVT LTD | 1/1, SAHAPUR COLONY, 3RD FLOOR, BANKIM MUKHERJEE SARANI, , KOLKATA, West Bengal, India - 700053 |
| U72200WB2012PTC184032 | MAGICNINES INFOTECH PRIVATE LIMITED | 26/3, SAHAPUR COLONY (EAST), NEW ALIPORE BANKIM MUKHERJEE SARANI , KOLKATA, West Bengal, India - 700053 |
| U70102WB2013PTC196096 | GCR PROPERTIES PRIVATE LIMITED | 19/6 BANKIM MUKHERJEE SARANI J - BLOCK, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74999WB2018PTC225903 | HALIMAX FOOD & BEVERAGES PRIVATE LIMITED | 369, BLOCK - K, PLOT NO.292 BANKIM MUKHERJEE SARANI, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U85110WB2005PTC104938 | NOVEL MEDICARE SOLUTIONS PRIVATE LIMITED | 188/2 BANKIM MUKHERJEE SARANI 5TH FLOOR, BLOCK 'J',NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U93000WB2013PTC189754 | AGNISH SOLUTIONS PRIVATE LIMITED | 18/2, P-175/1, BANKIM MUKHERJEE SARANI SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U27102WB2004PTC100658 | IMPERIAL IRON & STEEL CO. PRIVATE LIMITED | 19/7, GROUND FLOOR, SP-146, BLOCK-J BANKIM MUKHERJEE SARANI, NEW ALIPUR, , KOLKATA, West Bengal, India - 700053 |
| U72300WB2013PTC189845 | HIH7 WEBTECH PRIVATE LIMITED | 19/7, SAHAPUR COLONY (BANKIM MUKHERJEE SARANI), PLOT NO. 146, 5TH FLOOR, BLOCK- J, NEW A LIPORE, , KOLKATA, West Bengal, India - 700053 |
| U70102WB2013PTC189726 | ESOLZ REAL ESTATE DEVELOPERS PRIVATE LIMITED | 19/7, SAHAPUR COLONY (BANKIM MUKHERJEE SARANI), PLOT NO. 146, 5TH FLOOR, BLOCK- J, NEW A LIPORE, , KOLKATA, West Bengal, India - 700053 |
| U86904WB2024PTC267381 | ACEASIS WELLNESS SOLUTION PRIVATE LIMITED | 23/A 69E, Block D,Ramtanu Lahiri Sarani,,Kolkata,Kolkata,West Bengal,700053-India |
| U86909WB2025PTC277162 | VANYA MEDICOS PRIVATE LIMITED | 23 JNAN GOSWAMI SARANI,106B/1 NEWALIPORE BLOCK F,Kolkata,Kolkata,West Bengal,700053-India |
| U70101WB1997PTC082762 | ASHOKA NIKETAN PRIVATE LIMITED | BANKIM BANERJEE SARANI 552, NEW ALIPORE, BLOCK-N, FLAT NO-4A , KOLKATA, West Bengal, India - 700053 |
| U22120WB2008PTC254296 | FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. | Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70,0053,Kolkata,Kolkata,West Bengal,700053-India |
| ACJ-2801 | RENUJA VENTURES LLP | 23/A/45/B, NEW ALIPORE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700053 |
| U70101WB1996PTC080438 | BHUWALKA BUILDERS PVT LTD | 23 USTAD ALLAUDDIN KHAN SARANI BLOCK E, FLAT 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10340568 | 2012-02-14 | - | 2016-02-04 | 4,650,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 100034837 | 2016-06-09 | - | - | 6,000,000.00 | ALLAHABAD BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.